FUTURA GLOBAL, SIA
Limited Liability Company, Micro 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 | Liquidation proceeding, 06.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FUTURA GLOBAL" |
| Registration number, date | 53603054981, 16.08.2012 |
| VAT number | None (excluded 14.07.2017) Europe VAT register |
| Register, date | Commercial Register, 16.08.2012 |
| Legal address | Tomsona iela 22 – 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR , registered 22.08.2014 (registered payment 22.08.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.11.2019)
- No reorganizations
- No current officials
- No contacts information
- Negative 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 6 |
| Personal income tax (thousands, €) | 0 | -0.92 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.92 | 4.91 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Russian Federation | 29.11.2016 | 01.12.2016 |
Historical addresses
| Rīga, Kalēju iela 14 - 1A | Until 21.05.2019 | 5 years ago |
|---|---|---|
| Jelgava, Skolotāju iela 5 | Until 05.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2019 | PDF (80.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (412.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | PDF (775.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.02.2016 | PDF (795.13 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Futura zinojums | DOCX | ||||
2012 |
Annual report | 16.08.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Futura zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 161.94 KB | 30.11.2016 | 29.11.2016 | 4 |
Amendments to the Articles of Association |
TIF | 10.33 KB | 29.11.2016 | 29.11.2016 | 1 |
Articles of Association |
TIF | 93.13 KB | 29.11.2016 | 29.11.2016 | 3 |
Shareholders’ register |
TIF | 235.9 KB | 28.12.2015 | 19.12.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.01 KB | 28.12.2015 | 14.12.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.46 KB | 28.12.2015 | 14.12.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 470.71 KB | 07.05.2015 | 22.01.2015 | 7 |
Shareholders’ register |
TIF | 265 KB | 24.10.2014 | 04.10.2014 | 5 |
Shareholders’ register |
TIF | 195.46 KB | 25.08.2014 | 18.08.2014 | 5 |
Amendments to the Articles of Association |
TIF | 17.85 KB | 25.08.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 195.37 KB | 25.08.2014 | 10.07.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.15 KB | 25.08.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 81.31 KB | 16.08.2012 | 27.07.2012 | 1 |
Memorandum of Association |
TIF | 498.8 KB | 16.08.2012 | 27.07.2012 | 4 |
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 | 62.2 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 44.91 KB | 13.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 44.91 KB | 13.08.2021 | 09.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
EDOC | 56.12 KB | 06.11.2019 | 01.11.2019 | 1 |
Application |
DOCX | 41.67 KB | 06.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.12 KB | 16.09.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
DOCX | 45.61 KB | 29.07.2019 | 24.07.2019 | 2 |
Application |
EDOC | 54.11 KB | 29.07.2019 | 24.07.2019 | 2 |
Application |
DOCX | 45.61 KB | 29.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
EDOC | 55.61 KB | 21.05.2019 | 16.05.2019 | 1 |
Application |
DOCX | 47.26 KB | 21.05.2019 | 16.05.2019 | 1 |
Application |
DOCX | 47.26 KB | 21.05.2019 | 16.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 21.05.2019 | 15.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 21.05.2019 | 15.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.29 KB | 21.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 284.57 KB | 25.03.2019 | 25.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 310.38 KB | 25.03.2019 | 25.03.2019 | 4 |
Application |
EDOC | 51.56 KB | 19.03.2019 | 18.03.2019 | 3 |
Application |
DOCX | 42.25 KB | 19.03.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.19 KB | 25.03.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
EDOC | 215.39 KB | 25.03.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
EDOC | 237.86 KB | 25.03.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 01.02.2018 | 01.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.6 KB | 01.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.23 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.27 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 19.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 19.07.2017 | 19.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 17.07.2017 | 17.07.2017 | 1 |
Registration certificates |
TIF | 20.64 KB | 06.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 342.32 KB | 29.11.2016 | 29.11.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 105.41 KB | 29.11.2016 | 29.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 28.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 177.9 KB | 28.12.2015 | 19.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.72 KB | 07.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 321.63 KB | 07.05.2015 | 27.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 40.99 KB | 07.05.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.94 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 107.77 KB | 24.10.2014 | 04.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.33 KB | 25.08.2014 | 22.08.2014 | 2 |
Submission/Application |
TIF | 22.04 KB | 25.08.2014 | 19.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 152.07 KB | 04.08.2014 | 01.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.7 KB | 25.08.2014 | 10.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.13 KB | 25.08.2014 | 10.07.2014 | 1 |
Application |
TIF | 234.64 KB | 04.08.2014 | 10.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 599.62 KB | 04.08.2014 | 10.07.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 212.57 KB | 16.08.2012 | 16.08.2012 | 2 |
Registration certificates |
TIF | 189.81 KB | 16.08.2012 | 16.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.77 KB | 16.08.2012 | 31.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 67.94 KB | 16.08.2012 | 28.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 70.06 KB | 16.08.2012 | 27.07.2012 | 1 |
Application |
TIF | 1.59 MB | 16.08.2012 | 27.07.2012 | 10 |
Consent of a member of the Board / executive director |
TIF | 64.21 KB | 16.08.2012 | 27.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.51 KB | 16.08.2012 | 27.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 75.95 KB | 16.08.2012 | 27.07.2012 | 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