FUTURUS FOOD, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FUTURUS FOOD"
Registration number, date 40003348586, 27.06.1997
VAT number LV40003348586 from 18.07.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.08.2004
Legal address Vienības gatve 26A, Rīga, LV-1004 Check address owners
Fixed capital 106 680 EUR, registered payment 19.11.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 1 405.36 1 414.09 1 338.38
Personal income tax (thousands, €) 170.75 154.73 155.85
Statutory social insurance contributions (thousands, €) 381.25 349.21 373.51
Average employees count 77 77 84
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS
Redakcija NACE 2.1
 Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry
Redakcija NACE 2.1
 Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2025
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 08.07.2025
Lithuania Lithuania

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   08.07.2025

Natural person

Executive Board Member of the Board Right to represent individually   08.07.2025
* 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

Uždaroji akcine bendrove "SAKALAS"

Reg. no. 120423642
Vilnius, Pylimo g. 58, LT-01307, Lithuania

100 % 7 620 € 14 € 106 680 Lithuania 02.07.2025 08.07.2025

Procures

Period Rights Person

From 08.07.2025
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 08.07.2025 )

Apply information changes

"Futurus Food", SIA

Vienības gatve 26A, Rīga, LV-1004 Check address owners

Pārtikas vairumtirdzniecība

http://www.futurusfood.lv

Historical addresses

Rīga, Rumbulas iela 1/2-37 Until 29.04.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 31.07.2025  ZIP €7.00
Annual report 2024 PDF
2024 parskata gada VADIBAS ZINOJUMS EDOC
Neatkarigu revidentu zinojums 2024 FUTURUS FOOD EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 06.08.2024  ZIP €11.00
Annual report 2023 PDF
2023 gada parskata VADIBAS ZINOJUMS PDF
Neatkarigu revidentu zinojums 2023 FUTURUS FOOD EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
2022 gada parskata VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS FUTURUS FOOD PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS Futurus Food PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.10.2021  ZIP €11.00
Annual report 2020 PDF
2020 gada parskata VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS FUTURUS FOOD PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
Annual report 2019 PDF
REVIDENTU ZINOJUMS Futurus Food PDF
VADIBAS ZINOJUMS 2019 GP FUTURUS FOOD PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.07.2019  ZIP €11.00
Annual report 2018 PDF
2018 VADIBAS ZINOJUMS FUTURUS FOOD GV EDS PDF
Futurus Food ZI OJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
FUTURUS FOOD NRZ PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums FF 2016 PDF
vadibas zinojuks PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2010

 Annual report 20.07.2011  TIF (1.32 MB)

2009

 Annual report 29.04.2010  TIF (1.18 MB)

2008

 Annual report 27.04.2009  TIF (1.1 MB)

2007

 Annual report 16.05.2008  TIF (918.1 KB)

2006

 Annual report 28.05.2007  TIF (767.49 KB)

2005

 Annual report 26.10.2006  PDF (1.06 MB)

2004

 Annual report 22.02.2018  TIF (1.29 MB)

2003

 Annual report 22.02.2018  TIF (803.15 KB)

2002

 Annual report 22.02.2018  TIF (973.75 KB)

2001

 Annual report 22.02.2018  TIF (1.27 MB)

2000

 Annual report 22.02.2018  TIF (1.85 MB)

1999

 Annual report 22.02.2018  TIF (914.33 KB)

1998

 Annual report 22.02.2018  TIF (968.95 KB)

1997

 Annual report 22.02.2018  TIF (904.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 167.02 KB 08.07.2025 03.07.2025 1

Shareholders’ register

PDF 329.35 KB 08.07.2025 02.07.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 49.53 KB 18.09.2023 09.08.2023 6

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 49.53 KB 10.08.2023 09.08.2023 6

Shareholders’ register

EDOC 35.47 KB 29.06.2023 21.06.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 64.5 KB 07.11.2022 04.11.2022 3

Amendments to the Articles of Association

 DOC 32.5 KB 13.11.2015 12.11.2015 1

Amendments to the Articles of Association

 DOC 32.5 KB 13.11.2015 12.11.2015 1

Articles of Association

 DOC 35 KB 13.11.2015 02.11.2015 1

Articles of Association

 DOC 35 KB 13.11.2015 02.11.2015 1

Shareholders’ register

DOC 36 KB 13.11.2015 02.11.2015 1

Shareholders’ register

DOC 36 KB 13.11.2015 02.11.2015 1

Articles of Association

 TIF 110.07 KB 23.10.2014 04.08.2004 4

Regulations for the increase/reduction of the equity

 TIF 47.51 KB 22.02.2018 14.07.2004 1

Shareholders’ register

TIF 25.55 KB 22.02.2018 14.07.2004 1

Articles of Association

 TIF 430.83 KB 22.02.2018 24.07.2001 8

Shareholders’ register

TIF 30.84 KB 22.02.2018 24.07.2001 1

Articles of Association

 TIF 393.26 KB 22.02.2018 17.06.1997 8

Memorandum of association

 TIF 116.96 KB 22.02.2018 17.06.1997 3

Shareholders’ register

TIF 28.13 KB 22.02.2018 17.06.1997 1

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 225.22 KB 22.02.2018 12.12.1995 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 EDOC 212.02 KB 08.07.2025 05.07.2025 1

Acceptance-conveyance act

 PDF 411.39 KB 08.07.2025 02.07.2025 1

Application

 PDF 268.56 KB 08.07.2025 02.07.2025 1

Protocols/decisions of a company/organisation

 PDF 225.39 KB 08.07.2025 02.07.2025 1

Copy of the personal identification document

 ASICE 3.01 MB 08.07.2025 29.04.2024 1

Copy of the personal identification document

 PDF 322.44 KB 08.07.2025 29.03.2024 1

Application

 EDOC 42.43 KB 26.09.2023 25.09.2023 2

Protocols/decisions of a company/organisation

 EDOC 46.94 KB 26.09.2023 16.08.2023 3

Application

 EDOC 45.09 KB 10.08.2023 09.08.2023 1

Application

 EDOC 58.85 KB 29.06.2023 21.06.2023 6

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 10.11.2022 10.11.2022 1

Application

 DOCX 33.7 KB 07.11.2022 04.11.2022 2

Application

 DOCX 33.7 KB 07.11.2022 04.11.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 33.32 KB 07.11.2022 04.11.2022 3

Application

 EDOC 39.37 KB 19.11.2015 19.11.2015 3

Application

 DOC 125 KB 19.11.2015 19.11.2015 3

Decisions / letters / protocols of public notaries

 RTF 181.47 KB 19.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.73 KB 19.11.2015 19.11.2015 2

Amendments to the Articles of Association

 EDOC 22.82 KB 13.11.2015 12.11.2015 1

Protocols/decisions of a company/organisation

 TIF 28.85 KB 22.02.2018 02.11.2015 1

Protocols/decisions of a company/organisation

 EDOC 26.1 KB 19.11.2015 02.11.2015 1

Protocols/decisions of a company/organisation

 DOC 43.5 KB 19.11.2015 02.11.2015 1

Articles of Association

 EDOC 23.41 KB 13.11.2015 02.11.2015 1

Shareholders’ register

EDOC 23.79 KB 13.11.2015 02.11.2015 1

Consent of a member of the Board / executive director

 TIF 44.33 KB 22.02.2018 30.09.2015 2

Consent of a member of the Board / executive director

 TIF 45.67 KB 22.02.2018 30.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 60.81 KB 22.02.2018 05.08.2010 2

Consent of a member of the Board / executive director

 TIF 48.9 KB 22.02.2018 04.08.2010 2

Consent of a member of the Board / executive director

 TIF 48.47 KB 22.02.2018 04.08.2010 2

Consent of a member of the Board / executive director

 TIF 53.74 KB 18.02.2016 20.07.2010 2

Application

 TIF 295.58 KB 22.02.2018 13.07.2010 6

Protocols/decisions of a company/organisation

 TIF 64 KB 22.02.2018 13.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 50.12 KB 22.02.2018 29.04.2009 1

Application

 TIF 131.35 KB 22.02.2018 27.04.2009 3

Receipts on the publication and state fees

 TIF 48.01 KB 22.02.2018 27.04.2009 2

Protocols/decisions of a company/organisation

 TIF 24.36 KB 22.02.2018 03.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 58.43 KB 22.02.2018 23.07.2007 2

Receipts on the publication and state fees

 TIF 30.82 KB 22.02.2018 19.07.2007 2

Application

 TIF 186.63 KB 22.02.2018 10.07.2007 6

Protocols/decisions of a company/organisation

 TIF 59.78 KB 22.02.2018 10.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 49.46 KB 22.02.2018 06.05.2005 1

Receipts on the publication and state fees

 TIF 54.14 KB 22.02.2018 22.04.2005 2

Application

 TIF 281.37 KB 22.02.2018 20.04.2005 4

Protocols/decisions of a company/organisation

 TIF 22.04 KB 22.02.2018 23.03.2005 1

Consent of the auditor

 TIF 20.46 KB 22.02.2018 09.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 54.27 KB 22.02.2018 11.08.2004 1

Registration certificates

 TIF 95.32 KB 22.02.2018 11.08.2004 1

Announcement regarding the legal address

 TIF 19.17 KB 22.02.2018 14.07.2004 1

Application

 TIF 192.84 KB 22.02.2018 14.07.2004 5

Application of shareholders or third persons for the acquisition of shares

TIF 18.13 KB 22.02.2018 14.07.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.89 KB 22.02.2018 14.07.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.45 KB 22.02.2018 14.07.2004 1

Documents attesting the transfer of shares

TIF 21.22 KB 22.02.2018 14.07.2004 1

Documents attesting the transfer of shares

TIF 22.09 KB 22.02.2018 14.07.2004 1

Consent of the auditor

 TIF 12.11 KB 22.02.2018 14.07.2004 1

Consent of a member of the Board / executive director

 TIF 12.42 KB 22.02.2018 14.07.2004 1

Consent of a member of the Board / executive director

 TIF 11.86 KB 22.02.2018 14.07.2004 1

Consent of a member of the Board / executive director

 TIF 11.27 KB 22.02.2018 14.07.2004 1

Protocols/decisions of a company/organisation

 TIF 104.58 KB 22.02.2018 14.07.2004 3

Protocols/decisions of a company/organisation

 TIF 29.52 KB 22.02.2018 14.07.2004 1

Receipts on the publication and state fees

 TIF 50.16 KB 22.02.2018 13.07.2004 2

Decisions / letters / protocols of public notaries

 TIF 33.33 KB 22.02.2018 30.10.2001 1

Protocols/decisions of a company/organisation

 TIF 58.68 KB 22.02.2018 15.10.2001 1

Receipts on the publication and state fees

 TIF 33.59 KB 22.02.2018 25.07.2001 2

Power of attorney, act of empowerment

 TIF 16.98 KB 22.02.2018 24.07.2001 1

Sample report

 TIF 35.92 KB 22.02.2018 20.07.2001 1

Submission/Application

 TIF 44.37 KB 22.02.2018 05.07.2001 1

Decisions / letters / protocols of public notaries

 TIF 36.92 KB 22.02.2018 26.05.1999 1

Submission/Application

 TIF 47.84 KB 22.02.2018 11.05.1999 1

Other documents

 TIF 42.46 KB 22.02.2018 15.04.1999 1

Copy of the personal identification document

 TIF 501.03 KB 22.02.2018 06.08.1998 2

Copy of the personal identification document

 TIF 455.43 KB 22.02.2018 17.02.1998 2

Decisions / letters / protocols of public notaries

 TIF 18.35 KB 22.02.2018 27.06.1997 1

Registration certificates

 TIF 73.24 KB 22.02.2018 27.06.1997 1

Application

 TIF 120.86 KB 22.02.2018 18.06.1997 4

Receipts on the publication and state fees

 TIF 56.15 KB 22.02.2018 18.06.1997 4

Appraisal reports

 TIF 45.07 KB 22.02.2018 17.06.1997 1

Power of attorney, act of empowerment

 TIF 29.75 KB 22.02.2018 17.06.1997 1

Protocols/decisions of a company/organisation

 TIF 57.24 KB 22.02.2018 17.06.1997 3

Sample report

 TIF 39.13 KB 22.02.2018 17.06.1997 1

Confirmation or consent to legal address

 TIF 10.45 KB 22.02.2018 16.06.1997 1

Copy of the personal identification document

 TIF 31.22 KB 22.02.2018 18.02.1997 2

Copy of the personal identification document

 TIF 457.97 KB 22.02.2018 23.02.1987 2

Other documents

 TIF 257.88 KB 22.02.2018 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