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Sabiedrība ar ierobežotu atbildību "FUTURA GLOBAL"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 06.11.2019, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Sabiedrība ar ierobežotu atbildību "FUTURA GLOBAL"
Legal form Limited Liability Company
Reg. No 53603054981
Reg. date 16.08.2012
Register Commercial Register
Legal Address Tomsona iela 22 - 15, Rīga, LV-1013
Registered share capital, date 3,000 EUR, 22.08.2014
Paid-in share capital, date 3,000 EUR, 22.08.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV53603054981 Registered Excluded
10.09.2012 14.07.2017
Last updated in the RE 13.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 - - - - -
Year2018 Net sales 0 EUR Net profit -37 EUR Equity -36,924 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 418 EUR Equity -36,887 EUR Date submitted29.04.2019 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions920 EUR Personal Income Tax-920 EUR Other0 EUR Total0 EUR Number of employees4
Year2020 Social Insurance Contributions4,910 EUR Personal Income Tax1,060 EUR Other30 EUR Total6,000 EUR Number of employees3
Year2019 Social Insurance Contributions10,400 EUR Personal Income Tax9,000 EUR Other10 EUR Total19,410 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
29.11.2016 Amendments to the Articles of Association 29.11.2016 (TIF)
25.08.2014 Amendments to the Articles of Association 10.07.2014 (TIF)
Announcement regarding the legal address (1)
16.08.2012 Announcement regarding the legal address 27.07.2012 (TIF) •
Annual report (full) (2)
29.04.2019 2017 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
Application (19)
13.08.2021 Application 09.08.2021 (edoc) •
13.08.2021 Application 09.08.2021 (DOCX) •
13.08.2021 Application 09.08.2021 (docx) •
06.11.2019 Application 01.11.2019 (edoc) •
06.11.2019 Application 01.11.2019 (docx) •
29.07.2019 Application 24.07.2019 (edoc) •
29.07.2019 Application 24.07.2019 (docx) •
29.07.2019 Application 24.07.2019 (docx) •
21.05.2019 Application 16.05.2019 (edoc) •
21.05.2019 Application 16.05.2019 (docx) •
21.05.2019 Application 16.05.2019 (docx) •
19.03.2019 Application 18.03.2019 (EDOC) •
19.03.2019 Application 18.03.2019 (docx) •
29.11.2016 Application 29.11.2016 (TIF) •
28.12.2015 Application 19.12.2015 (TIF) •
07.05.2015 Application 27.04.2015 (TIF) •
24.10.2014 Application 04.10.2014 (TIF) •
04.08.2014 Application 10.07.2014 (TIF) •
16.08.2012 Application 27.07.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.08.2014 Application of shareholders or third persons for the acquisition of shares 10.07.2014 (TIF) •
Articles of Association (3)
29.11.2016 Articles of Association 29.11.2016 (TIF)
25.08.2014 Articles of Association 10.07.2014 (TIF)
16.08.2012 Articles of Association 27.07.2012 (TIF)
Bank statements or other document regarding the payment of the equity (2)
25.08.2014 Bank statements or other document regarding the payment of the equity 10.07.2014 (TIF) •
16.08.2012 Bank statements or other document regarding the payment of the equity 31.07.2012 (TIF) •
Confirmation or consent to legal address (5)
21.05.2019 Confirmation or consent to legal address 15.05.2019 (edoc) •
21.05.2019 Confirmation or consent to legal address 15.05.2019 (doc) •
21.05.2019 Confirmation or consent to legal address 15.05.2019 (doc) •
07.05.2015 Confirmation or consent to legal address 27.04.2015 (TIF) •
16.08.2012 Confirmation or consent to legal address 28.07.2012 (TIF) •
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Consent of a member of the Board / executive director (3)
16.08.2012 Consent of a member of the Board / executive director 27.07.2012 (TIF) •
16.08.2012 Consent of a member of the Board / executive director 27.07.2012 (TIF) •
16.08.2012 Consent of a member of the Board / executive director 27.07.2012 (TIF) •
Decisions / letters / protocols of public notaries (25)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
25.03.2019 Decisions / letters / protocols of public notaries 13.02.2019 (EDOC) •
25.03.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
25.03.2019 Decisions / letters / protocols of public notaries 13.02.2019 (docx) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (EDOC) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (docx) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (rtf) •
28.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
07.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
24.10.2014 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
25.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
04.08.2014 Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
16.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
28.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2015 (TIF)
28.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2015 (TIF)
07.05.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 22.01.2015 (TIF)
Memorandum of Association (1)
16.08.2012 Memorandum of Association 27.07.2012 (TIF)
Protocols/decisions of a company/organisation (2)
29.11.2016 Protocols/decisions of a company/organisation 29.11.2016 (TIF) •
04.08.2014 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
Registration certificates (2)
06.12.2016 Registration certificates 01.12.2016 (TIF) •
16.08.2012 Registration certificates 16.08.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.08.2014 Regulations for the increase/reduction of the equity 10.07.2014 (TIF)
Shareholders’ register (4)
30.11.2016 Shareholders’ register 29.11.2016 (TIF)
28.12.2015 Shareholders’ register 19.12.2015 (TIF)
24.10.2014 Shareholders’ register 04.10.2014 (TIF)
25.08.2014 Shareholders’ register 18.08.2014 (TIF)
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State Revenue Service decisions/letters/statements (3)
01.02.2018 State Revenue Service decisions/letters/statements 01.02.2018 (EDOC) •
01.02.2018 State Revenue Service decisions/letters/statements 01.02.2018 (doc) •
17.07.2017 State Revenue Service decisions/letters/statements 17.07.2017 (EDOC) •
Submission/Application (1)
25.08.2014 Submission/Application 19.08.2014 (TIF) •
2021 (5)
13.08.2021 Application 09.08.2021 (edoc) •
13.08.2021 Application 09.08.2021 (DOCX) •
13.08.2021 Application 09.08.2021 (docx) •
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
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2019 (26)
06.11.2019 Application 01.11.2019 (edoc) •
06.11.2019 Application 01.11.2019 (docx) •
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
29.07.2019 Application 24.07.2019 (edoc) •
29.07.2019 Application 24.07.2019 (docx) •
29.07.2019 Application 24.07.2019 (docx) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
21.05.2019 Application 16.05.2019 (edoc) •
21.05.2019 Application 16.05.2019 (docx) •
21.05.2019 Application 16.05.2019 (docx) •
21.05.2019 Confirmation or consent to legal address 15.05.2019 (edoc) •
21.05.2019 Confirmation or consent to legal address 15.05.2019 (doc) •
21.05.2019 Confirmation or consent to legal address 15.05.2019 (doc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
29.04.2019 2017 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
25.03.2019 Decisions / letters / protocols of public notaries 13.02.2019 (EDOC) •
25.03.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
25.03.2019 Decisions / letters / protocols of public notaries 13.02.2019 (docx) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (EDOC) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (docx) •
19.03.2019 Application 18.03.2019 (EDOC) •
19.03.2019 Application 18.03.2019 (docx) •
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2018 (2)
01.02.2018 State Revenue Service decisions/letters/statements 01.02.2018 (EDOC) •
01.02.2018 State Revenue Service decisions/letters/statements 01.02.2018 (doc) •
2017 (5)
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
19.07.2017 Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
17.07.2017 State Revenue Service decisions/letters/statements 17.07.2017 (EDOC) •
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2016 (8)
06.12.2016 Registration certificates 01.12.2016 (TIF) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (rtf) •
30.11.2016 Shareholders’ register 29.11.2016 (TIF)
29.11.2016 Amendments to the Articles of Association 29.11.2016 (TIF)
29.11.2016 Application 29.11.2016 (TIF) •
29.11.2016 Articles of Association 29.11.2016 (TIF)
29.11.2016 Protocols/decisions of a company/organisation 29.11.2016 (TIF) •
Show all
2015 (9)
28.12.2015 Application 19.12.2015 (TIF) •
28.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
28.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2015 (TIF)
28.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2015 (TIF)
28.12.2015 Shareholders’ register 19.12.2015 (TIF)
07.05.2015 Application 27.04.2015 (TIF) •
07.05.2015 Confirmation or consent to legal address 27.04.2015 (TIF) •
07.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
07.05.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 22.01.2015 (TIF)
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2014 (14)
24.10.2014 Application 04.10.2014 (TIF) •
24.10.2014 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
24.10.2014 Shareholders’ register 04.10.2014 (TIF)
25.08.2014 Amendments to the Articles of Association 10.07.2014 (TIF)
25.08.2014 Application of shareholders or third persons for the acquisition of shares 10.07.2014 (TIF) •
25.08.2014 Articles of Association 10.07.2014 (TIF)
25.08.2014 Bank statements or other document regarding the payment of the equity 10.07.2014 (TIF) •
25.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (TIF) •
25.08.2014 Regulations for the increase/reduction of the equity 10.07.2014 (TIF)
25.08.2014 Shareholders’ register 18.08.2014 (TIF)
25.08.2014 Submission/Application 19.08.2014 (TIF) •
04.08.2014 Application 10.07.2014 (TIF) •
04.08.2014 Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
04.08.2014 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
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2012 (11)
16.08.2012 Announcement regarding the legal address 27.07.2012 (TIF) •
16.08.2012 Application 27.07.2012 (TIF) •
16.08.2012 Articles of Association 27.07.2012 (TIF)
16.08.2012 Bank statements or other document regarding the payment of the equity 31.07.2012 (TIF) •
16.08.2012 Confirmation or consent to legal address 28.07.2012 (TIF) •
16.08.2012 Consent of a member of the Board / executive director 27.07.2012 (TIF) •
16.08.2012 Consent of a member of the Board / executive director 27.07.2012 (TIF) •
16.08.2012 Consent of a member of the Board / executive director 27.07.2012 (TIF) •
16.08.2012 Decisions / letters / protocols of public notaries 16.08.2012 (TIF) •
16.08.2012 Memorandum of Association 27.07.2012 (TIF)
16.08.2012 Registration certificates 16.08.2012 (TIF) •
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