BIO FUTURE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIO FUTURE"
Registration number, date 42103047421, 05.03.2009
VAT number LV42103047421 from 26.05.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.03.2009
Legal address Elizabetes iela 23, Rīga, LV-1010 Check address owners
Fixed capital 2 850 000 EUR, registered payment 25.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 123.77 107.40 116.65
Personal income tax (thousands, €) 18.64 18.21 15.92
Statutory social insurance contributions (thousands, €) 35.32 33.85 26.52
Average employees count 5 5 4
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
 Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
CSP industry
Redakcija NACE 2.1
 Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2021
Latvia Latvia

Control type: other

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "Vaiņode Agro Holding"

Reg. no. 40103503851
Rīga, Elizabetes iela 23

100 % 2 850 000 € 1 € 2 850 000 Latvia 19.09.2025 25.09.2025

Apply information changes

"Bio Future", SIA

Elizabetes 23, Rīga, LV-1010 Check address owners

Elektroenerģijas ražošana

Historical company names

SIA "TAKA-G1" Until 15.01.2010 15 years ago

Historical addresses

Liepāja, Lielā iela 11 Until 30.04.2010 15 years ago
Liepāja, Friča Brīvzemnieka iela 38-2 Until 04.08.2010 15 years ago
Rīga, Elizabetes iela 23 Until 10.07.2018 7 years ago
Rīga, Pulkveža Brieža iela 28A Until 22.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (1.03 MB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.01 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
BF VZ 2021 PDF
Parbaudes zinojums Bio Future 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
BF Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.06.2020  ZIP €11.00
Annual report 2019 PDF
BF Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.07.2019  ZIP €11.00
Annual report 2018 PDF
BF GP2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2019  ZIP €11.00
Annual report 2017 PDF
BF GP 2017 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
BF Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
BF vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
BF vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums BF PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.14 KB)

2009

 Annual report 30.04.2010  TIF (271.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 27.83 KB 25.09.2025 19.09.2025 1

Shareholders’ register

EDOC 25.15 KB 25.09.2025 19.09.2025 1

Regulations for the increase/reduction of the equity

 EDOC 20.97 KB 18.08.2025 13.08.2025 1

Articles of Association

 EDOC 29.06 KB 21.11.2023 15.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 21.99 KB 21.11.2023 15.11.2023 1

Shareholders’ register

EDOC 25.67 KB 21.11.2023 09.11.2023 1

Shareholders’ register

EDOC 24.59 KB 22.06.2023 12.06.2023 1

Articles of Association

 EDOC 32.82 KB 22.06.2023 09.02.2023 1

Regulations for the increase/reduction of the equity

 EDOC 23.86 KB 22.06.2023 09.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 33.52 KB 12.06.2023 09.02.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 33.52 KB 02.02.2023 02.02.2023 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.73 MB 22.06.2023 25.01.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.99 MB 22.06.2023 06.12.2021 1

Articles of Association

 DOCX 17.33 KB 15.05.2020 14.05.2020 1

Articles of Association

 DOCX 17.33 KB 15.05.2020 14.05.2020 1

Amendments to the Articles of Association

 DOCX 13.44 KB 17.12.2019 16.12.2019 1

Articles of Association

 DOCX 16.15 KB 17.12.2019 16.12.2019 1

Shareholders’ register

DOCX 17.68 KB 17.12.2019 16.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.77 KB 17.12.2019 06.12.2019 1

Shareholders’ register

DOCX 17.7 KB 04.10.2019 01.10.2019 1

Amendments to the Articles of Association

 TIF 86.04 KB 14.07.2014 05.06.2014 1

Articles of Association

 TIF 260.47 KB 14.07.2014 05.06.2014 3

Shareholders’ register

TIF 140 KB 14.07.2014 05.06.2014 3

Shareholders’ register

TIF 35.11 KB 05.07.2013 27.06.2013 1

Shareholders’ register

TIF 21.78 KB 12.06.2013 30.05.2013 1

Shareholders’ register

TIF 17.57 KB 08.11.2011 27.10.2011 1

Shareholders’ register

TIF 24.13 KB 19.01.2011 17.01.2011 1

Amendments to the Articles of Association

 TIF 21.33 KB 19.01.2011 14.01.2011 1

Articles of Association

 TIF 65.36 KB 19.01.2011 14.01.2011 3

Amendments to the Articles of Association

 TIF 38.98 KB 18.08.2010 28.07.2010 1

Articles of Association

 TIF 45.63 KB 18.08.2010 28.07.2010 1

Regulations for the increase/reduction of the equity

 TIF 34.81 KB 18.08.2010 28.07.2010 1

Shareholders’ register

TIF 25.95 KB 18.08.2010 28.07.2010 1

Shareholders’ register

TIF 21.6 KB 18.08.2010 16.07.2010 1

Articles of Association

 TIF 23.39 KB 19.01.2010 11.01.2010 1

Shareholders’ register

TIF 16.28 KB 16.04.2009 26.03.2009 1

Articles of Association

 TIF 15.61 KB 10.03.2009 02.03.2009 1

Memorandum of Association

 TIF 21.97 KB 10.03.2009 02.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.28 KB 25.09.2025 19.09.2025 1

Application

 EDOC 58.39 KB 18.08.2025 13.08.2025 1

Protocols/decisions of a company/organisation

 EDOC 36.9 KB 18.08.2025 13.08.2025 1

Application

 EDOC 49.77 KB 21.11.2023 15.11.2023 1

Acceptance-conveyance act

 EDOC 30.94 KB 21.11.2023 09.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.84 KB 21.11.2023 09.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 40.17 KB 21.11.2023 09.11.2023 1

Appraisal reports

 EDOC 153.09 KB 21.11.2023 28.09.2023 1

Application

 EDOC 59.4 KB 21.07.2023 12.07.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 139.5 KB 21.07.2023 30.06.2023 1

Acceptance-conveyance act

 EDOC 30.53 KB 22.06.2023 12.06.2023 1

Application

 EDOC 60.82 KB 22.06.2023 12.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 52.02 KB 22.06.2023 12.06.2023 1

Application

 EDOC 42.48 KB 12.06.2023 12.06.2023 2

Protocols/decisions of a company/organisation

 EDOC 52.41 KB 12.06.2023 09.02.2023 7

Announcement regarding the reorganisation

 EDOC 44.86 KB 02.02.2023 02.02.2023 2

Justification supporting beneficial ownership disclosure statement

 EDOC 27.35 KB 01.03.2021 01.03.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 209.17 KB 01.03.2021 01.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 207.01 KB 01.03.2021 01.03.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.41 KB 01.03.2021 01.03.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.49 KB 01.03.2021 01.03.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 27.26 KB 01.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.36 KB 01.03.2021 01.03.2021 2

Application

 DOCX 45.7 KB 01.03.2021 19.02.2021 1

Application

 EDOC 50.86 KB 01.03.2021 19.02.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 24.15 KB 01.03.2021 19.02.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 38.75 KB 01.03.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.4 KB 15.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 15.05.2020 15.05.2020 1

Articles of Association

 EDOC 31.36 KB 15.05.2020 14.05.2020 1

Application

 DOCX 42.25 KB 15.05.2020 14.05.2020 2

Application

 EDOC 47.34 KB 15.05.2020 14.05.2020 2

Application

 DOCX 42.25 KB 15.05.2020 14.05.2020 2

Protocols/decisions of a company/organisation

 EDOC 32.66 KB 15.05.2020 14.05.2020 2

Protocols/decisions of a company/organisation

 DOCX 18.46 KB 15.05.2020 14.05.2020 2

Protocols/decisions of a company/organisation

 DOCX 18.46 KB 15.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 17.12.2019 17.12.2019 2

Acceptance-conveyance act

 DOCX 15.89 KB 17.12.2019 16.12.2019 1

Acceptance-conveyance act

 EDOC 25.46 KB 17.12.2019 16.12.2019 1

Amendments to the Articles of Association

 EDOC 23.04 KB 17.12.2019 16.12.2019 1

Articles of Association

 EDOC 25.54 KB 17.12.2019 16.12.2019 1

Application

 EDOC 50.79 KB 17.12.2019 16.12.2019 3

Application

 DOCX 42.28 KB 17.12.2019 16.12.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 13.53 KB 17.12.2019 16.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.28 KB 17.12.2019 16.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 34.32 KB 17.12.2019 16.12.2019 4

Protocols/decisions of a company/organisation

 DOCX 24.98 KB 17.12.2019 16.12.2019 4

Shareholders’ register

EDOC 27.08 KB 17.12.2019 16.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 24.45 KB 17.12.2019 06.12.2019 1

Appraisal reports

 EDOC 186.72 KB 17.12.2019 02.12.2019 2

Appraisal reports

 PDF 191.25 KB 17.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.01 KB 04.10.2019 04.10.2019 2

Application

 DOCX 47.68 KB 04.10.2019 01.10.2019 5

Application

 EDOC 56.11 KB 04.10.2019 01.10.2019 5

Shareholders’ register

EDOC 27.08 KB 04.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 10.07.2019 10.07.2019 2

Application

 EDOC 57.64 KB 10.07.2019 02.07.2019 4

Application

 DOCX 49.12 KB 10.07.2019 02.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 02.11.2018 02.11.2018 2

Application

 DOCX 42.53 KB 02.11.2018 22.10.2018 4

Application

 EDOC 51.26 KB 02.11.2018 22.10.2018 4

Protocols/decisions of a company/organisation

 DOCX 84.51 KB 02.11.2018 22.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 61.94 KB 02.11.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 10.07.2018 10.07.2018 1

Application

 EDOC 48.65 KB 10.07.2018 29.06.2018 3

Application

 DOCX 40.98 KB 10.07.2018 29.06.2018 3

Confirmation or consent to legal address

 PDF 168.56 KB 10.07.2018 25.06.2018 2

Confirmation or consent to legal address

 EDOC 176.49 KB 10.07.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.78 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.48 KB 08.02.2018 08.02.2018 2

Application

 EDOC 58.62 KB 08.02.2018 02.02.2018 3

Application

 DOCX 43.94 KB 08.02.2018 02.02.2018 3

Application

 DOCX 43.94 KB 08.02.2018 02.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 176.2 KB 14.07.2014 26.06.2014 2

Application

 TIF 280.71 KB 14.07.2014 05.06.2014 2

Protocols/decisions of a company/organisation

 TIF 236.38 KB 14.07.2014 05.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 45.56 KB 05.07.2013 03.07.2013 1

Application

 TIF 99.2 KB 05.07.2013 27.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 18.87 KB 12.06.2013 12.06.2013 1

Application

 TIF 25.76 KB 12.06.2013 30.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 28.36 KB 08.11.2011 08.11.2011 1

Application

 TIF 37.26 KB 08.11.2011 28.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.24 KB 19.01.2011 19.01.2011 1

Application

 TIF 39.76 KB 19.01.2011 17.01.2011 1

Protocols/decisions of a company/organisation

 TIF 29.08 KB 19.01.2011 14.01.2011 1

Power of attorney, act of empowerment

 TIF 8.29 KB 18.08.2010 12.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.46 KB 18.08.2010 04.08.2010 2

Bank statements or other document regarding the payment of the equity

TIF 31.37 KB 18.08.2010 29.07.2010 2

Application

 TIF 178 KB 18.08.2010 28.07.2010 5

Application of shareholders or third persons for the acquisition of shares

TIF 16.6 KB 18.08.2010 28.07.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.75 KB 18.08.2010 28.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 34.09 KB 18.08.2010 28.07.2010 2

Protocols/decisions of a company/organisation

 TIF 20.96 KB 18.08.2010 28.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.73 KB 18.08.2010 27.07.2010 1

Application

 TIF 117.33 KB 18.08.2010 16.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.21 KB 28.05.2010 30.04.2010 1

Application

 TIF 81.67 KB 28.05.2010 26.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.43 KB 19.01.2010 15.01.2010 1

Registration certificates

 TIF 29.36 KB 19.01.2010 15.01.2010 1

Application

 TIF 126.12 KB 19.01.2010 11.01.2010 2

Protocols/decisions of a company/organisation

 TIF 32.24 KB 19.01.2010 11.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.13 KB 14.01.2010 06.01.2010 1

Application

 TIF 105.49 KB 14.01.2010 28.12.2009 3

Protocols/decisions of a company/organisation

 TIF 29.62 KB 14.01.2010 28.12.2009 1

Sample report

 TIF 18.7 KB 14.01.2010 22.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 24.73 KB 16.04.2009 03.04.2009 1

Application

 TIF 38.28 KB 16.04.2009 26.03.2009 2

Receipts on the publication and state fees

 TIF 13.08 KB 16.04.2009 24.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 7.72 KB 10.03.2009 05.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 26.87 KB 10.03.2009 05.03.2009 1

Registration certificates

 TIF 19.67 KB 10.03.2009 05.03.2009 1

Application

 TIF 55.23 KB 10.03.2009 04.03.2009 2

Receipts on the publication and state fees

 TIF 30.26 KB 10.03.2009 04.03.2009 2

Announcement regarding the legal address

 TIF 5.32 KB 10.03.2009 02.03.2009 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register