Future Forest, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
35 by profit
50 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "Future Forest" |
| Registration number, date | 40103427810, 14.06.2011 |
| VAT number | LV40103427810 from 15.01.2018 Europe VAT register |
| Register, date | Commercial Register, 14.06.2011 |
| Legal address | Rušonu iela 12, Rīga, LV-1057 Check address owners |
| Fixed capital | 100 EUR, registered payment 16.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Future Forest, 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, €) | 47.51 | 55.13 | 39.94 |
| Personal income tax (thousands, €) | 2.62 | 2.72 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 8.14 | 8.57 | 7.43 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2018 | 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 | 12.12.2018 |
* 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 % | 100 | € 1 | € 100 | Latvia | 16.11.2018 | 12.12.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.01.2024 | PDF (78.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (79.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.02.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (79.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (78.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.01.2019 | PDF (78.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par 54.panta kriteriju izpildi par2015-signed | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par 54.panta kriteriju izpildi par2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (91.66 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 14.06.2011 - 31.12.2011 | 23.04.2012 | HTML (93.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1003.96 KB | 12.12.2018 | 16.11.2018 | 3 | |
Shareholders’ register |
1.34 MB | 08.09.2017 | 17.08.2017 | 3 | |
Shareholders’ register |
1.34 MB | 08.09.2017 | 17.08.2017 | 3 | |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 13.09.2016 | 13.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 13.09.2016 | 13.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 13.09.2016 | 06.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 13.09.2016 | 06.09.2016 | 1 |
Articles of Association |
DOC | 124 KB | 13.09.2016 | 01.08.2016 | 1 |
Articles of Association |
DOC | 124 KB | 13.09.2016 | 01.08.2016 | 1 |
Shareholders’ register |
1.3 MB | 13.09.2016 | 01.08.2016 | 3 | |
Shareholders’ register |
1.3 MB | 13.09.2016 | 01.08.2016 | 3 | |
Articles of Association |
TIF | 104.97 KB | 17.06.2011 | 09.06.2011 | 1 |
Memorandum of Association |
TIF | 229.43 KB | 17.06.2011 | 09.06.2011 | 2 |
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 | 70.15 KB | 12.12.2018 | 12.12.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 63.52 KB | 12.12.2018 | 07.12.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.66 KB | 12.12.2018 | 07.12.2018 | 5 |
Application |
EDOC | 60.15 KB | 12.12.2018 | 16.11.2018 | 4 |
Application |
DOCX | 28.78 KB | 12.12.2018 | 16.11.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 78.61 KB | 12.12.2018 | 16.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 12.12.2018 | 16.11.2018 | 1 |
Shareholders’ register |
1.98 MB | 12.12.2018 | 16.11.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
EDOC | 249.27 KB | 08.09.2017 | 31.08.2017 | 4 |
Application |
DOCX | 40.77 KB | 08.09.2017 | 31.08.2017 | 4 |
Application |
DOCX | 40.77 KB | 08.09.2017 | 31.08.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 08.09.2017 | 17.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 281.39 KB | 08.09.2017 | 17.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 08.09.2017 | 17.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.48 MB | 08.09.2017 | 17.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.42 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.42 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.55 KB | 16.09.2016 | 16.09.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.67 KB | 13.09.2016 | 13.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 13.09.2016 | 13.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 13.09.2016 | 13.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.52 KB | 13.09.2016 | 13.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.58 KB | 13.09.2016 | 06.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
258.32 KB | 13.09.2016 | 01.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.25 KB | 13.09.2016 | 01.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
258.32 KB | 13.09.2016 | 01.09.2016 | 1 | |
Articles of Association |
EDOC | 53 KB | 13.09.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 13.09.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 13.09.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 13.09.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.81 KB | 13.09.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 13.09.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.88 KB | 13.09.2016 | 01.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 13.09.2016 | 01.08.2016 | 3 |
Application |
EDOC | 90.22 KB | 13.09.2016 | 02.06.2016 | 13 |
Application |
DOCX | 74.2 KB | 13.09.2016 | 02.06.2016 | 13 |
Application |
DOCX | 74.2 KB | 13.09.2016 | 02.06.2016 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 197.51 KB | 17.06.2011 | 14.06.2011 | 2 |
Registration certificates |
TIF | 209.21 KB | 17.06.2011 | 14.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 88.05 KB | 17.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 626.54 KB | 17.06.2011 | 09.06.2011 | 3 |
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