I future investments, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
129 by profit
14 by paid taxes
22 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 "I future investments" |
| Registration number, date | 42103086791, 17.12.2018 |
| VAT number | LV42103086791 from 04.03.2019 Europe VAT register |
| Register, date | Commercial Register, 17.12.2018 |
| Legal address | "Priežkalni A", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 936 146 EUR, registered payment 29.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 660.33 | 381.43 | -43.56 |
| Personal income tax (thousands, €) | 108.55 | 78.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 238.49 | 160.51 | 0 |
| Average employees count | 45 | 37 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.01.2021 | Lithuania | Lithuania |
|
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 | 14.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Future investments"Reg. no. 40203185418
|
100 % | 1 936 146 | € 1 | € 1 936 146 | Latvia | 29.12.2022 | 29.12.2022 |
Historical addresses
| Rīga, Poruka iela 19 - 2 | Until 20.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 19 | Until 29.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS RIXRA 2023 L signed | |||||
| Revidenta zinojums L | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (524.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1005.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (995.61 KB) | €11.00 |
2019 |
Annual report | 17.12.2018 - 31.12.2019 | 01.09.2020 | PDF (222.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
203.99 KB | 29.12.2022 | 29.12.2022 | 1 | |
Amendments to the Articles of Association |
208.5 KB | 27.12.2022 | 23.12.2022 | 1 | |
Articles of Association |
260.05 KB | 27.12.2022 | 23.12.2022 | 1 | |
Regulations for the increase/reduction of the equity |
188.92 KB | 27.12.2022 | 23.12.2022 | 2 | |
Amendments to the Articles of Association |
213.07 KB | 13.04.2022 | 05.04.2022 | 1 | |
Articles of Association |
268.3 KB | 13.04.2022 | 04.04.2022 | 1 | |
Amendments to the Articles of Association |
214.43 KB | 01.02.2022 | 29.01.2022 | 1 | |
Articles of Association |
268.14 KB | 01.02.2022 | 22.01.2022 | 1 | |
Shareholders’ register |
179.91 KB | 08.12.2020 | 13.11.2020 | 1 | |
Amendments to the Articles of Association |
162.02 KB | 16.12.2020 | 12.11.2020 | 1 | |
Articles of Association |
DOCX | 16.14 KB | 16.12.2020 | 12.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
192.16 KB | 16.11.2020 | 12.11.2020 | 2 | |
Regulations for the increase/reduction of the equity |
191.77 KB | 09.10.2020 | 09.10.2020 | 3 | |
Amendments to the Articles of Association |
210.44 KB | 09.10.2020 | 25.09.2020 | 1 | |
Articles of Association |
269.92 KB | 09.10.2020 | 25.09.2020 | 1 | |
Shareholders’ register |
234.5 KB | 09.10.2020 | 25.09.2020 | 2 | |
Articles of Association |
772.08 KB | 14.11.2019 | 21.10.2019 | 1 | |
Shareholders’ register |
TIF | 89.39 KB | 07.01.2019 | 21.12.2018 | 4 |
Amendments to the Articles of Association |
TIF | 16.9 KB | 20.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 38.33 KB | 20.12.2018 | 18.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.27 KB | 20.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
TIF | 39.09 KB | 20.12.2018 | 18.12.2018 | 2 |
Shareholders’ register |
TIF | 37.8 KB | 13.12.2018 | 11.12.2018 | 2 |
Articles of Association |
TIF | 10.79 KB | 13.12.2018 | 10.12.2018 | 1 |
Memorandum of Association |
TIF | 23.65 KB | 13.12.2018 | 10.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
335.52 KB | 27.12.2022 | 27.12.2022 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
203.87 KB | 27.12.2022 | 23.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
202.77 KB | 27.12.2022 | 23.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
215.89 KB | 27.12.2022 | 23.12.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
389.68 KB | 26.04.2022 | 25.04.2022 | 4 | |
Protocols/decisions of a company/organisation |
156.17 KB | 13.04.2022 | 04.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
448.05 KB | 25.03.2022 | 24.03.2022 | 5 | |
Consent of a member of the Board / executive director |
101.56 KB | 01.02.2022 | 31.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
122.81 KB | 01.02.2022 | 28.01.2022 | 2 | |
Copy of the personal identification document |
TIF | 80.79 KB | 25.03.2022 | 21.04.2021 | 4 |
Application |
332.35 KB | 12.01.2021 | 12.01.2021 | 7 | |
Application |
EDOC | 310.32 KB | 12.01.2021 | 12.01.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 12.01.2021 | 12.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.4 KB | 07.01.2021 | 22.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 283.96 KB | 04.01.2021 | 22.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.07 KB | 04.01.2021 | 22.12.2020 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.09 KB | 16.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.48 KB | 16.12.2020 | 15.12.2020 | 1 |
Power of attorney, act of empowerment |
130.19 KB | 16.12.2020 | 15.12.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 131.85 KB | 16.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
147.53 KB | 16.11.2020 | 13.11.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 162.31 KB | 16.12.2020 | 12.11.2020 | 1 |
Articles of Association |
EDOC | 31.27 KB | 16.12.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.59 KB | 16.12.2020 | 12.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.97 KB | 16.12.2020 | 12.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 14.10.2020 | 14.10.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
201.73 KB | 09.10.2020 | 09.10.2020 | 1 | |
Application |
EDOC | 297.39 KB | 30.09.2020 | 29.09.2020 | 6 |
Application |
314.7 KB | 30.09.2020 | 29.09.2020 | 6 | |
Protocols/decisions of a company/organisation |
171.92 KB | 09.10.2020 | 25.09.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
159.54 KB | 30.09.2020 | 25.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.59 KB | 30.09.2020 | 17.09.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 425.69 KB | 30.09.2020 | 17.09.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.18 KB | 30.09.2020 | 30.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.73 KB | 30.09.2020 | 05.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.94 KB | 30.09.2020 | 05.06.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.84 MB | 30.09.2020 | 27.02.2020 | 71 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 20.01.2020 | 20.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.67 KB | 16.01.2020 | 16.01.2020 | 1 |
Application |
398.47 KB | 15.01.2020 | 14.01.2020 | 3 | |
Power of attorney, act of empowerment |
225.99 KB | 15.01.2020 | 14.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
687.99 KB | 12.11.2019 | 11.11.2019 | 11 | |
Consent of a member of the Board / executive director |
165.77 KB | 01.11.2019 | 22.10.2019 | 1 | |
Consent of a member of the Board / executive director |
164.67 KB | 01.11.2019 | 22.10.2019 | 1 | |
Consent of a member of the Board / executive director |
165.01 KB | 01.11.2019 | 22.10.2019 | 1 | |
Consent of a member of the Board / executive director |
165.15 KB | 01.11.2019 | 22.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
312.48 KB | 01.11.2019 | 22.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
117.31 KB | 01.11.2019 | 21.10.2019 | 2 | |
Copy of the personal identification document |
TIF | 396.77 KB | 30.09.2020 | 23.09.2019 | 8 |
Copy of the personal identification document |
TIF | 214.19 KB | 04.01.2021 | 23.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 08.01.2019 | 08.01.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.68 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 326.44 KB | 07.01.2019 | 21.12.2018 | 10 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 27.12.2018 | 21.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 27.12.2018 | 21.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.82 KB | 27.12.2018 | 21.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 111.63 KB | 20.12.2018 | 18.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.87 KB | 20.12.2018 | 18.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.69 KB | 20.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.06 KB | 20.12.2018 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 142.77 KB | 13.12.2018 | 11.12.2018 | 5 |
Copy of the personal identification document |
TIF | 139.27 KB | 11.11.2019 | 18.11.2016 | 5 |
Copy of the personal identification document |
TIF | 89.24 KB | 02.02.2022 | 01.08.2015 | 3 |
Copy of the personal identification document |
TIF | 173.33 KB | 12.01.2021 | 11.05.2011 | 4 |
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