Future Medicine Group, SIA
Basic data | |||||||||||||
Name | SIA "Future Medicine Group" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103164458, 17.04.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 17.04.2008 | ||||||||||||
SEPA identifier | LV47ZZZ40103164458 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Rūpniecības iela 32B - 1D, LV-1045
Previous addresses Other registered in this address |
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Postal address | Rūpniecības iela 32B - 1D, Rīga, LV-1045 | ||||||||||||
Registration certificate number, date | Nr. K054432. 17.04.2008 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.04.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 03.12.2020 |
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 restrictions | Not registered |
Tax debts (as of date) |
4 748.35 EUR as of 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67281878 Klientu apkalpošanas centrs |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 11.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 11.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 09.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 09.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 08.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 08.05.2009 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.05.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.01.2011 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 11.11.2020 | 70 | 28.00 EUR | 1 960.00 EUR | 70.00 % | 03.12.2020 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 21.01.2019 | 15 | 28.00 EUR | 420.00 EUR | 15.00 % | 07.03.2019 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 21.01.2019 | 10 | 28.00 EUR | 280.00 EUR | 10.00 % | 07.03.2019 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 21.01.2019 | 5 | 28.00 EUR | 140.00 EUR | 5.00 % | 07.03.2019 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.03.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 71348 - 71361 | 71348 - 71361 | ||
Net turnover
30103 , Major
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30103 |
Major | |
Profit or loss
24466
|
24466 |
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Equity capital
110094
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110094 |
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Fixed assets
19861
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19861 |
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Balance
35616
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35616 |
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Tangible assets
38285
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38285 |
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Liquidity
95626 - 95663 , Companies
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95626 - 95663 |
Companies | |
Profitability
486 - 8997 , Companies
|
486 - 8997 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |