FungiFuture, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit

Basic data

Status
Liquidation proceeding, 26.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FungiFuture"
Registration number, date 50203378231, 08.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2022
Legal address "Mellģibuļi", Ķeipenes pag., Ogres nov., LV-5062 Check address owners
Fixed capital 2 800 EUR, registered payment 08.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Zinātniskā ražošana un tehnoloģija
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 08.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 08.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.11.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

20 % 56 € 10 € 560 Latvia 28.12.2023 26.11.2024

Natural person

60 % 168 € 10 € 1 680 Latvia 28.12.2023 28.05.2024

Natural person

20 % 56 € 10 € 560 Latvia 28.12.2023 28.05.2024

Apply information changes

"FungiFuture", SIA

Brīvības 31, Ogre, Ogres nov. LV-5001 Check address owners

Zinātniskā ražošana un tehnoloģija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (83.32 KB) €11.00

2022

Annual report 08.02.2022 - 31.12.2022 01.02.2023  PDF (82.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.96 KB 28.05.2024 28.12.2023 1

Shareholders’ register

DOC 21 KB 08.02.2022 02.02.2022 1

Shareholders’ register

DOC 21 KB 08.02.2022 02.02.2022 1

Memorandum of Association

DOC 26 KB 08.02.2022 31.01.2022 1

Memorandum of Association

DOC 26 KB 08.02.2022 31.01.2022 1

Articles of Association

DOC 15.5 KB 08.02.2022 17.01.2022 1

Articles of Association

DOC 15.5 KB 08.02.2022 17.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.45 KB 26.11.2024 21.11.2024 1

Protocols/decisions of a company/organisation

EDOC 33.26 KB 26.11.2024 21.10.2024 1

Application

EDOC 53.04 KB 28.05.2024 17.05.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 08.02.2022 08.02.2022 2

Application

DOC 198 KB 08.02.2022 07.02.2022 22

Application

DOC 198 KB 08.02.2022 07.02.2022 22

Shareholders’ register

EDOC 40.58 KB 08.02.2022 02.02.2022 1

Memorandum of Association

EDOC 42.24 KB 08.02.2022 31.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 73.88 KB 08.02.2022 26.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 73.88 KB 08.02.2022 26.01.2022 1

Articles of Association

EDOC 39.94 KB 08.02.2022 17.01.2022 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register