Futurcene, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Futurcene SIA |
| Registration number, date | 40203546823, 11.03.2024 |
| VAT number | LV40203546823 from 30.04.2024 Europe VAT register |
| Register, date | Commercial Register, 11.03.2024 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Mindport Holding"Reg. no. 40103171591
|
33.33 % | 10 000 | € 0.10 | € 1 000 | Latvia | 11.03.2024 | 11.03.2024 |
ZAB Eversheds Sutherland Bitāns SIAReg. no. 40203329751
|
33.33 % | 10 000 | € 0.10 | € 1 000 | Latvia | 11.03.2024 | 11.03.2024 |
Natural person |
33.33 % | 10 000 | € 0.10 | € 1 000 | Latvia | 11.03.2024 | 11.03.2024 |
Historical company names
| Nexio SIA | Until 28.08.2024 | 3 months ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 20A - 9 | Until 22.04.2024 | 7.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 58.17 KB | 28.08.2024 | 13.08.2024 | 1 |
Shareholders’ register |
EDOC | 29.22 KB | 11.03.2024 | 07.03.2024 | 1 |
Memorandum of association |
EDOC | 49.43 KB | 11.03.2024 | 29.02.2024 | 1 |
Articles of Association |
EDOC | 69.04 KB | 11.03.2024 | 27.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.19 KB | 28.08.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.04 KB | 28.08.2024 | 13.08.2024 | 1 |
Application |
EDOC | 53.93 KB | 22.04.2024 | 17.04.2024 | 1 |
Application |
EDOC | 76.74 KB | 11.03.2024 | 07.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 93.75 KB | 11.03.2024 | 07.03.2024 | 1 |