FUTUR CAPITAL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 17.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FUTUR CAPITAL" |
| Registration number, date | 40103958745, 05.01.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.01.2016 |
| Legal address | Raiņa iela 72 – 17, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.08.2018 (registered payment 02.08.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.17 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical addresses
| Rīga, Mazā Monētu iela 3 | Until 02.08.2018 | 6 years ago |
|---|---|---|
| Krāslavas nov., Krāslava, Aronsona iela 4 - 15 | Until 25.04.2017 | 7 years ago |
| Rīga, Anniņmuižas bulvāris 38 - 38 | Until 11.04.2017 | 7 years ago |
| Rīga, Mazā Monētu iela 3 | Until 18.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 05.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.44 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 02.08.2018 | 30.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 02.08.2018 | 30.07.2018 | 1 |
Articles of Association |
DOC | 26 KB | 02.08.2018 | 30.07.2018 | 1 |
Articles of Association |
DOC | 26 KB | 02.08.2018 | 30.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 02.08.2018 | 30.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 02.08.2018 | 30.07.2018 | 1 |
Shareholders’ register |
DOCX | 16.01 KB | 02.08.2018 | 30.07.2018 | 1 |
Shareholders’ register |
DOCX | 15.93 KB | 02.08.2018 | 30.07.2018 | 1 |
Shareholders’ register |
DOCX | 16.01 KB | 02.08.2018 | 30.07.2018 | 1 |
Shareholders’ register |
DOCX | 15.93 KB | 02.08.2018 | 30.07.2018 | 1 |
Articles of Association |
TIF | 20.98 KB | 06.01.2016 | 04.01.2016 | 2 |
Memorandum of Association |
TIF | 47.35 KB | 06.01.2016 | 04.01.2016 | 1 |
Shareholders’ register |
TIF | 49.76 KB | 06.01.2016 | 04.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.03 KB | 17.09.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 25.04.2019 | 26.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 25.04.2019 | 26.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.66 KB | 25.04.2019 | 26.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.53 KB | 25.04.2019 | 26.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.46 KB | 25.04.2019 | 26.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 02.08.2018 | 02.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.13 KB | 02.08.2018 | 30.07.2018 | 1 |
Articles of Association |
EDOC | 19.77 KB | 02.08.2018 | 30.07.2018 | 1 |
Application |
EDOC | 6.17 MB | 02.08.2018 | 30.07.2018 | 24 |
Application |
6.46 MB | 02.08.2018 | 30.07.2018 | 24 | |
Application |
6.46 MB | 02.08.2018 | 30.07.2018 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.76 KB | 02.08.2018 | 30.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 02.08.2018 | 30.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 02.08.2018 | 30.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 02.08.2018 | 30.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.53 KB | 02.08.2018 | 30.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 02.08.2018 | 30.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.95 KB | 02.08.2018 | 30.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.51 KB | 02.08.2018 | 30.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.95 KB | 02.08.2018 | 30.07.2018 | 1 |
Confirmation or consent to legal address |
193.05 KB | 02.08.2018 | 30.07.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 145.4 KB | 02.08.2018 | 30.07.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 11.43 KB | 02.08.2018 | 30.07.2018 | 2 |
Confirmation or consent to legal address |
193.05 KB | 02.08.2018 | 30.07.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 21.56 KB | 02.08.2018 | 30.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 02.08.2018 | 30.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 02.08.2018 | 30.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.08 KB | 02.08.2018 | 30.07.2018 | 1 |
Shareholders’ register |
EDOC | 36.91 KB | 02.08.2018 | 30.07.2018 | 1 |
Shareholders’ register |
EDOC | 25.24 KB | 02.08.2018 | 30.07.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.32 KB | 02.08.2018 | 30.07.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 55.93 KB | 02.08.2018 | 30.07.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.32 KB | 02.08.2018 | 30.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 18.04.2017 | 18.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.5 KB | 21.04.2017 | 15.04.2017 | 1 |
Application |
TIF | 119.65 KB | 21.04.2017 | 15.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 16.04 KB | 21.04.2017 | 15.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 115.64 KB | 10.04.2017 | 05.04.2017 | 4 |
Announcement regarding the legal address |
TIF | 10.42 KB | 11.04.2017 | 25.03.2017 | 1 |
Application |
TIF | 103.98 KB | 11.04.2017 | 25.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.64 KB | 11.04.2017 | 21.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 10.04.2017 | 17.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 10.04.2017 | 08.03.2017 | 1 |
Registration certificates |
TIF | 42.84 KB | 15.03.2016 | 14.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 15.03.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 06.01.2016 | 05.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.96 KB | 06.01.2016 | 04.01.2016 | 1 |
Application |
TIF | 110.76 KB | 06.01.2016 | 04.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 9.1 KB | 06.01.2016 | 04.01.2016 | 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