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Sabiedrība ar ierobežotu atbildību "FUTURUS FOOD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "FUTURUS FOOD"
Legal form Limited Liability Company
Reg. No 40003348586
Reg. date 27.06.1997
Register Commercial Register
Legal Address Vienības gatve 26A, Rīga, LV-1004
Registered share capital, date 106,680 EUR, 19.11.2015
Paid-in share capital, date 106,680 EUR, 19.11.2015
NACE 46.39 Non-specialised wholesale of food, beverages and tobacco
VAT payer
LV40003348586 Registered Excluded
18.07.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 11,941,686 EUR Net profit 854,439 EUR Equity 1,914,836 EUR Date submitted14.10.2021 Number of employees 89
Year2019 Net sales 10,934,530 EUR Net profit 393,784 EUR Equity 1,060,397 EUR Date submitted02.11.2020 Number of employees 93
Year2018 Net sales 10,516,176 EUR Net profit 559,933 EUR Equity 1,928,418 EUR Date submitted30.07.2019 Number of employees 89
Year2017 Net sales 9,698,077 EUR Net profit 413,652 EUR Equity 1,846,984 EUR Date submitted31.07.2018 Number of employees 94
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted22.02.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted22.02.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted22.02.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted22.02.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted22.02.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted22.02.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted22.02.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted22.02.2018 Number of employees
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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 Contributions381,250 EUR Personal Income Tax170,750 EUR Other853,360 EUR Total1,405,360 EUR Number of employees77
Year2023 Social Insurance Contributions349,210 EUR Personal Income Tax154,730 EUR Other910,150 EUR Total1,414,090 EUR Number of employees77
Year2022 Social Insurance Contributions373,510 EUR Personal Income Tax155,850 EUR Other809,340 EUR Total1,338,700 EUR Number of employees84
Year2021 Social Insurance Contributions291,300 EUR Personal Income Tax117,610 EUR Other895,710 EUR Total1,304,620 EUR Number of employees86
Year2020 Social Insurance Contributions307,030 EUR Personal Income Tax200,340 EUR Other834,560 EUR Total1,341,930 EUR Number of employees89
Year2019 Social Insurance Contributions277,410 EUR Personal Income Tax155,130 EUR Other910,430 EUR Total1,342,970 EUR Number of employees93
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.11.2015 Amendments to the Articles of Association 12.11.2015 (doc)
13.11.2015 Amendments to the Articles of Association 12.11.2015 (doc)
13.11.2015 Amendments to the Articles of Association 12.11.2015 (EDOC) •
Announcement regarding the legal address (1)
22.02.2018 Announcement regarding the legal address 14.07.2004 (TIF) •
Annual report (full) (12)
14.10.2021 2020 Annual report (full) (PDF)
02.11.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
22.02.2018 2004 Annual report (full) (TIF)
22.02.2018 2003 Annual report (full) (TIF)
22.02.2018 2002 Annual report (full) (TIF)
22.02.2018 2001 Annual report (full) (TIF)
22.02.2018 2000 Annual report (full) (TIF)
22.02.2018 1999 Annual report (full) (TIF)
22.02.2018 1998 Annual report (full) (TIF)
22.02.2018 1997 Annual report (full) (TIF)
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Application (9)
22.02.2018 Application 13.07.2010 (TIF) •
22.02.2018 Application 27.04.2009 (TIF) •
22.02.2018 Application 10.07.2007 (TIF) •
22.02.2018 Application 20.04.2005 (TIF) •
22.02.2018 Application 14.07.2004 (TIF) •
22.02.2018 Application 18.06.1997 (TIF) •
19.11.2015 Application 19.11.2015 (EDOC) •
19.11.2015 Application 19.11.2015 (doc) •
19.11.2015 Application 19.11.2015 (doc) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
22.02.2018 Application of shareholders or third persons for the acquisition of shares 14.07.2004 (TIF) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 14.07.2004 (TIF) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 14.07.2004 (TIF) •
Appraisal reports (1)
22.02.2018 Appraisal reports 17.06.1997 (TIF) •
Articles of Association (6)
22.02.2018 Articles of Association 24.07.2001 (TIF)
22.02.2018 Articles of Association 17.06.1997 (TIF)
13.11.2015 Articles of Association 02.11.2015 (doc)
13.11.2015 Articles of Association 02.11.2015 (doc)
13.11.2015 Articles of Association 02.11.2015 (EDOC) •
23.10.2014 Articles of Association 04.08.2004 (TIF)
Show all
Confirmation or consent to legal address (1)
22.02.2018 Confirmation or consent to legal address 16.06.1997 (TIF) •
Consent of a member of the Board / executive director (8)
22.02.2018 Consent of a member of the Board / executive director 30.09.2015 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 30.09.2015 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 04.08.2010 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 04.08.2010 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 14.07.2004 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 14.07.2004 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 14.07.2004 (TIF) •
18.02.2016 Consent of a member of the Board / executive director 20.07.2010 (TIF) •
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Consent of the auditor (2)
22.02.2018 Consent of the auditor 09.12.2004 (TIF) •
22.02.2018 Consent of the auditor 14.07.2004 (TIF) •
Copy of the personal identification document (4)
22.02.2018 Copy of the personal identification document 06.08.1998 (TIF) •
22.02.2018 Copy of the personal identification document 17.02.1998 (TIF) •
22.02.2018 Copy of the personal identification document 23.02.1987 (TIF) •
22.02.2018 Copy of the personal identification document 18.02.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (10)
22.02.2018 Decisions / letters / protocols of public notaries 05.08.2010 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 11.08.2004 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 26.05.1999 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 27.06.1997 (TIF) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (EDOC) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (rtf) •
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Documents attesting the transfer of shares (2)
22.02.2018 Documents attesting the transfer of shares 14.07.2004 (TIF) •
22.02.2018 Documents attesting the transfer of shares 14.07.2004 (TIF) •
Memorandum of association (1)
22.02.2018 Memorandum of association 17.06.1997 (TIF)
Other documents (2)
22.02.2018 Other documents 15.04.1999 (TIF) •
22.02.2018 Other documents (TIF) •
Power of attorney, act of empowerment (2)
22.02.2018 Power of attorney, act of empowerment 24.07.2001 (TIF) •
22.02.2018 Power of attorney, act of empowerment 17.06.1997 (TIF) •
Protocols/decisions of a company/organisation (12)
22.02.2018 Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 13.07.2010 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 10.07.2007 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 14.07.2004 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 14.07.2004 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 15.10.2001 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 17.06.1997 (TIF) •
19.11.2015 Protocols/decisions of a company/organisation 02.11.2015 (EDOC) •
19.11.2015 Protocols/decisions of a company/organisation 02.11.2015 (doc) •
19.11.2015 Protocols/decisions of a company/organisation 02.11.2015 (doc) •
Show all
Receipts on the publication and state fees (6)
22.02.2018 Receipts on the publication and state fees 27.04.2009 (TIF) •
22.02.2018 Receipts on the publication and state fees 19.07.2007 (TIF) •
22.02.2018 Receipts on the publication and state fees 22.04.2005 (TIF) •
22.02.2018 Receipts on the publication and state fees 13.07.2004 (TIF) •
22.02.2018 Receipts on the publication and state fees 25.07.2001 (TIF) •
22.02.2018 Receipts on the publication and state fees 18.06.1997 (TIF) •
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Registration certificates (2)
22.02.2018 Registration certificates 11.08.2004 (TIF) •
22.02.2018 Registration certificates 27.06.1997 (TIF) •
Regulations for the increase/reduction of the equity (1)
22.02.2018 Regulations for the increase/reduction of the equity 14.07.2004 (TIF)
Sample report (2)
22.02.2018 Sample report 20.07.2001 (TIF) •
22.02.2018 Sample report 17.06.1997 (TIF) •
Shareholders’ register (6)
22.02.2018 Shareholders’ register 14.07.2004 (TIF)
22.02.2018 Shareholders’ register 24.07.2001 (TIF)
22.02.2018 Shareholders’ register 17.06.1997 (TIF)
13.11.2015 Shareholders’ register 02.11.2015 (doc)
13.11.2015 Shareholders’ register 02.11.2015 (doc)
13.11.2015 Shareholders’ register 02.11.2015 (EDOC) •
Show all
Submission/Application (2)
22.02.2018 Submission/Application 05.07.2001 (TIF) •
22.02.2018 Submission/Application 11.05.1999 (TIF) •
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
22.02.2018 Translations of the memorandum of association or other equivalent documents of a foreign company 12.12.1995 (TIF)
2021 (1)
14.10.2021 2020 Annual report (full) (PDF)
2020 (1)
02.11.2020 2019 Annual report (full) (PDF)
2019 (1)
30.07.2019 2018 Annual report (full) (PDF)
2018 (77)
31.07.2018 2017 Annual report (full) (PDF)
22.02.2018 Announcement regarding the legal address 14.07.2004 (TIF) •
22.02.2018 2004 Annual report (full) (TIF)
22.02.2018 2003 Annual report (full) (TIF)
22.02.2018 2002 Annual report (full) (TIF)
22.02.2018 2001 Annual report (full) (TIF)
22.02.2018 2000 Annual report (full) (TIF)
22.02.2018 1999 Annual report (full) (TIF)
22.02.2018 1998 Annual report (full) (TIF)
22.02.2018 1997 Annual report (full) (TIF)
22.02.2018 Application 13.07.2010 (TIF) •
22.02.2018 Application 27.04.2009 (TIF) •
22.02.2018 Application 10.07.2007 (TIF) •
22.02.2018 Application 20.04.2005 (TIF) •
22.02.2018 Application 14.07.2004 (TIF) •
22.02.2018 Application 18.06.1997 (TIF) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 14.07.2004 (TIF) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 14.07.2004 (TIF) •
22.02.2018 Application of shareholders or third persons for the acquisition of shares 14.07.2004 (TIF) •
22.02.2018 Appraisal reports 17.06.1997 (TIF) •
22.02.2018 Articles of Association 24.07.2001 (TIF)
22.02.2018 Articles of Association 17.06.1997 (TIF)
22.02.2018 Confirmation or consent to legal address 16.06.1997 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 30.09.2015 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 30.09.2015 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 04.08.2010 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 04.08.2010 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 14.07.2004 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 14.07.2004 (TIF) •
22.02.2018 Consent of a member of the Board / executive director 14.07.2004 (TIF) •
22.02.2018 Consent of the auditor 09.12.2004 (TIF) •
22.02.2018 Consent of the auditor 14.07.2004 (TIF) •
22.02.2018 Copy of the personal identification document 06.08.1998 (TIF) •
22.02.2018 Copy of the personal identification document 17.02.1998 (TIF) •
22.02.2018 Copy of the personal identification document 23.02.1987 (TIF) •
22.02.2018 Copy of the personal identification document 18.02.1997 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 05.08.2010 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 11.08.2004 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 30.10.2001 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 26.05.1999 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 27.06.1997 (TIF) •
22.02.2018 Documents attesting the transfer of shares 14.07.2004 (TIF) •
22.02.2018 Documents attesting the transfer of shares 14.07.2004 (TIF) •
22.02.2018 Memorandum of association 17.06.1997 (TIF)
22.02.2018 Other documents 15.04.1999 (TIF) •
22.02.2018 Other documents (TIF) •
22.02.2018 Power of attorney, act of empowerment 24.07.2001 (TIF) •
22.02.2018 Power of attorney, act of empowerment 17.06.1997 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 13.07.2010 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 03.04.2009 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 10.07.2007 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 23.03.2005 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 14.07.2004 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 14.07.2004 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 15.10.2001 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 17.06.1997 (TIF) •
22.02.2018 Receipts on the publication and state fees 27.04.2009 (TIF) •
22.02.2018 Receipts on the publication and state fees 19.07.2007 (TIF) •
22.02.2018 Receipts on the publication and state fees 22.04.2005 (TIF) •
22.02.2018 Receipts on the publication and state fees 13.07.2004 (TIF) •
22.02.2018 Receipts on the publication and state fees 25.07.2001 (TIF) •
22.02.2018 Receipts on the publication and state fees 18.06.1997 (TIF) •
22.02.2018 Registration certificates 11.08.2004 (TIF) •
22.02.2018 Registration certificates 27.06.1997 (TIF) •
22.02.2018 Regulations for the increase/reduction of the equity 14.07.2004 (TIF)
22.02.2018 Sample report 20.07.2001 (TIF) •
22.02.2018 Sample report 17.06.1997 (TIF) •
22.02.2018 Shareholders’ register 14.07.2004 (TIF)
22.02.2018 Shareholders’ register 24.07.2001 (TIF)
22.02.2018 Shareholders’ register 17.06.1997 (TIF)
22.02.2018 Submission/Application 05.07.2001 (TIF) •
22.02.2018 Submission/Application 11.05.1999 (TIF) •
22.02.2018 Translations of the memorandum of association or other equivalent documents of a foreign company 12.12.1995 (TIF)
Show all
2016 (1)
18.02.2016 Consent of a member of the Board / executive director 20.07.2010 (TIF) •
2015 (17)
19.11.2015 Application 19.11.2015 (EDOC) •
19.11.2015 Application 19.11.2015 (doc) •
19.11.2015 Application 19.11.2015 (doc) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (EDOC) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (rtf) •
19.11.2015 Protocols/decisions of a company/organisation 02.11.2015 (EDOC) •
19.11.2015 Protocols/decisions of a company/organisation 02.11.2015 (doc) •
19.11.2015 Protocols/decisions of a company/organisation 02.11.2015 (doc) •
13.11.2015 Amendments to the Articles of Association 12.11.2015 (doc)
13.11.2015 Amendments to the Articles of Association 12.11.2015 (doc)
13.11.2015 Amendments to the Articles of Association 12.11.2015 (EDOC) •
13.11.2015 Articles of Association 02.11.2015 (doc)
13.11.2015 Articles of Association 02.11.2015 (doc)
13.11.2015 Articles of Association 02.11.2015 (EDOC) •
13.11.2015 Shareholders’ register 02.11.2015 (doc)
13.11.2015 Shareholders’ register 02.11.2015 (doc)
13.11.2015 Shareholders’ register 02.11.2015 (EDOC) •
Show all
2014 (1)
23.10.2014 Articles of Association 04.08.2004 (TIF)
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