FUTURE DEVELOPMENT, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
12 by profit
21 by paid taxes
13 by employees

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

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, €) 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

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

Apply information changes

"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 PDF
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

PDF 1.42 MB 26.10.2017 09.10.2017 3

Shareholders’ register

PDF 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. Request documents in Company register