Futurum, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Futurum" |
| Registration number, date | 50103625211, 15.01.2013 |
| VAT number | None (excluded 20.09.2019) Europe VAT register |
| Register, date | Commercial Register, 15.01.2013 |
| Legal address | Kuģu iela 26 – 11, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 EUR , registered 27.05.2014 (registered payment 27.05.2014: 2 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.32 | 0 | -0.05 |
| Personal income tax (thousands, €) | 2.54 | 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 datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
Historical addresses
| Tukuma nov., Tukums, Pļavas iela 1 k-1 - 3 | Until 12.07.2019 | 5 years ago |
|---|---|---|
| Talsu nov., Talsi, Dundagas iela 12-5 | Until 27.05.2014 | 10 years ago |
| Rīga, Mūkusalas iela 41B-8 | Until 11.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.11.2022 | PDF (78.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | PDF (154.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.54 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (437.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (387.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 15.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 15.5 KB | 12.07.2019 | 29.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.55 KB | 02.06.2014 | 09.05.2014 | 1 |
Articles of Association |
TIF | 39.42 KB | 02.06.2014 | 09.05.2014 | 3 |
Shareholders’ register |
TIF | 44.45 KB | 02.06.2014 | 09.05.2014 | 3 |
Articles of Association |
TIF | 35.27 KB | 17.01.2013 | 04.01.2013 | 1 |
Memorandum of Association |
TIF | 77.53 KB | 17.01.2013 | 04.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.63 KB | 24.01.2023 | 24.01.2023 | 1 |
Application |
EDOC | 17.19 KB | 26.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOC | 53.5 KB | 23.11.2022 | 17.11.2022 | 1 |
Application |
DOC | 53.5 KB | 23.11.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 23.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 23.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
DOCX | 43.79 KB | 12.07.2019 | 08.07.2019 | 5 |
Application |
EDOC | 64.14 KB | 12.07.2019 | 08.07.2019 | 5 |
Plan for the division of the remaining assets of the company |
EDOC | 27.45 KB | 12.07.2019 | 29.05.2019 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 15.5 KB | 12.07.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 27.03 KB | 12.07.2019 | 29.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 16.08 KB | 12.07.2019 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 17 KB | 12.07.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 02.06.2014 | 27.05.2014 | 2 |
Application |
TIF | 137.19 KB | 02.06.2014 | 10.05.2014 | 5 |
Confirmation or consent to legal address |
TIF | 6.74 KB | 02.06.2014 | 09.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40 KB | 02.06.2014 | 09.05.2014 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 33.31 KB | 02.06.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 11.07.2013 | 11.07.2013 | 2 |
Application |
TIF | 155.7 KB | 11.07.2013 | 08.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 72.03 KB | 11.07.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.41 KB | 17.01.2013 | 15.01.2013 | 2 |
Registration certificates |
TIF | 156.88 KB | 17.01.2013 | 15.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 29.24 KB | 17.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 600.09 KB | 17.01.2013 | 04.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 315.25 KB | 17.01.2013 | 03.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 57.18 KB | 17.01.2013 | 03.12.2012 | 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