First Travel Retail, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.07.2025)
Data available to authorized users
(Lursoft IT rating based on the 2024 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name First Travel Retail SIA
Legal form Limited liability company (SIA)
Registration number, date 40203250667, 15.07.2020
Register, Included in The Register Commercial register, 15.07.2020
SEPA identifier LV60ZZZ40203250667
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203250667 Is active 06.08.2020
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, "Kargo k-1", LV-2167 Previous addresses
Other registered in this address
Postal address "Kargo k-1", Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.07.2020)
Activity code (NACE)
Data updated in the Register of Enterprises 10.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 02.07.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.07.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 15.07.2020
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "TC&T"(40203038836)Rīga, Piedrujas iela 22 The shares are pledged. Commercial pledge act 100198925, 100198933, 100198987
From 07.09.2022 1204 1.00 EUR 1 204.00 EUR 43.00 % 16.09.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100198927, 100198935, 100198982
From 07.09.2022 840 1.00 EUR 840.00 EUR 30.00 % 16.09.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100194130, 100194428, 100194478
From 15.07.2020 700 1.00 EUR 700.00 EUR 25.00 % 15.07.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
SIA "TPM grupa"(40203040366)Rīga, Piedrujas iela 22 The shares are pledged. Commercial pledge act 100198926, 100198934, 100198981
From 07.09.2022 56 1.00 EUR 56.00 EUR 2.00 % 16.09.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2022 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.09.2022

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2024 year)
Index Place
Age of the company * 141620 - 141641
 141620 - 141641
Net turnover
  55786 - 55787 , Major
 55786 - 55787 		Major
Profit or loss
  21168
 21168
Equity capital
  73360 - 73374
 73360 - 73374
Fixed assets
  52028 - 52031
 52028 - 52031
Balance
  56207
 56207
Tangible assets
  48510 - 48513
 48510 - 48513
Liquidity
  62512 - 62514 , Companies
 62512 - 62514 		Companies
Profitability
  12628 , Companies
 12628 		Companies

About the company's comparative indices

First Travel Retail mentioned in newspapers   First Travel Retail zo.lv catalogue
Legal address on the map
Publications (0)