Future investments, 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.
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 | SIA "Future investments" |
| Registration number, date | 40203185418, 12.12.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.12.2018 |
| Legal address | Krišjāņa Valdemāra iela 33 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 296 146 EUR, registered payment 12.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 6.43 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.01.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Slēgta tipa investīciju subfonds RIX Airport Hotels Sub-FundReg. no. I078
|
100 % | 1 296 146 | € 1 | € 1 296 146 | Lithuania | 11.11.2020 | 12.01.2021 |
Historical addresses
| Rīga, Poruka iela 19 - 2 | Until 12.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums LV 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums LV | |||||
2019 |
Annual report | 12.12.2018 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.21 KB | 16.12.2020 | 11.11.2020 | 1 |
Articles of Association |
DOCX | 15.91 KB | 16.12.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 16.12.2020 | 11.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
192.85 KB | 13.11.2020 | 10.11.2020 | 3 | |
Shareholders’ register |
468.23 KB | 17.09.2020 | 09.09.2020 | 1 | |
Amendments to the Articles of Association |
217.99 KB | 11.09.2020 | 09.09.2020 | 1 | |
Articles of Association |
251.57 KB | 11.09.2020 | 09.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
192.46 KB | 11.09.2020 | 09.09.2020 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.89 KB | 14.08.2020 | 30.07.2020 | 4 |
Translations of the articles of association of foreign companies |
TIF | 471.45 KB | 29.06.2020 | 25.06.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.99 KB | 01.06.2020 | 29.04.2020 | 3 |
Shareholders’ register |
547.22 KB | 25.06.2020 | 24.04.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.3 MB | 14.08.2020 | 27.02.2020 | 71 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.41 KB | 23.08.2019 | 08.08.2019 | 3 |
Shareholders’ register |
275.65 KB | 17.07.2019 | 05.07.2019 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.77 KB | 16.07.2019 | 14.03.2019 | 8 |
Shareholders’ register |
710.59 KB | 30.01.2019 | 22.01.2019 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 851.62 KB | 28.01.2019 | 21.01.2019 | 20 |
Memorandum of Association |
615.53 KB | 12.12.2018 | 12.12.2018 | 2 | |
Shareholders’ register |
629.8 KB | 06.12.2018 | 05.12.2018 | 1 | |
Articles of Association |
586.07 KB | 06.12.2018 | 03.12.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 337.63 KB | 03.12.2018 | 22.11.2018 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
270.44 KB | 17.09.2021 | 17.09.2021 | 4 | |
Application |
270.44 KB | 17.09.2021 | 17.09.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 17.09.2021 | 17.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 14.09.2021 | 13.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 14.09.2021 | 13.09.2021 | 2 |
Application |
DOCX | 40.47 KB | 12.01.2021 | 12.01.2021 | 8 |
Application |
ASICE | 46.92 KB | 12.01.2021 | 12.01.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 12.01.2021 | 12.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.12 KB | 07.01.2021 | 22.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.13 KB | 04.01.2021 | 22.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.98 KB | 04.01.2021 | 22.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 265.37 KB | 04.01.2021 | 22.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 325.74 KB | 04.01.2021 | 22.12.2020 | 7 |
Amendments to the Articles of Association |
EDOC | 21.65 KB | 16.12.2020 | 11.11.2020 | 1 |
Articles of Association |
EDOC | 22.31 KB | 16.12.2020 | 11.11.2020 | 1 |
Shareholders’ register |
EDOC | 26.07 KB | 16.12.2020 | 11.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
737.78 KB | 13.11.2020 | 11.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
245.08 KB | 13.11.2020 | 10.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
166.7 KB | 13.11.2020 | 10.11.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 17.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 17.09.2020 | 17.09.2020 | 1 |
Application |
795.94 KB | 11.09.2020 | 10.09.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
182.28 KB | 11.09.2020 | 10.09.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
239.45 KB | 11.09.2020 | 09.09.2020 | 1 | |
Power of attorney, act of empowerment |
151.09 KB | 11.09.2020 | 09.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
168.24 KB | 11.09.2020 | 09.09.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
791.6 KB | 25.06.2020 | 25.06.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.48 KB | 06.07.2020 | 05.06.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.88 KB | 29.06.2020 | 05.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.31 KB | 01.06.2020 | 07.05.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 324.85 KB | 01.06.2020 | 15.04.2020 | 8 |
Confirmation or consent to legal address |
TIF | 9.14 KB | 17.11.2020 | 24.09.2019 | 1 |
Copy of the personal identification document |
TIF | 400.92 KB | 01.06.2020 | 23.09.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
1.02 MB | 01.07.2019 | 01.07.2019 | 8 | |
Power of attorney, act of empowerment |
313.78 KB | 01.07.2019 | 01.07.2019 | 2 | |
Power of attorney, act of empowerment |
TIF | 313.64 KB | 16.07.2019 | 02.05.2019 | 10 |
Copy of the personal identification document |
TIF | 199.69 KB | 04.01.2021 | 23.04.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.02 KB | 16.07.2019 | 14.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.33 KB | 16.07.2019 | 14.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.84 KB | 29.06.2020 | 04.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
1 MB | 30.01.2019 | 29.01.2019 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
703.71 KB | 06.12.2018 | 05.12.2018 | 4 | |
Consent of a member of the Board / executive director |
441.03 KB | 06.12.2018 | 05.12.2018 | 1 | |
Power of attorney, act of empowerment |
409.04 KB | 06.12.2018 | 05.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 60.34 KB | 05.12.2018 | 05.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.2 KB | 03.12.2018 | 30.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.96 KB | 03.12.2018 | 29.11.2018 | 1 |
Copy of the personal identification document |
TIF | 163.37 KB | 12.01.2021 | 11.05.2011 | 4 |
Purchase/lease agreement |
TIF | 473.72 KB | 05.12.2018 | 21.06.2004 | 11 |
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