Future investments, SIA

Basic data
Name SIA "Future investments"
Legal form Limited liability company (SIA)
Registration number, date 40203185418, 12.12.2018
Register, Included in The Register Commercial register, 12.12.2018
SEPA identifier LV69ZZZ40203185418
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33 - 19, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 33 - 19, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 1 296 146.00 EUR (Registered in State Enterprise register 12.01.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.09.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Slēgta tipa investīciju subfonds RIX Airport Hotels Sub-Fund(Registration number: I078)Liepyno g. 25A, 08108, Viļņa, Lietuvas Republika
From 11.11.2020 1296146 1.00 EUR 1 296 146.00 EUR 100.00 % 12.01.2021
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2021 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2021 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 135391 - 135413
 135391 - 135413
Net turnover
  84833 - 109701 , Major
 84833 - 109701
Major
Profit or loss
  102141
 102141
Equity capital
  4561
 4561
Fixed assets
  1789
 1789
Balance
  2935
 2935
Tangible assets
  64368 - 109700
 64368 - 109700
Liquidity
  10641 , Companies
 10641
Companies

About the company's comparative indices

Legal address on the map
Future investments Legal address on the map
Publications (0)