Future Way, 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.
Basic data
| Status | Removed from the register, 13.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Future Way" |
| Registration number, date | 40003362024, 09.10.1997 |
| VAT number | None (excluded 14.12.2021) Europe VAT register |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Marijas iela 1 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR , registered 08.09.2016 (registered payment 08.09.2016: 2 828 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5 | -0.32 | -0.06 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.03 | 0.11 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Fotopakalpojumi (74.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pluss Foto" | Until 06.11.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PLUSS FOTO" | Until 17.09.2004 | 21 year ago |
Historical addresses
| Jūrmala, Jomas iela 79 | Until 31.01.2008 | 17 years ago |
|---|---|---|
| Rīga, Audēju iela 1 | Until 05.04.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | PDF (79.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (148.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (120.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VD | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vd2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vd2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (58.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RAR (604.39 KB) | |
2006 |
Annual report | 24.07.2007 | TIF (487.53 KB) | ||
2005 |
Annual report | 25.04.2006 | PDF (285.81 KB) | ||
2004 |
Annual report | 26.10.2020 | TIF (339.9 KB) | ||
2003 |
Annual report | 26.10.2020 | TIF (338.9 KB) | ||
2002 |
Annual report | 26.10.2020 | TIF (345.19 KB) | ||
2001 |
Annual report | 26.10.2020 | TIF (919.93 KB) | ||
2000 |
Annual report | 26.10.2020 | TIF (886.4 KB) | ||
1999 |
Annual report | 26.10.2020 | TIF (861.41 KB) | ||
1998 |
Annual report | 26.10.2020 | TIF (825.63 KB) | ||
1997 |
Annual report | 26.10.2020 | TIF (844.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 18.98 KB | 06.11.2020 | 02.11.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.11.2020 | 02.11.2020 | 1 |
Shareholders’ register |
TIF | 15.01 KB | 26.10.2020 | 20.03.2007 | 1 |
Articles of Association |
TIF | 25.82 KB | 26.10.2020 | 01.09.2004 | 1 |
Shareholders’ register |
TIF | 21.43 KB | 26.10.2020 | 01.09.2004 | 1 |
Articles of Association |
TIF | 404.87 KB | 26.10.2020 | 22.09.1997 | 8 |
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 | 96.03 KB | 13.09.2022 | 13.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.72 KB | 08.08.2022 | 27.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 28.03.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 28.03.2022 | 28.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.5 KB | 23.03.2022 | 23.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 56.46 KB | 06.05.2021 | 28.04.2021 | 1 |
Application |
EDOC | 69.96 KB | 06.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.58 KB | 06.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.78 KB | 06.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.99 KB | 06.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 06.11.2020 | 06.11.2020 | 2 |
Articles of Association |
EDOC | 28.04 KB | 06.11.2020 | 02.11.2020 | 1 |
Application |
EDOC | 64.46 KB | 06.11.2020 | 02.11.2020 | 1 |
Application |
DOCX | 55.49 KB | 06.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.8 KB | 06.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.68 KB | 06.11.2020 | 02.11.2020 | 1 |
Shareholders’ register |
EDOC | 33.55 KB | 06.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 26.10.2020 | 08.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 26.10.2020 | 05.09.2016 | 1 |
Application |
TIF | 111.53 KB | 26.10.2020 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.35 KB | 26.10.2020 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 26.10.2020 | 31.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.37 KB | 26.10.2020 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 26.10.2020 | 28.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 26.10.2020 | 25.01.2008 | 1 |
Application |
TIF | 132.9 KB | 26.10.2020 | 25.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.64 KB | 26.10.2020 | 25.01.2008 | 1 |
Sample report |
TIF | 31.47 KB | 26.10.2020 | 25.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.83 KB | 26.10.2020 | 05.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.64 KB | 26.10.2020 | 02.04.2007 | 2 |
Application |
TIF | 269.13 KB | 26.10.2020 | 21.03.2007 | 7 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 26.10.2020 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.9 KB | 26.10.2020 | 21.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 26.10.2020 | 20.03.2007 | 1 |
Sample report |
TIF | 30.69 KB | 26.10.2020 | 20.03.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 11.7 KB | 26.10.2020 | 19.03.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 10.92 KB | 26.10.2020 | 19.03.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 9.44 KB | 26.10.2020 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 26.10.2020 | 17.09.2004 | 1 |
Registration certificates |
TIF | 169.45 KB | 29.05.2014 | 17.09.2004 | 1 |
Application |
TIF | 248.15 KB | 26.10.2020 | 08.09.2004 | 8 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 26.10.2020 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.84 KB | 26.10.2020 | 08.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.21 KB | 26.10.2020 | 01.09.2004 | 1 |
Consent of the auditor |
TIF | 9.57 KB | 26.10.2020 | 01.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 26.10.2020 | 01.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.53 KB | 26.10.2020 | 01.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 26.10.2020 | 01.09.2004 | 1 |
Sample report |
TIF | 27.04 KB | 26.10.2020 | 13.08.2004 | 1 |
Sample report |
TIF | 25.16 KB | 26.10.2020 | 13.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 26.10.2020 | 09.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.9 KB | 26.10.2020 | 21.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 26.10.2020 | 21.03.2003 | 1 |
Submission/Application |
TIF | 26.18 KB | 26.10.2020 | 21.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.93 KB | 26.10.2020 | 20.03.2003 | 1 |
Sample report |
TIF | 27.8 KB | 26.10.2020 | 19.03.2003 | 2 |
Sample report |
TIF | 44.04 KB | 26.10.2020 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.01 KB | 26.10.2020 | 09.10.1997 | 1 |
Registration certificates |
TIF | 69.49 KB | 26.10.2020 | 09.10.1997 | 1 |
Application |
TIF | 140.68 KB | 26.10.2020 | 25.09.1997 | 4 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 26.10.2020 | 24.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 26.10.2020 | 24.09.1997 | 1 |
Sample report |
TIF | 26.11 KB | 26.10.2020 | 24.09.1997 | 1 |
Appraisal reports |
TIF | 22.82 KB | 26.10.2020 | 22.09.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.42 KB | 26.10.2020 | 22.09.1997 | 1 |
Confirmation or consent to legal address |
TIF | 18.06 KB | 26.10.2020 | 22.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.15 KB | 26.10.2020 | 22.09.1997 | 1 |
Submission/Application |
TIF | 9.77 KB | 26.10.2020 | 22.09.1997 | 1 |
Copy of the personal identification document |
TIF | 16.51 KB | 26.10.2020 | 05.03.1997 | 1 |
Purchase/lease agreement |
TIF | 249.16 KB | 26.10.2020 | 01.03.1996 | 6 |
Power of attorney, act of empowerment |
TIF | 93.74 KB | 26.10.2020 | 22.04.1994 | 2 |
Copy of the personal identification document |
TIF | 217.91 KB | 26.10.2020 | 24.11.1992 | 2 |
Power of attorney, act of empowerment |
TIF | 9.94 KB | 26.10.2020 | 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