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SIA "Future Medicine Group"

Basic information
Status Registered
Name SIA "Future Medicine Group"
Legal form Limited Liability Company
Reg. No 40103164458
Reg. date 17.04.2008
Register Commercial Register
Legal Address Rūpniecības iela 32B - 1D, Rīga, LV-1045
Registered share capital, date 2,800 EUR, 16.04.2015
Paid-in share capital, date 2,800 EUR, 16.04.2015
NACE 63.91 Web search portal activities
VAT payer
LV40103164458 Registered Excluded
08.10.2008 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 03.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 38,490 EUR Net profit 11,905 EUR Equity -943,635 EUR Date submitted05.08.2021 Number of employees 2
Year2019 Net sales 13,997 EUR Net profit 2,648 EUR Equity -955,540 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 620 EUR Net profit -2,958 EUR Equity -958,188 EUR Date submitted29.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -11,125 EUR Equity -955,230 EUR Date submitted11.05.2018 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 Contributions7,990 EUR Personal Income Tax4,190 EUR Other10,740 EUR Total22,920 EUR Number of employees4
Year2023 Social Insurance Contributions5,050 EUR Personal Income Tax2,660 EUR Other6,600 EUR Total14,310 EUR Number of employees3
Year2022 Social Insurance Contributions170 EUR Personal Income Tax90 EUR Other1,390 EUR Total1,650 EUR Number of employees2
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other14,920 EUR Total14,920 EUR Number of employees2
Year2020 Social Insurance Contributions1,170 EUR Personal Income Tax460 EUR Other740 EUR Total2,370 EUR Number of employees2
Year2019 Social Insurance Contributions3,820 EUR Personal Income Tax1,910 EUR Other-850 EUR Total4,880 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
27.02.2009 Announcement regarding the legal address 11.04.2008 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (10)
03.12.2020 Application 27.11.2020 (edoc) •
03.12.2020 Application 27.11.2020 (docx) •
30.05.2019 Application 20.05.2019 (TIF) •
04.02.2019 Application 21.01.2019 (TIF) •
23.04.2015 Application 11.03.2015 (TIF) •
04.01.2011 Application 22.12.2010 (TIF) •
26.11.2010 Application 22.11.2010 (TIF) •
17.03.2009 Application 26.01.2009 (TIF) •
27.02.2009 Application 11.04.2008 (TIF) •
27.02.2009 Application 22.08.2008 (TIF) •
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Articles of Association (3)
23.04.2015 Articles of Association 11.03.2015 (TIF)
04.01.2011 Articles of Association 22.12.2010 (TIF)
27.02.2009 Articles of Association 11.04.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.02.2009 Bank statements or other document regarding the payment of the equity 16.04.2008 (TIF) •
Consent of a member of the Board / executive director (1)
04.01.2011 Consent of a member of the Board / executive director 17.11.2010 (TIF) •
Decisions / letters / protocols of public notaries (10)
03.12.2020 Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
23.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
04.01.2011 Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 25.11.2010 (TIF) •
17.03.2009 Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
27.02.2009 Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
06.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2019 (TIF)
06.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2019 (TIF)
23.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2013 (TIF)
23.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2015 (TIF)
23.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2013 (TIF)
23.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2015 (TIF)
23.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2015 (TIF)
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Memorandum of Association (1)
27.02.2009 Memorandum of Association 11.04.2008 (TIF)
Power of attorney, act of empowerment (2)
23.04.2015 Power of attorney, act of empowerment 25.02.2015 (TIF) •
23.04.2015 Power of attorney, act of empowerment 25.02.2015 (TIF) •
Protocols/decisions of a company/organisation (7)
30.05.2019 Protocols/decisions of a company/organisation 17.05.2019 (TIF) •
18.04.2019 Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
23.04.2015 Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
04.01.2011 Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
26.11.2010 Protocols/decisions of a company/organisation 22.11.2010 (TIF) •
17.03.2009 Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
27.02.2009 Protocols/decisions of a company/organisation 21.04.2008 (TIF) •
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Receipts on the publication and state fees (3)
17.03.2009 Receipts on the publication and state fees 27.01.2009 (TIF) •
27.02.2009 Receipts on the publication and state fees 16.04.2008 (TIF) •
27.02.2009 Receipts on the publication and state fees 10.10.2008 (TIF) •
Registration certificates (1)
27.02.2009 Registration certificates 17.04.2008 (TIF) •
Sample report (1)
17.03.2009 Sample report 09.03.2009 (TIF) •
Shareholders’ register (5)
03.12.2020 Shareholders’ register 11.11.2020 (docx)
03.12.2020 Shareholders’ register 11.11.2020 (EDOC) •
06.03.2019 Shareholders’ register 21.01.2019 (TIF)
23.04.2015 Shareholders’ register 11.03.2015 (TIF)
27.02.2009 Shareholders’ register 21.08.2008 (TIF)
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Submission/Application (1)
17.03.2009 Submission/Application 11.03.2009 (TIF) •
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (6)
03.12.2020 Application 27.11.2020 (edoc) •
03.12.2020 Application 27.11.2020 (docx) •
03.12.2020 Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
03.12.2020 Shareholders’ register 11.11.2020 (docx)
03.12.2020 Shareholders’ register 11.11.2020 (EDOC) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (12)
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
30.05.2019 Application 20.05.2019 (TIF) •
30.05.2019 Protocols/decisions of a company/organisation 17.05.2019 (TIF) •
29.04.2019 2018 Annual report (full) (PDF)
18.04.2019 Protocols/decisions of a company/organisation 17.04.2019 (TIF) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
06.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2019 (TIF)
06.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2019 (TIF)
06.03.2019 Shareholders’ register 21.01.2019 (TIF)
04.02.2019 Application 21.01.2019 (TIF) •
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2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2015 (12)
23.04.2015 Application 11.03.2015 (TIF) •
23.04.2015 Articles of Association 11.03.2015 (TIF)
23.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
23.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2013 (TIF)
23.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2015 (TIF)
23.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2013 (TIF)
23.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2015 (TIF)
23.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2015 (TIF)
23.04.2015 Power of attorney, act of empowerment 25.02.2015 (TIF) •
23.04.2015 Power of attorney, act of empowerment 25.02.2015 (TIF) •
23.04.2015 Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
23.04.2015 Shareholders’ register 11.03.2015 (TIF)
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2011 (5)
04.01.2011 Application 22.12.2010 (TIF) •
04.01.2011 Articles of Association 22.12.2010 (TIF)
04.01.2011 Consent of a member of the Board / executive director 17.11.2010 (TIF) •
04.01.2011 Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
04.01.2011 Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
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2010 (3)
26.11.2010 Application 22.11.2010 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 25.11.2010 (TIF) •
26.11.2010 Protocols/decisions of a company/organisation 22.11.2010 (TIF) •
2009 (18)
17.03.2009 Application 26.01.2009 (TIF) •
17.03.2009 Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
17.03.2009 Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
17.03.2009 Receipts on the publication and state fees 27.01.2009 (TIF) •
17.03.2009 Sample report 09.03.2009 (TIF) •
17.03.2009 Submission/Application 11.03.2009 (TIF) •
27.02.2009 Announcement regarding the legal address 11.04.2008 (TIF) •
27.02.2009 Application 11.04.2008 (TIF) •
27.02.2009 Application 22.08.2008 (TIF) •
27.02.2009 Articles of Association 11.04.2008 (TIF)
27.02.2009 Bank statements or other document regarding the payment of the equity 16.04.2008 (TIF) •
27.02.2009 Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
27.02.2009 Memorandum of Association 11.04.2008 (TIF)
27.02.2009 Protocols/decisions of a company/organisation 21.04.2008 (TIF) •
27.02.2009 Receipts on the publication and state fees 16.04.2008 (TIF) •
27.02.2009 Receipts on the publication and state fees 10.10.2008 (TIF) •
27.02.2009 Registration certificates 17.04.2008 (TIF) •
27.02.2009 Shareholders’ register 21.08.2008 (TIF)
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