Future Wings, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
455 by paid taxes
278 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 Wings" |
| Registration number, date | 43603090800, 26.02.2020 |
| VAT number | LV43603090800 from 20.03.2023 Europe VAT register |
| Register, date | Commercial Register, 26.02.2020 |
| Legal address | "Industriālais parks", Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 836 800 EUR, registered payment 11.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 4.68 | 0.05 | 0 |
| Personal income tax (thousands, €) | 2.46 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.21 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
|---|---|
| CSP industry | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Jointly with at least 1 | 25.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.02.2020 |
* 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 ALFA VSIReg. no. 40203038215
|
65.01 % | 544 000 | € 1 | € 544 000 | Latvia | 19.09.2024 | 11.10.2024 |
Natural person |
17.50 % | 146 400 | € 1 | € 146 400 | Latvia | 19.09.2024 | 11.10.2024 |
Natural person |
17.50 % | 146 400 | € 1 | € 146 400 | Latvia | 19.09.2024 | 11.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (110.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (109.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (200.65 KB) | €11.00 |
2020 |
Annual report | 26.02.2020 - 31.12.2020 | 05.08.2021 | PDF (283.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.58 KB | 11.10.2024 | 19.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.2 KB | 11.10.2024 | 19.09.2024 | 1 |
Shareholders’ register |
EDOC | 39.01 KB | 11.10.2024 | 19.09.2024 | 1 |
Articles of Association |
EDOC | 41.35 KB | 13.09.2024 | 04.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.65 KB | 13.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 38.82 KB | 13.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 40.18 KB | 12.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 41.57 KB | 21.02.2023 | 13.02.2023 | 1 |
Articles of Association |
EDOC | 45.13 KB | 21.02.2023 | 10.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.18 KB | 21.02.2023 | 10.02.2023 | 1 |
Shareholders’ register |
EDOC | 49.65 KB | 21.02.2023 | 07.02.2023 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 24.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 24.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.49 KB | 26.02.2020 | 21.02.2020 | 1 |
Articles of Association |
DOCX | 13.17 KB | 26.02.2020 | 01.02.2020 | 1 |
Memorandum of Association |
DOCX | 21.02 KB | 26.02.2020 | 01.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.63 KB | 11.10.2024 | 24.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.44 KB | 11.10.2024 | 19.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.73 KB | 11.10.2024 | 19.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.57 KB | 11.10.2024 | 19.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 136.94 KB | 11.10.2024 | 18.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 71.76 KB | 13.09.2024 | 13.09.2024 | 1 |
Application |
EDOC | 57.47 KB | 13.09.2024 | 05.09.2024 | 1 |
Acceptance-conveyance act |
EDOC | 34.39 KB | 13.09.2024 | 04.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.55 KB | 13.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.82 KB | 13.09.2024 | 04.09.2024 | 1 |
Appraisal reports |
EDOC | 669.54 KB | 13.09.2024 | 16.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.88 KB | 11.10.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.26 KB | 11.10.2024 | 23.05.2024 | 2 |
Application |
EDOC | 66.92 KB | 21.02.2023 | 13.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.61 KB | 21.02.2023 | 13.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.63 KB | 21.02.2023 | 10.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.09 KB | 21.02.2023 | 10.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.55 KB | 21.02.2023 | 10.02.2023 | 1 |
Application |
EDOC | 55.89 KB | 25.01.2023 | 19.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.98 KB | 25.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.63 KB | 25.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
DOCX | 42.38 KB | 24.07.2020 | 14.07.2020 | 3 |
Application |
DOCX | 42.38 KB | 24.07.2020 | 14.07.2020 | 3 |
Application |
EDOC | 55.63 KB | 24.07.2020 | 14.07.2020 | 3 |
Shareholders’ register |
EDOC | 47.99 KB | 24.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 26.02.2020 | 26.02.2020 | 2 |
Shareholders’ register |
EDOC | 38.57 KB | 26.02.2020 | 21.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 203.23 KB | 26.02.2020 | 20.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
199.21 KB | 26.02.2020 | 20.02.2020 | 1 | |
Application |
DOCX | 38.03 KB | 26.02.2020 | 03.02.2020 | 1 |
Application |
EDOC | 86.42 KB | 26.02.2020 | 03.02.2020 | 1 |
Announcement regarding the legal address |
DOCX | 15.49 KB | 26.02.2020 | 01.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 36.6 KB | 26.02.2020 | 01.02.2020 | 1 |
Articles of Association |
EDOC | 27.54 KB | 26.02.2020 | 01.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.24 KB | 26.02.2020 | 01.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.82 KB | 26.02.2020 | 01.02.2020 | 1 |
Memorandum of Association |
EDOC | 35.08 KB | 26.02.2020 | 01.02.2020 | 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