FUTURE DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
12 by profit
21 by paid taxes
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FUTURE DEVELOPMENT" |
| Registration number, date | 40103927938, 07.09.2015 |
| VAT number | LV40103927938 from 15.01.2019 Europe VAT register |
| Register, date | Commercial Register, 07.09.2015 |
| Legal address | Lazdu iela 1, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FUTURE DEVELOPMENT, SIA
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
- Has contacts
- Positive 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 25.63 | 20.03 | 25.65 |
| Personal income tax (thousands, €) | 5.45 | 5.23 | 6.31 |
| Statutory social insurance contributions (thousands, €) | 10.34 | 9.09 | 10.28 |
| Average employees count | 4 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba drošības organizēšana, konsultācijas |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2021 |
* 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 |
60 % | 84 | € 20 | € 1 680 | Latvia | 31.01.2024 | 09.02.2024 |
Natural person |
40 % | 56 | € 20 | € 1 120 | Latvia | 31.01.2024 | 09.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Future Development", SIA
Lazdu 1, Tukums, Tukuma nov., LV-3101 Check address owners
Darba drošības organizēšana, konsultācijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (94.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (226.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (92.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | PDF (91.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (91.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (91.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (91.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | PDF (123.46 KB) | €9.00 |
2015 |
Annual report | 07.09.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.74 KB | 09.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
EDOC | 30.66 KB | 09.02.2024 | 31.01.2024 | 2 |
Shareholders’ register |
DOCX | 18.77 KB | 01.12.2021 | 23.11.2021 | 1 |
Shareholders’ register |
1.42 MB | 26.10.2017 | 09.10.2017 | 3 | |
Shareholders’ register |
1.42 MB | 26.10.2017 | 09.10.2017 | 3 | |
Amendments to the Articles of Association |
EDOC | 26.22 KB | 14.04.2016 | 08.04.2016 | 1 |
Articles of Association |
EDOC | 27.89 KB | 14.04.2016 | 08.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.58 KB | 14.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
EDOC | 29.59 KB | 14.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 38.95 KB | 24.09.2015 | 03.09.2015 | 2 |
Articles of Association |
TIF | 10.98 KB | 24.09.2015 | 03.08.2015 | 1 |
Memorandum of Association |
TIF | 29.62 KB | 24.09.2015 | 03.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.12 KB | 09.02.2024 | 06.02.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 30.99 KB | 09.02.2024 | 23.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
DOCX | 52.01 KB | 01.12.2021 | 23.11.2021 | 7 |
Application |
DOCX | 52.01 KB | 01.12.2021 | 23.11.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 14.18 KB | 01.12.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.18 KB | 01.12.2021 | 23.11.2021 | 1 |
Shareholders’ register |
EDOC | 33.31 KB | 01.12.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 26.10.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
DOCX | 44.27 KB | 26.10.2017 | 09.10.2017 | 4 |
Application |
EDOC | 55.93 KB | 26.10.2017 | 09.10.2017 | 4 |
Application |
DOCX | 44.27 KB | 26.10.2017 | 09.10.2017 | 4 |
Shareholders’ register |
EDOC | 1.36 MB | 26.10.2017 | 09.10.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.26 KB | 26.10.2017 | 07.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.85 KB | 26.10.2017 | 07.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.26 KB | 26.10.2017 | 07.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 19.04.2016 | 19.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.59 KB | 19.04.2016 | 08.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.59 KB | 19.04.2016 | 08.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.24 KB | 19.04.2016 | 08.04.2016 | 1 |
Application |
DOCX | 31.48 KB | 14.04.2016 | 08.04.2016 | 2 |
Application |
EDOC | 44.19 KB | 14.04.2016 | 08.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.74 KB | 14.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.01 KB | 24.09.2015 | 07.09.2015 | 2 |
Application |
TIF | 133.46 KB | 24.09.2015 | 03.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.29 KB | 24.09.2015 | 03.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.72 KB | 24.09.2015 | 03.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.66 KB | 24.09.2015 | 03.08.2015 | 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.
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