BIO FUTURE, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
37 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 Europe VAT register |
| Register, date | Commercial Register, 05.03.2009 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 064 616 EUR, registered payment 21.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 107.4 | 116.65 | 40.62 |
| Personal income tax (thousands, €) | 18.21 | 15.92 | 11.16 |
| Statutory social insurance contributions (thousands, €) | 33.85 | 26.52 | 18.28 |
| Average employees count | 5 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
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
|
100 % | 4 064 616 | € 1 | € 4 064 616 | Latvia | 09.11.2023 | 21.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "TAKA-G1" | Until 15.01.2010 | 14 years ago |
|---|
Historical addresses
| Liepāja, Lielā iela 11 | Until 30.04.2010 | 14 years ago |
|---|---|---|
| Liepāja, Friča Brīvzemnieka iela 38-2 | Until 04.08.2010 | 14 years ago |
| Rīga, Elizabetes iela 23 | Until 10.07.2018 | 6 years ago |
| Rīga, Pulkveža Brieža iela 28A | Until 22.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | |||||
| BF VZ 2021 | |||||
| Parbaudes zinojums Bio Future 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BF Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BF Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BF GP2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BF GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BF Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BF vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BF vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BF | |||||
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 | 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 | 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 | 209.17 KB | 01.03.2021 | 01.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
207.01 KB | 01.03.2021 | 01.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 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 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 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 |
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 |
EDOC | 65.59 KB | 15.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 15.05.2020 | 15.05.2020 | 1 |
Articles of Association |
EDOC | 31.36 KB | 15.05.2020 | 14.05.2020 | 1 |
Application |
EDOC | 47.34 KB | 15.05.2020 | 14.05.2020 | 2 |
Application |
DOCX | 42.25 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 |
DOCX | 18.46 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 |
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 |
DOCX | 42.28 KB | 17.12.2019 | 16.12.2019 | 3 |
Application |
EDOC | 50.79 KB | 17.12.2019 | 16.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.28 KB | 17.12.2019 | 16.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.53 KB | 17.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.98 KB | 17.12.2019 | 16.12.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 34.32 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 |
191.25 KB | 17.12.2019 | 02.12.2019 | 2 | |
Appraisal reports |
EDOC | 186.72 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 |
DOCX | 40.98 KB | 10.07.2018 | 29.06.2018 | 3 |
Application |
EDOC | 48.65 KB | 10.07.2018 | 29.06.2018 | 3 |
Confirmation or consent to legal address |
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