Futurus development, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
63 by paid taxes
36 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.
Basic data
| Status | Liquidation proceeding, 30.01.2025
|
|---|---|
| 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 | 1 867 397 EUR, registered payment 20.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.01.2025)
- 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
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Parkers Investment OUReg. no. 14334453
|
92.41 % | 1 725 697 | € 1 | € 1 725 697 | Estonia | 16.12.2024 | 20.12.2024 |
Natural person |
7.59 % | 141 700 | € 1 | € 141 700 | 16.12.2024 | 20.12.2024 |
Historical addresses
| Rīga, Grostonas iela 21 - 17 | Until 06.09.2018 | 7 years ago |
|---|---|---|
| Jūrmala, Lienes iela 37 | Until 03.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.03.2025 | ZIP | |
| Annual report 2024 | |||||
| vadibas zinojums 2024 | DOCX | ||||
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 |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.27 KB | 20.12.2024 | 16.12.2024 | 1 |
Articles of Association |
EDOC | 19.99 KB | 20.12.2024 | 16.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.37 KB | 20.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 20.22 KB | 20.12.2024 | 16.12.2024 | 1 |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 331.11 KB | 30.01.2025 | 27.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 217.89 KB | 30.01.2025 | 27.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
118.08 KB | 20.12.2024 | 20.12.2024 | 1 | |
Application |
EDOC | 42.39 KB | 20.12.2024 | 17.12.2024 | 5 |
Other documents |
EDOC | 25.64 KB | 20.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.13 KB | 20.12.2024 | 16.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.76 KB | 19.12.2024 | 16.12.2024 | 1 |
Appraisal reports |
EDOC | 128.21 KB | 20.12.2024 | 13.12.2024 | 1 |
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 |
EDOC | 49.14 KB | 19.11.2020 | 12.11.2020 | 3 |
Application |
DOCX | 43.81 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 |
EDOC | 20.76 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 |
Protocols/decisions of a company/organisation |
DOCX | 17.71 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 |
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 |
RTF | 193.27 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
DOCX | 49.16 KB | 28.01.2020 | 22.01.2020 | 5 |
Application |
EDOC | 57.87 KB | 28.01.2020 | 22.01.2020 | 5 |
Application |
DOCX | 49.16 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