FUTURE WBB, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
12 by profit
26 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FUTURE WBB"
Registration number, date 44103048463, 07.11.2007
VAT number LV44103048463 from 05.12.2023 Europe VAT register
Register, date Commercial Register, 07.11.2007
Legal address Čiekurkalna 2. līnija 51 – 3, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR, registered payment 18.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.03 0.7 0.05
Personal income tax (thousands, €) 1.53 0.25 0
Statutory social insurance contributions (thousands, €) 2.5 0.4 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sporta objektu darbība (93.11)
CSP industry Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 30.11.2022
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2022
* 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

SIA "FUTURE Sports Group"

Reg. no. 40203516710
Rīga, Čiekurkalna 2. līnija 51 - 3

85.03 % 2 420 € 1 € 2 420 Latvia 10.11.2023 16.11.2023

Natural person

14.97 % 426 € 1 € 426 Latvia 10.11.2023 16.11.2023

Historical company names

SIA "ALTIUS BASKET W" Until 30.11.2022 2 years ago
SIA "ALTIUS CENTRS" Until 18.08.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "ALTIUS CENTRS" Until 05.03.2019 5 years ago

Historical addresses

Valmieras rajons, Vilpulkas pagasts, Virķēni, "Rūjienas arodģimnāzija" Until 03.07.2009 15 years ago
Rūjienas nov., Vilpulkas pag., Virķēni, "Rūjienas arodģimnāzija" Until 05.03.2019 5 years ago
Rūjienas nov., Vilpulkas pag., Virķēni, "Virķēnu centrs" Until 01.07.2021 3 years ago
Valmieras nov., Vilpulkas pag., Virķēni, "Virķēnu centrs" Until 30.11.2022 2 years ago
Rīga, Strēlnieku iela 8 - 10 Until 03.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.01.2024  PDF (80.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.03.2023  PDF (80.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (79.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.01.2021  PDF (79.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.01.2020  PDF (80.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (78.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (81.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (104.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.07.2016  ZIP €8.00
Annual report 2015 PDF
2015 gada vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 13.01.2015  ZIP €7.00
1_HTML izdruka HTML
2014 gada vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 04.09.2014  ZIP
1_HTML izdruka HTML
2013 gada vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 17.07.2013  ZIP
1_HTML izdruka HTML
2012 gada vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.09.2012  ZIP
1_HTML izdruka HTML
2011 gada vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.07.2011  ZIP
1_HTML izdruka HTML
2010 gada parskata vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 25.01.2010  XML (102.61 KB)

2008

 Annual report 07.05.2009  TIF (877.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 113.28 KB 16.11.2023 10.11.2023 1

Amendments to the Articles of Association

 PDF 98.29 KB 30.11.2022 21.11.2022 1

Amendments to the Articles of Association

 PDF 98.29 KB 30.11.2022 21.11.2022 1

Articles of Association

 PDF 97.87 KB 30.11.2022 21.11.2022 1

Articles of Association

 PDF 97.87 KB 30.11.2022 21.11.2022 1

Shareholders’ register

PDF 103.61 KB 24.11.2022 21.11.2022 1

Shareholders’ register

PDF 118.96 KB 02.09.2021 23.08.2021 1

Shareholders’ register

PDF 118.96 KB 02.09.2021 23.08.2021 1

Amendments to the Articles of Association

 PDF 103.03 KB 18.08.2021 12.08.2021 1

Amendments to the Articles of Association

 PDF 103.03 KB 18.08.2021 12.08.2021 1

Articles of Association

 PDF 105.04 KB 18.08.2021 12.08.2021 1

Articles of Association

 PDF 105.04 KB 18.08.2021 12.08.2021 1

Regulations for the increase/reduction of the equity

 PDF 79.51 KB 18.08.2021 12.08.2021 1

Regulations for the increase/reduction of the equity

 PDF 79.51 KB 18.08.2021 12.08.2021 1

Shareholders’ register

PDF 110.8 KB 18.08.2021 12.08.2021 1

Shareholders’ register

PDF 110.8 KB 18.08.2021 12.08.2021 1

Shareholders’ register

PDF 96.04 KB 15.09.2020 11.09.2020 1

Shareholders’ register

PDF 96.04 KB 15.09.2020 11.09.2020 1

Amendments to the Articles of Association

 TIF 16.68 KB 28.02.2019 28.02.2019 1

Articles of Association

 TIF 69.92 KB 28.02.2019 28.02.2019 2

Shareholders’ register

TIF 72.7 KB 28.02.2019 28.02.2019 2

Shareholders’ register

TIF 54.96 KB 28.02.2019 28.02.2019 2

Shareholders’ register

TIF 18.4 KB 02.11.2017 26.06.2009 1

Articles of Association

 TIF 40.91 KB 08.11.2007 02.11.2007 1

Memorandum of association

 TIF 69.44 KB 08.11.2007 24.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 248.48 KB 16.11.2023 16.11.2023 5

Application

 EDOC 75.73 KB 03.04.2023 29.03.2023 22

Decisions / letters / protocols of public notaries

 EDOC 62.63 KB 30.11.2022 30.11.2022 2

Amendments to the Articles of Association

 EDOC 106.63 KB 30.11.2022 21.11.2022 1

Articles of Association

 EDOC 122.77 KB 30.11.2022 21.11.2022 1

Application

 PDF 275.27 KB 30.11.2022 21.11.2022 1

Application

 PDF 275.27 KB 30.11.2022 21.11.2022 1

Protocols/decisions of a company/organisation

 PDF 107.31 KB 30.11.2022 21.11.2022 1

Protocols/decisions of a company/organisation

 PDF 107.31 KB 30.11.2022 21.11.2022 1

Shareholders’ register

EDOC 127.35 KB 24.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.86 KB 02.09.2021 02.09.2021 2

Application

 PDF 288.53 KB 02.09.2021 27.08.2021 1

Application

 PDF 288.53 KB 02.09.2021 27.08.2021 1

Shareholders’ register

PDF 118.96 KB 02.09.2021 23.08.2021 1

Shareholders’ register

PDF 118.96 KB 02.09.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.79 KB 18.08.2021 18.08.2021 2

Amendments to the Articles of Association

 PDF 103.03 KB 18.08.2021 12.08.2021 1

Amendments to the Articles of Association

 PDF 103.03 KB 18.08.2021 12.08.2021 1

Articles of Association

 PDF 105.04 KB 18.08.2021 12.08.2021 1

Articles of Association

 PDF 105.04 KB 18.08.2021 12.08.2021 1

Application

 PDF 284.66 KB 18.08.2021 12.08.2021 1

Application

 PDF 284.66 KB 18.08.2021 12.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.63 KB 18.08.2021 12.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.63 KB 18.08.2021 12.08.2021 1

Protocols/decisions of a company/organisation

 PDF 112.04 KB 18.08.2021 12.08.2021 1

Protocols/decisions of a company/organisation

 PDF 112.04 KB 18.08.2021 12.08.2021 1

Regulations for the increase/reduction of the equity

 PDF 79.51 KB 18.08.2021 12.08.2021 1

Regulations for the increase/reduction of the equity

 PDF 79.51 KB 18.08.2021 12.08.2021 1

Shareholders’ register

PDF 110.8 KB 18.08.2021 12.08.2021 1

Shareholders’ register

PDF 110.8 KB 18.08.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.56 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 15.09.2020 15.09.2020 2

Application

 PDF 228.97 KB 15.09.2020 11.09.2020 1

Application

 PDF 228.97 KB 15.09.2020 11.09.2020 1

Application

 EDOC 228.43 KB 15.09.2020 11.09.2020 1

Shareholders’ register

EDOC 104.53 KB 15.09.2020 11.09.2020 1

Application

 TIF 201.66 KB 05.03.2019 05.03.2019 4

Decisions / letters / protocols of public notaries

 RTF 196.06 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 05.03.2019 05.03.2019 2

Protocols/decisions of a company/organisation

 TIF 78.24 KB 28.02.2019 28.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 51.48 KB 02.11.2017 29.06.2009 1

Application

 TIF 137.84 KB 02.11.2017 26.06.2009 3

Protocols/decisions of a company/organisation

 TIF 19.61 KB 02.11.2017 26.06.2009 1

Receipts on the publication and state fees

 TIF 18.74 KB 02.11.2017 26.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 70.01 KB 08.11.2007 07.11.2007 1

Registration certificates

 TIF 88.71 KB 08.11.2007 07.11.2007 1

Announcement regarding the legal address

 TIF 18.15 KB 08.11.2007 25.10.2007 1

Application

 TIF 385.67 KB 08.11.2007 25.10.2007 7

Bank statements or other document regarding the payment of the equity

TIF 25.12 KB 08.11.2007 25.10.2007 1

Consent of a member of the Board / executive director

 TIF 13.01 KB 08.11.2007 25.10.2007 1

Consent of a member of the Board / executive director

 TIF 14.79 KB 08.11.2007 25.10.2007 1

Receipts on the publication and state fees

 TIF 254.8 KB 08.11.2007 25.10.2007 2
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