BioFuture solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BioFuture solutions"
Registration number, date 45403059249, 18.08.2020
VAT number LV45403059249 from 01.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.08.2020
Legal address Gaismas iela 2A – 45, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 100 EUR, registered payment 18.08.2020
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0.49
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2020
* 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

Natural person

100 % 10 € 10 € 100 18.08.2020 18.08.2020

Apply information changes

"BioFuture solutions", SIA

Gaismas 2A - 45, Ķekava, Ķekavas nov., LV-2123 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "VG TRUCK SERVISS" Until 18.10.2024 last year

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 2A - 45 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (80.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (78.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (97.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (78.9 KB) €11.00

2020

Annual report 18.08.2020 - 31.12.2020 13.07.2021  PDF (114.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 253.09 KB 18.10.2024 15.10.2024 1

Articles of Association

PDF 183.05 KB 18.08.2020 28.07.2020 1

Articles of Association

PDF 183.05 KB 18.08.2020 28.07.2020 1

Memorandum of Association

PDF 191.28 KB 18.08.2020 28.07.2020 1

Memorandum of Association

PDF 191.28 KB 18.08.2020 28.07.2020 1

Shareholders’ register

ODT 17.03 KB 18.08.2020 28.07.2020 1

Shareholders’ register

ODT 17.03 KB 18.08.2020 28.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 508.46 KB 18.10.2024 15.10.2024 1

Protocols/decisions of a company/organisation

EDOC 185.95 KB 18.10.2024 15.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

RTF 197.01 KB 18.08.2020 18.08.2020 2

Application

EDOC 395.27 KB 18.08.2020 05.08.2020 19

Application

PDF 424.77 KB 18.08.2020 05.08.2020 19

Application

PDF 424.77 KB 18.08.2020 05.08.2020 19

Announcement regarding the legal address

PDF 253.92 KB 18.08.2020 28.07.2020 1

Announcement regarding the legal address

PDF 253.92 KB 18.08.2020 28.07.2020 1

Announcement regarding the legal address

EDOC 257.32 KB 18.08.2020 28.07.2020 1

Articles of Association

EDOC 188.11 KB 18.08.2020 28.07.2020 1

Confirmation or consent to legal address

PDF 306.83 KB 18.08.2020 28.07.2020 1

Confirmation or consent to legal address

ODT 9.98 KB 18.08.2020 28.07.2020 1

Confirmation or consent to legal address

PDF 306.83 KB 18.08.2020 28.07.2020 1

Confirmation or consent to legal address

EDOC 198.71 KB 18.08.2020 28.07.2020 1

Memorandum of Association

EDOC 196.06 KB 18.08.2020 28.07.2020 1

Shareholders’ register

EDOC 23.23 KB 18.08.2020 28.07.2020 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