FUTURA DOMUS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FUTURA DOMUS"
Registration number, date 40103683063, 18.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 18.06.2013
Legal address Ropažu iela 12 – 16, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2023
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   25.07.2023
* 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 % 2 845 € 1 € 2 845 Latvia 05.07.2023 25.07.2023

Historical addresses

Rīga, Valdeķu iela 50 k-3 - 21 Until 29.11.2017 7 years ago
Rīga, Dižozolu iela 5 - 21 Until 28.08.2019 5 years ago
Valmiera, Purva iela 3 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Purva iela 3 Until 25.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (310.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (79.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
FD VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Futura vadzinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Rel Vad bas zi ojum 2018 EDOC

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (80.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (92.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.06.2016  ZIP €8.00
Annual report 2015 PDF
2015 gada parskata vad zin DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 gada parskata vad zin DOCX

2013

 Annual report 18.06.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
2013 gada parskata vad zin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.87 KB 25.07.2023 05.07.2023 1

Shareholders’ register

DOC 36 KB 09.02.2022 04.02.2022 1

Shareholders’ register

DOC 36 KB 09.02.2022 04.02.2022 1

Shareholders’ register

TIF 188.97 KB 22.06.2016 25.05.2016 2

Amendments to the Articles of Association

 TIF 9.15 KB 25.06.2015 11.06.2015 1

Articles of Association

 TIF 10.28 KB 25.06.2015 11.06.2015 1

Shareholders’ register

TIF 120.23 KB 25.06.2015 11.06.2015 2

Articles of Association

 TIF 18.76 KB 27.06.2013 18.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 18.89 KB 27.06.2013 18.06.2013 1

Shareholders’ register

TIF 13.5 KB 27.06.2013 18.06.2013 1

Articles of Association

 TIF 12.92 KB 25.06.2013 13.06.2013 1

Memorandum of Association

 TIF 22.89 KB 25.06.2013 13.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 73.85 KB 25.07.2023 24.07.2023 3

Protocols/decisions of a company/organisation

 EDOC 22.18 KB 25.07.2023 15.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.55 KB 09.02.2022 09.02.2022 2

Application

 DOCX 45.42 KB 09.02.2022 04.02.2022 1

Application

 DOCX 45.42 KB 09.02.2022 04.02.2022 1

Protocols/decisions of a company/organisation

 PDF 189.23 KB 09.02.2022 04.02.2022 1

Protocols/decisions of a company/organisation

 PDF 189.23 KB 09.02.2022 04.02.2022 1

Shareholders’ register

EDOC 28.68 KB 09.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 28.08.2019 28.08.2019 2

Protocols/decisions of a company/organisation

 EDOC 33.13 KB 28.08.2019 22.08.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.06 KB 28.08.2019 22.08.2019 1

Application

 DOCX 41.46 KB 28.08.2019 21.08.2019 3

Application

 EDOC 55.33 KB 28.08.2019 21.08.2019 3

Confirmation or consent to legal address

 DOC 28.5 KB 28.08.2019 21.08.2019 1

Confirmation or consent to legal address

 EDOC 23.99 KB 28.08.2019 21.08.2019 1

Consent of a member of the Board / executive director

 EDOC 190.74 KB 28.08.2019 21.08.2019 1

Consent of a member of the Board / executive director

 PDF 176.76 KB 28.08.2019 21.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 19.02.2019 19.02.2019 2

Application

 DOCX 43.56 KB 19.02.2019 14.02.2019 4

Application

 EDOC 52.18 KB 19.02.2019 14.02.2019 4

Protocols/decisions of a company/organisation

 EDOC 31.49 KB 19.02.2019 14.02.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.33 KB 19.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 59.38 KB 22.06.2016 17.06.2016 2

Application

 TIF 226.84 KB 22.06.2016 26.05.2016 4

Protocols/decisions of a company/organisation

 TIF 53.28 KB 22.06.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 34.87 KB 25.06.2015 15.06.2015 2

Application

 TIF 101.28 KB 25.06.2015 11.06.2015 2

Protocols/decisions of a company/organisation

 TIF 28.44 KB 25.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.57 KB 27.06.2013 25.06.2013 2

Application

 TIF 108.56 KB 27.06.2013 18.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.03 KB 27.06.2013 18.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.8 KB 27.06.2013 18.06.2013 1

Protocols/decisions of a company/organisation

 TIF 15.21 KB 27.06.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.35 KB 25.06.2013 18.06.2013 2

Registration certificates

 TIF 40.01 KB 25.06.2013 18.06.2013 1

Announcement regarding the legal address

 TIF 8.84 KB 25.06.2013 13.06.2013 1

Application

 TIF 95.24 KB 25.06.2013 13.06.2013 3

Confirmation or consent to legal address

 TIF 9.03 KB 25.06.2013 11.06.2013 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