Futura NRG, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Futura NRG
Registration number, date 40103368080, 14.01.2011
VAT number LV40103368080 from 03.11.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.01.2011
Legal address "Liepu krogs", Krapes pag., Ogres nov., LV-5012 Check address owners
Fixed capital 2 801 EUR, registered payment 09.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.09.2026 154 116.36 0.00 0.00 0.00 07.09.2026
06.08.2026 147 527.23 0.00 0.00 0.00 06.08.2026
07.07.2026 137 525.02 0.00 0.00 0.00 07.07.2026
08.06.2026 130 433.20 0.00 0.00 0.00 08.06.2026
07.05.2026 115 815.09 0.00 0.00 0.00 07.05.2026
07.04.2026 79 698.48 0.00 0.00 0.00 07.04.2026
09.03.2026 48 841.28 0.00 0.00 0.00 09.03.2026
19.02.2026 55 692.50 0.00 0.00 0.00 23.02.2026 18:34
10.02.2026 55 351.04 0.00 0.00 0.00 10.02.2026
26.01.2026 58 670.31 0.00 0.00 0.00 26.01.2026
07.10.2018 1 394.61 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 374.52 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 651.54 0.00 0.00 0.00 14.08.2018 13:14

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 147.08 2.40 1.26
Personal income tax (thousands, €) 57.71 0.15 0
Statutory social insurance contributions (thousands, €) 116.39 0.21 0
Average employees count 23 0 1

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
02.03.2026 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2025
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   09.02.2021
* 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 % 1 € 2 801 € 2 801 07.12.2025 12.12.2025
Rāda 1–1 no 1 ierakstiem

Apply information changes

"Futura NRG", SIA

Ogre, Ogres nov. LV-5001

Elektromontāža, elektroinstalācija

https://www.futuranrg.eu/

Historical company names

SIA "DL PROJEKTS" Until 09.02.2021 5 years ago

Historical addresses

Rīga, Nometņu iela 35 - 1 Until 09.02.2021 5 years ago

Insolvency register proceedings

Date and time Registered Event Additional information
Process 1. Legal protection process: 28.09.2026. Case number: C73467726
Court: Zemgales rajona tiesa (1000303995)

28.09.2026

30.09.2026   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Zemgales rajona tiesa (1000303995)

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 13.04.2026  ZIP
Annual report 2025 PDF
Futura NRG Vadibas zinojums 2025 PDF

2024

Annual report 01.01.2024 - 31.12.2024 01.04.2025  PDF (712.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (720.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (730.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2022  ZIP €11.00
Annual report 2021 PDF
GP dalibnieka lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Lemums 3 JPG

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (95.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
PARSKT DALIBN LEM PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (222.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (155.95 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

2011

Annual report 14.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
File0028 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.38 KB 12.12.2025 07.12.2025 1

Articles of Association

DOCX 17.59 KB 09.02.2021 02.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 10.34 KB 09.02.2021 22.01.2021 1

Shareholders’ register

DOCX 17.92 KB 09.02.2021 22.01.2021 1

Shareholders’ register

DOCX 11.68 KB 09.02.2021 22.01.2021 1

Amendments to the Articles of Association

TIF 11.38 KB 10.02.2016 03.02.2016 1

Articles of Association

TIF 19.8 KB 10.02.2016 03.02.2016 1

Shareholders’ register

TIF 119.66 KB 10.02.2016 03.02.2016 2

Articles of Association

TIF 45.48 KB 18.01.2011 11.01.2011 1

Memorandum of Association

TIF 41.19 KB 18.01.2011 11.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 60.01 KB 30.09.2026 30.09.2026 2

Notary’s decision

RTF 187.92 KB 30.09.2026 30.09.2026 2

Court decision/judgement

EDOC 187.26 KB 29.09.2026 28.09.2026 4

Court decision/judgement

PDF 189.43 KB 29.09.2026 28.09.2026 4

State Revenue Service decisions/letters/statements

EDOC 83.55 KB 04.06.2026 04.06.2026 1

State Revenue Service decisions/letters/statements

EDOC 83.51 KB 22.04.2026 21.04.2026 1

Application

EDOC 89.95 KB 12.12.2025 07.12.2025 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 09.02.2021 09.02.2021 2

Articles of Association

EDOC 22.83 KB 09.02.2021 02.02.2021 1

Confirmation or consent to legal address

PDF 133.03 KB 09.02.2021 02.02.2021 1

Confirmation or consent to legal address

EDOC 105.32 KB 09.02.2021 02.02.2021 1

Application

DOCX 56.4 KB 09.02.2021 22.01.2021 1

Application

EDOC 71.43 KB 09.02.2021 22.01.2021 1

Protocols/decisions of a company/organisation

DOCX 17.83 KB 09.02.2021 22.01.2021 1

Protocols/decisions of a company/organisation

EDOC 31.31 KB 09.02.2021 22.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.28 KB 09.02.2021 22.01.2021 1

Shareholders’ register

EDOC 33.75 KB 09.02.2021 22.01.2021 1

Shareholders’ register

EDOC 19.61 KB 09.02.2021 22.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 38.41 KB 09.02.2021 15.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 45.37 KB 09.02.2021 15.01.2021 1

Decisions / letters / protocols of public notaries

TIF 55.89 KB 10.02.2016 08.02.2016 2

Application

TIF 132.77 KB 10.02.2016 03.02.2016 2

Protocols/decisions of a company/organisation

TIF 96.79 KB 10.02.2016 03.02.2016 2

Decisions / letters / protocols of public notaries

TIF 91.47 KB 18.01.2011 14.01.2011 2

Registration certificates

TIF 123.12 KB 18.01.2011 14.01.2011 1

Announcement regarding the legal address

TIF 25.68 KB 18.01.2011 11.01.2011 1

Application

TIF 536.92 KB 18.01.2011 11.01.2011 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

Sustainability Reports

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