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Future Company SIA

Basic information
Status Registered
Name Future Company SIA
Legal form Limited Liability Company
Reg. No 40003013971
Reg. date 01.07.1991
Register Commercial Register
Legal Address Mazā Piena iela 4 - 3, Rīga, LV-1045
Registered share capital, date 5,172 EUR, 22.08.2016
Paid-in share capital, date 5,172 EUR, 22.08.2016
NACE 73.11 Activities of advertising agencies
VAT payer
LV40003013971 Registered Excluded
15.05.1995 21.08.2019
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 13.01.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 35,814 EUR Net profit 9,727 EUR Equity 9,771 EUR Date submitted28.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -37 EUR Equity 44 EUR Date submitted19.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 58,983 EUR Equity 81 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 568 EUR Net profit -1,009 EUR Equity -11,162 EUR Date submitted30.04.2018 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax600 EUR Other0 EUR Total600 EUR Number of employees1
Year2022 Social Insurance Contributions22,990 EUR Personal Income Tax12,580 EUR Other20 EUR Total35,590 EUR Number of employees5
Year2021 Social Insurance Contributions3,670 EUR Personal Income Tax2,240 EUR Other90 EUR Total6,000 EUR Number of employees4
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (96)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
20.07.2020 Amendments to the Articles of Association 09.07.2020 (docx)
20.07.2020 Amendments to the Articles of Association 09.07.2020 (docx)
20.07.2020 Amendments to the Articles of Association 09.07.2020 (edoc) •
14.07.2020 Amendments to the Articles of Association 06.09.1991 (TIF)
14.07.2020 Amendments to the Articles of Association 07.12.1993 (TIF)
14.07.2020 Amendments to the Articles of Association 05.02.2003 (TIF)
14.07.2020 Amendments to the Articles of Association 12.08.2016 (TIF)
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Announcement regarding the legal address (1)
14.07.2020 Announcement regarding the legal address 14.10.2004 (TIF) •
Annual report (full) (4)
28.04.2021 2020 Annual report (full) (PDF)
19.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (9)
13.01.2021 Application 17.12.2020 (edoc) •
13.01.2021 Application 17.12.2020 (pdf) •
20.07.2020 Application 09.07.2020 (edoc) •
20.07.2020 Application 09.07.2020 (docx) •
20.07.2020 Application 09.07.2020 (docx) •
14.07.2020 Application 01.07.1991 (TIF) •
14.07.2020 Application 18.10.2004 (TIF) •
14.07.2020 Application 29.06.2016 (TIF) •
14.07.2020 Application 05.12.2007 (TIF) •
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Articles of Association (7)
20.07.2020 Articles of Association 01.07.2020 (docx)
20.07.2020 Articles of Association 01.07.2020 (docx)
20.07.2020 Articles of Association 01.07.2020 (edoc) •
14.07.2020 Articles of Association 17.05.1991 (TIF)
14.07.2020 Articles of Association 16.01.1992 (TIF)
14.07.2020 Articles of Association 14.10.2004 (TIF)
14.07.2020 Articles of Association 29.06.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.07.2020 Bank statements or other document regarding the payment of the equity 13.06.1991 (TIF) •
Confirmation or consent to legal address (5)
13.01.2021 Confirmation or consent to legal address 29.09.2020 (edoc) •
13.01.2021 Confirmation or consent to legal address 29.09.2020 (doc) •
20.07.2020 Confirmation or consent to legal address 15.07.2020 (edoc) •
20.07.2020 Confirmation or consent to legal address 15.07.2020 (docx) •
20.07.2020 Confirmation or consent to legal address 15.07.2020 (docx) •
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Consent of a member of the Board / executive director (1)
14.07.2020 Consent of a member of the Board / executive director 14.10.2004 (TIF) •
Consent of the auditor (1)
14.07.2020 Consent of the auditor 14.10.2004 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
14.07.2020 Decisions / judgements of courts and other law enforcement authorities 22.01.2001 (TIF) •
14.07.2020 Decisions / judgements of courts and other law enforcement authorities 26.06.2002 (TIF) •
Decisions / letters / protocols of public notaries (12)
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (edoc) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (rtf) •
14.07.2020 Decisions / letters / protocols of public notaries 01.07.1991 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 06.09.1991 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 16.12.1992 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 11.03.1994 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 24.05.1999 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 28.02.2003 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 22.08.2016 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
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Documents attesting the transfer of shares (1)
14.07.2020 Documents attesting the transfer of shares 29.07.2002 (TIF) •
Memorandum of association (1)
14.07.2020 Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (3)
20.07.2020 Notice of a member of the Board regarding the resignation 09.07.2020 (edoc) •
20.07.2020 Notice of a member of the Board regarding the resignation 09.07.2020 (docx) •
20.07.2020 Notice of a member of the Board regarding the resignation 09.07.2020 (docx) •
Other documents (3)
14.07.2020 Other documents (TIF) •
14.07.2020 Other documents 04.01.1994 (TIF) •
14.07.2020 Other documents 05.02.2003 (TIF) •
Protocols/decisions of a company/organisation (11)
20.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
20.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (docx) •
20.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (docx) •
14.07.2020 Protocols/decisions of a company/organisation 17.05.1991 (TIF) •
14.07.2020 Protocols/decisions of a company/organisation 16.01.1992 (TIF) •
14.07.2020 Protocols/decisions of a company/organisation 05.09.1991 (TIF) •
14.07.2020 Protocols/decisions of a company/organisation 09.12.1993 (TIF) •
14.07.2020 Protocols/decisions of a company/organisation 05.02.2003 (TIF) •
14.07.2020 Protocols/decisions of a company/organisation 13.10.2004 (TIF) •
14.07.2020 Protocols/decisions of a company/organisation 12.08.2016 (TIF) •
14.07.2020 Protocols/decisions of a company/organisation 02.11.2007 (TIF) •
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Receipts on the publication and state fees (11)
14.07.2020 Receipts on the publication and state fees 27.06.1991 (TIF) •
14.07.2020 Receipts on the publication and state fees 27.06.1991 (TIF) •
14.07.2020 Receipts on the publication and state fees 12.09.1991 (TIF) •
14.07.2020 Receipts on the publication and state fees 16.12.1992 (TIF) •
14.07.2020 Receipts on the publication and state fees 15.02.1994 (TIF) •
14.07.2020 Receipts on the publication and state fees 20.12.2002 (TIF) •
14.07.2020 Receipts on the publication and state fees 14.02.2003 (TIF) •
14.07.2020 Receipts on the publication and state fees 25.10.2004 (TIF) •
14.07.2020 Receipts on the publication and state fees 25.10.2004 (TIF) •
14.07.2020 Receipts on the publication and state fees 05.12.2007 (TIF) •
14.07.2020 Receipts on the publication and state fees 05.12.2007 (TIF) •
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Registration certificates (3)
14.07.2020 Registration certificates 01.07.1991 (TIF) •
14.07.2020 Registration certificates 01.07.1991 (TIF) •
14.07.2020 Registration certificates 02.11.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.07.2020 Regulations for the increase/reduction of the equity 05.02.2003 (TIF)
Sample report (1)
14.07.2020 Sample report 26.06.1991 (TIF) •
Shareholders’ register (5)
20.07.2020 Shareholders’ register 01.07.2020 (docx)
20.07.2020 Shareholders’ register 01.07.2020 (docx)
20.07.2020 Shareholders’ register 01.07.2020 (edoc) •
14.07.2020 Shareholders’ register 14.10.2004 (TIF)
14.07.2020 Shareholders’ register 29.06.2016 (TIF)
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Submission/Application (5)
14.07.2020 Submission/Application 12.08.1992 (TIF) •
14.07.2020 Submission/Application (TIF) •
14.07.2020 Submission/Application 01.02.1994 (TIF) •
14.07.2020 Submission/Application 10.05.1999 (TIF) •
14.07.2020 Submission/Application 05.02.2003 (TIF) •
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Warning from an official of authority (1)
14.07.2020 Warning from an official of authority 10.05.1999 (TIF) •
2021 (6)
28.04.2021 2020 Annual report (full) (PDF)
13.01.2021 Application 17.12.2020 (edoc) •
13.01.2021 Application 17.12.2020 (pdf) •
13.01.2021 Confirmation or consent to legal address 29.09.2020 (edoc) •
13.01.2021 Confirmation or consent to legal address 29.09.2020 (doc) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
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2020 (88)
20.07.2020 Amendments to the Articles of Association 09.07.2020 (docx)
20.07.2020 Amendments to the Articles of Association 09.07.2020 (docx)
20.07.2020 Amendments to the Articles of Association 09.07.2020 (edoc) •
20.07.2020 Application 09.07.2020 (edoc) •
20.07.2020 Application 09.07.2020 (docx) •
20.07.2020 Application 09.07.2020 (docx) •
20.07.2020 Articles of Association 01.07.2020 (docx)
20.07.2020 Articles of Association 01.07.2020 (docx)
20.07.2020 Articles of Association 01.07.2020 (edoc) •
20.07.2020 Confirmation or consent to legal address 15.07.2020 (edoc) •
20.07.2020 Confirmation or consent to legal address 15.07.2020 (docx) •
20.07.2020 Confirmation or consent to legal address 15.07.2020 (docx) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (edoc) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (rtf) •
20.07.2020 Notice of a member of the Board regarding the resignation 09.07.2020 (edoc) •
20.07.2020 Notice of a member of the Board regarding the resignation 09.07.2020 (docx) •
20.07.2020 Notice of a member of the Board regarding the resignation 09.07.2020 (docx) •
20.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
20.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (docx) •
20.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (docx) •
20.07.2020 Shareholders’ register 01.07.2020 (docx)
20.07.2020 Shareholders’ register 01.07.2020 (docx)
20.07.2020 Shareholders’ register 01.07.2020 (edoc) •
14.07.2020 Amendments to the Articles of Association 06.09.1991 (TIF)
14.07.2020 Amendments to the Articles of Association 07.12.1993 (TIF)
14.07.2020 Amendments to the Articles of Association 05.02.2003 (TIF)
14.07.2020 Amendments to the Articles of Association 12.08.2016 (TIF)
14.07.2020 Announcement regarding the legal address 14.10.2004 (TIF) •
14.07.2020 Application 01.07.1991 (TIF) •
14.07.2020 Application 18.10.2004 (TIF) •
14.07.2020 Application 29.06.2016 (TIF) •
14.07.2020 Application 05.12.2007 (TIF) •
14.07.2020 Articles of Association 17.05.1991 (TIF)
14.07.2020 Articles of Association 16.01.1992 (TIF)
14.07.2020 Articles of Association 14.10.2004 (TIF)
14.07.2020 Articles of Association 29.06.2016 (TIF)
14.07.2020 Bank statements or other document regarding the payment of the equity 13.06.1991 (TIF) •
14.07.2020 Consent of a member of the Board / executive director 14.10.2004 (TIF) •
14.07.2020 Consent of the auditor 14.10.2004 (TIF) •
14.07.2020 Decisions / judgements of courts and other law enforcement authorities 22.01.2001 (TIF) •
14.07.2020 Decisions / judgements of courts and other law enforcement authorities 26.06.2002 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 01.07.1991 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 06.09.1991 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 16.12.1992 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 11.03.1994 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 24.05.1999 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 28.02.2003 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 22.08.2016 (TIF) •
14.07.2020 Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
14.07.2020 Documents attesting the transfer of shares 29.07.2002 (TIF) •
14.07.2020 Memorandum of association (TIF)
14.07.2020 Other documents (TIF) •
14.07.2020 Other documents 04.01.1994 (TIF) •
14.07.2020 Other documents 05.02.2003 (TIF) •
14.07.2020 Protocols/decisions of a company/organisation 17.05.1991 (TIF) •
14.07.2020 Protocols/decisions of a company/organisation 16.01.1992 (TIF) •
14.07.2020 Protocols/decisions of a company/organisation 05.09.1991 (TIF) •
14.07.2020 Protocols/decisions of a company/organisation 09.12.1993 (TIF) •
14.07.2020 Protocols/decisions of a company/organisation 05.02.2003 (TIF) •
14.07.2020 Protocols/decisions of a company/organisation 13.10.2004 (TIF) •
14.07.2020 Protocols/decisions of a company/organisation 12.08.2016 (TIF) •
14.07.2020 Protocols/decisions of a company/organisation 02.11.2007 (TIF) •
14.07.2020 Receipts on the publication and state fees 27.06.1991 (TIF) •
14.07.2020 Receipts on the publication and state fees 27.06.1991 (TIF) •
14.07.2020 Receipts on the publication and state fees 12.09.1991 (TIF) •
14.07.2020 Receipts on the publication and state fees 16.12.1992 (TIF) •
14.07.2020 Receipts on the publication and state fees 15.02.1994 (TIF) •
14.07.2020 Receipts on the publication and state fees 20.12.2002 (TIF) •
14.07.2020 Receipts on the publication and state fees 14.02.2003 (TIF) •
14.07.2020 Receipts on the publication and state fees 25.10.2004 (TIF) •
14.07.2020 Receipts on the publication and state fees 25.10.2004 (TIF) •
14.07.2020 Receipts on the publication and state fees 05.12.2007 (TIF) •
14.07.2020 Receipts on the publication and state fees 05.12.2007 (TIF) •
14.07.2020 Registration certificates 01.07.1991 (TIF) •
14.07.2020 Registration certificates 01.07.1991 (TIF) •
14.07.2020 Registration certificates 02.11.2004 (TIF) •
14.07.2020 Regulations for the increase/reduction of the equity 05.02.2003 (TIF)
14.07.2020 Sample report 26.06.1991 (TIF) •
14.07.2020 Shareholders’ register 14.10.2004 (TIF)
14.07.2020 Shareholders’ register 29.06.2016 (TIF)
14.07.2020 Submission/Application 12.08.1992 (TIF) •
14.07.2020 Submission/Application (TIF) •
14.07.2020 Submission/Application 01.02.1994 (TIF) •
14.07.2020 Submission/Application 10.05.1999 (TIF) •
14.07.2020 Submission/Application 05.02.2003 (TIF) •
14.07.2020 Warning from an official of authority 10.05.1999 (TIF) •
19.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
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