FURE Biostone, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FURE Biostone" |
| Registration number, date | 40203568549, 12.06.2024 |
| VAT number | LV40203568549 from 10.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2024 |
| Legal address | "Zvangas", Liepupes pag., Limbažu nov., LV-4023 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FURE Biostone, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.05 |
| Personal income tax (thousands, €) | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.04 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.05.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2024 |
* 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 |
37 % | 1 036 | € 1 | € 1 036 | 28.04.2025 | 20.05.2025 | |
Natural person |
30 % | 840 | € 1 | € 840 | 28.04.2025 | 20.05.2025 | |
Natural person |
21 % | 588 | € 1 | € 588 | 28.04.2025 | 20.05.2025 | |
Natural person |
12 % | 336 | € 1 | € 336 | 28.04.2025 | 20.05.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Limbažu nov., Liepupes pag., "Vangas" | Until 05.11.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 12.06.2024 - 31.12.2024 | 10.03.2025 | PDF (80.93 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.19 KB | 20.05.2025 | 28.04.2025 | 2 |
Shareholders’ register |
EDOC | 134.88 KB | 16.01.2025 | 27.12.2024 | 2 |
Articles of Association |
EDOC | 118.96 KB | 07.06.2024 | 10.05.2024 | 5 |
Memorandum of association |
EDOC | 97.05 KB | 07.06.2024 | 10.05.2024 | 2 |
Shareholders’ register |
EDOC | 118.41 KB | 07.06.2024 | 10.05.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 594.84 KB | 16.05.2025 | 16.05.2025 | 7 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.03 KB | 20.05.2025 | 28.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.86 KB | 20.05.2025 | 28.04.2025 | 1 |
Application |
EDOC | 212.17 KB | 16.01.2025 | 13.01.2025 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 94.12 KB | 16.01.2025 | 27.12.2024 | 1 |
Application |
EDOC | 242.41 KB | 12.06.2024 | 12.06.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
53.6 KB | 06.06.2024 | 22.05.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
339.95 KB | 12.06.2024 | 21.05.2024 | 3 | |
Bank statements or other document regarding the payment of the equity |
232.67 KB | 06.06.2024 | 21.05.2024 | 1 | |
Appraisal reports |
EDOC | 90.86 KB | 07.06.2024 | 10.05.2024 | 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