Future houses, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
288 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Future houses"
Registration number, date 48503027514, 27.03.2017
VAT number LV48503027514 from 17.08.2017 Europe VAT register
Register, date Commercial Register, 27.03.2017
Legal address "Pamūšas muiža" – 17, Pamūša, Gailīšu pag., Bauskas nov., LV-3931 Check address owners
Fixed capital 10 000 EUR, registered payment 09.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 4 354.47 0.00 0.00 0.00 12.11.2024
15.10.2024 4 300.06 0.00 0.00 0.00 15.10.2024
09.09.2024 4 056.83 0.00 0.00 0.00 09.09.2024
19.08.2024 3 764.12 0.00 0.00 0.00 19.08.2024
16.07.2024 3 954.30 0.00 0.00 0.00 16.07.2024
17.06.2024 3 554.25 0.00 0.00 0.00 17.06.2024
08.05.2024 3 337.04 0.00 0.00 0.00 08.05.2024
08.04.2024 5 819.75 0.00 0.00 0.00 08.04.2024
13.03.2024 5 747.95 0.00 0.00 0.00 13.03.2024
07.02.2024 5 657.00 0.00 0.00 0.00 07.02.2024
09.01.2024 7 898.33 0.00 0.00 0.00 09.01.2024
07.12.2023 6 818.31 0.00 0.00 0.00 07.12.2023
07.11.2023 6 544.90 0.00 0.00 0.00 07.11.2023
09.10.2023 6 905.67 0.00 0.00 0.00 09.10.2023
11.09.2023 5 981.18 0.00 0.00 0.00 11.09.2023
16.08.2023 4 330.22 0.00 0.00 0.00 16.08.2023
07.06.2023 5 216.29 0.00 0.00 0.00 07.06.2023
16.05.2023 2 334.89 0.00 0.00 0.00 16.05.2023
19.04.2023 2 456.87 0.00 0.00 0.00 19.04.2023
21.03.2023 2 977.88 0.00 0.00 0.00 21.03.2023
07.11.2022 481.56 0.00 0.00 0.00 07.11.2022
10.10.2022 3 426.09 0.00 0.00 0.00 10.10.2022
07.09.2022 1 936.67 0.00 0.00 0.00 07.09.2022
15.08.2022 1 176.58 0.00 0.00 0.00 15.08.2022
21.07.2022 1 995.68 0.00 0.00 0.00 21.07.2022
07.07.2022 2 310.52 0.00 0.00 0.00 07.07.2022
07.06.2022 12 742.91 0.00 0.00 0.00 07.06.2022
09.05.2022 12 853.32 0.00 0.00 0.00 09.05.2022
07.04.2022 11 597.87 0.00 0.00 0.00 07.04.2022
07.03.2022 10 342.80 0.00 0.00 0.00 07.03.2022
07.12.2020 6 222.46 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 306.26 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 691.76 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 835.67 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 3 917.22 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 257.42 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 832.58 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 030.54 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 907.96 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 560.28 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 617.03 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 000.61 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 911.64 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 971.49 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 485.44 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 012.63 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 155.17 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 450.16 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 255.78 0.00 0.00 0.00 17.06.2019 14:41
07.03.2019 1 285.28 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 259.54 0.00 0.00 0.00 12.02.2019 15:24

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, €) 8.51 19.55 2.47
Personal income tax (thousands, €) 1.96 4.72 0.13
Statutory social insurance contributions (thousands, €) 9.85 14.32 4.79
Average employees count 6 8 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2024
* 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

86 % 8 600 € 1 € 8 600 Latvia 11.11.2022 09.02.2023

Natural person

14 % 1 400 € 1 € 1 400 Latvia 11.11.2022 09.02.2023

Apply information changes

ML

"GB House", SIA

Rūpniecības 7, Jelgava, LV-3001 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "GB HOUSE" Until 06.10.2021 3 years ago

Historical addresses

Jelgava, Rūpniecības iela 7 Until 19.06.2017 7 years ago
Dobeles nov., Dobele, Skolas iela 23 Until 09.04.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (80.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (79.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (92.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.09.2020  PDF (94.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (265.35 KB) €11.00

2017

Annual report 27.03.2017 - 31.12.2017 23.04.2018  PDF (269.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.54 KB 09.02.2023 11.11.2022 1

Amendments to the Articles of Association

EDOC 24.5 KB 09.02.2023 11.10.2022 1

Articles of Association

EDOC 24.27 KB 09.02.2023 11.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.08 KB 09.02.2023 11.10.2022 1

Shareholders’ register

EDOC 33.51 KB 09.02.2023 11.10.2022 1

Shareholders’ register

DOCX 19.14 KB 01.10.2021 31.05.2021 1

Shareholders’ register

DOCX 19.14 KB 01.10.2021 31.05.2021 1

Articles of Association

DOCX 20.43 KB 02.09.2021 31.05.2021 1

Articles of Association

DOCX 20.43 KB 02.09.2021 31.05.2021 1

Shareholders’ register

TIF 72.73 KB 05.10.2017 05.10.2017 3

Articles of Association

TIF 64.91 KB 15.06.2017 13.06.2017 3

Articles of Association

TIF 15.5 KB 23.03.2017 23.03.2017 1

Memorandum of association

TIF 62.31 KB 23.03.2017 23.03.2017 2

Shareholders’ register

TIF 63.74 KB 23.03.2017 23.03.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.37 KB 28.03.2024 28.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.88 KB 20.03.2024 20.03.2024 1

Application

EDOC 89.3 KB 09.04.2024 11.03.2024 1

Protocols/decisions of a company/organisation

EDOC 67.07 KB 09.04.2024 29.02.2024 2

State Revenue Service decisions/letters/statements

EDOC 76.99 KB 18.01.2024 18.01.2024 1

Notice of a member of the Board regarding the resignation

EDOC 23.65 KB 05.01.2024 02.01.2024 1

Application

EDOC 53.44 KB 02.01.2024 02.01.2024 4

Application

EDOC 83.59 KB 09.02.2023 06.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 18.10.2022 18.10.2022 2

Bank statements or other document regarding the payment of the equity

EDOC 78.58 KB 09.02.2023 14.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 14.10.2022 14.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 13.10.2022 13.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.08 KB 13.10.2022 12.10.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.21 KB 09.02.2023 11.10.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 78.32 KB 09.02.2023 11.10.2022 1

Protocols/decisions of a company/organisation

EDOC 36.69 KB 09.02.2023 11.10.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.1 KB 11.10.2022 10.10.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.45 KB 10.10.2022 10.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 01.06.2022 01.06.2022 1

State Revenue Service decisions/letters/statements

EDOC 83.93 KB 30.05.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 06.10.2021 06.10.2021 2

Application

DOCX 48.01 KB 01.10.2021 30.09.2021 4

Application

DOCX 48.01 KB 01.10.2021 30.09.2021 4

Shareholders’ register

EDOC 33.46 KB 01.10.2021 31.05.2021 1

Articles of Association

EDOC 25.79 KB 02.09.2021 31.05.2021 1

Protocols/decisions of a company/organisation

DOCX 19.66 KB 02.09.2021 31.05.2021 1

Protocols/decisions of a company/organisation

DOCX 19.66 KB 02.09.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

RTF 190.72 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 09.10.2017 09.10.2017 2

Application

TIF 102.78 KB 05.10.2017 05.10.2017 4

Bank statements or other document regarding the payment of the equity

TIF 32.52 KB 05.10.2017 04.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 41.05 KB 05.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

RTF 179.39 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 19.06.2017 19.06.2017 2

Application

TIF 115.33 KB 15.06.2017 13.06.2017 6

Protocols/decisions of a company/organisation

TIF 98.73 KB 15.06.2017 13.06.2017 3

Confirmation or consent to legal address

TIF 11.69 KB 15.06.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

RTF 180.4 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 27.03.2017 27.03.2017 2

Announcement regarding the legal address

TIF 11.84 KB 23.03.2017 23.03.2017 1

Application

TIF 182.51 KB 23.03.2017 23.03.2017 8

Bank statements or other document regarding the payment of the equity

TIF 88.75 KB 23.03.2017 23.03.2017 2

Confirmation or consent to legal address

TIF 23.81 KB 23.03.2017 20.03.2017 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