Basic data
Name SIA "FuturaPharm" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103828862, 19.09.2014
Register, Included in The Register Commercial register, 19.09.2014
SEPA identifier LV28ZZZ40103828862
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103828862 Is active 10.10.2023
Legal address Legal address: Rīga, Kalnciema iela 27 - 1, LV-1046 Previous addresses
Other registered in this address
Postal address Kalnciema iela 27 - 1, Rīga, LV-1046
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.09.2014)
Activity code (NACE)
  • Research and experimental development on biotechnology (72.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 222.87 EUR as of 22.03.2024
Find out current information about tax debts
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 (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Alfamed"(40203417950)Rīga, Brīvības gatve 306 - 6
From 16.02.2024 210 1.00 EUR 210.00 EUR 7.50 % 210 29.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2024 210 1.00 EUR 210.00 EUR 7.50 % 210 29.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2023 420 1.00 EUR 420.00 EUR 15.00 % 420 20.09.2023
Document country on the date of registration: Latvia
SIA "Klīnika Piramīda 3"(40103954226)Rīga, Kalnciema iela 27 - 1
From 11.09.2023 1540 1.00 EUR 1 540.00 EUR 55.00 % 1540 20.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2023 420 1.00 EUR 420.00 EUR 15.00 % 420 20.09.2023
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 29.02.2024 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 110857 - 110890
 110857 - 110890
Net turnover
  85777 - 112196 , Major
 85777 - 112196
Major
Profit or loss
  72408 - 73003
 72408 - 73003
Equity capital
  80843 - 80856
 80843 - 80856
Fixed assets
  69142 - 112196
 69142 - 112196
Balance
  99356 - 99364
 99356 - 99364
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  82062 , Companies
 82062
Companies

About the company's comparative indices

Legal address on the map
FuturaPharm Legal address on the map
Publications (0)