Futech, SIA
Limited Liability Company, Micro company
Place in branch
200 by turnover
64 by profit
217 by paid taxes
68 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Futech" |
| Registration number, date | 40103853766, 11.12.2014 |
| VAT number | LV40103853766 from 07.02.2018 Europe VAT register |
| Register, date | Commercial Register, 11.12.2014 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Futech, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 21 629.63 | 0.00 | 0.00 | 17 659.92 | 07.11.2024 |
| 07.10.2024 | 26 853.64 | 0.00 | 0.00 | 19 867.47 | 07.10.2024 |
| 09.09.2024 | 26 262.38 | 0.00 | 0.00 | 22 075.03 | 09.09.2024 |
| 12.08.2024 | 24 369.66 | 0.00 | 0.00 | 24 369.66 | 12.08.2024 |
| 08.07.2024 | 26 548.21 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 16 330.16 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 15 362.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 11 470.04 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 921.62 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.11.2020 | 1 120.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2020 | 5 262.33 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 192.52 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.07.2018 | 1 094.97 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.11.2017 | 2 903.24 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 2 725.26 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 2 228.43 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 38.26 | 22.03 | 51.4 |
| Personal income tax (thousands, €) | 9.24 | 1.37 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 19.62 | 2.26 | 1.88 |
| Average employees count | 4 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.12.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 06.12.2018 | 11.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Futech", SIA
Stacijas 24 - 12, Olaine, Olaines nov., LV-2114 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Olaines nov., Olaine, Stacijas iela 24 - 12 | Until 15.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (114.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Futech vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 11.12.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.74 KB | 10.12.2018 | 06.12.2018 | 2 |
Shareholders’ register |
TIF | 71.71 KB | 10.12.2018 | 06.12.2018 | 2 |
Articles of Association |
TIF | 107.6 KB | 11.12.2018 | 05.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 50.63 KB | 10.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.11 KB | 10.12.2018 | 05.12.2018 | 1 |
Articles of Association |
TIF | 15.14 KB | 15.01.2015 | 08.12.2014 | 1 |
Memorandum of Association |
TIF | 51.06 KB | 15.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 104.43 KB | 15.01.2015 | 08.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.96 KB | 03.07.2024 | 03.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 15.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 90.14 KB | 15.12.2021 | 03.12.2021 | 20 |
Application |
DOCX | 90.14 KB | 15.12.2021 | 03.12.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 11.12.2018 | 11.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 37.11 KB | 11.12.2018 | 06.12.2018 | 1 |
Application |
TIF | 352.68 KB | 10.12.2018 | 06.12.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.9 KB | 10.12.2018 | 06.12.2018 | 1 |
Other documents |
TIF | 23.29 KB | 10.12.2018 | 06.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.91 KB | 10.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.57 KB | 10.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.82 KB | 15.01.2015 | 11.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.44 KB | 15.01.2015 | 08.12.2014 | 1 |
Application |
TIF | 164.2 KB | 15.01.2015 | 08.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 15.01.2015 | 08.12.2014 | 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