Lucida Futurum, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
6K+ by profit
455 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lucida Futurum"
Registration number, date 40103532634, 10.04.2012
VAT number None (excluded 16.12.2020) Europe VAT register
Register, date Commercial Register, 10.04.2012
Legal address Krišjāņa Barona iela 129 – 66, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 20.08.2015
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, €) 4.08 12.67 4.96
Personal income tax (thousands, €) 1.68 3.24 1.95
Statutory social insurance contributions (thousands, €) 2.39 4.88 2.91
Average employees count 3 3 2
Received COVID-19 downtime support 05.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.04.2012
* 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 % 100 € 28 € 2 800 Latvia 13.10.2019 22.10.2019

Apply information changes

ML

"Lucida Futurum", SIA

Krišjāņa Barona 129 - 66, Rīga, LV-1012 Check address owners

Uzkopšanas serviss

https://lucida.lv/

Historical addresses

Rīga, Rudens iela 12 - 71 Until 20.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (81.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (81.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (81.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.05.2021  PDF (81.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (264.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (110.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180322 0019 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (119.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
IMG 20160316 0011 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.01.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.01.2014  ZIP
1_HTML izdruka HTML
Zinas PDF

2012

 Annual report 10.04.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadibas sledziens PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 32.04 KB 22.02.2024 20.02.2024 1

Shareholders’ register

DOCX 18.74 KB 22.10.2019 22.10.2019 1

Amendments to the Articles of Association

 TIF 12.26 KB 21.08.2015 29.06.2015 1

Articles of Association

 TIF 73.69 KB 21.08.2015 29.06.2015 3

Shareholders’ register

TIF 296.06 KB 21.08.2015 29.06.2015 2

Articles of Association

 TIF 30.84 KB 12.04.2012 02.04.2012 1

Memorandum of association

 TIF 70.58 KB 12.04.2012 20.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.48 KB 22.02.2024 22.02.2024 2

Protocols/decisions of a company/organisation

 EDOC 76.08 KB 22.02.2024 20.02.2024 1

Application

 DOCX 40.27 KB 22.10.2019 22.10.2019 2

Application

 EDOC 60.67 KB 22.10.2019 22.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 22.10.2019 22.10.2019 2

Shareholders’ register

EDOC 40 KB 22.10.2019 22.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.16 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.11 KB 20.12.2017 20.12.2017 2

Application

 TIF 202.86 KB 18.12.2017 15.12.2017 4

Decisions / letters / protocols of public notaries

 EDOC 41.82 KB 12.06.2017 12.06.2017 2

Notice of a member of the Board regarding the resignation

 TIF 12.83 KB 13.06.2017 07.06.2017 1

Application

 TIF 200.11 KB 13.06.2017 16.05.2017 4

Decisions / letters / protocols of public notaries

 TIF 73.56 KB 21.08.2015 20.08.2015 2

Application

 TIF 300.92 KB 21.08.2015 29.06.2015 4

Protocols/decisions of a company/organisation

 TIF 97.43 KB 21.08.2015 29.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 80.28 KB 12.04.2012 10.04.2012 2

Registration certificates

 TIF 80.26 KB 12.04.2012 10.04.2012 1

Announcement regarding the legal address

 TIF 22.13 KB 12.04.2012 02.04.2012 1

Confirmation or consent to legal address

 TIF 21.07 KB 12.04.2012 02.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 579.48 KB 12.04.2012 28.03.2012 1

Application

 TIF 862.27 KB 12.04.2012 20.03.2012 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