Basic data
Name Futurcene SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203546823, 11.03.2024
Register, Included in The Register Commercial register, 11.03.2024
SEPA identifier LV43ZZZ40203546823
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203546823 Is active 30.04.2024
Legal address Legal address: Rīga, Marijas iela 2A, LV-1050 Previous addresses
Other registered in this address
Postal address Marijas iela 2A, Rīga, LV-1050
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 11.03.2024)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 10000 0.10 EUR 1 000.00 EUR 33.33333 % 10000 11.03.2024
Document country on the date of registration: Latvia
SIA "Mindport Holding"(40103171591)Rīga, Brīvības iela 46 - 26
From 11.03.2024 10000 0.10 EUR 1 000.00 EUR 33.33333 % 10000 11.03.2024
Document country on the date of registration: Latvia
ZAB Eversheds Sutherland Bitāns SIA(40203329751)Rīga, Lāčplēša iela 20A - 9 Actual address: Rīga, Marijas iela 2A
From 11.03.2024 10000 0.10 EUR 1 000.00 EUR 33.33333 % 10000 11.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 176633 - 176664
 176633 - 176664

About the company's comparative indices

Legal address on the map
Futurcene Legal address on the map
Publications (0)