Futurcene, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Futurcene SIA |
| Registration number, date | 40203546823, 11.03.2024 |
| VAT number | LV40203546823 from 30.04.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2024 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 12 300 EUR, registered payment 17.10.2025 |
| 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
- No contacts information
- 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 | |
| Total payments to state budget (thousands, €) | 24.97 |
| Personal income tax (thousands, €) | 5.77 |
| Statutory social insurance contributions (thousands, €) | 9.57 |
| Average employees count | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.03.2024
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Mindport Holding"Reg. no. 40103171591
|
0 % | 1 | € 0 | € 0 | Latvia | 30.09.2025 | 17.10.2025 |
SIA "Mindport Holding"Reg. no. 40103171591
|
0 % | 10 000 | € 0 | € 0 | Latvia | 30.09.2025 | 17.10.2025 |
Ascendia Holding SIAReg. no. 40203637766
|
0 % | 10 000 | € 0 | € 0 | Latvia | 30.09.2025 | 17.10.2025 |
Ascendia Holding SIAReg. no. 40203637766
|
0 % | 1 | € 0 | € 0 | Latvia | 30.09.2025 | 17.10.2025 |
Futurcene SIAReg. no. 40203546823
|
0 % | 3 000 | € 0 | € 0 | Latvia | 30.09.2025 | 17.10.2025 |
Natural person |
0 % | 10 000 | € 0 | € 0 | Latvia | 30.09.2025 | 17.10.2025 |
Historical company names
| Nexio SIA | Until 28.08.2024 | 2 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 20A - 9 | Until 22.04.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 11.03.2024 - 30.06.2025 | 07.10.2025 | PDF (460.72 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.77 KB | 17.10.2025 | 30.09.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.05 KB | 17.10.2025 | 30.09.2025 | 1 |
Shareholders’ register |
EDOC | 58.72 KB | 17.10.2025 | 30.09.2025 | 1 |
Shareholders’ register |
EDOC | 35.57 KB | 13.06.2025 | 26.05.2025 | 1 |
Articles of Association |
EDOC | 47.95 KB | 13.06.2025 | 23.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.78 KB | 13.06.2025 | 23.05.2025 | 1 |
Shareholders’ register |
EDOC | 45.44 KB | 28.04.2025 | 23.04.2025 | 1 |
Articles of Association |
EDOC | 58.17 KB | 28.08.2024 | 13.08.2024 | 1 |
Shareholders’ register |
EDOC | 29.22 KB | 11.03.2024 | 07.03.2024 | 1 |
Memorandum of association |
EDOC | 49.43 KB | 11.03.2024 | 29.02.2024 | 1 |
Articles of Association |
EDOC | 69.04 KB | 11.03.2024 | 27.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.1 KB | 17.10.2025 | 01.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.21 KB | 17.10.2025 | 30.09.2025 | 3 |
Application |
EDOC | 48.23 KB | 13.06.2025 | 26.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
39.13 KB | 13.06.2025 | 26.05.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.53 KB | 13.06.2025 | 23.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.57 KB | 13.06.2025 | 23.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.01 KB | 13.06.2025 | 23.05.2025 | 5 |
Application |
EDOC | 53.24 KB | 28.04.2025 | 24.04.2025 | 1 |
Application |
EDOC | 53.19 KB | 28.08.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.04 KB | 28.08.2024 | 13.08.2024 | 1 |
Application |
EDOC | 53.93 KB | 22.04.2024 | 17.04.2024 | 1 |
Application |
EDOC | 76.74 KB | 11.03.2024 | 07.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 93.75 KB | 11.03.2024 | 07.03.2024 | 1 |