FungiFuture, SIA
Informational products
Full company profile
Annual report 2023
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.11.2024)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
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 |
Contacts in cooperation with
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 |
73.88 KB | 08.02.2022 | 26.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.88 KB | 08.02.2022 | 26.01.2022 | 1 | |
Articles of Association |
EDOC | 39.94 KB | 08.02.2022 | 17.01.2022 | 1 |