FUTURE FORCES, SIA
Limited Liability Company, Micro company
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 | Economic activity suspended, 05.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "FUTURE FORCES" SIA |
| Registration number, date | 40103439754, 22.07.2011 |
| VAT number | None (excluded 28.06.2023) Europe VAT register |
| Register, date | Commercial Register, 22.07.2011 |
| Legal address | Gobas iela 9 – 1/2, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2021 | Poland | Poland |
|
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 | 26.02.2021 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Poland | 09.02.2021 | 26.02.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FUTURE FORCES" | Until 15.02.2021 | 3 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Gaujas iela 25 k-1 -22 | Until 28.08.2012 | 12 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Uzvaras prospekts 5 - 15 | Until 10.06.2016 | 8 years ago |
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 15.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Future Forces Vadibas zinojums 1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Future Forces Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Future Forces Vadibas zinojums 31.01.2017 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Future Forces Vadibas zinojums 22.02.2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Future Forces Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.rtf | |||||
2012 |
Annual report | 30.12.2012 - 31.12.2012 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.rtf | |||||
2012 |
Annual report | 01.01.2012 - 29.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.rtf | |||||
2011 |
Annual report | 22.07.2011 - 31.12.2011 | 11.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 209.39 KB | 23.02.2021 | 09.02.2021 | 6 |
Amendments to the Articles of Association |
DOCX | 13.86 KB | 15.02.2021 | 05.02.2021 | 1 |
Articles of Association |
DOCX | 13.51 KB | 15.02.2021 | 05.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.36 KB | 15.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
DOCX | 14.87 KB | 15.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 118.58 KB | 15.02.2021 | 05.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 25.92 KB | 11.05.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 21.44 KB | 11.05.2015 | 28.04.2015 | 1 |
Shareholders’ register |
TIF | 69.32 KB | 11.05.2015 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 18.14 KB | 13.06.2013 | 04.06.2013 | 1 |
Articles of Association |
TIF | 39.19 KB | 26.07.2011 | 06.07.2011 | 1 |
Memorandum of Association |
TIF | 84.98 KB | 26.07.2011 | 06.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.76 KB | 31.10.2024 | 31.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 26.02.2021 | 26.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 33.48 KB | 15.02.2021 | 10.02.2021 | 5 |
Application |
EDOC | 42.8 KB | 15.02.2021 | 10.02.2021 | 5 |
Application |
TIF | 366.42 KB | 23.02.2021 | 09.02.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 157.92 KB | 23.02.2021 | 09.02.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 179.81 KB | 23.02.2021 | 09.02.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 23.5 KB | 15.02.2021 | 05.02.2021 | 1 |
Articles of Association |
EDOC | 23.1 KB | 15.02.2021 | 05.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.44 KB | 15.02.2021 | 05.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.46 KB | 15.02.2021 | 05.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.07 KB | 15.02.2021 | 05.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.49 KB | 15.02.2021 | 05.02.2021 | 1 |
Confirmation or consent to legal address |
15.84 KB | 15.02.2021 | 05.02.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 36.56 KB | 15.02.2021 | 05.02.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 13.26 KB | 15.02.2021 | 05.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.71 KB | 15.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.04 KB | 15.02.2021 | 05.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.38 KB | 15.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 131.1 KB | 15.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.45 KB | 15.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 112.16 KB | 14.06.2016 | 04.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.72 KB | 14.06.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.98 KB | 11.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 145.76 KB | 11.05.2015 | 28.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.89 KB | 11.05.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 11.05.2015 | 28.04.2015 | 1 |
Copy of the personal identification document |
TIF | 155.19 KB | 23.02.2021 | 04.12.2014 | 4 |
Other documents |
EDOC | 2.62 MB | 15.02.2021 | 17.09.2014 | 6 |
Other documents |
DOCX | 13.26 KB | 15.02.2021 | 17.09.2014 | 6 |
Other documents |
3.01 MB | 15.02.2021 | 17.09.2014 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 13.06.2013 | 12.06.2013 | 2 |
Application |
TIF | 132.81 KB | 13.06.2013 | 06.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.24 KB | 13.06.2013 | 04.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.63 KB | 13.06.2013 | 04.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.41 KB | 13.06.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 29.08.2012 | 28.08.2012 | 1 |
Application |
TIF | 134.95 KB | 29.08.2012 | 09.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 16.48 KB | 29.08.2012 | 09.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.42 KB | 29.08.2012 | 09.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 174.9 KB | 29.08.2012 | 17.05.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 102.23 KB | 26.07.2011 | 22.07.2011 | 2 |
Registration certificates |
TIF | 153.02 KB | 26.07.2011 | 22.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.14 KB | 26.07.2011 | 06.07.2011 | 1 |
Application |
TIF | 934.63 KB | 26.07.2011 | 06.07.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 347.01 KB | 26.07.2011 | 06.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 38.5 KB | 26.07.2011 | 06.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 322.16 KB | 26.07.2011 | 06.07.2011 | 6 |
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