Future Wings, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Future Wings" |
| Registration number, date | 43603090800, 26.02.2020 |
| VAT number | LV43603090800 from 20.03.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.02.2020 |
| Legal address | Jelgavas nov., Glūdas pag., "Industriālais parks" Check address owners |
| Fixed capital | 837 800 EUR, registered payment 19.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | -6.65 | 4.68 | 0.05 |
| Personal income tax (thousands, €) | 6.20 | 2.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 10.40 | 4.21 | 0 |
| Average employees count | 2 | 2 | 0 |
Industries
| Industry from zl.lv | Aviotehnika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
| Field from SRS
Redakcija NACE 2.1 |
Civilo gaisa kuģu un kosmisko aparātu remonts un apkope (33.16) |
| CSP industry
Redakcija NACE 2.1 |
Civilo gaisa kuģu un kosmisko aparātu remonts un apkope (33.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Jointly with at least 1 | 25.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.02.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA ALFA VSIReg. no. 40203038215
|
64.93 % | 544 000 | € 1 | € 544 000 | Latvia | 05.11.2025 | 19.11.2025 |
Natural person |
17.47 % | 146 400 | € 1 | € 146 400 | Latvia | 05.11.2025 | 19.11.2025 |
Natural person |
17.47 % | 146 400 | € 1 | € 146 400 | Latvia | 05.11.2025 | 19.11.2025 |
Natural person |
0.12 % | 1 000 | € 1 | € 1 000 | Latvia | 05.11.2025 | 19.11.2025 |
Contacts in cooperation with
Apply information changes
"Future Wings", SIA
"Industriālais parks", Glūdas pagasts, Jelgavas nov., LV-3040 Check address owners
Aviotehnika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | PDF (430.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (110.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (109.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (200.65 KB) | €11.00 |
2020 |
Annual report | 26.02.2020 - 31.12.2020 | 05.08.2021 | PDF (283.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.72 KB | 19.11.2025 | 05.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.06 KB | 19.11.2025 | 05.11.2025 | 1 |
Shareholders’ register |
EDOC | 33.59 KB | 19.11.2025 | 05.11.2025 | 1 |
Articles of Association |
EDOC | 41.58 KB | 11.10.2024 | 19.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.2 KB | 11.10.2024 | 19.09.2024 | 1 |
Shareholders’ register |
EDOC | 39.01 KB | 11.10.2024 | 19.09.2024 | 1 |
Articles of Association |
EDOC | 41.35 KB | 13.09.2024 | 04.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.65 KB | 13.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 38.82 KB | 13.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 40.18 KB | 12.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 41.57 KB | 21.02.2023 | 13.02.2023 | 1 |
Articles of Association |
EDOC | 45.13 KB | 21.02.2023 | 10.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.18 KB | 21.02.2023 | 10.02.2023 | 1 |
Shareholders’ register |
EDOC | 49.65 KB | 21.02.2023 | 07.02.2023 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 24.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 24.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.49 KB | 26.02.2020 | 21.02.2020 | 1 |
Articles of Association |
DOCX | 13.17 KB | 26.02.2020 | 01.02.2020 | 1 |
Memorandum of Association |
DOCX | 21.02 KB | 26.02.2020 | 01.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.36 KB | 19.11.2025 | 10.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
44.23 KB | 11.11.2025 | 10.11.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 37.04 KB | 19.11.2025 | 05.11.2025 | 1 |
Application |
EDOC | 40.69 KB | 26.11.2024 | 20.11.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.28 KB | 26.11.2024 | 20.11.2024 | 1 |
Application |
EDOC | 49.63 KB | 11.10.2024 | 24.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.73 KB | 11.10.2024 | 19.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.44 KB | 11.10.2024 | 19.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.57 KB | 11.10.2024 | 19.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 136.94 KB | 11.10.2024 | 18.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 71.76 KB | 13.09.2024 | 13.09.2024 | 1 |
Application |
EDOC | 57.47 KB | 13.09.2024 | 05.09.2024 | 1 |
Acceptance-conveyance act |
EDOC | 34.39 KB | 13.09.2024 | 04.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.55 KB | 13.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.82 KB | 13.09.2024 | 04.09.2024 | 1 |
Appraisal reports |
EDOC | 669.54 KB | 13.09.2024 | 16.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.88 KB | 11.10.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.26 KB | 11.10.2024 | 23.05.2024 | 2 |
Application |
EDOC | 54.82 KB | 12.04.2024 | 05.04.2024 | 1 |
Application |
EDOC | 66.92 KB | 21.02.2023 | 13.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.61 KB | 21.02.2023 | 13.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.09 KB | 21.02.2023 | 10.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.63 KB | 21.02.2023 | 10.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.55 KB | 21.02.2023 | 10.02.2023 | 1 |
Application |
EDOC | 55.89 KB | 25.01.2023 | 19.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.98 KB | 25.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.63 KB | 25.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
DOCX | 42.38 KB | 24.07.2020 | 14.07.2020 | 3 |
Application |
DOCX | 42.38 KB | 24.07.2020 | 14.07.2020 | 3 |
Application |
EDOC | 55.63 KB | 24.07.2020 | 14.07.2020 | 3 |
Shareholders’ register |
EDOC | 47.99 KB | 24.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 26.02.2020 | 26.02.2020 | 2 |
Shareholders’ register |
EDOC | 38.57 KB | 26.02.2020 | 21.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
199.21 KB | 26.02.2020 | 20.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 203.23 KB | 26.02.2020 | 20.02.2020 | 1 |
Application |
DOCX | 38.03 KB | 26.02.2020 | 03.02.2020 | 1 |
Application |
EDOC | 86.42 KB | 26.02.2020 | 03.02.2020 | 1 |
Announcement regarding the legal address |
DOCX | 15.49 KB | 26.02.2020 | 01.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 36.6 KB | 26.02.2020 | 01.02.2020 | 1 |
Articles of Association |
EDOC | 27.54 KB | 26.02.2020 | 01.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.82 KB | 26.02.2020 | 01.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.24 KB | 26.02.2020 | 01.02.2020 | 1 |
Memorandum of Association |
EDOC | 35.08 KB | 26.02.2020 | 01.02.2020 | 1 |