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 | SIA "Nākotnes īpašumi" |
| Registration number, date | 40003772261, 30.09.2005 |
| VAT number | None (excluded 16.02.2015) Europe VAT register |
| Register, date | Commercial Register, 30.09.2005 |
| Legal address | Ieriķu iela 28A – 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nākotnes īpašumi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0.54 | 4.78 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2018 | 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 | 28.11.2018 |
* 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 % | 2 847 | € 1 | € 2 847 | Latvia | 23.11.2018 | 28.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Nākotnes īpašumi", SIA
Čiekurkalna 1. līnija 84-224, 2.st., Rīga LV-1026 Check address owners
Apdares materiāli: grīdas segumi
Historical company names
| SIA "A.V.A. PARKETS" | Until 28.11.2018 | 6 years ago |
|---|
Historical addresses
| Rīgas rajons, Vangaži, Meža iela 2-14 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Inčukalna nov., Vangaži, Meža iela 2 - 14 | Until 28.11.2018 | 6 years ago |
| Rīga, Vairoga iela 29 - 55 | Until 14.12.2022 | 2 years ago |
| Rīga, Ieriķu iela 9A - 21 | Until 08.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (78.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (77.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (289.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | PDF (250.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS A.V.A. PARKETS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS A.V.A. PARKETS 15 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS A.V.A. PARKETS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (4.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.04.2009 | RAR (3.08 KB) | |
2007 |
Annual report | 28.03.2008 | TIF (682.46 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (590.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.89 KB | 28.11.2018 | 23.11.2018 | 1 |
Articles of Association |
DOCX | 15.7 KB | 28.11.2018 | 23.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 28.11.2018 | 23.11.2018 | 1 |
Articles of Association |
EDOC | 34.59 KB | 02.04.2015 | 17.03.2015 | 2 |
Shareholders’ register |
EDOC | 36.11 KB | 02.04.2015 | 17.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 9.5 KB | 06.12.2011 | 07.10.2011 | 1 |
Articles of Association |
TIF | 33.53 KB | 06.12.2011 | 07.10.2011 | 2 |
Shareholders’ register |
TIF | 16.06 KB | 06.12.2011 | 07.10.2011 | 1 |
Articles of Association |
TIF | 46.36 KB | 19.05.2008 | 15.09.2005 | 2 |
Memorandum of association |
TIF | 56.03 KB | 19.05.2008 | 15.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39 KB | 08.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 28.11.2018 | 28.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 42.87 KB | 28.11.2018 | 23.11.2018 | 1 |
Articles of Association |
EDOC | 41.73 KB | 28.11.2018 | 23.11.2018 | 1 |
Application |
DOCX | 76.25 KB | 28.11.2018 | 23.11.2018 | 20 |
Application |
EDOC | 89.59 KB | 28.11.2018 | 23.11.2018 | 20 |
Confirmation or consent to legal address |
DOC | 30 KB | 28.11.2018 | 23.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.81 KB | 28.11.2018 | 23.11.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.02 KB | 28.11.2018 | 23.11.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.45 KB | 28.11.2018 | 23.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.54 KB | 28.11.2018 | 23.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.11 KB | 28.11.2018 | 23.11.2018 | 1 |
Shareholders’ register |
EDOC | 44.06 KB | 28.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 02.04.2015 | 02.04.2015 | 1 |
Application |
EDOC | 48.79 KB | 31.03.2015 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.76 KB | 02.04.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 06.12.2011 | 01.12.2011 | 2 |
Application |
TIF | 102.9 KB | 06.12.2011 | 11.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.14 KB | 06.12.2011 | 07.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 06.12.2011 | 01.10.2008 | 2 |
Application |
TIF | 283.59 KB | 06.12.2011 | 26.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 36.82 KB | 06.12.2011 | 26.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.52 KB | 06.12.2011 | 24.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 19.05.2008 | 05.10.2005 | 2 |
Other documents |
TIF | 16.27 KB | 19.05.2008 | 04.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 19.05.2008 | 30.09.2005 | 2 |
Registration certificates |
TIF | 23.2 KB | 19.05.2008 | 30.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.48 KB | 19.05.2008 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.03 KB | 19.05.2008 | 26.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.7 KB | 19.05.2008 | 15.09.2005 | 1 |
Application |
TIF | 111.94 KB | 19.05.2008 | 15.09.2005 | 5 |
Consent of the auditor |
TIF | 6.24 KB | 19.05.2008 | 15.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.97 KB | 19.05.2008 | 15.09.2005 | 3 |
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