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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 23 821.09 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 23 632.61 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 23 403.90 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 23 167.30 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Vadibas zinojums 2015 vitne | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 vitne | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 vitne | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 |
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