Future Farm, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
6 by profit
5 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Future Farm
Registration number, date 40103344932, 15.11.2010
VAT number LV40103344932 from 22.04.2011 Europe VAT register
Register, date Commercial Register, 15.11.2010
Legal address Lielā iela 49A – 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 4 000 EUR, registered payment 18.07.2014
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, €) 64.95 31.33 70.13
Personal income tax (thousands, €) 2.88 2.23 1.81
Statutory social insurance contributions (thousands, €) 3.78 3.61 2.98
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   05.11.2015
* 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 € 2 000 € 4 000 Latvia 01.11.2015 05.11.2015

Apply information changes

ML

"Future Farm", SIA

Lielā 49A - 10, Mārupe, Mārupes nov., LV-2167 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "LBK solutions" Until 19.10.2020 4 years ago
SIA "I.CONSTRUCTION" Until 05.11.2015 9 years ago

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 1 Until 17.10.2011 13 years ago
Ropažu nov., "Jaunā Muiža" Until 05.11.2015 9 years ago
Rīga, Miera iela 93 - 56 Until 19.10.2020 4 years ago
Mārupes nov., Mārupe, Lielā iela 49A - 10 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 49A - 10 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.07.2024  ZIP €11.00
Annual report 2023 PDF
FF GP 2023 vadibas zinojums parakstits PDF
Revidentu zi ojums Future Farm SIA PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
5701687b 308e 4f8d ae75 43c4399ef960 PDF
FF GP 2022 vadibas zinojums parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
FF GP 2021 vadibas zinojums signed PDF
IMG 20220804 0001 NEW PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
FF GP 2020 revidenta zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.12.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (262.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (703.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
LBK valde PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan20001 TIF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS 13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.09 KB 19.10.2020 13.10.2020 1

Articles of Association

 DOCX 22.2 KB 19.10.2020 13.10.2020 1

Articles of Association

 DOCX 74.87 KB 02.11.2015 01.11.2015 1

Articles of Association

 DOCX 74.87 KB 02.11.2015 01.11.2015 1

Shareholders’ register

PDF 1.53 MB 02.11.2015 01.11.2015 2

Shareholders’ register

PDF 1.53 MB 02.11.2015 01.11.2015 2

Shareholders’ register

TIF 52.17 KB 22.07.2014 27.05.2014 2

Amendments to the Articles of Association

 TIF 12.43 KB 22.07.2014 26.05.2014 1

Articles of Association

 TIF 47.22 KB 22.07.2014 26.05.2014 2

Regulations for the increase/reduction of the equity

 TIF 36.3 KB 22.07.2014 26.05.2014 1

Articles of Association

 TIF 49.69 KB 20.11.2010 09.11.2010 1

Memorandum of Association

 TIF 35.66 KB 20.11.2010 09.11.2010 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 65.73 KB 19.10.2020 19.10.2020 2

Amendments to the Articles of Association

 EDOC 20.25 KB 19.10.2020 13.10.2020 1

Articles of Association

 EDOC 27.05 KB 19.10.2020 13.10.2020 1

Application

 DOCX 39.59 KB 19.10.2020 13.10.2020 3

Application

 EDOC 44.87 KB 19.10.2020 13.10.2020 3

Protocols/decisions of a company/organisation

 EDOC 21.67 KB 19.10.2020 13.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.49 KB 19.10.2020 13.10.2020 1

Registration certificates

 TIF 31.95 KB 18.01.2016 14.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 76.26 KB 05.11.2015 05.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 185.21 KB 05.11.2015 05.11.2015 1

Articles of Association

 EDOC 67.27 KB 02.11.2015 01.11.2015 1

Application

 DOCX 35.04 KB 02.11.2015 01.11.2015 3

Application

 EDOC 56.13 KB 02.11.2015 01.11.2015 3

Confirmation or consent to legal address

 EDOC 74.25 KB 02.11.2015 01.11.2015 1

Confirmation or consent to legal address

 DOCX 86.53 KB 02.11.2015 01.11.2015 1

Protocols/decisions of a company/organisation

 DOCX 90.2 KB 02.11.2015 01.11.2015 2

Protocols/decisions of a company/organisation

 EDOC 77.99 KB 02.11.2015 01.11.2015 2

Shareholders’ register

EDOC 1.53 MB 02.11.2015 01.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.96 KB 22.07.2014 18.07.2014 2

Application

 TIF 396.74 KB 22.07.2014 16.06.2014 5

Bank statements or other document regarding the payment of the equity

TIF 68.77 KB 22.07.2014 16.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 43.45 KB 22.07.2014 26.05.2014 2

Protocols/decisions of a company/organisation

 TIF 69.46 KB 22.07.2014 26.05.2014 2

Protocols/decisions of a company/organisation

 TIF 69.46 KB 22.07.2014 26.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.6 KB 19.10.2011 17.10.2011 2

Application

 TIF 360.05 KB 19.10.2011 12.10.2011 4

Confirmation or consent to legal address

 TIF 14.94 KB 19.10.2011 28.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 112.31 KB 20.11.2010 15.11.2010 2

Registration certificates

 TIF 160.53 KB 20.11.2010 15.11.2010 1

Announcement regarding the legal address

 TIF 21.36 KB 20.11.2010 09.11.2010 1

Announcement regarding the legal address

 TIF 26.68 KB 20.11.2010 09.11.2010 1

Application

 TIF 748.82 KB 20.11.2010 09.11.2010 7
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