Futurus development, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
63 by paid taxes
35 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 Futurus development |
| Registration number, date | 42403044246, 27.08.2018 |
| VAT number | LV42403044246 from 09.08.2019 Europe VAT register |
| Register, date | Commercial Register, 27.08.2018 |
| Legal address | Rīgas iela 90 – 1, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 141 700 EUR, registered payment 19.11.2020 |
| 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, €) | 158.17 | 37.88 | 1.58 |
| Personal income tax (thousands, €) | 2.72 | 1.48 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 4.13 | 2.1 | 1.04 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2020 | 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 | 03.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 141 700 | € 1 | € 141 700 | Latvia | 12.11.2020 | 03.12.2020 |
Historical addresses
| Rīga, Grostonas iela 21 - 17 | Until 06.09.2018 | 6 years ago |
|---|---|---|
| Jūrmala, Lienes iela 37 | Until 03.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (160.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 27.08.2018 - 31.12.2019 | 23.07.2020 | PDF (534.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 151.15 KB | 30.11.2020 | 12.11.2020 | 7 |
Shareholders’ register |
DOCX | 16.56 KB | 19.11.2020 | 12.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.41 KB | 19.11.2020 | 05.11.2020 | 1 |
Articles of Association |
DOCX | 17.16 KB | 19.11.2020 | 05.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.87 KB | 19.11.2020 | 05.11.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 28.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.01.2020 | 16.01.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.01.2020 | 16.01.2020 | 1 |
Shareholders’ register |
TIF | 80.05 KB | 03.09.2018 | 30.08.2018 | 3 |
Shareholders’ register |
TIF | 39.06 KB | 24.08.2018 | 24.08.2018 | 2 |
Articles of Association |
TIF | 18.55 KB | 24.08.2018 | 21.08.2018 | 1 |
Memorandum of Association |
TIF | 51.13 KB | 24.08.2018 | 21.08.2018 | 1 |
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 | 66.07 KB | 03.12.2020 | 03.12.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.95 KB | 30.11.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 30.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 19.11.2020 | 19.11.2020 | 1 |
Application |
TIF | 260.3 KB | 30.11.2020 | 13.11.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.99 KB | 30.11.2020 | 13.11.2020 | 3 |
Application |
DOCX | 43.81 KB | 19.11.2020 | 12.11.2020 | 3 |
Application |
EDOC | 49.14 KB | 19.11.2020 | 12.11.2020 | 3 |
Shareholders’ register |
EDOC | 22.87 KB | 19.11.2020 | 12.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
136.99 KB | 19.11.2020 | 09.11.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.29 KB | 19.11.2020 | 05.11.2020 | 1 |
Articles of Association |
EDOC | 30.97 KB | 19.11.2020 | 05.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.52 KB | 19.11.2020 | 05.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.76 KB | 19.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.95 KB | 19.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.71 KB | 19.11.2020 | 05.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.11 KB | 19.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
DOCX | 42.69 KB | 28.10.2020 | 21.10.2020 | 1 |
Application |
EDOC | 48.11 KB | 28.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
EDOC | 35.04 KB | 28.10.2020 | 21.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.97 KB | 28.10.2020 | 19.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.83 KB | 28.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.27 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
DOCX | 49.16 KB | 28.01.2020 | 22.01.2020 | 5 |
Application |
DOCX | 49.16 KB | 28.01.2020 | 22.01.2020 | 5 |
Application |
EDOC | 57.87 KB | 28.01.2020 | 22.01.2020 | 5 |
Shareholders’ register |
EDOC | 45.81 KB | 28.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
TIF | 179.87 KB | 03.09.2018 | 30.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 03.09.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
TIF | 186.82 KB | 24.08.2018 | 24.08.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.09 KB | 24.08.2018 | 22.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 24.08.2018 | 21.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.6 KB | 24.08.2018 | 21.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.18 KB | 03.09.2018 | 06.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 259.98 KB | 03.09.2018 | 06.12.2004 | 6 |
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