SIA "Futurus Projects"

Basic information
Status Registered
Name SIA "Futurus Projects"
Legal form Limited Liability Company
Reg. No 40103374570
Reg. date 31.01.2011
Register Commercial Register
Legal Address Dzirnavu iela 2 - 1, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 14.09.2022
Paid-in share capital, date 2,800 EUR, 14.09.2022
Sector (NACE 2.) 55.10 Hotels and similar accommodation
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
31.01.2011 31.12.2020
Last updated in the RE 30.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -30,997 EUR Equity 10,141 EUR Date submitted18.07.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -21,553 EUR Equity 41,138 EUR Date submitted02.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit 188 EUR Equity 62,691 EUR Date submitted29.07.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,092 EUR Equity 62,503 EUR Date submitted07.07.2021 Number of employees 1
Year2019 Net sales 19,835 EUR Net profit 10,100 EUR Equity 63,595 EUR Date submitted24.09.2020 Number of employees 1
Year2018 Net sales 8,262 EUR Net profit 4,921 EUR Equity 53,495 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 10,233 EUR Net profit 8,584 EUR Equity 48,574 EUR Date submitted03.05.2018 Number of employees 1
Year2016 Net sales 7,509 EUR Net profit 4,627 EUR Equity 39,990 EUR Date submitted04.05.2017 Number of employees 1
Year2015 Net sales 42,610 EUR Net profit 32,518 EUR Equity 62,347 EUR Date submitted25.04.2016 Number of employees 1
Year2014 Net sales 1,601 EUR Net profit -2,193 EUR Equity 29,829 EUR Date submitted22.05.2015 Number of employees 1
Year2013 Net sales 7,683 LVL Net profit 2,443 LVL Equity 22,505 LVL Date submitted11.05.2014 Number of employees 3
Year2012 Net sales 11,180 LVL Net profit 267 LVL Equity 20,062 LVL Date submitted08.05.2013 Number of employees 3
Year2011 Net sales 22,866 LVL Net profit 19,794 LVL Equity 19,795 LVL Date submitted28.04.2012 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other720 EUR Total720 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,680 EUR Total2,680 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
14.09.2022 Amendments to the Articles of Association 07.09.2022 (edoc)
15.08.2022 Amendments to the Articles of Association 01.08.2022 (edoc)
15.04.2015 Amendments to the Articles of Association 20.03.2015 (TIF)
Announcement regarding the legal address (1)
03.02.2011 Announcement regarding the legal address 24.01.2011 (TIF) •
Announcement regarding the reorganisation (1)
27.01.2025 Announcement regarding the reorganisation 25.01.2025 (EDOC) •
Annual report (full) (15)
18.07.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
07.07.2021 2020 Annual report (full) (PDF)
24.09.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
25.04.2016 2015 Annual report (full) (PDF)
22.05.2015 2014 Annual report (full) (HTML)
11.05.2014 2013 Annual report (full) (HTML)
08.05.2013 2012 Annual report (full) (HTML)
28.04.2012 2011 Annual report (full) (HTML)
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Application (5)
14.09.2022 Application 07.09.2022 (edoc) •
15.08.2022 Application 01.08.2022 (edoc) •
20.08.2021 Application 13.08.2021 (edoc) •
15.04.2015 Application 20.03.2015 (TIF) •
03.02.2011 Application 27.01.2011 (TIF) •
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Articles of Association (4)
14.09.2022 Articles of Association 07.09.2022 (edoc)
15.08.2022 Articles of Association 01.08.2022 (edoc)
15.04.2015 Articles of Association 20.03.2015 (TIF)
03.02.2011 Articles of Association 24.01.2011 (TIF)
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Decisions / letters / protocols of public notaries (6)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
14.09.2022 Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
15.08.2022 Decisions / letters / protocols of public notaries 15.08.2022 (edoc)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
15.04.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
03.02.2011 Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
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Memorandum of Association (1)
03.02.2011 Memorandum of Association 24.01.2011 (TIF)
Protocols/decisions of a company/organisation (3)
14.09.2022 Protocols/decisions of a company/organisation 07.09.2022 (edoc) •
15.08.2022 Protocols/decisions of a company/organisation 01.08.2022 (edoc) •
15.04.2015 Protocols/decisions of a company/organisation 20.03.2015 (TIF) •
Registration certificates (1)
03.02.2011 Registration certificates 31.01.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.09.2022 Regulations for the increase/reduction of the equity 07.09.2022 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
27.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2025 (EDOC)
Shareholders’ register (5)
14.09.2022 Shareholders’ register 07.09.2022 (edoc)
15.08.2022 Shareholders’ register 01.08.2022 (edoc)
20.08.2021 Shareholders’ register 13.08.2021 (edoc)
15.04.2015 Shareholders’ register 20.03.2015 (TIF)
15.04.2015 Shareholders’ register 20.03.2015 (TIF)
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2025 (3)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
27.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2025 (EDOC)
27.01.2025 Announcement regarding the reorganisation 25.01.2025 (EDOC) •
2024 (1)
18.07.2024 2023 Annual report (full) (PDF)
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (14)
14.09.2022 Articles of Association 07.09.2022 (edoc)
14.09.2022 Shareholders’ register 07.09.2022 (edoc)
14.09.2022 Protocols/decisions of a company/organisation 07.09.2022 (edoc) •
14.09.2022 Regulations for the increase/reduction of the equity 07.09.2022 (edoc)
14.09.2022 Amendments to the Articles of Association 07.09.2022 (edoc)
14.09.2022 Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
14.09.2022 Application 07.09.2022 (edoc) •
15.08.2022 Protocols/decisions of a company/organisation 01.08.2022 (edoc) •
15.08.2022 Amendments to the Articles of Association 01.08.2022 (edoc)
15.08.2022 Application 01.08.2022 (edoc) •
15.08.2022 Shareholders’ register 01.08.2022 (edoc)
15.08.2022 Decisions / letters / protocols of public notaries 15.08.2022 (edoc)
15.08.2022 Articles of Association 01.08.2022 (edoc)
29.07.2022 2021 Annual report (full) (PDF)
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2021 (4)
20.08.2021 Application 13.08.2021 (edoc) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
20.08.2021 Shareholders’ register 13.08.2021 (edoc)
07.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
24.09.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (3)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
2016 (1)
25.04.2016 2015 Annual report (full) (PDF)
2015 (8)
22.05.2015 2014 Annual report (full) (HTML)
15.04.2015 Protocols/decisions of a company/organisation 20.03.2015 (TIF) •
15.04.2015 Shareholders’ register 20.03.2015 (TIF)
15.04.2015 Application 20.03.2015 (TIF) •
15.04.2015 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
15.04.2015 Articles of Association 20.03.2015 (TIF)
15.04.2015 Amendments to the Articles of Association 20.03.2015 (TIF)
15.04.2015 Shareholders’ register 20.03.2015 (TIF)
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2014 (1)
11.05.2014 2013 Annual report (full) (HTML)
2013 (1)
08.05.2013 2012 Annual report (full) (HTML)
2012 (1)
28.04.2012 2011 Annual report (full) (HTML)
2011 (6)
03.02.2011 Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
03.02.2011 Memorandum of Association 24.01.2011 (TIF)
03.02.2011 Articles of Association 24.01.2011 (TIF)
03.02.2011 Registration certificates 31.01.2011 (TIF) •
03.02.2011 Application 27.01.2011 (TIF) •
03.02.2011 Announcement regarding the legal address 24.01.2011 (TIF) •
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www.kombo.lv © Tarantino SIA 14.03.2025 09:18 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.