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Sabiedrība ar ierobežotu atbildību "I future investments"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "I future investments"
Legal form Limited Liability Company
Reg. No 42103086791
Reg. date 17.12.2018
Register Commercial Register
Legal Address Priežkalni A, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 1,936,146 EUR, 29.12.2022
Paid-in share capital, date 1,936,146 EUR, 29.12.2022
NACE 55.10 Hotels and similar accommodation
VAT payer
LV42103086791 Registered Excluded
04.03.2019 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 4,243,067 EUR Net profit 13,855 EUR Equity 1,507,473 EUR Date submitted06.05.2025 Number of employees 47
Year2023 Net sales 4,134,684 EUR Net profit 2,230 EUR Equity 1,493,618 EUR Date submitted05.06.2024 Number of employees 45
Year2022 Net sales 2,433,285 EUR Net profit -452,526 EUR Equity 1,491,388 EUR Date submitted02.06.2023 Number of employees 41
Year2021 Net sales 0 EUR Net profit -12,688 EUR Equity 1,303,914 EUR Date submitted04.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 31,726 EUR Equity 1,316,602 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -11,270 EUR Equity -8,470 EUR Date submitted01.09.2020 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions265,430 EUR Personal Income Tax129,220 EUR Other320,360 EUR Total715,010 EUR Number of employees49
Year2023 Social Insurance Contributions238,490 EUR Personal Income Tax108,550 EUR Other313,290 EUR Total660,330 EUR Number of employees45
Year2022 Social Insurance Contributions160,510 EUR Personal Income Tax78,110 EUR Other142,810 EUR Total381,430 EUR Number of employees37
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-43,560 EUR Total-43,560 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-70,050 EUR Total-70,050 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-5,290 EUR Total-5,290 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (92)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
27.12.2022 Amendments to the Articles of Association 23.12.2022 (PDF)
13.04.2022 Amendments to the Articles of Association 05.04.2022 (PDF)
01.02.2022 Amendments to the Articles of Association 29.01.2022 (PDF)
16.12.2020 Amendments to the Articles of Association 12.11.2020 (EDOC)
09.10.2020 Amendments to the Articles of Association 25.09.2020 (PDF)
20.12.2018 Amendments to the Articles of Association 18.12.2018 (TIF)
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Annual report (full) (6)
06.05.2025 2024 Annual report (full) (PDF)
05.06.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
01.09.2020 2019 Annual report (full) (PDF)
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Application (10)
27.12.2022 Application 27.12.2022 (PDF) •
26.04.2022 Application 25.04.2022 (PDF) •
25.03.2022 Application 24.03.2022 (PDF) •
12.01.2021 Application 12.01.2021 (EDOC) •
30.09.2020 Application 29.09.2020 (EDOC) •
15.01.2020 Application 14.01.2020 (PDF) •
12.11.2019 Application 11.11.2019 (PDF) •
07.01.2019 Application 21.12.2018 (TIF) •
20.12.2018 Application 18.12.2018 (TIF) •
13.12.2018 Application 11.12.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
27.12.2022 Application of shareholders or third persons for the acquisition of shares 23.12.2022 (PDF) •
16.12.2020 Application of shareholders or third persons for the acquisition of shares 15.12.2020 (EDOC) •
09.10.2020 Application of shareholders or third persons for the acquisition of shares 09.10.2020 (PDF) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 18.12.2018 (TIF) •
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Articles of Association (8)
27.12.2022 Articles of Association 23.12.2022 (PDF)
13.04.2022 Articles of Association 04.04.2022 (PDF)
01.02.2022 Articles of Association 22.01.2022 (PDF)
16.12.2020 Articles of Association 12.11.2020 (EDOC)
09.10.2020 Articles of Association 25.09.2020 (PDF)
14.11.2019 Articles of Association 21.10.2019 (PDF)
20.12.2018 Articles of Association 18.12.2018 (TIF)
13.12.2018 Articles of Association 10.12.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
27.12.2022 Bank statements or other document regarding the payment of the equity 23.12.2022 (PDF) •
16.11.2020 Bank statements or other document regarding the payment of the equity 13.11.2020 (PDF) •
30.09.2020 Bank statements or other document regarding the payment of the equity 25.09.2020 (PDF) •
20.12.2018 Bank statements or other document regarding the payment of the equity 18.12.2018 (TIF) •
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Confirmation or consent to legal address (1)
16.01.2020 Confirmation or consent to legal address 16.01.2020 (TIF) •
Consent of a member of the Board / executive director (6)
01.02.2022 Consent of a member of the Board / executive director 31.01.2022 (PDF) •
01.11.2019 Consent of a member of the Board / executive director 22.10.2019 (PDF) •
01.11.2019 Consent of a member of the Board / executive director 22.10.2019 (PDF) •
01.11.2019 Consent of a member of the Board / executive director 22.10.2019 (PDF) •
01.11.2019 Consent of a member of the Board / executive director 22.10.2019 (PDF) •
07.01.2019 Consent of a member of the Board / executive director 07.01.2019 (TIF) •
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Copy of the personal identification document (6)
25.03.2022 Copy of the personal identification document 21.04.2021 (TIF) •
02.02.2022 Copy of the personal identification document 01.08.2015 (TIF) •
12.01.2021 Copy of the personal identification document 11.05.2011 (TIF) •
04.01.2021 Copy of the personal identification document 23.04.2019 (TIF) •
30.09.2020 Copy of the personal identification document 23.09.2019 (TIF) •
11.11.2019 Copy of the personal identification document 18.11.2016 (TIF) •
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Decisions / letters / protocols of public notaries (10)
29.12.2022 Decisions / letters / protocols of public notaries 29.12.2022 (edoc)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
14.11.2019 Decisions / letters / protocols of public notaries 14.11.2019 (edoc) •
08.01.2019 Decisions / letters / protocols of public notaries 08.01.2019 (edoc) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
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Justification supporting beneficial ownership disclosure statement (9)
07.01.2021 Justification supporting beneficial ownership disclosure statement 22.12.2020 (TIF) •
04.01.2021 Justification supporting beneficial ownership disclosure statement 22.12.2020 (TIF) •
04.01.2021 Justification supporting beneficial ownership disclosure statement 22.12.2020 (TIF) •
30.09.2020 Justification supporting beneficial ownership disclosure statement 05.07.2020 (TIF) •
30.09.2020 Justification supporting beneficial ownership disclosure statement 30.07.2020 (TIF) •
30.09.2020 Justification supporting beneficial ownership disclosure statement 17.09.2020 (TIF) •
30.09.2020 Justification supporting beneficial ownership disclosure statement 27.02.2020 (TIF) •
30.09.2020 Justification supporting beneficial ownership disclosure statement 05.06.2020 (TIF) •
30.09.2020 Justification supporting beneficial ownership disclosure statement 17.09.2020 (TIF) •
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Memorandum of Association (1)
13.12.2018 Memorandum of Association 10.12.2018 (TIF)
Power of attorney, act of empowerment (2)
16.12.2020 Power of attorney, act of empowerment 15.12.2020 (EDOC) •
15.01.2020 Power of attorney, act of empowerment 14.01.2020 (PDF) •
Protocols/decisions of a company/organisation (9)
27.12.2022 Protocols/decisions of a company/organisation 23.12.2022 (PDF) •
13.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (PDF) •
01.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (PDF) •
16.12.2020 Protocols/decisions of a company/organisation 12.11.2020 (EDOC) •
09.10.2020 Protocols/decisions of a company/organisation 25.09.2020 (PDF) •
01.11.2019 Protocols/decisions of a company/organisation 22.10.2019 (PDF) •
01.11.2019 Protocols/decisions of a company/organisation 21.10.2019 (PDF) •
27.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (EDOC) •
20.12.2018 Protocols/decisions of a company/organisation 18.12.2018 (TIF) •
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Regulations for the increase/reduction of the equity (4)
27.12.2022 Regulations for the increase/reduction of the equity 23.12.2022 (PDF)
16.11.2020 Regulations for the increase/reduction of the equity 12.11.2020 (PDF)
09.10.2020 Regulations for the increase/reduction of the equity 09.10.2020 (PDF)
20.12.2018 Regulations for the increase/reduction of the equity 18.12.2018 (TIF)
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Shareholders’ register (6)
29.12.2022 Shareholders’ register 29.12.2022 (PDF)
08.12.2020 Shareholders’ register 13.11.2020 (PDF)
09.10.2020 Shareholders’ register 25.09.2020 (PDF)
07.01.2019 Shareholders’ register 21.12.2018 (TIF)
20.12.2018 Shareholders’ register 18.12.2018 (TIF)
13.12.2018 Shareholders’ register 11.12.2018 (TIF)
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2025 (1)
06.05.2025 2024 Annual report (full) (PDF)
2024 (1)
05.06.2024 2023 Annual report (full) (PDF)
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (23)
29.12.2022 Shareholders’ register 29.12.2022 (PDF)
29.12.2022 Decisions / letters / protocols of public notaries 29.12.2022 (edoc)
27.12.2022 Amendments to the Articles of Association 23.12.2022 (PDF)
27.12.2022 Application of shareholders or third persons for the acquisition of shares 23.12.2022 (PDF) •
27.12.2022 Bank statements or other document regarding the payment of the equity 23.12.2022 (PDF) •
27.12.2022 Application 27.12.2022 (PDF) •
27.12.2022 Articles of Association 23.12.2022 (PDF)
27.12.2022 Regulations for the increase/reduction of the equity 23.12.2022 (PDF)
27.12.2022 Protocols/decisions of a company/organisation 23.12.2022 (PDF) •
04.08.2022 2021 Annual report (full) (PDF)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
26.04.2022 Application 25.04.2022 (PDF) •
13.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (PDF) •
13.04.2022 Amendments to the Articles of Association 05.04.2022 (PDF)
13.04.2022 Articles of Association 04.04.2022 (PDF)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
25.03.2022 Application 24.03.2022 (PDF) •
25.03.2022 Copy of the personal identification document 21.04.2021 (TIF) •
02.02.2022 Copy of the personal identification document 01.08.2015 (TIF) •
01.02.2022 Amendments to the Articles of Association 29.01.2022 (PDF)
01.02.2022 Consent of a member of the Board / executive director 31.01.2022 (PDF) •
01.02.2022 Articles of Association 22.01.2022 (PDF)
01.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (PDF) •
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2021 (8)
02.08.2021 2020 Annual report (full) (PDF)
12.01.2021 Copy of the personal identification document 11.05.2011 (TIF) •
12.01.2021 Application 12.01.2021 (EDOC) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
07.01.2021 Justification supporting beneficial ownership disclosure statement 22.12.2020 (TIF) •
04.01.2021 Copy of the personal identification document 23.04.2019 (TIF) •
04.01.2021 Justification supporting beneficial ownership disclosure statement 22.12.2020 (TIF) •
04.01.2021 Justification supporting beneficial ownership disclosure statement 22.12.2020 (TIF) •
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2020 (29)
16.12.2020 Power of attorney, act of empowerment 15.12.2020 (EDOC) •
16.12.2020 Application of shareholders or third persons for the acquisition of shares 15.12.2020 (EDOC) •
16.12.2020 Articles of Association 12.11.2020 (EDOC)
16.12.2020 Protocols/decisions of a company/organisation 12.11.2020 (EDOC) •
16.12.2020 Amendments to the Articles of Association 12.11.2020 (EDOC)
08.12.2020 Shareholders’ register 13.11.2020 (PDF)
16.11.2020 Bank statements or other document regarding the payment of the equity 13.11.2020 (PDF) •
16.11.2020 Regulations for the increase/reduction of the equity 12.11.2020 (PDF)
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
09.10.2020 Amendments to the Articles of Association 25.09.2020 (PDF)
09.10.2020 Application of shareholders or third persons for the acquisition of shares 09.10.2020 (PDF) •
09.10.2020 Regulations for the increase/reduction of the equity 09.10.2020 (PDF)
09.10.2020 Protocols/decisions of a company/organisation 25.09.2020 (PDF) •
09.10.2020 Articles of Association 25.09.2020 (PDF)
09.10.2020 Shareholders’ register 25.09.2020 (PDF)
30.09.2020 Justification supporting beneficial ownership disclosure statement 30.07.2020 (TIF) •
30.09.2020 Justification supporting beneficial ownership disclosure statement 27.02.2020 (TIF) •
30.09.2020 Justification supporting beneficial ownership disclosure statement 05.06.2020 (TIF) •
30.09.2020 Justification supporting beneficial ownership disclosure statement 17.09.2020 (TIF) •
30.09.2020 Bank statements or other document regarding the payment of the equity 25.09.2020 (PDF) •
30.09.2020 Justification supporting beneficial ownership disclosure statement 17.09.2020 (TIF) •
30.09.2020 Justification supporting beneficial ownership disclosure statement 05.07.2020 (TIF) •
30.09.2020 Copy of the personal identification document 23.09.2019 (TIF) •
30.09.2020 Application 29.09.2020 (EDOC) •
01.09.2020 2019 Annual report (full) (PDF)
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
16.01.2020 Confirmation or consent to legal address 16.01.2020 (TIF) •
15.01.2020 Power of attorney, act of empowerment 14.01.2020 (PDF) •
15.01.2020 Application 14.01.2020 (PDF) •
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2019 (14)
14.11.2019 Articles of Association 21.10.2019 (PDF)
14.11.2019 Decisions / letters / protocols of public notaries 14.11.2019 (edoc) •
12.11.2019 Application 11.11.2019 (PDF) •
11.11.2019 Copy of the personal identification document 18.11.2016 (TIF) •
01.11.2019 Consent of a member of the Board / executive director 22.10.2019 (PDF) •
01.11.2019 Consent of a member of the Board / executive director 22.10.2019 (PDF) •
01.11.2019 Consent of a member of the Board / executive director 22.10.2019 (PDF) •
01.11.2019 Consent of a member of the Board / executive director 22.10.2019 (PDF) •
01.11.2019 Protocols/decisions of a company/organisation 21.10.2019 (PDF) •
01.11.2019 Protocols/decisions of a company/organisation 22.10.2019 (PDF) •
08.01.2019 Decisions / letters / protocols of public notaries 08.01.2019 (edoc) •
07.01.2019 Consent of a member of the Board / executive director 07.01.2019 (TIF) •
07.01.2019 Application 21.12.2018 (TIF) •
07.01.2019 Shareholders’ register 21.12.2018 (TIF)
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2018 (15)
27.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (EDOC) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
20.12.2018 Bank statements or other document regarding the payment of the equity 18.12.2018 (TIF) •
20.12.2018 Articles of Association 18.12.2018 (TIF)
20.12.2018 Amendments to the Articles of Association 18.12.2018 (TIF)
20.12.2018 Protocols/decisions of a company/organisation 18.12.2018 (TIF) •
20.12.2018 Application 18.12.2018 (TIF) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 18.12.2018 (TIF) •
20.12.2018 Regulations for the increase/reduction of the equity 18.12.2018 (TIF)
20.12.2018 Shareholders’ register 18.12.2018 (TIF)
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
13.12.2018 Application 11.12.2018 (TIF) •
13.12.2018 Memorandum of Association 10.12.2018 (TIF)
13.12.2018 Articles of Association 10.12.2018 (TIF)
13.12.2018 Shareholders’ register 11.12.2018 (TIF)
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