Future Electronics, SIA

Limited Liability Company, Micro company
Place in branch
71 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Future Electronics"
Registration number, date 40003721829, 14.01.2005
VAT number LV40003721829 from 15.02.2005 Europe VAT register
Register, date Commercial Register, 14.01.2005
Legal address Brīvības gatve 195 k-2 – 1A, Rīga, LV-1039 Check address owners
Fixed capital 2 828 EUR, registered payment 14.06.2016
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, €) 15.95 26.58 30.14
Personal income tax (thousands, €) 0.82 0.09 0.31
Statutory social insurance contributions (thousands, €) 2.15 2.15 2.09
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Sakaru iekārtu remonts (95.12)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.07.2008
* 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 % 101 € 28 € 2 828 Latvia 08.06.2016 14.06.2016

Apply information changes

ML

"Future Electronics", SIA

Lielvārdes 103-18, Rīga, LV-1084 Check address owners

Elektroniskās ierīces, komponentes

http://www.futureelectronics.lv

Historical addresses

Rīga, Vaļņu iela 19-9 Until 10.06.2005 19 years ago
Rīga, Brīvības gatve 273 Until 04.12.2006 18 years ago
Rīga, Lielvārdes iela 103 - 18 Until 01.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (814.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (811.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (829.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (830.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.61 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (945.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
FUTURE part1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS FE15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS FE14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS FE13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS FE12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
FUTURE vadibas zinoj. 11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
FUTURE vadibas zinoj. RTF

2009

 Annual report 09.04.2010  TIF (341.29 KB)

2008

 Annual report 02.11.2009  TIF (995.91 KB)

2007

 Annual report 22.12.2008  TIF (474.05 KB)

2006

 Annual report 15.08.2007  TIF (317.04 KB)

2005

 Annual report 21.02.2007  TIF (744.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 35.61 KB 09.06.2016 08.06.2016 1

Shareholders’ register

PDF 134.62 KB 09.06.2016 08.06.2016 1

Amendments to the Articles of Association

 PDF 64.31 KB 03.06.2016 02.06.2016 1

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 71.83 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.58 KB 01.03.2018 01.03.2018 2

Application

 PDF 109.88 KB 01.03.2018 27.02.2018 1

Application

 PDF 139.97 KB 01.03.2018 27.02.2018 1

Confirmation or consent to legal address

 PDF 1.07 MB 01.03.2018 19.02.2018 1

Confirmation or consent to legal address

 PDF 1.04 MB 01.03.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.72 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.72 KB 14.06.2016 14.06.2016 2

Articles of Association

 PDF 66.57 KB 09.06.2016 08.06.2016 1

Shareholders’ register

PDF 176.27 KB 09.06.2016 08.06.2016 1

Amendments to the Articles of Association

 PDF 95.13 KB 03.06.2016 02.06.2016 1

Application

 PDF 116.42 KB 03.06.2016 02.06.2016 3

Application

 PDF 147.51 KB 03.06.2016 02.06.2016 3

Protocols/decisions of a company/organisation

 PDF 56.18 KB 03.06.2016 20.05.2016 1

Protocols/decisions of a company/organisation

 PDF 87.14 KB 03.06.2016 20.05.2016 1

Protocols/decisions of a company/organisation

 TIF 12.57 KB 23.11.2015 01.07.2011 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