Futurus development, SIA
Limited Liability Company, Small 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 | Removed from the register, 18.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Futurus development |
| Registration number, date | 42403044246, 27.08.2018 |
| VAT number | None (excluded 18.03.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2018 |
| Legal address | Rīgas iela 90 – 1, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 1 867 397 EUR, registered payment 20.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 439.61 | 158.17 | 37.88 |
| Personal income tax (thousands, €) | 3.51 | 2.72 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 5.42 | 4.13 | 2.10 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Grostonas iela 21 - 17 | Until 06.09.2018 | 7 years ago |
|---|---|---|
| Jūrmala, Lienes iela 37 | Until 03.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 2024 | DOCX | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (160.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 27.08.2018 - 31.12.2019 | 23.07.2020 | PDF (534.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.27 KB | 20.12.2024 | 16.12.2024 | 1 |
Articles of Association |
EDOC | 19.99 KB | 20.12.2024 | 16.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.37 KB | 20.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 20.22 KB | 20.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
TIF | 151.15 KB | 30.11.2020 | 12.11.2020 | 7 |
Shareholders’ register |
DOCX | 16.56 KB | 19.11.2020 | 12.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.41 KB | 19.11.2020 | 05.11.2020 | 1 |
Articles of Association |
DOCX | 17.16 KB | 19.11.2020 | 05.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.87 KB | 19.11.2020 | 05.11.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 28.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.01.2020 | 16.01.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.01.2020 | 16.01.2020 | 1 |
Shareholders’ register |
TIF | 80.05 KB | 03.09.2018 | 30.08.2018 | 3 |
Shareholders’ register |
TIF | 39.06 KB | 24.08.2018 | 24.08.2018 | 2 |
Articles of Association |
TIF | 18.55 KB | 24.08.2018 | 21.08.2018 | 1 |
Memorandum of Association |
TIF | 51.13 KB | 24.08.2018 | 21.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.25 KB | 17.03.2025 | 17.03.2025 | 1 |
Application |
EDOC | 21.64 KB | 18.03.2025 | 10.03.2025 | 1 |
Application |
EDOC | 331.11 KB | 30.01.2025 | 27.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 217.89 KB | 30.01.2025 | 27.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
118.08 KB | 20.12.2024 | 20.12.2024 | 1 | |
Application |
EDOC | 42.39 KB | 20.12.2024 | 17.12.2024 | 5 |
Other documents |
EDOC | 25.64 KB | 20.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.13 KB | 20.12.2024 | 16.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.76 KB | 19.12.2024 | 16.12.2024 | 1 |
Appraisal reports |
EDOC | 128.21 KB | 20.12.2024 | 13.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 03.12.2020 | 03.12.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.95 KB | 30.11.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 30.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 19.11.2020 | 19.11.2020 | 1 |
Application |
TIF | 260.3 KB | 30.11.2020 | 13.11.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.99 KB | 30.11.2020 | 13.11.2020 | 3 |
Application |
EDOC | 49.14 KB | 19.11.2020 | 12.11.2020 | 3 |
Application |
DOCX | 43.81 KB | 19.11.2020 | 12.11.2020 | 3 |
Shareholders’ register |
EDOC | 22.87 KB | 19.11.2020 | 12.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
136.99 KB | 19.11.2020 | 09.11.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.29 KB | 19.11.2020 | 05.11.2020 | 1 |
Articles of Association |
EDOC | 30.97 KB | 19.11.2020 | 05.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.52 KB | 19.11.2020 | 05.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.76 KB | 19.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.71 KB | 19.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.95 KB | 19.11.2020 | 05.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.11 KB | 19.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
EDOC | 48.11 KB | 28.10.2020 | 21.10.2020 | 1 |
Application |
DOCX | 42.69 KB | 28.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
EDOC | 35.04 KB | 28.10.2020 | 21.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.83 KB | 28.10.2020 | 19.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.97 KB | 28.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.27 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
DOCX | 49.16 KB | 28.01.2020 | 22.01.2020 | 5 |
Application |
DOCX | 49.16 KB | 28.01.2020 | 22.01.2020 | 5 |
Application |
EDOC | 57.87 KB | 28.01.2020 | 22.01.2020 | 5 |
Shareholders’ register |
EDOC | 45.81 KB | 28.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
TIF | 179.87 KB | 03.09.2018 | 30.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 03.09.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
TIF | 186.82 KB | 24.08.2018 | 24.08.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.09 KB | 24.08.2018 | 22.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 24.08.2018 | 21.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.6 KB | 24.08.2018 | 21.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.18 KB | 03.09.2018 | 06.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 259.98 KB | 03.09.2018 | 06.12.2004 | 6 |
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