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SIA "Futurum box"

Basic information
Status Registered
Name SIA "Futurum box"
Legal form Limited Liability Company
Reg. No 40103977106
Reg. date 14.03.2016
Register Commercial Register
Legal Address Raunas iela 39 - 55, Rīga, LV-1084
Registered share capital, date 3,295 EUR, 30.05.2016
Paid-in share capital, date 3,295 EUR, 30.05.2016
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.07.2019
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 400 EUR Net profit -711 EUR Equity 62,872 EUR Date submitted17.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,868 EUR Equity 63,583 EUR Date submitted11.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -21,926 EUR Equity 65,451 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -14,312 EUR Equity 72,617 EUR Date submitted16.04.2018 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 Contributions100 EUR Personal Income Tax60 EUR Other70 EUR Total230 EUR Number of employees1
Year2023 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other50 EUR Total100 EUR Number of employees1
Year2022 Social Insurance Contributions60 EUR Personal Income Tax40 EUR Other0 EUR Total100 EUR Number of employees1
Year2021 Social Insurance Contributions60 EUR Personal Income Tax40 EUR Other-30 EUR Total70 EUR Number of employees1
Year2020 Social Insurance Contributions80 EUR Personal Income Tax40 EUR Other10 EUR Total130 EUR Number of employees1
Year2019 Social Insurance Contributions70 EUR Personal Income Tax50 EUR Other-20 EUR Total100 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
17.05.2016 Amendments to the Articles of Association 20.03.2016 (doc)
17.05.2016 Amendments to the Articles of Association 20.03.2016 (doc)
17.05.2016 Amendments to the Articles of Association 20.03.2016 (EDOC) •
Announcement regarding the legal address (2)
26.02.2016 Announcement regarding the legal address 26.02.2016 (PDF) •
26.02.2016 Announcement regarding the legal address 26.02.2016 (pdf) •
Annual report (full) (4)
17.06.2021 2020 Annual report (full) (PDF)
11.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (5)
23.05.2016 Application 04.04.2016 (EDOC) •
23.05.2016 Application 04.04.2016 (doc) •
23.05.2016 Application 04.04.2016 (doc) •
26.02.2016 Application 26.02.2016 (PDF) •
26.02.2016 Application 26.02.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (1)
03.06.2016 Application of shareholders or third persons for the acquisition of shares 20.03.2016 (TIF) •
Articles of Association (5)
17.05.2016 Articles of Association 20.03.2016 (doc)
17.05.2016 Articles of Association 20.03.2016 (doc)
17.05.2016 Articles of Association 20.03.2016 (EDOC) •
26.02.2016 Articles of Association 24.02.2016 (pdf)
26.02.2016 Articles of Association 24.02.2016 (PDF) •
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Bank statements or other document regarding the payment of the equity (3)
03.06.2016 Bank statements or other document regarding the payment of the equity 04.04.2016 (TIF) •
26.02.2016 Bank statements or other document regarding the payment of the equity 26.02.2016 (PDF) •
26.02.2016 Bank statements or other document regarding the payment of the equity 26.02.2016 (pdf) •
Confirmation or consent to legal address (2)
26.02.2016 Confirmation or consent to legal address 26.02.2016 (PDF) •
26.02.2016 Confirmation or consent to legal address 26.02.2016 (pdf) •
Decisions / letters / protocols of public notaries (4)
03.06.2016 Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
14.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (EDOC) •
14.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (rtf) •
14.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
03.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2016 (TIF)
Memorandum of Association (1)
15.03.2016 Memorandum of Association 24.02.2016 (TIF)
Protocols/decisions of a company/organisation (4)
03.06.2016 Protocols/decisions of a company/organisation 20.03.2016 (EDOC) •
03.06.2016 Protocols/decisions of a company/organisation 20.03.2016 (TIF) •
03.06.2016 Protocols/decisions of a company/organisation 20.03.2016 (doc) •
03.06.2016 Protocols/decisions of a company/organisation 20.03.2016 (doc) •
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Regulations for the increase/reduction of the equity (1)
03.06.2016 Regulations for the increase/reduction of the equity 20.03.2016 (TIF)
Shareholders’ register (6)
26.05.2016 Shareholders’ register 30.03.2016 (doc)
26.05.2016 Shareholders’ register 30.03.2016 (doc)
26.05.2016 Shareholders’ register 30.03.2016 (EDOC) •
09.03.2016 Shareholders’ register 24.02.2016 (doc)
09.03.2016 Shareholders’ register 24.02.2016 (doc)
09.03.2016 Shareholders’ register 24.02.2016 (EDOC) •
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Statement of the Board regarding the payment of the equity (1)
03.06.2016 Statement of the Board regarding the payment of the equity 30.03.2016 (TIF) •
2021 (1)
17.06.2021 2020 Annual report (full) (PDF)
2020 (1)
11.05.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2016 (39)
03.06.2016 Application of shareholders or third persons for the acquisition of shares 20.03.2016 (TIF) •
03.06.2016 Bank statements or other document regarding the payment of the equity 04.04.2016 (TIF) •
03.06.2016 Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
03.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2016 (TIF)
03.06.2016 Protocols/decisions of a company/organisation 20.03.2016 (EDOC) •
03.06.2016 Protocols/decisions of a company/organisation 20.03.2016 (TIF) •
03.06.2016 Protocols/decisions of a company/organisation 20.03.2016 (doc) •
03.06.2016 Protocols/decisions of a company/organisation 20.03.2016 (doc) •
03.06.2016 Regulations for the increase/reduction of the equity 20.03.2016 (TIF)
03.06.2016 Statement of the Board regarding the payment of the equity 30.03.2016 (TIF) •
26.05.2016 Shareholders’ register 30.03.2016 (doc)
26.05.2016 Shareholders’ register 30.03.2016 (doc)
26.05.2016 Shareholders’ register 30.03.2016 (EDOC) •
23.05.2016 Application 04.04.2016 (EDOC) •
23.05.2016 Application 04.04.2016 (doc) •
23.05.2016 Application 04.04.2016 (doc) •
17.05.2016 Amendments to the Articles of Association 20.03.2016 (doc)
17.05.2016 Amendments to the Articles of Association 20.03.2016 (doc)
17.05.2016 Amendments to the Articles of Association 20.03.2016 (EDOC) •
17.05.2016 Articles of Association 20.03.2016 (doc)
17.05.2016 Articles of Association 20.03.2016 (doc)
17.05.2016 Articles of Association 20.03.2016 (EDOC) •
15.03.2016 Memorandum of Association 24.02.2016 (TIF)
14.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (EDOC) •
14.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (rtf) •
14.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (rtf) •
09.03.2016 Shareholders’ register 24.02.2016 (doc)
09.03.2016 Shareholders’ register 24.02.2016 (doc)
09.03.2016 Shareholders’ register 24.02.2016 (EDOC) •
26.02.2016 Announcement regarding the legal address 26.02.2016 (PDF) •
26.02.2016 Announcement regarding the legal address 26.02.2016 (pdf) •
26.02.2016 Application 26.02.2016 (PDF) •
26.02.2016 Application 26.02.2016 (pdf) •
26.02.2016 Articles of Association 24.02.2016 (pdf)
26.02.2016 Articles of Association 24.02.2016 (PDF) •
26.02.2016 Bank statements or other document regarding the payment of the equity 26.02.2016 (PDF) •
26.02.2016 Bank statements or other document regarding the payment of the equity 26.02.2016 (pdf) •
26.02.2016 Confirmation or consent to legal address 26.02.2016 (PDF) •
26.02.2016 Confirmation or consent to legal address 26.02.2016 (pdf) •
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www.kombo.lv © Tarantino SIA 04.04.2026 13:46 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.
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