FUTURE SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
230 by paid taxes
37 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FUTURE SYSTEMS" |
| Registration number, date | 40103504927, 26.01.2012 |
| VAT number | LV40103504927 from 15.09.2023 Europe VAT register |
| Register, date | Commercial Register, 26.01.2012 |
| Legal address | "Nāras", Krustiņi, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 07.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Kleistu 24, Rīga, LV-1067 |
|---|---|
| Mobile phone | +371 20040024 |
| info@futuresys.lv | |
| Homepage | futuresys.lv |
| www.facebook.com/profile.php?id=100063807622998 | |
| www.instagram.com/futuresystems.heat | |
| Working hours | Mon. 10:00-16:00
Tue. 10:00-16:00
Wed. 10:00-16:00
Thu. 10:00-16:00
Fri. 10:00-16:00
Sat. 10:00-16:00
Sun. Free
|
| Industry | Siltumapgāde un siltumtīkli, Siltumtehnika, apkures iekārtas |
| About company | SIA “FUTURE SYSTEMS” piegādā un uzstāda, kā arī apkalpo siltumsūkņus Jūsu vajadzībām. Ja esat ieinteresēti mūsu produktos un pakalpojumos, tad esat laipni aicināti sazināties ar mums. Augsta kvalitāte, kas ir sertificēta Vācijā. Eiropas noliktavas Vācijā, Polijā. |
Siltumsūkņi, siltumsūknis, apkure, ūdens boileri, apkure mājai, konsultācijas, siltumsūkņu serviss, siltumsūkņu apkope, siltumsūkņu montāža, augstākās kvalitātes siltumsūkņi.
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
Par uzņēmumu
Produkti
Kontakti
Gallery
Siltumsūkņi
Siltumsūkņu montāža
Siltumsūkņu serviss un apkope
Apkurei mājai
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2012 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 30.05.2023 | 07.09.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.32 | 4.7 | 0.48 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Balasta dambis 68 - 4 | Until 07.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | PDF (194.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (87.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (86.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (86.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (86.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS Future systems 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS Future systems 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS Future systems 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 26.01.2012 - 31.12.2012 | 23.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ FS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 75.7 KB | 07.09.2023 | 30.05.2023 | 1 |
Shareholders’ register |
EDOC | 66.79 KB | 07.09.2023 | 30.05.2023 | 1 |
Articles of Association |
TIF | 11.37 KB | 30.01.2012 | 12.01.2012 | 1 |
Memorandum of Association |
TIF | 28.31 KB | 30.01.2012 | 12.01.2012 | 1 |