Futura NRG, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.40 | 1.26 | 2.71 |
| Personal income tax (thousands, €) | 0.15 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0.19 |
| Average employees count | 0 | 1 | 0 |
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 | Latvia | 07.12.2025 | 12.12.2025 |
Contacts in cooperation with
Apply information changes
"Futura NRG", SIA
"Liepu krogs", Krapes pagasts, Ogres nov., LV-5012 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| SIA "DL PROJEKTS" | Until 09.02.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Nometņu iela 35 - 1 | Until 09.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | |||||
| GP dalibnieka lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 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 | |||||
| PARSKT DALIBN LEM | |||||
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 |
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 |
|---|---|---|---|---|---|
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 |
EDOC | 105.32 KB | 09.02.2021 | 02.02.2021 | 1 |
Confirmation or consent to legal address |
133.03 KB | 09.02.2021 | 02.02.2021 | 1 | |
Application |
EDOC | 71.43 KB | 09.02.2021 | 22.01.2021 | 1 |
Application |
DOCX | 56.4 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 | 19.61 KB | 09.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
EDOC | 33.75 KB | 09.02.2021 | 22.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.37 KB | 09.02.2021 | 15.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
38.41 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