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SIA FT Ventures

Basic information
Status Registered
Name SIA FT Ventures
Legal form Limited Liability Company
Reg. No 44103137530
Reg. date 10.01.2020
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 2,087,000 EUR, 31.05.2021
Paid-in share capital, date 2,087,000 EUR, 31.05.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 19.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -388,346 EUR Equity 1,696,364 EUR Date submitted31.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -2,290 EUR Equity 247,710 EUR Date submitted21.06.2021 Number of employees 0
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
30.11.2020 Amendments to the Articles of Association 04.11.2020 (doc)
30.11.2020 Amendments to the Articles of Association 04.11.2020 (doc)
30.11.2020 Amendments to the Articles of Association 04.11.2020 (edoc) •
Announcement regarding the legal address (2)
10.01.2020 Announcement regarding the legal address 02.12.2019 (edoc) •
10.01.2020 Announcement regarding the legal address 02.12.2019 (docx) •
Announcement regarding the reorganisation (2)
11.01.2021 Announcement regarding the reorganisation 11.01.2021 (EDOC) •
11.01.2021 Announcement regarding the reorganisation 11.01.2021 (doc) •
Annual report (full) (2)
31.03.2022 2021 Annual report (full) (PDF)
21.06.2021 2020 Annual report (full) (PDF)
Application (17)
19.07.2021 Application 28.06.2021 (edoc) •
19.07.2021 Application 28.06.2021 (DOCX) •
31.05.2021 Application 25.05.2021 (edoc) •
31.05.2021 Application 25.05.2021 (DOCX) •
05.05.2021 Application 26.04.2021 (edoc) •
05.05.2021 Application 26.04.2021 (DOCX) •
11.01.2021 Application 11.01.2021 (EDOC) •
11.01.2021 Application 11.01.2021 (docx) •
30.11.2020 Application 27.11.2020 (edoc) •
30.11.2020 Application 27.11.2020 (docx) •
30.11.2020 Application 27.11.2020 (docx) •
03.11.2020 Application 03.11.2020 (EDOC) •
03.11.2020 Application 03.11.2020 (docx) •
01.04.2020 Application 23.03.2020 (edoc) •
01.04.2020 Application 23.03.2020 (docx) •
10.01.2020 Application 02.01.2020 (edoc) •
10.01.2020 Application 02.01.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (5)
31.05.2021 Application of shareholders or third persons for the acquisition of shares 25.05.2021 (edoc) •
31.05.2021 Application of shareholders or third persons for the acquisition of shares 25.05.2021 (DOC) •
30.11.2020 Application of shareholders or third persons for the acquisition of shares 04.11.2020 (edoc) •
30.11.2020 Application of shareholders or third persons for the acquisition of shares 04.11.2020 (doc) •
30.11.2020 Application of shareholders or third persons for the acquisition of shares 04.11.2020 (doc) •
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Articles of Association (7)
31.05.2021 Articles of Association 25.05.2021 (DOCX)
31.05.2021 Articles of Association 25.05.2021 (edoc) •
30.11.2020 Articles of Association 04.11.2020 (docx)
30.11.2020 Articles of Association 04.11.2020 (docx)
30.11.2020 Articles of Association 04.11.2020 (edoc) •
10.01.2020 Articles of Association 02.12.2019 (docx)
10.01.2020 Articles of Association 02.12.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (10)
31.05.2021 Bank statements or other document regarding the payment of the equity 25.05.2021 (edoc) •
31.05.2021 Bank statements or other document regarding the payment of the equity 25.05.2021 (PDF) •
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (edoc) •
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (docx) •
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (PDF) •
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (PDF) •
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (docx) •
10.01.2020 Bank statements or other document regarding the payment of the equity 27.12.2019 (edoc) •
10.01.2020 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
10.01.2020 Bank statements or other document regarding the payment of the equity 27.12.2019 (docx) •
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Confirmation or consent to legal address (5)
19.07.2021 Confirmation or consent to legal address 15.06.2021 (edoc) •
19.07.2021 Confirmation or consent to legal address 15.06.2021 (DOCX) •
10.01.2020 Confirmation or consent to legal address 09.12.2019 (edoc) •
10.01.2020 Confirmation or consent to legal address 09.12.2019 (docx) •
10.01.2020 Confirmation or consent to legal address 09.12.2019 (pdf) •
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Consent of a member of the Board / executive director (2)
10.01.2020 Consent of a member of the Board / executive director 02.12.2019 (edoc) •
10.01.2020 Consent of a member of the Board / executive director 02.12.2019 (doc) •
Decisions / letters / protocols of public notaries (10)
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (EDOC) •
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (RTF) •
05.05.2021 Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
10.01.2020 Decisions / letters / protocols of public notaries 10.01.2020 (edoc) •
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Justification supporting beneficial ownership disclosure statement (2)
31.05.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (EDOC) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (DOC) •
Memorandum of association (2)
10.01.2020 Memorandum of association 02.12.2019 (docx)
10.01.2020 Memorandum of association 02.12.2019 (edoc) •
Protocols/decisions of a company/organisation (5)
31.05.2021 Protocols/decisions of a company/organisation 25.05.2021 (edoc) •
31.05.2021 Protocols/decisions of a company/organisation 25.05.2021 (DOCX) •
30.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
30.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
30.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
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Regulations for the increase/reduction of the equity (5)
31.05.2021 Regulations for the increase/reduction of the equity 25.05.2021 (DOC)
31.05.2021 Regulations for the increase/reduction of the equity 25.05.2021 (edoc) •
30.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (doc)
30.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (doc)
30.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
11.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (docx)
11.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (EDOC) •
Shareholders’ register (13)
31.05.2021 Shareholders’ register 25.05.2021 (DOC)
31.05.2021 Shareholders’ register 25.05.2021 (edoc) •
05.05.2021 Shareholders’ register 26.04.2021 (DOC)
05.05.2021 Shareholders’ register 26.04.2021 (edoc) •
30.11.2020 Shareholders’ register 27.11.2020 (doc)
30.11.2020 Shareholders’ register 27.11.2020 (doc)
30.11.2020 Shareholders’ register 27.11.2020 (edoc) •
03.11.2020 Shareholders’ register 26.10.2020 (doc)
03.11.2020 Shareholders’ register 26.10.2020 (edoc) •
01.04.2020 Shareholders’ register 12.03.2020 (doc)
01.04.2020 Shareholders’ register 12.03.2020 (edoc) •
10.01.2020 Shareholders’ register 02.01.2020 (doc)
10.01.2020 Shareholders’ register 02.01.2020 (edoc) •
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2022 (1)
31.03.2022 2021 Annual report (full) (PDF)
2021 (36)
19.07.2021 Application 28.06.2021 (edoc) •
19.07.2021 Application 28.06.2021 (DOCX) •
19.07.2021 Confirmation or consent to legal address 15.06.2021 (edoc) •
19.07.2021 Confirmation or consent to legal address 15.06.2021 (DOCX) •
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
21.06.2021 2020 Annual report (full) (PDF)
31.05.2021 Application 25.05.2021 (edoc) •
31.05.2021 Application 25.05.2021 (DOCX) •
31.05.2021 Application of shareholders or third persons for the acquisition of shares 25.05.2021 (edoc) •
31.05.2021 Application of shareholders or third persons for the acquisition of shares 25.05.2021 (DOC) •
31.05.2021 Articles of Association 25.05.2021 (DOCX)
31.05.2021 Articles of Association 25.05.2021 (edoc) •
31.05.2021 Bank statements or other document regarding the payment of the equity 25.05.2021 (edoc) •
31.05.2021 Bank statements or other document regarding the payment of the equity 25.05.2021 (PDF) •
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (EDOC) •
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (RTF) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (EDOC) •
31.05.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (DOC) •
31.05.2021 Protocols/decisions of a company/organisation 25.05.2021 (edoc) •
31.05.2021 Protocols/decisions of a company/organisation 25.05.2021 (DOCX) •
31.05.2021 Regulations for the increase/reduction of the equity 25.05.2021 (DOC)
31.05.2021 Regulations for the increase/reduction of the equity 25.05.2021 (edoc) •
31.05.2021 Shareholders’ register 25.05.2021 (DOC)
31.05.2021 Shareholders’ register 25.05.2021 (edoc) •
05.05.2021 Application 26.04.2021 (edoc) •
05.05.2021 Application 26.04.2021 (DOCX) •
05.05.2021 Decisions / letters / protocols of public notaries 05.05.2021 (edoc) •
05.05.2021 Shareholders’ register 26.04.2021 (DOC)
05.05.2021 Shareholders’ register 26.04.2021 (edoc) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
11.01.2021 Announcement regarding the reorganisation 11.01.2021 (EDOC) •
11.01.2021 Announcement regarding the reorganisation 11.01.2021 (doc) •
11.01.2021 Application 11.01.2021 (EDOC) •
11.01.2021 Application 11.01.2021 (docx) •
11.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (docx)
11.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (EDOC) •
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2020 (57)
30.11.2020 Amendments to the Articles of Association 04.11.2020 (doc)
30.11.2020 Amendments to the Articles of Association 04.11.2020 (doc)
30.11.2020 Amendments to the Articles of Association 04.11.2020 (edoc) •
30.11.2020 Application 27.11.2020 (edoc) •
30.11.2020 Application 27.11.2020 (docx) •
30.11.2020 Application 27.11.2020 (docx) •
30.11.2020 Application of shareholders or third persons for the acquisition of shares 04.11.2020 (edoc) •
30.11.2020 Application of shareholders or third persons for the acquisition of shares 04.11.2020 (doc) •
30.11.2020 Application of shareholders or third persons for the acquisition of shares 04.11.2020 (doc) •
30.11.2020 Articles of Association 04.11.2020 (docx)
30.11.2020 Articles of Association 04.11.2020 (docx)
30.11.2020 Articles of Association 04.11.2020 (edoc) •
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (edoc) •
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (docx) •
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (PDF) •
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (PDF) •
30.11.2020 Bank statements or other document regarding the payment of the equity 27.11.2020 (docx) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
30.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
30.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
30.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
30.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (doc)
30.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (doc)
30.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (edoc) •
30.11.2020 Shareholders’ register 27.11.2020 (doc)
30.11.2020 Shareholders’ register 27.11.2020 (doc)
30.11.2020 Shareholders’ register 27.11.2020 (edoc) •
03.11.2020 Application 03.11.2020 (EDOC) •
03.11.2020 Application 03.11.2020 (docx) •
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
03.11.2020 Shareholders’ register 26.10.2020 (doc)
03.11.2020 Shareholders’ register 26.10.2020 (edoc) •
01.04.2020 Application 23.03.2020 (edoc) •
01.04.2020 Application 23.03.2020 (docx) •
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
01.04.2020 Shareholders’ register 12.03.2020 (doc)
01.04.2020 Shareholders’ register 12.03.2020 (edoc) •
10.01.2020 Announcement regarding the legal address 02.12.2019 (edoc) •
10.01.2020 Announcement regarding the legal address 02.12.2019 (docx) •
10.01.2020 Application 02.01.2020 (edoc) •
10.01.2020 Application 02.01.2020 (docx) •
10.01.2020 Articles of Association 02.12.2019 (docx)
10.01.2020 Articles of Association 02.12.2019 (edoc) •
10.01.2020 Bank statements or other document regarding the payment of the equity 27.12.2019 (edoc) •
10.01.2020 Bank statements or other document regarding the payment of the equity 27.12.2019 (pdf) •
10.01.2020 Bank statements or other document regarding the payment of the equity 27.12.2019 (docx) •
10.01.2020 Confirmation or consent to legal address 09.12.2019 (edoc) •
10.01.2020 Confirmation or consent to legal address 09.12.2019 (docx) •
10.01.2020 Confirmation or consent to legal address 09.12.2019 (pdf) •
10.01.2020 Consent of a member of the Board / executive director 02.12.2019 (edoc) •
10.01.2020 Consent of a member of the Board / executive director 02.12.2019 (doc) •
10.01.2020 Decisions / letters / protocols of public notaries 10.01.2020 (edoc) •
10.01.2020 Memorandum of association 02.12.2019 (docx)
10.01.2020 Memorandum of association 02.12.2019 (edoc) •
10.01.2020 Shareholders’ register 02.01.2020 (doc)
10.01.2020 Shareholders’ register 02.01.2020 (edoc) •
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