Future Medicine Group, SIA
Limited Liability Company, Micro company
Place in branch
386 by turnover
376 by profit
241 by paid taxes
68 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 | SIA "Future Medicine Group" |
| Registration number, date | 40103164458, 17.04.2008 |
| VAT number | LV40103164458 from 08.10.2008 Europe VAT register |
| Register, date | Commercial Register, 17.04.2008 |
| Legal address | Rūpniecības iela 32B – 1D, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Future Medicine Group, 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
- 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, €) | 14.31 | 1.65 | 14.92 |
| Personal income tax (thousands, €) | 2.66 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.05 | 0.17 | 0 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2019 |
* 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 |
70 % | 70 | € 28 | € 1 960 | Latvia | 11.11.2020 | 03.12.2020 |
Natural person |
15 % | 15 | € 28 | € 420 | Latvia | 21.01.2019 | 07.03.2019 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 21.01.2019 | 07.03.2019 |
Natural person |
5 % | 5 | € 28 | € 140 | Latvia | 21.01.2019 | 07.03.2019 |
Contacts in cooperation with
Apply information changes
"Future Medicine Group", SIA
Lāčplēša 20A, Rīga LV-1011 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Jauniela 15 | Until 25.11.2010 | 15 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 20A - 1 | Until 31.05.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2023 FMG | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Informacija par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums fmg 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin FMG 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 FMG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FMG Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FMG zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj FMG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 FMG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FMG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsFMG 2 | JPG | ||||
2010 |
Annual report | 18.05.2011 | TIF (702.46 KB) | ||
2009 |
Annual report | 07.07.2010 | TIF (789.83 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (11.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.68 KB | 03.12.2020 | 11.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.66 KB | 06.03.2019 | 15.02.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.29 KB | 06.03.2019 | 15.02.2019 | 6 |
Shareholders’ register |
TIF | 313.14 KB | 06.03.2019 | 21.01.2019 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 453.71 KB | 23.04.2015 | 23.03.2015 | 9 |
Articles of Association |
TIF | 98.99 KB | 23.04.2015 | 11.03.2015 | 3 |
Shareholders’ register |
TIF | 102.3 KB | 23.04.2015 | 11.03.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 56.85 KB | 23.04.2015 | 26.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 76.8 KB | 23.04.2015 | 26.02.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 36.11 KB | 23.04.2015 | 16.12.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 50.89 KB | 23.04.2015 | 16.12.2013 | 2 |
Articles of Association |
TIF | 17.53 KB | 04.01.2011 | 22.12.2010 | 1 |
Shareholders’ register |
TIF | 19.32 KB | 27.02.2009 | 21.08.2008 | 1 |
Articles of Association |
TIF | 16.46 KB | 27.02.2009 | 11.04.2008 | 1 |
Memorandum of Association |
TIF | 26.86 KB | 27.02.2009 | 11.04.2008 | 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 | 65.71 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 51.79 KB | 03.12.2020 | 27.11.2020 | 1 |
Application |
EDOC | 56.89 KB | 03.12.2020 | 27.11.2020 | 1 |
Shareholders’ register |
EDOC | 37.68 KB | 03.12.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 280.29 KB | 30.05.2019 | 20.05.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 66.55 KB | 30.05.2019 | 17.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 18.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 85.23 KB | 04.02.2019 | 21.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 23.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 194 KB | 23.04.2015 | 11.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 240.23 KB | 23.04.2015 | 25.02.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 260 KB | 23.04.2015 | 25.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 147.63 KB | 23.04.2015 | 11.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 04.01.2011 | 03.01.2011 | 2 |
Application |
TIF | 95.26 KB | 04.01.2011 | 22.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.74 KB | 04.01.2011 | 22.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.35 KB | 26.11.2010 | 25.11.2010 | 2 |
Application |
TIF | 274.82 KB | 26.11.2010 | 22.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.03 KB | 26.11.2010 | 22.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.2 KB | 04.01.2011 | 17.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 17.03.2009 | 16.03.2009 | 1 |
Submission/Application |
TIF | 12.53 KB | 17.03.2009 | 11.03.2009 | 1 |
Sample report |
TIF | 21.4 KB | 17.03.2009 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.17 KB | 17.03.2009 | 27.01.2009 | 2 |
Application |
TIF | 99.04 KB | 17.03.2009 | 26.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.93 KB | 17.03.2009 | 26.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.74 KB | 27.02.2009 | 10.10.2008 | 2 |
Application |
TIF | 136.12 KB | 27.02.2009 | 22.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.35 KB | 27.02.2009 | 21.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 27.02.2009 | 17.04.2008 | 2 |
Registration certificates |
TIF | 21.46 KB | 27.02.2009 | 17.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 27.02.2009 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.42 KB | 27.02.2009 | 16.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.82 KB | 27.02.2009 | 11.04.2008 | 1 |
Application |
TIF | 175.58 KB | 27.02.2009 | 11.04.2008 | 8 |
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