FUTURA PRINT, SIA

Limited Liability Company, Micro company
Place in branch
276 by turnover
122 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FUTURA PRINT"
Registration number, date 40103536706, 19.04.2012
VAT number LV40103536706 from 03.05.2012 Europe VAT register
Register, date Commercial Register, 19.04.2012
Legal address Smilšu iela 12 – 2, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 14.10.2016
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, €) 11.58 2.52 3.97
Personal income tax (thousands, €) 1.07 1.09 1.09
Statutory social insurance contributions (thousands, €) 1.76 1.8 1.81
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   18.12.2012
* 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 29.06.2016 14.10.2016

Historical addresses

Rīga, Platā iela 28-50 Until 25.06.2013 12 years ago
Rīga, Smilšu iela 12-2 Until 26.06.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (79.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (532.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (518.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (171.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
FP GP vadibas zinojums 2015 p PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014 FP par PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2013 PDF

2012

Annual report 19.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 FP JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 48.21 KB 20.10.2016 29.06.2016 2

Regulations for the increase/reduction of the equity

TIF 54 KB 20.10.2016 29.06.2016 1

Shareholders’ register

TIF 109.57 KB 20.10.2016 29.06.2016 2

Articles of Association

TIF 13.48 KB 19.12.2012 26.11.2012 1

Shareholders’ register

TIF 12.77 KB 19.12.2012 26.11.2012 1

Articles of Association

TIF 18.78 KB 20.04.2012 04.04.2012 1

Memorandum of Association

TIF 21.06 KB 20.04.2012 04.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 57.51 KB 20.10.2016 14.10.2016 2

Application

TIF 161.93 KB 20.10.2016 29.06.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 25.69 KB 20.10.2016 29.06.2016 1

Protocols/decisions of a company/organisation

TIF 79.39 KB 20.10.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 47.71 KB 27.06.2013 26.06.2013 1

Decisions / letters / protocols of public notaries

TIF 33.47 KB 26.06.2013 25.06.2013 1

Application

TIF 82.5 KB 26.06.2013 19.06.2013 2

Decisions / letters / protocols of public notaries

TIF 39.46 KB 19.12.2012 18.12.2012 2

Consent of a member of the Board / executive director

TIF 32.46 KB 19.12.2012 27.11.2012 2

Application

TIF 106.36 KB 19.12.2012 26.11.2012 3

Protocols/decisions of a company/organisation

TIF 13.15 KB 19.12.2012 26.11.2012 1

Decisions / letters / protocols of public notaries

TIF 47.42 KB 20.04.2012 19.04.2012 2

Registration certificates

TIF 25.38 KB 20.04.2012 19.04.2012 1

Confirmation or consent to legal address

TIF 18.58 KB 20.04.2012 16.04.2012 1

Announcement regarding the legal address

TIF 13.05 KB 20.04.2012 04.04.2012 1

Application

TIF 150.26 KB 20.04.2012 04.04.2012 3
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