FUTURISTIC MEDIA, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
440 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FUTURISTIC MEDIA"
Registration number, date 40103824447, 08.09.2014
VAT number LV40103824447 from 26.11.2015 Europe VAT register
Register, date Commercial Register, 08.09.2014
Legal address Stabu iela 27 – 12, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 02.09.2019
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, €) 3.99 19.58 5.54
Personal income tax (thousands, €) 0.79 0.71 0.79
Statutory social insurance contributions (thousands, €) 3.19 4.09 3.75
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bez nozares
Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Mākslinieciskā jaunrade (90.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.09.2014

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2014
* 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

50 % 1 400 € 1 € 1 400 Latvia 28.08.2019 02.09.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 28.08.2019 02.09.2019

Apply information changes

"Futuristic Media", SIA

Stabu 27-12, Rīga, LV-1011 Check address owners

Bez nozares

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (1.58 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (1.33 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (1.28 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (1.37 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (240.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.03.2019  PDF (308.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (386.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (216.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (1.08 MB) €8.00

2014

 Annual report 08.09.2014 - 31.12.2014 03.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin FM 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 62 KB 02.09.2019 28.08.2019 4

Regulations for the increase/reduction of the equity

 DOC 40.5 KB 02.09.2019 28.08.2019 2

Shareholders’ register

DOC 42.5 KB 02.09.2019 28.08.2019 1

Articles of Association

 TIF 22.86 KB 26.09.2014 01.09.2014 1

Memorandum of association

 TIF 53.75 KB 26.09.2014 01.09.2014 1

Shareholders’ register

TIF 47.17 KB 26.09.2014 01.09.2014 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 65.47 KB 02.09.2019 02.09.2019 2

Articles of Association

 EDOC 41.84 KB 02.09.2019 28.08.2019 4

Application

 EDOC 76.37 KB 02.09.2019 28.08.2019 4

Application

 DOCX 55.97 KB 02.09.2019 28.08.2019 4

Application of shareholders or third persons for the acquisition of shares

EDOC 21.47 KB 02.09.2019 28.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 02.09.2019 28.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 02.09.2019 28.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.48 KB 02.09.2019 28.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 26.39 KB 02.09.2019 28.08.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 16.75 KB 02.09.2019 28.08.2019 1

Protocols/decisions of a company/organisation

 DOC 63 KB 02.09.2019 28.08.2019 2

Protocols/decisions of a company/organisation

 EDOC 41.93 KB 02.09.2019 28.08.2019 2

Regulations for the increase/reduction of the equity

 EDOC 35.93 KB 02.09.2019 28.08.2019 2

Shareholders’ register

EDOC 35.05 KB 02.09.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

 TIF 86.79 KB 26.09.2014 08.09.2014 2

Announcement regarding the legal address

 TIF 12.87 KB 26.09.2014 01.09.2014 1

Application

 TIF 602.03 KB 26.09.2014 01.09.2014 5

Confirmation or consent to legal address

 TIF 19.48 KB 26.09.2014 01.09.2014 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