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FUTURUS FOOD, SIA
Limited Liability Company, Average company
Place in branch
21 by turnover
77 by profit
18 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "FUTURUS FOOD" |
| Registration number, date | 40003348586, 27.06.1997 |
| VAT number | LV40003348586 from 18.07.1997 Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Vienības gatve 26A, Rīga, LV-1004 Check address owners |
| Fixed capital | 106 680 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1414.09 | 1338.38 | 1183.86 |
| Personal income tax (thousands, €) | 154.73 | 155.85 | 117.61 |
| Statutory social insurance contributions (thousands, €) | 349.21 | 373.51 | 291.3 |
| Average employees count | 77 | 84 | 86 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry
Redakcija NACE 2.0 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "NEOMAKS"Reg. no. 40003540724
|
33.33 % | 2 540 | € 14 | € 35 560 | Latvia | 21.06.2023 | 29.06.2023 |
SIA RigaExportReg. no. 40203444287
|
33.33 % | 2 540 | € 14 | € 35 560 | Latvia | 21.06.2023 | 29.06.2023 |
SIA "LILAC"Reg. no. 40103567621
|
33.33 % | 2 540 | € 14 | € 35 560 | Latvia | 21.06.2023 | 29.06.2023 |
Contacts in cooperation with
Apply information changes
"Futurus Food", SIA
Vienības gatve 26A, Rīga, LV-1004 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Rīga, Rumbulas iela 1/2-37 | Until 29.04.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada parskata VADIBAS ZINOJUMS | |||||
| Neatkarigu revidentu zinojums 2023 FUTURUS FOOD | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 gada parskata VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS FUTURUS FOOD | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS Futurus Food | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 gada parskata VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS FUTURUS FOOD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS Futurus Food | |||||
| VADIBAS ZINOJUMS 2019 GP FUTURUS FOOD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 VADIBAS ZINOJUMS FUTURUS FOOD GV EDS | |||||
| Futurus Food ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FUTURUS FOOD NRZ | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums FF 2016 | |||||
| vadibas zinojuks | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 20.07.2011 | TIF (1.32 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (918.1 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (767.49 KB) | ||
2005 |
Annual report | 26.10.2006 | PDF (1.06 MB) | ||
2004 |
Annual report | 22.02.2018 | TIF (1.29 MB) | ||
2003 |
Annual report | 22.02.2018 | TIF (803.15 KB) | ||
2002 |
Annual report | 22.02.2018 | TIF (973.75 KB) | ||
2001 |
Annual report | 22.02.2018 | TIF (1.27 MB) | ||
2000 |
Annual report | 22.02.2018 | TIF (1.85 MB) | ||
1999 |
Annual report | 22.02.2018 | TIF (914.33 KB) | ||
1998 |
Annual report | 22.02.2018 | TIF (968.95 KB) | ||
1997 |
Annual report | 22.02.2018 | TIF (904.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.53 KB | 18.09.2023 | 09.08.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.53 KB | 10.08.2023 | 09.08.2023 | 6 |
Shareholders’ register |
EDOC | 35.47 KB | 29.06.2023 | 21.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 64.5 KB | 07.11.2022 | 04.11.2022 | 3 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 13.11.2015 | 12.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 13.11.2015 | 12.11.2015 | 1 |
Articles of Association |
DOC | 35 KB | 13.11.2015 | 02.11.2015 | 1 |
Articles of Association |
DOC | 35 KB | 13.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 13.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 13.11.2015 | 02.11.2015 | 1 |
Articles of Association |
TIF | 110.07 KB | 23.10.2014 | 04.08.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 47.51 KB | 22.02.2018 | 14.07.2004 | 1 |
Shareholders’ register |
TIF | 25.55 KB | 22.02.2018 | 14.07.2004 | 1 |
Articles of Association |
TIF | 430.83 KB | 22.02.2018 | 24.07.2001 | 8 |
Shareholders’ register |
TIF | 30.84 KB | 22.02.2018 | 24.07.2001 | 1 |
Articles of Association |
TIF | 393.26 KB | 22.02.2018 | 17.06.1997 | 8 |
Memorandum of association |
TIF | 116.96 KB | 22.02.2018 | 17.06.1997 | 3 |
Shareholders’ register |
TIF | 28.13 KB | 22.02.2018 | 17.06.1997 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 225.22 KB | 22.02.2018 | 12.12.1995 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.43 KB | 26.09.2023 | 25.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.94 KB | 26.09.2023 | 16.08.2023 | 3 |
Application |
EDOC | 45.09 KB | 10.08.2023 | 09.08.2023 | 1 |
Application |
EDOC | 58.85 KB | 29.06.2023 | 21.06.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 10.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 33.7 KB | 07.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 33.7 KB | 07.11.2022 | 04.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.32 KB | 07.11.2022 | 04.11.2022 | 3 |
Application |
EDOC | 39.37 KB | 19.11.2015 | 19.11.2015 | 3 |
Application |
DOC | 125 KB | 19.11.2015 | 19.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.73 KB | 19.11.2015 | 19.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.82 KB | 13.11.2015 | 12.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.85 KB | 22.02.2018 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.1 KB | 19.11.2015 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 19.11.2015 | 02.11.2015 | 1 |
Articles of Association |
EDOC | 23.41 KB | 13.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
EDOC | 23.79 KB | 13.11.2015 | 02.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.33 KB | 22.02.2018 | 30.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.67 KB | 22.02.2018 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.81 KB | 22.02.2018 | 05.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.9 KB | 22.02.2018 | 04.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.47 KB | 22.02.2018 | 04.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.74 KB | 18.02.2016 | 20.07.2010 | 2 |
Application |
TIF | 295.58 KB | 22.02.2018 | 13.07.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64 KB | 22.02.2018 | 13.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 22.02.2018 | 29.04.2009 | 1 |
Application |
TIF | 131.35 KB | 22.02.2018 | 27.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 48.01 KB | 22.02.2018 | 27.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.36 KB | 22.02.2018 | 03.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.43 KB | 22.02.2018 | 23.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 22.02.2018 | 19.07.2007 | 2 |
Application |
TIF | 186.63 KB | 22.02.2018 | 10.07.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.78 KB | 22.02.2018 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 22.02.2018 | 06.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.14 KB | 22.02.2018 | 22.04.2005 | 2 |
Application |
TIF | 281.37 KB | 22.02.2018 | 20.04.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 22.02.2018 | 23.03.2005 | 1 |
Consent of the auditor |
TIF | 20.46 KB | 22.02.2018 | 09.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 22.02.2018 | 11.08.2004 | 1 |
Registration certificates |
TIF | 95.32 KB | 22.02.2018 | 11.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.17 KB | 22.02.2018 | 14.07.2004 | 1 |
Application |
TIF | 192.84 KB | 22.02.2018 | 14.07.2004 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.13 KB | 22.02.2018 | 14.07.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.89 KB | 22.02.2018 | 14.07.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.45 KB | 22.02.2018 | 14.07.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 21.22 KB | 22.02.2018 | 14.07.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 22.09 KB | 22.02.2018 | 14.07.2004 | 1 |
Consent of the auditor |
TIF | 12.11 KB | 22.02.2018 | 14.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 22.02.2018 | 14.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.42 KB | 22.02.2018 | 14.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.86 KB | 22.02.2018 | 14.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.58 KB | 22.02.2018 | 14.07.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 22.02.2018 | 14.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.16 KB | 22.02.2018 | 13.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 22.02.2018 | 30.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.68 KB | 22.02.2018 | 15.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.59 KB | 22.02.2018 | 25.07.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 22.02.2018 | 24.07.2001 | 1 |
Sample report |
TIF | 35.92 KB | 22.02.2018 | 20.07.2001 | 1 |
Submission/Application |
TIF | 44.37 KB | 22.02.2018 | 05.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 22.02.2018 | 26.05.1999 | 1 |
Submission/Application |
TIF | 47.84 KB | 22.02.2018 | 11.05.1999 | 1 |
Other documents |
TIF | 42.46 KB | 22.02.2018 | 15.04.1999 | 1 |
Copy of the personal identification document |
TIF | 501.03 KB | 22.02.2018 | 06.08.1998 | 2 |
Copy of the personal identification document |
TIF | 455.43 KB | 22.02.2018 | 17.02.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.35 KB | 22.02.2018 | 27.06.1997 | 1 |
Registration certificates |
TIF | 73.24 KB | 22.02.2018 | 27.06.1997 | 1 |
Application |
TIF | 120.86 KB | 22.02.2018 | 18.06.1997 | 4 |
Receipts on the publication and state fees |
TIF | 56.15 KB | 22.02.2018 | 18.06.1997 | 4 |
Appraisal reports |
TIF | 45.07 KB | 22.02.2018 | 17.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 29.75 KB | 22.02.2018 | 17.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.24 KB | 22.02.2018 | 17.06.1997 | 3 |
Sample report |
TIF | 39.13 KB | 22.02.2018 | 17.06.1997 | 1 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 22.02.2018 | 16.06.1997 | 1 |
Copy of the personal identification document |
TIF | 31.22 KB | 22.02.2018 | 18.02.1997 | 2 |
Copy of the personal identification document |
TIF | 457.97 KB | 22.02.2018 | 23.02.1987 | 2 |
Other documents |
TIF | 257.88 KB | 22.02.2018 | 5 |
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