BioFuture solutions, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BioFuture solutions" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45403059249, 18.08.2020
Register, Included in The Register Commercial register, 18.08.2020
SEPA identifier LV49ZZZ45403059249
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekava, Gaismas iela 2A - 45, LV-2123 Previous addresses
Other registered in this address
Postal address Gaismas iela 2A - 45, Ķekava, Ķekavas nov., LV-2123
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 18.08.2020)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.10.2024
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 20.11.2024
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 (4)
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 18.08.2020 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2020 10 10.00 EUR 100.00 EUR 100.00 % 18.08.2020
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 18.08.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 146554 - 146588
 146554 - 146588
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  59713 - 63245
 59713 - 63245
Equity capital
  72031 - 72056
 72031 - 72056
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  98230 - 98248
 98230 - 98248
Tangible assets
  64945 - 110924
 64945 - 110924

About the company's comparative indices

Legal address on the map
BioFuture solutions Legal address on the map
Publications (0)