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
VAT identification number Status Registered Excluded
LV40103164458 Is active 08.10.2008
Legal address Legal address: Rīga, Rūpniecības iela 32B - 1D, LV-1045 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, CSB)
  • Other human health activities (86.90, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2019 Member of the Board/ Right of sole representation
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered 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
 30103
Major
Profit or loss
  24466
 24466
Equity capital
  110094
 110094
Fixed assets
  19861
 19861
Balance
  35616
 35616
Tangible assets
  38285
 38285
Liquidity
  95626 - 95663 , Companies
 95626 - 95663
Companies
Profitability
  486 - 8997 , Companies
 486 - 8997
Companies

About the company's comparative indices

Legal address on the map
Future Medicine Group Legal address on the map
Publications (0)