Futurus Projects, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Futurus Projects"
Registration number, date 40103374570, 31.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 31.01.2011
Legal address Dzirnavu iela 2 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 14.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2022
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   15.08.2022
* 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 % 2 800 € 1 € 2 800 Latvia 07.09.2022 14.09.2022

Historical company names

SIA "B & B Law Firm" Until 14.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (224.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (772.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (657.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (281.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.09.2020  PDF (390.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (143.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (274.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (291.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums BBLaw Firm 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 31.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.73 KB 14.09.2022 07.09.2022 1

Amendments to the Articles of Association

DOCX 17.73 KB 14.09.2022 07.09.2022 1

Articles of Association

DOCX 20.8 KB 14.09.2022 07.09.2022 1

Articles of Association

DOCX 20.8 KB 14.09.2022 07.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.83 KB 14.09.2022 07.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.83 KB 14.09.2022 07.09.2022 1

Shareholders’ register

DOCX 18.49 KB 14.09.2022 07.09.2022 1

Shareholders’ register

DOCX 18.49 KB 14.09.2022 07.09.2022 1

Amendments to the Articles of Association

DOCX 17.06 KB 15.08.2022 01.08.2022 1

Amendments to the Articles of Association

DOCX 17.06 KB 15.08.2022 01.08.2022 1

Articles of Association

DOCX 20.55 KB 15.08.2022 01.08.2022 1

Articles of Association

DOCX 20.55 KB 15.08.2022 01.08.2022 1

Shareholders’ register

DOCX 18.66 KB 15.08.2022 01.08.2022 1

Shareholders’ register

DOCX 18.66 KB 15.08.2022 01.08.2022 1

Shareholders’ register

DOCX 18.01 KB 20.08.2021 13.08.2021 1

Shareholders’ register

DOCX 18.01 KB 20.08.2021 13.08.2021 1

Amendments to the Articles of Association

TIF 13.81 KB 15.04.2015 20.03.2015 1

Articles of Association

TIF 101.06 KB 15.04.2015 20.03.2015 3

Shareholders’ register

TIF 112.4 KB 15.04.2015 20.03.2015 2

Shareholders’ register

TIF 87.9 KB 15.04.2015 20.03.2015 2

Articles of Association

TIF 42.39 KB 03.02.2011 24.01.2011 2

Memorandum of Association

TIF 70.69 KB 03.02.2011 24.01.2011 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

EDOC 62.32 KB 14.09.2022 14.09.2022 2

Amendments to the Articles of Association

EDOC 24.04 KB 14.09.2022 07.09.2022 1

Articles of Association

EDOC 26.37 KB 14.09.2022 07.09.2022 1

Application

DOCX 44.74 KB 14.09.2022 07.09.2022 3

Application

DOCX 44.74 KB 14.09.2022 07.09.2022 3

Protocols/decisions of a company/organisation

DOCX 17.76 KB 14.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOCX 17.76 KB 14.09.2022 07.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 27.27 KB 14.09.2022 07.09.2022 1

Shareholders’ register

EDOC 24.78 KB 14.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 15.08.2022 15.08.2022 2

Amendments to the Articles of Association

EDOC 23.29 KB 15.08.2022 01.08.2022 1

Articles of Association

EDOC 26.04 KB 15.08.2022 01.08.2022 1

Application

DOCX 50.24 KB 15.08.2022 01.08.2022 1

Application

DOCX 50.24 KB 15.08.2022 01.08.2022 1

Protocols/decisions of a company/organisation

DOCX 17.43 KB 15.08.2022 01.08.2022 1

Protocols/decisions of a company/organisation

DOCX 17.43 KB 15.08.2022 01.08.2022 1

Shareholders’ register

EDOC 33.39 KB 15.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

RTF 189.99 KB 20.08.2021 20.08.2021 2

Application

DOCX 49.12 KB 20.08.2021 13.08.2021 1

Application

DOCX 49.12 KB 20.08.2021 13.08.2021 1

Shareholders’ register

DOCX 18.01 KB 20.08.2021 13.08.2021 1

Shareholders’ register

DOCX 18.01 KB 20.08.2021 13.08.2021 1

Decisions / letters / protocols of public notaries

TIF 77.96 KB 15.04.2015 09.04.2015 2

Application

TIF 327.63 KB 15.04.2015 20.03.2015 5

Protocols/decisions of a company/organisation

TIF 111.88 KB 15.04.2015 20.03.2015 3

Decisions / letters / protocols of public notaries

TIF 64 KB 03.02.2011 31.01.2011 1

Registration certificates

TIF 146.22 KB 03.02.2011 31.01.2011 1

Application

TIF 354.46 KB 03.02.2011 27.01.2011 3

Announcement regarding the legal address

TIF 15.32 KB 03.02.2011 24.01.2011 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