S.Z. FUTURE LTD, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S.Z. FUTURE LTD" |
| Registration number, date | 40103776575, 04.04.2014 |
| VAT number | None (excluded 14.11.2016) Europe VAT register |
| Register, date | Commercial Register, 04.04.2014 |
| Legal address | Rīga, Artilērijas iela 40 Check address owners |
| Fixed capital | 107 800 EUR , registered 03.07.2014 (registered payment 03.07.2014: 107 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -29.75 |
| Personal income tax (thousands, €) | 0 | 0 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Jaunciema gatve 167-16 | Until 19.09.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (363.16 KB) | €8.00 |
2014 |
Annual report | 04.04.2014 - 31.12.2014 | 12.11.2015 | PDF (864.14 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.64 KB | 07.07.2014 | 30.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.32 KB | 07.07.2014 | 09.06.2014 | 1 |
Articles of Association |
TIF | 45.64 KB | 07.07.2014 | 09.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.92 KB | 07.07.2014 | 09.06.2014 | 2 |
Memorandum of Association |
TIF | 31.83 KB | 09.04.2014 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 51.37 KB | 09.04.2014 | 31.03.2014 | 2 |
Articles of Association |
TIF | 14.22 KB | 09.04.2014 | 28.03.2014 | 1 |
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 | 102.34 KB | 20.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.73 KB | 23.01.2019 | 29.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.5 KB | 23.01.2019 | 29.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 23.01.2019 | 29.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 13.09.2016 | 06.09.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.89 KB | 13.09.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 25.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 165.39 KB | 25.05.2016 | 10.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 233.42 KB | 25.05.2016 | 10.05.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 42.94 KB | 25.05.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.22 KB | 23.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 82.58 KB | 23.09.2014 | 10.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.79 KB | 23.09.2014 | 09.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 07.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 69.84 KB | 07.07.2014 | 30.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 07.07.2014 | 30.06.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.79 KB | 07.07.2014 | 09.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.85 KB | 07.07.2014 | 09.06.2014 | 2 |
Registration certificates |
TIF | 18.87 KB | 14.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.54 KB | 09.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 367.01 KB | 09.04.2014 | 01.04.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.39 KB | 09.04.2014 | 31.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.84 KB | 09.04.2014 | 31.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 09.04.2014 | 28.03.2014 | 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.
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