Future Company, SIA

Limited Liability Company, Micro company
Place in branch
23 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Future Company SIA
Registration number, date 40003013971, 01.07.1991
VAT number None (excluded 21.08.2019) Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Mazā Piena iela 4 – 3, Rīga, LV-1045 Check address owners
Fixed capital 5 172 EUR, registered payment 22.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.07.2024 22 964.50 23.07.2024 20:11
08.07.2024 22 871.55 0.00 0.00 0.00 08.07.2024
07.06.2024 22 609.62 0.00 0.00 0.00 07.06.2024
08.05.2024 22 356.12 0.00 0.00 0.00 08.05.2024
08.04.2024 22 102.62 0.00 0.00 0.00 08.04.2024
07.03.2024 21 832.11 0.00 0.00 0.00 07.03.2024
07.02.2024 21 586.75 0.00 0.00 0.00 07.02.2024
15.01.2024 21 392.14 0.00 0.00 0.00 15.01.2024
18.12.2023 21 155.19 0.00 0.00 0.00 18.12.2023
15.11.2023 20 875.89 0.00 0.00 0.00 15.11.2023
09.10.2023 20 562.67 0.00 0.00 0.00 09.10.2023
11.09.2023 20 325.60 0.00 0.00 0.00 11.09.2023
16.08.2023 20 105.40 0.00 0.00 0.00 16.08.2023
13.06.2023 19 258.52 0.00 0.00 0.00 13.06.2023
16.05.2023 19 025.55 0.00 0.00 0.00 16.05.2023
19.04.2023 18 800.91 0.00 0.00 0.00 19.04.2023
07.03.2023 17 986.89 0.00 0.00 0.00 07.03.2023
15.02.2023 18 323.88 0.00 0.00 0.00 15.02.2023
09.01.2023 17 334.36 0.00 0.00 0.00 09.01.2023
19.12.2022 16 704.17 0.00 0.00 0.00 19.12.2022
07.11.2022 13 310.91 0.00 0.00 0.00 07.11.2022
10.10.2022 14 120.08 0.00 0.00 0.00 10.10.2022
07.09.2022 11 680.64 0.00 0.00 0.00 07.09.2022
15.08.2022 7 728.95 0.00 0.00 0.00 15.08.2022
21.07.2022 3 841.93 0.00 0.00 0.00 21.07.2022
07.06.2022 14 049.47 0.00 0.00 0.00 07.06.2022
13.05.2022 9 636.30 0.00 0.00 0.00 13.05.2022
20.04.2022 4 860.91 0.00 0.00 0.00 20.04.2022

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, €) 0.6 35.59 6
Personal income tax (thousands, €) 0.6 12.58 2.24
Statutory social insurance contributions (thousands, €) 0 22.99 3.67
Average employees count 1 5 4

Industries

Industry from zl.lv Gāzes apgāde
Branch from zl.lv (NACE2) Gāzes ražošana (35.21)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2020
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   20.07.2020
* 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 % 1 € 5 172 € 5 172 Latvia 01.07.2020 20.07.2020

Apply information changes

ML

"Future Company", SIA

Daugavgrīvas 49 k-2, Rīga, LV-1007 Check address owners

Gāzes apgāde

Historical company names

Sabiedrība ar ierobežotu atbildību "Vītne" Until 20.07.2020 4 years ago
Rīgas gazifikācijas un montāžas sabiedrība ar ierobežotu atbildību "VĪTNE" Until 02.11.2004 20 years ago

Historical addresses

Rīga, Maskavas iela 457 Until 02.11.2004 20 years ago
Rīga, Maskavas iela 457C Until 26.07.2019 5 years ago
Rīga, Čuibes iela 13 Until 20.07.2020 4 years ago
Rīga, Daugavgrīvas iela 49 k-2 Until 13.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  PDF (93.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (90.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (422.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (432.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (262.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (222.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 vitne PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 vitne PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 vitne PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

Annual report 06.04.2010  TIF (456.99 KB)

2008

Annual report 31.03.2009  TIF (440.73 KB)

2007

Annual report 28.05.2008  TIF (124.63 KB)

2006

Annual report 15.05.2007  PDF (104.68 KB)

2005

Annual report 11.09.2006  PDF (213.2 KB)

2004

Annual report 14.07.2020  TIF (367.54 KB)

2003

Annual report 14.07.2020  TIF (990.37 KB)

2002

Annual report 14.07.2020  TIF (1001.04 KB)

2001

Annual report 14.07.2020  TIF (281.9 KB)

2000

Annual report 14.07.2020  TIF (299.01 KB)

1999

Annual report 14.07.2020  TIF (551.44 KB)

1998

Annual report 14.07.2020  TIF (312.53 KB)

1997

Annual report 14.07.2020  TIF (1022.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.6 KB 20.07.2020 09.07.2020 1

Articles of Association

EDOC 22.86 KB 20.07.2020 01.07.2020 1

Shareholders’ register

EDOC 33.43 KB 20.07.2020 01.07.2020 1

Amendments to the Articles of Association

TIF 18.54 KB 14.07.2020 12.08.2016 1

Articles of Association

TIF 107.53 KB 14.07.2020 29.06.2016 4

Shareholders’ register

TIF 40.49 KB 14.07.2020 29.06.2016 2

Articles of Association

TIF 106.02 KB 14.07.2020 14.10.2004 3

Shareholders’ register

TIF 21.7 KB 14.07.2020 14.10.2004 1

Amendments to the Articles of Association

TIF 133.92 KB 14.07.2020 05.02.2003 4

Regulations for the increase/reduction of the equity

TIF 47.34 KB 14.07.2020 05.02.2003 2

Amendments to the Articles of Association

TIF 31.5 KB 14.07.2020 07.12.1993 1

Articles of Association

TIF 42.96 KB 14.07.2020 16.01.1992 2

Amendments to the Articles of Association

TIF 26.8 KB 14.07.2020 06.09.1991 2

Articles of Association

TIF 413.14 KB 14.07.2020 17.05.1991 12

Memorandum of association

TIF 462.63 KB 14.07.2020 13

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 66.08 KB 13.01.2021 13.01.2021 2

Application

PDF 150.01 KB 13.01.2021 17.12.2020 2

Application

EDOC 152.37 KB 13.01.2021 17.12.2020 2

Confirmation or consent to legal address

DOC 24 KB 13.01.2021 29.09.2020 1

Confirmation or consent to legal address

EDOC 15.47 KB 13.01.2021 29.09.2020 1

Decisions / letters / protocols of public notaries

RTF 193.75 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 20.07.2020 20.07.2020 2

Confirmation or consent to legal address

EDOC 99.6 KB 20.07.2020 15.07.2020 1

Confirmation or consent to legal address

DOCX 97.12 KB 20.07.2020 15.07.2020 1

Confirmation or consent to legal address

DOCX 97.12 KB 20.07.2020 15.07.2020 1

Amendments to the Articles of Association

EDOC 24.6 KB 20.07.2020 09.07.2020 1

Application

DOCX 44.66 KB 20.07.2020 09.07.2020 4

Application

DOCX 44.66 KB 20.07.2020 09.07.2020 4

Application

EDOC 49.97 KB 20.07.2020 09.07.2020 4

Notice of a member of the Board regarding the resignation

EDOC 22.66 KB 20.07.2020 09.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.52 KB 20.07.2020 09.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.52 KB 20.07.2020 09.07.2020 1

Articles of Association

EDOC 22.86 KB 20.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

EDOC 24.53 KB 20.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.54 KB 20.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.54 KB 20.07.2020 01.07.2020 1

Shareholders’ register

EDOC 33.43 KB 20.07.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

TIF 49.03 KB 14.07.2020 22.08.2016 2

Protocols/decisions of a company/organisation

TIF 74.99 KB 14.07.2020 12.08.2016 3

Application

TIF 75.83 KB 14.07.2020 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 48.61 KB 14.07.2020 10.12.2007 2

Application

TIF 85.74 KB 14.07.2020 05.12.2007 2

Receipts on the publication and state fees

TIF 19.36 KB 14.07.2020 05.12.2007 1

Receipts on the publication and state fees

TIF 23.4 KB 14.07.2020 05.12.2007 1

Protocols/decisions of a company/organisation

TIF 15.62 KB 14.07.2020 02.11.2007 1

Decisions / letters / protocols of public notaries

TIF 48.33 KB 14.07.2020 02.11.2004 1

Registration certificates

TIF 65.48 KB 14.07.2020 02.11.2004 1

Receipts on the publication and state fees

TIF 19.04 KB 14.07.2020 25.10.2004 1

Receipts on the publication and state fees

TIF 17.31 KB 14.07.2020 25.10.2004 1

Application

TIF 143.26 KB 14.07.2020 18.10.2004 5

Announcement regarding the legal address

TIF 13.95 KB 14.07.2020 14.10.2004 1

Consent of the auditor

TIF 9.49 KB 14.07.2020 14.10.2004 1

Consent of a member of the Board / executive director

TIF 13.1 KB 14.07.2020 14.10.2004 1

Protocols/decisions of a company/organisation

TIF 63.49 KB 14.07.2020 13.10.2004 2

Decisions / letters / protocols of public notaries

TIF 31.65 KB 14.07.2020 28.02.2003 1

Receipts on the publication and state fees

TIF 23.26 KB 14.07.2020 14.02.2003 1

Other documents

TIF 48.41 KB 14.07.2020 05.02.2003 2

Protocols/decisions of a company/organisation

TIF 131.1 KB 14.07.2020 05.02.2003 3

Submission/Application

TIF 46.47 KB 14.07.2020 05.02.2003 2

Receipts on the publication and state fees

TIF 14.9 KB 14.07.2020 20.12.2002 1

Documents attesting the transfer of shares

TIF 108.54 KB 14.07.2020 29.07.2002 3

Decisions / judgements of courts and other law enforcement authorities

TIF 89.2 KB 14.07.2020 26.06.2002 2

Decisions / judgements of courts and other law enforcement authorities

TIF 83.66 KB 14.07.2020 22.01.2001 2

Decisions / letters / protocols of public notaries

TIF 43.3 KB 14.07.2020 24.05.1999 1

Submission/Application

TIF 30.27 KB 14.07.2020 10.05.1999 1

Warning from an official of authority

TIF 114.08 KB 14.07.2020 10.05.1999 2

Decisions / letters / protocols of public notaries

TIF 18.07 KB 14.07.2020 11.03.1994 1

Receipts on the publication and state fees

TIF 27.57 KB 14.07.2020 15.02.1994 1

Submission/Application

TIF 23.58 KB 14.07.2020 01.02.1994 1

Other documents

TIF 119.47 KB 14.07.2020 04.01.1994 4

Protocols/decisions of a company/organisation

TIF 48.21 KB 14.07.2020 09.12.1993 1

Decisions / letters / protocols of public notaries

TIF 18.02 KB 14.07.2020 16.12.1992 1

Receipts on the publication and state fees

TIF 26.28 KB 14.07.2020 16.12.1992 1

Submission/Application

TIF 33.02 KB 14.07.2020 12.08.1992 1

Protocols/decisions of a company/organisation

TIF 48.65 KB 14.07.2020 16.01.1992 1

Receipts on the publication and state fees

TIF 25.7 KB 14.07.2020 12.09.1991 1

Decisions / letters / protocols of public notaries

TIF 19.09 KB 14.07.2020 06.09.1991 1

Protocols/decisions of a company/organisation

TIF 24.49 KB 14.07.2020 05.09.1991 1

Application

TIF 201.49 KB 14.07.2020 01.07.1991 4

Decisions / letters / protocols of public notaries

TIF 17.92 KB 14.07.2020 01.07.1991 1

Registration certificates

TIF 45.07 KB 14.07.2020 01.07.1991 1

Registration certificates

TIF 42.76 KB 14.07.2020 01.07.1991 1

Receipts on the publication and state fees

TIF 26.43 KB 14.07.2020 27.06.1991 1

Receipts on the publication and state fees

TIF 27.25 KB 14.07.2020 27.06.1991 1

Sample report

TIF 26.35 KB 14.07.2020 26.06.1991 1

Bank statements or other document regarding the payment of the equity

TIF 13.45 KB 14.07.2020 13.06.1991 1

Protocols/decisions of a company/organisation

TIF 136.39 KB 14.07.2020 17.05.1991 5

Other documents

TIF 26.84 KB 14.07.2020 2

Submission/Application

TIF 15.96 KB 14.07.2020 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