FUTURE INVEST, SIA
Limited Liability 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 | Removed from the register, 12.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FUTURE INVEST" |
| Registration number, date | 40003876809, 23.11.2006 |
| VAT number | None (excluded 12.10.2015) Europe VAT register |
| Register, date | Commercial Register, 23.11.2006 |
| Legal address | Rīga, Hospitāļu iela 3-70 Check address owners |
| Fixed capital | 229 756 EUR , registered 10.03.2014 (registered payment 10.03.2014: 229 756 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 141.06 |
| Personal income tax (thousands, €) | 28.09 |
| Statutory social insurance contributions (thousands, €) | 37.08 |
| Average employees count | 96 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical addresses
| Rīga, Tērbatas iela 42/44-12 | Until 17.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Brīvības iela 99-1 | Until 26.07.2007 | 17 years ago |
| Rīga, Brīvības iela 99/2 | Until 31.08.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 25.06.2015.
Case number: C30464015 Started 25.06.2015,
ended 30.09.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.09.2015 |
05.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.06.2015 |
29.06.2015 | Appointment of an administrator in an insolvency case |
Ķīsis Kārlis (Certificate nr. 00268)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.06.2015 |
29.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 11.12.2014.
Case number: C30624214 Started 11.12.2014,
ended 13.03.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
13.03.2015 |
24.03.2015 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.12.2014 |
15.12.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķīsis Kārlis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00268 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29263083
E-mail karliskisis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums future 2013 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums future 2013 | JPG | ||||
2012 |
Annual report | 26.06.2013 | TIF (461.55 KB) | ||
2011 |
Annual report | 05.02.2014 | TIF (537.01 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (665.57 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (2.17 KB) | |
2007 |
Annual report | 01.12.2008 | TIF (535.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 181.17 KB | 16.05.2014 | 21.03.2014 | 6 |
Amendments to the Articles of Association |
TIF | 14.73 KB | 12.03.2014 | 04.03.2014 | 1 |
Articles of Association |
TIF | 17.75 KB | 12.03.2014 | 04.03.2014 | 1 |
Shareholders’ register |
TIF | 67.21 KB | 12.03.2014 | 04.03.2014 | 2 |
Shareholders’ register |
TIF | 29.56 KB | 30.12.2010 | 27.12.2010 | 1 |
Shareholders’ register |
TIF | 17.62 KB | 08.07.2010 | 02.07.2010 | 1 |
Shareholders’ register |
TIF | 12.84 KB | 25.06.2007 | 14.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.49 KB | 25.06.2007 | 14.05.2007 | 1 |
Articles of Association |
TIF | 18.57 KB | 25.06.2007 | 14.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.16 KB | 25.06.2007 | 14.05.2007 | 1 |
Articles of Association |
TIF | 17.65 KB | 24.04.2007 | 13.11.2006 | 1 |
Memorandum of Association |
TIF | 36.76 KB | 24.04.2007 | 13.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.31 KB | 12.10.2015 | 12.10.2015 | 1 |
Notary’s decision |
EDOC | 70.24 KB | 12.10.2015 | 12.10.2015 | 1 |
Application |
DOC | 55.5 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
EDOC | 27.85 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
DOC | 55.5 KB | 09.10.2015 | 09.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
114.33 KB | 09.10.2015 | 09.10.2015 | 3 | |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 09.10.2015 | 09.10.2015 | 3 |
Statement of the State Archives or an equivalent document |
114.33 KB | 09.10.2015 | 09.10.2015 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 126.98 KB | 09.10.2015 | 09.10.2015 | 3 |
Notary’s decision |
TIF | 52.88 KB | 06.10.2015 | 05.10.2015 | 2 |
Court decision/judgement |
TIF | 157.15 KB | 06.10.2015 | 30.09.2015 | 3 |
Notary’s decision |
TIF | 85.3 KB | 30.06.2015 | 29.06.2015 | 2 |
Court decision/judgement |
TIF | 175.33 KB | 30.06.2015 | 25.06.2015 | 3 |
Notary’s decision |
TIF | 45.15 KB | 27.03.2015 | 24.03.2015 | 2 |
Court cover letter |
TIF | 13.78 KB | 27.03.2015 | 18.03.2015 | 1 |
Court decision/judgement |
TIF | 80.42 KB | 27.03.2015 | 13.03.2015 | 2 |
Notary’s decision |
TIF | 30.71 KB | 16.12.2014 | 15.12.2014 | 1 |
Court decision/judgement |
TIF | 42.98 KB | 16.12.2014 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 20.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 88.18 KB | 20.06.2014 | 10.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 6.56 KB | 20.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 02.06.2014 | 02.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.64 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 19.05.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 19.05.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 16.05.2014 | 15.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 314.67 KB | 14.05.2014 | 14.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.67 KB | 14.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 197.27 KB | 16.05.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.59 KB | 12.03.2014 | 10.03.2014 | 2 |
Submission/Application |
TIF | 23.06 KB | 12.03.2014 | 07.03.2014 | 1 |
Application |
TIF | 382.86 KB | 12.03.2014 | 04.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.13 KB | 12.03.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 18.12.2013 | 18.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.82 KB | 14.12.2013 | 14.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 19.11.2013 | 19.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.28 KB | 13.11.2013 | 12.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 627.8 KB | 16.05.2014 | 10.09.2013 | 11 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 399.43 KB | 16.05.2014 | 28.08.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 04.09.2012 | 31.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.82 KB | 04.09.2012 | 01.08.2012 | 1 |
Application |
TIF | 86.89 KB | 04.09.2012 | 26.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 184.66 KB | 25.04.2012 | 25.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 325.69 KB | 24.04.2012 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 137.58 KB | 10.04.2012 | 10.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.63 KB | 11.04.2012 | 03.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 263.55 KB | 04.04.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 30.12.2010 | 29.12.2010 | 1 |
Application |
TIF | 172.11 KB | 30.12.2010 | 27.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 25.64 KB | 30.12.2010 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 08.07.2010 | 06.07.2010 | 1 |
Application |
TIF | 75.43 KB | 08.07.2010 | 02.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 08.01.2010 | 07.01.2010 | 2 |
Application |
TIF | 98.44 KB | 08.01.2010 | 21.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.5 KB | 08.01.2010 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 30.07.2007 | 26.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.9 KB | 30.07.2007 | 16.07.2007 | 2 |
Application |
TIF | 125.22 KB | 30.07.2007 | 09.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 25.06.2007 | 19.06.2007 | 2 |
Application |
TIF | 47.1 KB | 25.06.2007 | 14.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.49 KB | 25.06.2007 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.51 KB | 25.06.2007 | 04.06.2007 | 4 |
Application |
TIF | 85.3 KB | 25.06.2007 | 14.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.5 KB | 25.06.2007 | 14.05.2007 | 1 |
Appraisal reports |
TIF | 353.31 KB | 25.06.2007 | 13.04.2007 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 24.04.2007 | 23.11.2006 | 2 |
Registration certificates |
TIF | 19.7 KB | 24.04.2007 | 23.11.2006 | 1 |
Application |
TIF | 108.27 KB | 24.04.2007 | 20.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 24.04.2007 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.5 KB | 24.04.2007 | 20.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.68 KB | 24.04.2007 | 13.11.2006 | 1 |
Other documents |
TIF | 235.79 KB | 04.09.2012 | 30.01.2004 | 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