FUTURUS FOOD, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "FUTURUS FOOD"
Legal form Limited liability company (SIA)
Registration number, date 40003348586, 27.06.1997
Register, Included in The Register Commercial register, 11.08.2004
SEPA identifier LV88ZZZ40003348586
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003348586 Is active 18.07.1997
Check in EU VAT register
Legal address Legal address: Rīga, Vienības gatve 26A, LV-1004 Previous addresses
Other registered in this address
Postal address Vienības gatve 26A, Rīga, LV-1004
Reorganizations
Registration certificate number, date Nr. C40112. 11.08.2004
Fixed capital Paid capital - 106 680.00 EUR (Registered in State Enterprise register 19.11.2015)
Activity code (NACE)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.09.2023
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) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67549044
+371 67622244
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 (27)
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
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2015 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "NEOMAKS"(40003540724)Mārupes nov., Mārupe, Brūkleņu iela 117A
From 21.06.2023 2540 14.00 EUR 35 560.00 EUR 33.33333 % 29.06.2023
Document country on the date of registration: Latvia
SIA "LILAC"(40103567621)Rīga, Vecā Biķernieku iela 11 - 16
From 21.06.2023 2540 14.00 EUR 35 560.00 EUR 33.33333 % 29.06.2023
Document country on the date of registration: Latvia
SIA RigaExport(40203444287)Rīga, Indrānu iela 5 - 12
From 21.06.2023 2540 14.00 EUR 35 560.00 EUR 33.33333 % 29.06.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
29.06.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
29.06.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
29.06.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 38923 - 38934
 38923 - 38934
Net turnover
  1090 , Major
 1090 		Major
Profit or loss
  24159
 24159
Equity capital
  2948
 2948
Fixed assets
  14273
 14273
Balance
  3904
 3904
Tangible assets
  12032
 12032
Liquidity
  34759 , Companies
 34759 		Companies
Profitability
  40961 , Companies
 40961 		Companies

About the company's comparative indices

FUTURUS FOOD mentioned in newspapers   FUTURUS FOOD zo.lv catalogue
Legal address on the map
FUTURUS FOOD Legal address on the map
Publications (1)
Vairumtirgotājs "Futurus Food" kāpinājis apgrozījumu līdz 11,9 milj. EUR 15.10.2021 07:39

Pārtikas un nepārtikas preču vairumtirgotājs SIA “Futurus Food” 2020.gadā apgrozīja 11,9 milj. EUR un nopelnīja 854,4 tūkst. EUR, liecina Lursoft pieejamais uzņēmuma gada pārskats

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