Furtec, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Furtec"
Registration number, date 40103805802, 08.07.2014
VAT number LV40103805802 from 29.07.2014 Europe VAT register
Register, date Commercial Register, 08.07.2014
Legal address Sējas iela 73A, Rīga, LV-1058 Check address owners
Fixed capital 2 000 EUR, registered payment 08.07.2014
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, €) -0.11 12.2 1.79
Personal income tax (thousands, €) 0 0.1 0.1
Statutory social insurance contributions (thousands, €) 0 0.17 0.17
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry
Redakcija NACE 2.0
Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.07.2014
* 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

100 % 100 € 20 € 2 000 08.07.2014 08.07.2014

Historical addresses

Rīga, Ruses iela 14 - 104 Until 02.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.01.2025  PDF (331.55 KB)

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin.Furtec PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.01.2022  ZIP €11.00
Annual report 2021 PDF
GADA parskats2021.Furtec PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.01.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin.Furtec PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin.Furtec PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad.z.Furtec PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.01.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.01.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. PDF

2015

Annual report 08.07.2014 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 52.96 KB 08.07.2014 03.07.2014 1

Memorandum of Association

EDOC 59.06 KB 08.07.2014 03.07.2014 1

Shareholders’ register

EDOC 49.17 KB 08.07.2014 03.07.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 193.82 KB 02.01.2023 28.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 73.14 KB 08.07.2014 08.07.2014 1

Announcement regarding the legal address

EDOC 50.67 KB 08.07.2014 03.07.2014 1

Application

EDOC 94.57 KB 08.07.2014 03.07.2014 2

Bank statements or other document regarding the payment of the equity

EDOC 51.38 KB 08.07.2014 03.07.2014 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
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