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"FUTURE FORCES" SIA

Basic information
Status Registered
Name "FUTURE FORCES" SIA
Legal form Limited Liability Company
Reg. No 40103439754
Reg. date 22.07.2011
Register Commercial Register
Legal Address Gobas iela 9 - 1/2, Rīga, LV-1016
Registered share capital, date 2,800 EUR, 15.02.2021
Paid-in share capital, date 2,800 EUR, 15.02.2021
NACE 63.92 Other information service activities
VAT payer
LV40103439754 Registered Excluded
10.10.2011 -
Micro-enterprise tax payer
No payer status From Till
22.07.2011 31.12.2018
Last updated in the RE 26.02.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -818 EUR Equity -27,849 EUR Date submitted25.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -12,862 EUR Equity -27,032 EUR Date submitted26.06.2019 Number of employees 1
Year2017 Net sales 21,140 EUR Net profit -1,733 EUR Equity -14,170 EUR Date submitted02.02.2018 Number of employees 3
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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 employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other30 EUR Total30 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-100 EUR Total-100 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-100 EUR Total-100 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
15.02.2021 Amendments to the Articles of Association 05.02.2021 (DOCX)
15.02.2021 Amendments to the Articles of Association 05.02.2021 (edoc) •
11.05.2015 Amendments to the Articles of Association 28.04.2015 (TIF)
Announcement regarding the legal address (1)
26.07.2011 Announcement regarding the legal address 06.07.2011 (TIF) •
Annual report (full) (3)
25.03.2020 2019 Annual report (full) (PDF)
26.06.2019 2018 Annual report (full) (PDF)
02.02.2018 2017 Annual report (full) (PDF)
Application (8)
23.02.2021 Application 09.02.2021 (TIF) •
15.02.2021 Application 10.02.2021 (edoc) •
15.02.2021 Application 10.02.2021 (DOCX) •
14.06.2016 Application 04.02.2016 (TIF) •
11.05.2015 Application 28.04.2015 (TIF) •
13.06.2013 Application 06.06.2013 (TIF) •
29.08.2012 Application 09.08.2012 (TIF) •
26.07.2011 Application 06.07.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
15.02.2021 Application of shareholders or third persons for the acquisition of shares 05.02.2021 (edoc) •
15.02.2021 Application of shareholders or third persons for the acquisition of shares 05.02.2021 (DOCX) •
Articles of Association (4)
15.02.2021 Articles of Association 05.02.2021 (DOCX)
15.02.2021 Articles of Association 05.02.2021 (edoc) •
11.05.2015 Articles of Association 28.04.2015 (TIF)
26.07.2011 Articles of Association 06.07.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
15.02.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (edoc) •
15.02.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (DOCX) •
26.07.2011 Bank statements or other document regarding the payment of the equity 06.07.2011 (TIF) •
Confirmation or consent to legal address (6)
15.02.2021 Confirmation or consent to legal address 05.02.2021 (edoc) •
15.02.2021 Confirmation or consent to legal address 05.02.2021 (PDF) •
15.02.2021 Confirmation or consent to legal address 05.02.2021 (DOCX) •
14.06.2016 Confirmation or consent to legal address 04.02.2016 (TIF) •
29.08.2012 Confirmation or consent to legal address 09.08.2012 (TIF) •
26.07.2011 Confirmation or consent to legal address 06.07.2011 (TIF) •
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Consent of a member of the Board / executive director (2)
23.02.2021 Consent of a member of the Board / executive director 09.02.2021 (TIF) •
13.06.2013 Consent of a member of the Board / executive director 04.06.2013 (TIF) •
Copy of the personal identification document (1)
23.02.2021 Copy of the personal identification document 04.12.2014 (TIF) •
Decisions / letters / protocols of public notaries (7)
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
14.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
11.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
13.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
29.08.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
26.07.2011 Decisions / letters / protocols of public notaries 22.07.2011 (TIF) •
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Memorandum of Association (1)
26.07.2011 Memorandum of Association 06.07.2011 (TIF)
Other documents (3)
15.02.2021 Other documents 17.09.2014 (edoc) •
15.02.2021 Other documents 17.09.2014 (PDF) •
15.02.2021 Other documents 17.09.2014 (DOCX) •
Power of attorney, act of empowerment (5)
11.05.2015 Power of attorney, act of empowerment 28.04.2015 (TIF) •
13.06.2013 Power of attorney, act of empowerment 04.06.2013 (TIF) •
29.08.2012 Power of attorney, act of empowerment 09.08.2012 (TIF) •
29.08.2012 Power of attorney, act of empowerment 17.05.2012 (TIF) •
26.07.2011 Power of attorney, act of empowerment 06.07.2011 (TIF) •
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Protocols/decisions of a company/organisation (5)
23.02.2021 Protocols/decisions of a company/organisation 09.02.2021 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 05.02.2021 (edoc) •
15.02.2021 Protocols/decisions of a company/organisation 05.02.2021 (DOCX) •
11.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
13.06.2013 Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
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Registration certificates (1)
26.07.2011 Registration certificates 22.07.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
15.02.2021 Regulations for the increase/reduction of the equity 05.02.2021 (DOCX)
15.02.2021 Regulations for the increase/reduction of the equity 05.02.2021 (edoc) •
Shareholders’ register (7)
23.02.2021 Shareholders’ register 09.02.2021 (TIF)
15.02.2021 Shareholders’ register 05.02.2021 (EDOC)
15.02.2021 Shareholders’ register 05.02.2021 (DOCX)
15.02.2021 Shareholders’ register 05.02.2021 (edoc) •
15.02.2021 Shareholders’ register 05.02.2021 (edoc) •
11.05.2015 Shareholders’ register 28.04.2015 (TIF)
13.06.2013 Shareholders’ register 04.06.2013 (TIF)
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2021 (31)
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
23.02.2021 Application 09.02.2021 (TIF) •
23.02.2021 Consent of a member of the Board / executive director 09.02.2021 (TIF) •
23.02.2021 Copy of the personal identification document 04.12.2014 (TIF) •
23.02.2021 Protocols/decisions of a company/organisation 09.02.2021 (TIF) •
23.02.2021 Shareholders’ register 09.02.2021 (TIF)
15.02.2021 Amendments to the Articles of Association 05.02.2021 (DOCX)
15.02.2021 Amendments to the Articles of Association 05.02.2021 (edoc) •
15.02.2021 Application 10.02.2021 (edoc) •
15.02.2021 Application 10.02.2021 (DOCX) •
15.02.2021 Application of shareholders or third persons for the acquisition of shares 05.02.2021 (edoc) •
15.02.2021 Application of shareholders or third persons for the acquisition of shares 05.02.2021 (DOCX) •
15.02.2021 Articles of Association 05.02.2021 (DOCX)
15.02.2021 Articles of Association 05.02.2021 (edoc) •
15.02.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (edoc) •
15.02.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (DOCX) •
15.02.2021 Confirmation or consent to legal address 05.02.2021 (edoc) •
15.02.2021 Confirmation or consent to legal address 05.02.2021 (PDF) •
15.02.2021 Confirmation or consent to legal address 05.02.2021 (DOCX) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
15.02.2021 Other documents 17.09.2014 (edoc) •
15.02.2021 Other documents 17.09.2014 (PDF) •
15.02.2021 Other documents 17.09.2014 (DOCX) •
15.02.2021 Protocols/decisions of a company/organisation 05.02.2021 (edoc) •
15.02.2021 Protocols/decisions of a company/organisation 05.02.2021 (DOCX) •
15.02.2021 Regulations for the increase/reduction of the equity 05.02.2021 (DOCX)
15.02.2021 Regulations for the increase/reduction of the equity 05.02.2021 (edoc) •
15.02.2021 Shareholders’ register 05.02.2021 (EDOC)
15.02.2021 Shareholders’ register 05.02.2021 (DOCX)
15.02.2021 Shareholders’ register 05.02.2021 (edoc) •
15.02.2021 Shareholders’ register 05.02.2021 (edoc) •
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2020 (1)
25.03.2020 2019 Annual report (full) (PDF)
2019 (1)
26.06.2019 2018 Annual report (full) (PDF)
2018 (1)
02.02.2018 2017 Annual report (full) (PDF)
2016 (3)
14.06.2016 Application 04.02.2016 (TIF) •
14.06.2016 Confirmation or consent to legal address 04.02.2016 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
2015 (7)
11.05.2015 Amendments to the Articles of Association 28.04.2015 (TIF)
11.05.2015 Application 28.04.2015 (TIF) •
11.05.2015 Articles of Association 28.04.2015 (TIF)
11.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
11.05.2015 Power of attorney, act of empowerment 28.04.2015 (TIF) •
11.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
11.05.2015 Shareholders’ register 28.04.2015 (TIF)
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2013 (6)
13.06.2013 Application 06.06.2013 (TIF) •
13.06.2013 Consent of a member of the Board / executive director 04.06.2013 (TIF) •
13.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
13.06.2013 Power of attorney, act of empowerment 04.06.2013 (TIF) •
13.06.2013 Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
13.06.2013 Shareholders’ register 04.06.2013 (TIF)
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2012 (5)
29.08.2012 Application 09.08.2012 (TIF) •
29.08.2012 Confirmation or consent to legal address 09.08.2012 (TIF) •
29.08.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
29.08.2012 Power of attorney, act of empowerment 09.08.2012 (TIF) •
29.08.2012 Power of attorney, act of empowerment 17.05.2012 (TIF) •
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2011 (9)
26.07.2011 Announcement regarding the legal address 06.07.2011 (TIF) •
26.07.2011 Application 06.07.2011 (TIF) •
26.07.2011 Articles of Association 06.07.2011 (TIF)
26.07.2011 Bank statements or other document regarding the payment of the equity 06.07.2011 (TIF) •
26.07.2011 Confirmation or consent to legal address 06.07.2011 (TIF) •
26.07.2011 Decisions / letters / protocols of public notaries 22.07.2011 (TIF) •
26.07.2011 Memorandum of Association 06.07.2011 (TIF)
26.07.2011 Power of attorney, act of empowerment 06.07.2011 (TIF) •
26.07.2011 Registration certificates 22.07.2011 (TIF) •
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