Futurum box, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit
279 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 "Futurum box" |
| Registration number, date | 40103977106, 14.03.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.03.2016 |
| Legal address | Raunas iela 39 – 55, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 295 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.1 | 0.1 | 0.07 |
| Personal income tax (thousands, €) | 0.02 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.06 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
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 | Chairperson of the Board | Right to represent individually | 14.03.2016 |
* 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 |
84.98 % | 2 800 | € 1 | € 2 800 | Latvia | 30.03.2016 | 30.05.2016 |
Personalcare.co.LtdReg. no. 0116-01-005510
|
15.02 % | 495 | € 1 | € 495 | Japan | 30.03.2016 | 30.05.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (214.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszinojumsfuturum | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (124.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (168.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Futurum box GPA 2019 2 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (386.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (278.42 KB) | €11.00 |
2016 |
Annual report | 14.03.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Futurum Box Vadi bas zin ojums 2016 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30.5 KB | 26.05.2016 | 30.03.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 26.05.2016 | 30.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 71.8 KB | 03.06.2016 | 20.03.2016 | 2 |
Amendments to the Articles of Association |
DOC | 27 KB | 17.05.2016 | 20.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 17.05.2016 | 20.03.2016 | 1 |
Articles of Association |
DOC | 27 KB | 17.05.2016 | 20.03.2016 | 1 |
Articles of Association |
DOC | 27 KB | 17.05.2016 | 20.03.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.65 MB | 03.06.2016 | 18.03.2016 | 12 |
Memorandum of Association |
TIF | 36.62 KB | 15.03.2016 | 24.02.2016 | 2 |
Shareholders’ register |
DOC | 31 KB | 09.03.2016 | 24.02.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 09.03.2016 | 24.02.2016 | 1 |
Articles of Association |
86.17 KB | 26.02.2016 | 24.02.2016 | 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 |
TIF | 75.4 KB | 03.06.2016 | 30.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.07 KB | 03.06.2016 | 04.04.2016 | 1 |
Application |
DOC | 71.5 KB | 23.05.2016 | 04.04.2016 | 2 |
Application |
EDOC | 37.86 KB | 23.05.2016 | 04.04.2016 | 2 |
Application |
DOC | 71.5 KB | 23.05.2016 | 04.04.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.52 KB | 03.06.2016 | 30.03.2016 | 1 |
Shareholders’ register |
EDOC | 26.41 KB | 26.05.2016 | 30.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 73.93 KB | 03.06.2016 | 20.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 73 KB | 03.06.2016 | 20.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 73 KB | 03.06.2016 | 20.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.8 KB | 03.06.2016 | 20.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.52 KB | 03.06.2016 | 20.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.13 KB | 17.05.2016 | 20.03.2016 | 1 |
Articles of Association |
EDOC | 27.54 KB | 17.05.2016 | 20.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 14.03.2016 | 14.03.2016 | 2 |
Announcement regarding the legal address |
97.72 KB | 26.02.2016 | 26.02.2016 | 1 | |
Announcement regarding the legal address |
128.79 KB | 26.02.2016 | 26.02.2016 | 1 | |
Application |
195.73 KB | 26.02.2016 | 26.02.2016 | 2 | |
Application |
164.6 KB | 26.02.2016 | 26.02.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
346.24 KB | 26.02.2016 | 26.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
377.24 KB | 26.02.2016 | 26.02.2016 | 1 | |
Confirmation or consent to legal address |
69 KB | 26.02.2016 | 26.02.2016 | 1 | |
Confirmation or consent to legal address |
37.84 KB | 26.02.2016 | 26.02.2016 | 1 | |
Shareholders’ register |
EDOC | 26.09 KB | 09.03.2016 | 24.02.2016 | 1 |
Articles of Association |
117.12 KB | 26.02.2016 | 24.02.2016 | 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