FutureIT, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 20.02.2020
Business form Limited Liability Company
Registered name SIA "FutureIT"
Registration number, date 40203062908, 12.04.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.04.2017
Legal address Slokas iela 111H – 24, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 09.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.06 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   20.02.2020
* 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 % 560 € 5 € 2 800 31.07.2018 09.08.2018

Historical addresses

Engures nov., Lapmežciema pag., Lapmežciems, Bērzu iela 8 Until 01.07.2021 4 years ago
Tukuma nov., Lapmežciema pag., Lapmežciems, Bērzu iela 8 Until 12.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (484.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 12.08.2023  PDF (234.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2023  PDF (233.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.03.2022  PDF (77.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.08.2020  PDF (77.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 FutureIT PDF

2017

Annual report 12.04.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.38 KB 09.08.2018 31.07.2018 1

Articles of Association

DOCX 71.39 KB 09.08.2018 31.07.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.6 KB 09.08.2018 31.07.2018 1

Shareholders’ register

PDF 106.46 KB 09.08.2018 31.07.2018 1

Articles of Association

TIF 9.61 KB 11.04.2017 10.04.2017 1

Memorandum of Association

TIF 33 KB 11.04.2017 10.04.2017 1

Shareholders’ register

TIF 36.94 KB 11.04.2017 10.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 205.56 KB 12.01.2023 08.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 40.49 KB 20.02.2020 20.02.2020 2

Application

PDF 170.73 KB 20.02.2020 17.02.2020 2

Application

EDOC 168.43 KB 20.02.2020 17.02.2020 2

Protocols/decisions of a company/organisation

PDF 90.27 KB 20.02.2020 17.02.2020 1

Protocols/decisions of a company/organisation

EDOC 95.06 KB 20.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 09.08.2018 09.08.2018 2

Application

EDOC 46.71 KB 09.08.2018 01.08.2018 1

Application

DOCX 38.16 KB 09.08.2018 01.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 80.96 KB 09.08.2018 01.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 90.22 KB 09.08.2018 01.08.2018 1

Statement regarding the beneficial owners

DOCX 41.06 KB 09.08.2018 01.08.2018 1

Statement regarding the beneficial owners

EDOC 49.64 KB 09.08.2018 01.08.2018 1

Amendments to the Articles of Association

EDOC 26.16 KB 09.08.2018 31.07.2018 1

Articles of Association

EDOC 50.95 KB 09.08.2018 31.07.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.92 KB 09.08.2018 31.07.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.57 KB 09.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

DOCX 84.46 KB 09.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

EDOC 60.27 KB 09.08.2018 31.07.2018 1

Regulations for the increase/reduction of the equity

EDOC 24.3 KB 09.08.2018 31.07.2018 1

Shareholders’ register

EDOC 110.87 KB 09.08.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

RTF 180.28 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 12.04.2017 12.04.2017 2

Announcement regarding the legal address

TIF 10.18 KB 11.04.2017 10.04.2017 1

Application

TIF 120.62 KB 11.04.2017 10.04.2017 5
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