FUTURE WBB, 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 "FUTURE WBB" |
| Registration number, date | 44103048463, 07.11.2007 |
| VAT number | LV44103048463 from 05.12.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2007 |
| Legal address | Čiekurkalna 2. līnija 51 – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.08.2021 |
| 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
- 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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.40 | 4.03 | 0.70 |
| Personal income tax (thousands, €) | 2.02 | 1.53 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 3.30 | 2.50 | 0.40 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētas sporta nodarbības (93.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.11.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.11.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "FUTURE Sports Group"Reg. no. 40203516710
|
85.03 % | 2 420 | € 1 | € 2 420 | Latvia | 10.11.2023 | 16.11.2023 |
Natural person |
14.97 % | 426 | € 1 | € 426 | 10.11.2023 | 16.11.2023 |
Historical company names
| SIA "ALTIUS BASKET W" | Until 30.11.2022 | 3 years ago |
|---|---|---|
| SIA "ALTIUS CENTRS" | Until 18.08.2021 | 4 years ago |
| Sabiedrība ar ierobežotu atbildību "ALTIUS CENTRS" | Until 05.03.2019 | 6 years ago |
Historical addresses
| Valmieras rajons, Vilpulkas pagasts, Virķēni, "Rūjienas arodģimnāzija" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rūjienas nov., Vilpulkas pag., Virķēni, "Rūjienas arodģimnāzija" | Until 05.03.2019 | 6 years ago |
| Rūjienas nov., Vilpulkas pag., Virķēni, "Virķēnu centrs" | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Vilpulkas pag., Virķēni, "Virķēnu centrs" | Until 30.11.2022 | 3 years ago |
| Rīga, Strēlnieku iela 8 - 10 | Until 03.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.01.2025 | PDF (80.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2024 | PDF (80.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.01.2021 | PDF (79.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.01.2020 | PDF (80.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (78.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (81.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (104.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada parskata vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.01.2010 | XML (102.61 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (877.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 113.28 KB | 16.11.2023 | 10.11.2023 | 1 |
Amendments to the Articles of Association |
98.29 KB | 30.11.2022 | 21.11.2022 | 1 | |
Amendments to the Articles of Association |
98.29 KB | 30.11.2022 | 21.11.2022 | 1 | |
Articles of Association |
97.87 KB | 30.11.2022 | 21.11.2022 | 1 | |
Articles of Association |
97.87 KB | 30.11.2022 | 21.11.2022 | 1 | |
Shareholders’ register |
103.61 KB | 24.11.2022 | 21.11.2022 | 1 | |
Shareholders’ register |
118.96 KB | 02.09.2021 | 23.08.2021 | 1 | |
Shareholders’ register |
118.96 KB | 02.09.2021 | 23.08.2021 | 1 | |
Amendments to the Articles of Association |
103.03 KB | 18.08.2021 | 12.08.2021 | 1 | |
Amendments to the Articles of Association |
103.03 KB | 18.08.2021 | 12.08.2021 | 1 | |
Articles of Association |
105.04 KB | 18.08.2021 | 12.08.2021 | 1 | |
Articles of Association |
105.04 KB | 18.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
79.51 KB | 18.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
79.51 KB | 18.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
110.8 KB | 18.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
110.8 KB | 18.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
96.04 KB | 15.09.2020 | 11.09.2020 | 1 | |
Shareholders’ register |
96.04 KB | 15.09.2020 | 11.09.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 16.68 KB | 28.02.2019 | 28.02.2019 | 1 |
Articles of Association |
TIF | 69.92 KB | 28.02.2019 | 28.02.2019 | 2 |
Shareholders’ register |
TIF | 72.7 KB | 28.02.2019 | 28.02.2019 | 2 |
Shareholders’ register |
TIF | 54.96 KB | 28.02.2019 | 28.02.2019 | 2 |
Shareholders’ register |
TIF | 18.4 KB | 02.11.2017 | 26.06.2009 | 1 |
Articles of Association |
TIF | 40.91 KB | 08.11.2007 | 02.11.2007 | 1 |
Memorandum of association |
TIF | 69.44 KB | 08.11.2007 | 24.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 248.48 KB | 16.11.2023 | 16.11.2023 | 5 |
Application |
EDOC | 75.73 KB | 03.04.2023 | 29.03.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 30.11.2022 | 30.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 106.63 KB | 30.11.2022 | 21.11.2022 | 1 |
Articles of Association |
EDOC | 122.77 KB | 30.11.2022 | 21.11.2022 | 1 |
Application |
275.27 KB | 30.11.2022 | 21.11.2022 | 1 | |
Application |
275.27 KB | 30.11.2022 | 21.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
107.31 KB | 30.11.2022 | 21.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
107.31 KB | 30.11.2022 | 21.11.2022 | 1 | |
Shareholders’ register |
EDOC | 127.35 KB | 24.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
288.53 KB | 02.09.2021 | 27.08.2021 | 1 | |
Application |
288.53 KB | 02.09.2021 | 27.08.2021 | 1 | |
Shareholders’ register |
118.96 KB | 02.09.2021 | 23.08.2021 | 1 | |
Shareholders’ register |
118.96 KB | 02.09.2021 | 23.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 18.08.2021 | 18.08.2021 | 2 |
Amendments to the Articles of Association |
103.03 KB | 18.08.2021 | 12.08.2021 | 1 | |
Amendments to the Articles of Association |
103.03 KB | 18.08.2021 | 12.08.2021 | 1 | |
Articles of Association |
105.04 KB | 18.08.2021 | 12.08.2021 | 1 | |
Articles of Association |
105.04 KB | 18.08.2021 | 12.08.2021 | 1 | |
Application |
284.66 KB | 18.08.2021 | 12.08.2021 | 1 | |
Application |
284.66 KB | 18.08.2021 | 12.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.63 KB | 18.08.2021 | 12.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.63 KB | 18.08.2021 | 12.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
112.04 KB | 18.08.2021 | 12.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
112.04 KB | 18.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
79.51 KB | 18.08.2021 | 12.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
79.51 KB | 18.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
110.8 KB | 18.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
110.8 KB | 18.08.2021 | 12.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
228.97 KB | 15.09.2020 | 11.09.2020 | 1 | |
Application |
228.97 KB | 15.09.2020 | 11.09.2020 | 1 | |
Application |
EDOC | 228.43 KB | 15.09.2020 | 11.09.2020 | 1 |
Shareholders’ register |
EDOC | 104.53 KB | 15.09.2020 | 11.09.2020 | 1 |
Application |
TIF | 201.66 KB | 05.03.2019 | 05.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.06 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 05.03.2019 | 05.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.24 KB | 28.02.2019 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 02.11.2017 | 29.06.2009 | 1 |
Application |
TIF | 137.84 KB | 02.11.2017 | 26.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.61 KB | 02.11.2017 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.74 KB | 02.11.2017 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.01 KB | 08.11.2007 | 07.11.2007 | 1 |
Registration certificates |
TIF | 88.71 KB | 08.11.2007 | 07.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 18.15 KB | 08.11.2007 | 25.10.2007 | 1 |
Application |
TIF | 385.67 KB | 08.11.2007 | 25.10.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.12 KB | 08.11.2007 | 25.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.01 KB | 08.11.2007 | 25.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.79 KB | 08.11.2007 | 25.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 254.8 KB | 08.11.2007 | 25.10.2007 | 2 |
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