FuturaPharm, 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 "FuturaPharm" |
| Registration number, date | 40103828862, 19.09.2014 |
| VAT number | LV40103828862 from 10.10.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.09.2014 |
| Legal address | Kalnciema iela 27 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 18.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 18.85 | -0.03 | 0.05 |
| Personal income tax (thousands, €) | 6.80 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.27 | 0 | 0 |
| Average employees count | 3 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.12.2024 | The beneficial owner of a legal person cannot be identified |
| 30.05.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Klīnika Piramīda 3"Reg. no. 40103954226
|
55 % | 27 500 | € 1 | € 27 500 | Latvia | 28.11.2024 | 18.12.2024 |
Natural person |
15 % | 7 500 | € 1 | € 7 500 | Latvia | 28.11.2024 | 18.12.2024 |
Natural person |
15 % | 7 500 | € 1 | € 7 500 | Latvia | 28.11.2024 | 18.12.2024 |
Natural person |
7.50 % | 3 750 | € 1 | € 3 750 | Latvia | 28.11.2024 | 18.12.2024 |
SIA "Alfamed"Reg. no. 40203417950
|
7.50 % | 3 750 | € 1 | € 3 750 | Latvia | 28.11.2024 | 18.12.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC BIOSCIENCE" | Until 30.05.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Mežciema iela 35 | Until 30.05.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (79.53 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (238.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (208.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 sign | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (2.69 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 sign | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | |||||
2015 |
Annual report | 19.09.2014 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.65 KB | 18.12.2024 | 28.11.2024 | 1 |
Shareholders’ register |
EDOC | 32.9 KB | 18.12.2024 | 28.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.32 KB | 18.12.2024 | 24.09.2024 | 1 |
Amendments to the Articles of Association |
TXT | 16 B | 18.12.2024 | 24.09.2024 | 1 |
Articles of Association |
EDOC | 34.33 KB | 18.12.2024 | 24.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.94 KB | 18.12.2024 | 24.09.2024 | 1 |
Shareholders’ register |
EDOC | 34.23 KB | 09.05.2024 | 25.04.2024 | 1 |
Shareholders’ register |
EDOC | 66.68 KB | 29.02.2024 | 16.02.2024 | 1 |
Shareholders’ register |
EDOC | 34.97 KB | 20.09.2023 | 11.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.12 KB | 20.09.2023 | 10.08.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.29 KB | 24.07.2023 | 18.07.2023 | 7 |
Amendments to the Articles of Association |
EDOC | 28.87 KB | 30.05.2023 | 23.05.2023 | 2 |
Shareholders’ register |
EDOC | 68.71 KB | 30.05.2023 | 19.05.2023 | 2 |
Articles of Association |
EDOC | 37.17 KB | 30.05.2023 | 15.05.2023 | 2 |
Articles of Association |
TIF | 9.66 KB | 03.10.2014 | 11.09.2014 | 1 |
Memorandum of association |
TIF | 33.45 KB | 03.10.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 40.39 KB | 03.10.2014 | 11.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.08 KB | 07.10.2025 | 24.09.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 41.97 KB | 07.10.2025 | 23.09.2025 | 2 |
Application |
EDOC | 43.45 KB | 18.12.2024 | 15.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 455.19 KB | 18.12.2024 | 01.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.63 MB | 18.12.2024 | 30.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 279.32 KB | 18.12.2024 | 26.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.23 KB | 18.12.2024 | 24.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.95 KB | 18.12.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.48 KB | 18.12.2024 | 24.09.2024 | 1 |
Application |
EDOC | 47.36 KB | 09.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.96 KB | 09.05.2024 | 23.04.2024 | 2 |
Application |
EDOC | 50.4 KB | 29.02.2024 | 21.02.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 39.69 KB | 29.02.2024 | 13.02.2024 | 2 |
Application |
EDOC | 38.62 KB | 20.09.2023 | 13.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.19 KB | 20.09.2023 | 10.08.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 37.76 KB | 18.07.2023 | 17.07.2023 | 2 |
Application |
EDOC | 61.29 KB | 30.05.2023 | 23.05.2023 | 7 |
Protocols/decisions of a company/organisation |
ASICE | 20.63 KB | 30.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
TIF | 309.27 KB | 23.08.2017 | 17.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 52.6 KB | 23.08.2017 | 15.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 03.10.2014 | 19.09.2014 | 2 |
Application |
TIF | 164.56 KB | 03.10.2014 | 11.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.71 KB | 03.10.2014 | 11.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.32 KB | 03.10.2014 | 11.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 9.46 KB | 03.10.2014 | 11.09.2014 | 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