FUTURIS INDUSTRIA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FUTURIS INDUSTRIA"
Registration number, date 40103986679, 20.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 20.04.2016
Legal address Ģertrūdes iela 20 – 9, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 20.04.2016
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, €) 0.05 0.15 1.75
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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   20.04.2016
* 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 % 1 € 1 € 1 Latvia 20.04.2016 20.04.2016

Historical company names

SIA Baltic Dairy Farm Until 05.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (256.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (256.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (353.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.04.2021  PDF (258.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (224.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (543.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (267.19 KB) €11.00

2016

 Annual report 20.04.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums BD 2016 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 19.97 KB 05.01.2021 23.12.2020 1

Articles of Association

 TIF 11.95 KB 26.04.2016 14.04.2016 1

Memorandum of Association

 TIF 26.3 KB 26.04.2016 14.04.2016 1

Shareholders’ register

TIF 40.88 KB 26.04.2016 14.04.2016 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 66.4 KB 05.01.2021 05.01.2021 2

Application

 DOCX 95.23 KB 05.01.2021 29.12.2020 1

Application

 EDOC 103.93 KB 05.01.2021 29.12.2020 1

Articles of Association

 EDOC 28.98 KB 05.01.2021 23.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.44 KB 05.01.2021 23.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.54 KB 05.01.2021 23.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 55.09 KB 26.04.2016 20.04.2016 2

Announcement regarding the legal address

 TIF 9.82 KB 26.04.2016 14.04.2016 1

Application

 TIF 114.23 KB 26.04.2016 14.04.2016 3

Confirmation or consent to legal address

 TIF 16.89 KB 26.04.2016 14.04.2016 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