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 09.05.2024
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 04.11.2024
Find out current information about tax debts
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 (9)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2024 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 09.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
09.05.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2024 420 1.00 EUR 420.00 EUR 15.00 % 420 09.05.2024
Document country on the date of registration: Latvia
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
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: as a member

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 108493 - 108525
 108493 - 108525
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  91997 - 91999
 91997 - 91999
Equity capital
  90864 - 90865
 90864 - 90865
Fixed assets
  37508 - 37519
 37508 - 37519
Balance
  65396 - 65397
 65396 - 65397
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  90558 - 90569 , Companies
 90558 - 90569
Companies

About the company's comparative indices

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