BIO FUTURE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 SIA "BIO FUTURE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103047421, 05.03.2009
Register, Included in The Register Commercial register, 05.03.2009
SEPA identifier LV84ZZZ42103047421
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103047421 Is active 26.05.2009
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 23, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 23, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K062081. 15.01.2010
Fixed capital Paid capital - 4 064 616.00 EUR (Registered in State Enterprise register 21.11.2023)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Trade of electricity (35.14, version 2.0) (Source: ZO.LV)
  • Manufacture of gas (35.21, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2023
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 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 67002860
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 (24)
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 02.11.2018 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Vaiņode Agro Holding"(40103503851)Rīga, Elizabetes iela 23
From 09.11.2023 4064616 1.00 EUR 4 064 616.00 EUR 100.00 % 4064616 21.11.2023
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 01.03.2021 Latvia Latvia

Type of control: on the basis of ownership

Type of control: other

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.06.2023

From Type of control: other
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 74370 - 74387
 74370 - 74387
Net turnover
  15332 , Major
 15332 		Major
Profit or loss
  110008
 110008
Equity capital
  12988
 12988
Fixed assets
  8513
 8513
Balance
  12347
 12347
Tangible assets
  6846
 6846
Liquidity
  75751 - 75752 , Companies
 75751 - 75752 		Companies
Profitability
  79890 , Companies
 79890 		Companies

About the company's comparative indices

BIO FUTURE mentioned in newspapers   BIO FUTURE zo.lv catalogue
Legal address on the map
BIO FUTURE Legal address on the map
Publications (0)