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SIA "BIO FUTURE"

Basic information
Status Registered
Name SIA "BIO FUTURE"
Legal form Limited Liability Company
Reg. No 42103047421
Reg. date 05.03.2009
Register Commercial Register
Legal Address Pulkveža Brieža iela 28A, Rīga, LV-1045
Registered share capital, date 1,889,994 EUR, 17.12.2019
Paid-in share capital, date 1,889,994 EUR, 17.12.2019
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV42103047421 Registered Excluded
26.05.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,520,256 EUR Net profit 263,417 EUR Equity 681,040 EUR Date submitted19.07.2021 Number of employees 11
Year2019 Net sales 1,408,958 EUR Net profit 101,138 EUR Equity 417,623 EUR Date submitted22.06.2020 Number of employees 9
Year2018 Net sales 1,532,228 EUR Net profit -3,566 EUR Equity -573,515 EUR Date submitted25.07.2019 Number of employees 6
Year2017 Net sales 1,287,638 EUR Net profit -90,696 EUR Equity -569,949 EUR Date submitted24.04.2019 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions35,320 EUR Personal Income Tax18,640 EUR Other69,810 EUR Total123,770 EUR Number of employees5
Year2023 Social Insurance Contributions33,850 EUR Personal Income Tax18,210 EUR Other55,340 EUR Total107,400 EUR Number of employees5
Year2022 Social Insurance Contributions26,520 EUR Personal Income Tax15,920 EUR Other74,210 EUR Total116,650 EUR Number of employees4
Year2021 Social Insurance Contributions18,280 EUR Personal Income Tax11,160 EUR Other11,180 EUR Total40,620 EUR Number of employees7
Year2020 Social Insurance Contributions21,860 EUR Personal Income Tax12,960 EUR Other138,430 EUR Total173,250 EUR Number of employees10
Year2019 Social Insurance Contributions20,840 EUR Personal Income Tax12,540 EUR Other116,390 EUR Total149,770 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (127)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
17.12.2019 Acceptance-conveyance act 16.12.2019 (EDOC) •
17.12.2019 Acceptance-conveyance act 16.12.2019 (docx) •
Amendments to the Articles of Association (5)
17.12.2019 Amendments to the Articles of Association 16.12.2019 (docx)
17.12.2019 Amendments to the Articles of Association 16.12.2019 (edoc) •
14.07.2014 Amendments to the Articles of Association 05.06.2014 (TIF)
19.01.2011 Amendments to the Articles of Association 14.01.2011 (TIF)
18.08.2010 Amendments to the Articles of Association 28.07.2010 (TIF)
Show all
Announcement regarding the legal address (1)
10.03.2009 Announcement regarding the legal address 02.03.2009 (TIF) •
Annual report (full) (4)
19.07.2021 2020 Annual report (full) (PDF)
22.06.2020 2019 Annual report (full) (PDF)
25.07.2019 2018 Annual report (full) (PDF)
24.04.2019 2017 Annual report (full) (PDF)
Show all
Application (30)
01.03.2021 Application 19.02.2021 (edoc) •
01.03.2021 Application 19.02.2021 (DOCX) •
15.05.2020 Application 14.05.2020 (edoc) •
15.05.2020 Application 14.05.2020 (docx) •
15.05.2020 Application 14.05.2020 (docx) •
17.12.2019 Application 16.12.2019 (edoc) •
17.12.2019 Application 16.12.2019 (docx) •
04.10.2019 Application 01.10.2019 (edoc) •
04.10.2019 Application 01.10.2019 (docx) •
10.07.2019 Application 02.07.2019 (EDOC) •
10.07.2019 Application 02.07.2019 (docx) •
02.11.2018 Application 22.10.2018 (edoc) •
02.11.2018 Application 22.10.2018 (docx) •
10.07.2018 Application 29.06.2018 (edoc) •
10.07.2018 Application 29.06.2018 (docx) •
08.02.2018 Application 02.02.2018 (edoc) •
08.02.2018 Application 02.02.2018 (docx) •
08.02.2018 Application 02.02.2018 (docx) •
14.07.2014 Application 05.06.2014 (TIF) •
05.07.2013 Application 27.06.2013 (TIF) •
12.06.2013 Application 30.05.2013 (TIF) •
08.11.2011 Application 28.10.2011 (TIF) •
19.01.2011 Application 17.01.2011 (TIF) •
18.08.2010 Application 28.07.2010 (TIF) •
18.08.2010 Application 16.07.2010 (TIF) •
28.05.2010 Application 26.04.2010 (TIF) •
19.01.2010 Application 11.01.2010 (TIF) •
14.01.2010 Application 28.12.2009 (TIF) •
16.04.2009 Application 26.03.2009 (TIF) •
10.03.2009 Application 04.03.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
17.12.2019 Application of shareholders or third persons for the acquisition of shares 16.12.2019 (edoc) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 16.12.2019 (docx) •
18.08.2010 Application of shareholders or third persons for the acquisition of shares 28.07.2010 (TIF) •
18.08.2010 Application of shareholders or third persons for the acquisition of shares 28.07.2010 (TIF) •
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Appraisal reports (2)
17.12.2019 Appraisal reports 02.12.2019 (edoc) •
17.12.2019 Appraisal reports 02.12.2019 (pdf) •
Articles of Association (10)
15.05.2020 Articles of Association 14.05.2020 (docx)
15.05.2020 Articles of Association 14.05.2020 (docx)
15.05.2020 Articles of Association 14.05.2020 (edoc) •
17.12.2019 Articles of Association 16.12.2019 (docx)
17.12.2019 Articles of Association 16.12.2019 (edoc) •
14.07.2014 Articles of Association 05.06.2014 (TIF)
19.01.2011 Articles of Association 14.01.2011 (TIF)
18.08.2010 Articles of Association 28.07.2010 (TIF)
19.01.2010 Articles of Association 11.01.2010 (TIF)
10.03.2009 Articles of Association 02.03.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
18.08.2010 Bank statements or other document regarding the payment of the equity 28.07.2010 (TIF) •
18.08.2010 Bank statements or other document regarding the payment of the equity 29.07.2010 (TIF) •
10.03.2009 Bank statements or other document regarding the payment of the equity 05.03.2009 (TIF) •
Confirmation or consent to legal address (2)
10.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
10.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
Decisions / letters / protocols of public notaries (22)
01.03.2021 Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
14.07.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
05.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 04.08.2010 (TIF) •
28.05.2010 Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
19.01.2010 Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
14.01.2010 Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
16.04.2009 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
10.03.2009 Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
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Justification supporting beneficial ownership disclosure statement (8)
01.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (edoc) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (DOCX) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (DOCX) •
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Memorandum of Association (1)
10.03.2009 Memorandum of Association 02.03.2009 (TIF)
Power of attorney, act of empowerment (1)
18.08.2010 Power of attorney, act of empowerment 12.08.2010 (TIF) •
Protocols/decisions of a company/organisation (12)
15.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (edoc) •
15.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (docx) •
15.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (docx) •
17.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (docx) •
02.11.2018 Protocols/decisions of a company/organisation 22.10.2018 (edoc) •
02.11.2018 Protocols/decisions of a company/organisation 22.10.2018 (docx) •
14.07.2014 Protocols/decisions of a company/organisation 05.06.2014 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 14.01.2011 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 28.07.2010 (TIF) •
19.01.2010 Protocols/decisions of a company/organisation 11.01.2010 (TIF) •
14.01.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
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Receipts on the publication and state fees (2)
16.04.2009 Receipts on the publication and state fees 24.03.2009 (TIF) •
10.03.2009 Receipts on the publication and state fees 04.03.2009 (TIF) •
Registration certificates (2)
19.01.2010 Registration certificates 15.01.2010 (TIF) •
10.03.2009 Registration certificates 05.03.2009 (TIF) •
Regulations for the increase/reduction of the equity (3)
17.12.2019 Regulations for the increase/reduction of the equity 06.12.2019 (docx)
17.12.2019 Regulations for the increase/reduction of the equity 06.12.2019 (edoc) •
18.08.2010 Regulations for the increase/reduction of the equity 28.07.2010 (TIF)
Sample report (1)
14.01.2010 Sample report 22.12.2009 (TIF) •
Shareholders’ register (12)
17.12.2019 Shareholders’ register 16.12.2019 (docx)
17.12.2019 Shareholders’ register 16.12.2019 (edoc) •
04.10.2019 Shareholders’ register 01.10.2019 (docx)
04.10.2019 Shareholders’ register 01.10.2019 (edoc) •
14.07.2014 Shareholders’ register 05.06.2014 (TIF)
05.07.2013 Shareholders’ register 27.06.2013 (TIF)
12.06.2013 Shareholders’ register 30.05.2013 (TIF)
08.11.2011 Shareholders’ register 27.10.2011 (TIF)
19.01.2011 Shareholders’ register 17.01.2011 (TIF)
18.08.2010 Shareholders’ register 16.07.2010 (TIF)
18.08.2010 Shareholders’ register 28.07.2010 (TIF)
16.04.2009 Shareholders’ register 26.03.2009 (TIF)
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2021 (12)
19.07.2021 2020 Annual report (full) (PDF)
01.03.2021 Application 19.02.2021 (edoc) •
01.03.2021 Application 19.02.2021 (DOCX) •
01.03.2021 Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (edoc) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (DOCX) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (EDOC) •
01.03.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (DOCX) •
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2020 (12)
22.06.2020 2019 Annual report (full) (PDF)
15.05.2020 Application 14.05.2020 (edoc) •
15.05.2020 Application 14.05.2020 (docx) •
15.05.2020 Application 14.05.2020 (docx) •
15.05.2020 Articles of Association 14.05.2020 (docx)
15.05.2020 Articles of Association 14.05.2020 (docx)
15.05.2020 Articles of Association 14.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
15.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (edoc) •
15.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (docx) •
15.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (docx) •
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2019 (29)
17.12.2019 Acceptance-conveyance act 16.12.2019 (EDOC) •
17.12.2019 Acceptance-conveyance act 16.12.2019 (docx) •
17.12.2019 Amendments to the Articles of Association 16.12.2019 (docx)
17.12.2019 Amendments to the Articles of Association 16.12.2019 (edoc) •
17.12.2019 Application 16.12.2019 (edoc) •
17.12.2019 Application 16.12.2019 (docx) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 16.12.2019 (edoc) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 16.12.2019 (docx) •
17.12.2019 Appraisal reports 02.12.2019 (edoc) •
17.12.2019 Appraisal reports 02.12.2019 (pdf) •
17.12.2019 Articles of Association 16.12.2019 (docx)
17.12.2019 Articles of Association 16.12.2019 (edoc) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 16.12.2019 (docx) •
17.12.2019 Regulations for the increase/reduction of the equity 06.12.2019 (docx)
17.12.2019 Regulations for the increase/reduction of the equity 06.12.2019 (edoc) •
17.12.2019 Shareholders’ register 16.12.2019 (docx)
17.12.2019 Shareholders’ register 16.12.2019 (edoc) •
04.10.2019 Application 01.10.2019 (edoc) •
04.10.2019 Application 01.10.2019 (docx) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
04.10.2019 Shareholders’ register 01.10.2019 (docx)
04.10.2019 Shareholders’ register 01.10.2019 (edoc) •
25.07.2019 2018 Annual report (full) (PDF)
10.07.2019 Application 02.07.2019 (EDOC) •
10.07.2019 Application 02.07.2019 (docx) •
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
24.04.2019 2017 Annual report (full) (PDF)
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2018 (15)
02.11.2018 Application 22.10.2018 (edoc) •
02.11.2018 Application 22.10.2018 (docx) •
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
02.11.2018 Protocols/decisions of a company/organisation 22.10.2018 (edoc) •
02.11.2018 Protocols/decisions of a company/organisation 22.10.2018 (docx) •
10.07.2018 Application 29.06.2018 (edoc) •
10.07.2018 Application 29.06.2018 (docx) •
10.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
10.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
10.07.2018 Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
08.02.2018 Application 02.02.2018 (edoc) •
08.02.2018 Application 02.02.2018 (docx) •
08.02.2018 Application 02.02.2018 (docx) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
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2014 (6)
14.07.2014 Amendments to the Articles of Association 05.06.2014 (TIF)
14.07.2014 Application 05.06.2014 (TIF) •
14.07.2014 Articles of Association 05.06.2014 (TIF)
14.07.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
14.07.2014 Protocols/decisions of a company/organisation 05.06.2014 (TIF) •
14.07.2014 Shareholders’ register 05.06.2014 (TIF)
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2013 (6)
05.07.2013 Application 27.06.2013 (TIF) •
05.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
05.07.2013 Shareholders’ register 27.06.2013 (TIF)
12.06.2013 Application 30.05.2013 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
12.06.2013 Shareholders’ register 30.05.2013 (TIF)
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2011 (9)
08.11.2011 Application 28.10.2011 (TIF) •
08.11.2011 Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
08.11.2011 Shareholders’ register 27.10.2011 (TIF)
19.01.2011 Amendments to the Articles of Association 14.01.2011 (TIF)
19.01.2011 Application 17.01.2011 (TIF) •
19.01.2011 Articles of Association 14.01.2011 (TIF)
19.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
19.01.2011 Protocols/decisions of a company/organisation 14.01.2011 (TIF) •
19.01.2011 Shareholders’ register 17.01.2011 (TIF)
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2010 (26)
18.08.2010 Amendments to the Articles of Association 28.07.2010 (TIF)
18.08.2010 Application 28.07.2010 (TIF) •
18.08.2010 Application 16.07.2010 (TIF) •
18.08.2010 Application of shareholders or third persons for the acquisition of shares 28.07.2010 (TIF) •
18.08.2010 Application of shareholders or third persons for the acquisition of shares 28.07.2010 (TIF) •
18.08.2010 Articles of Association 28.07.2010 (TIF)
18.08.2010 Bank statements or other document regarding the payment of the equity 28.07.2010 (TIF) •
18.08.2010 Bank statements or other document regarding the payment of the equity 29.07.2010 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
18.08.2010 Decisions / letters / protocols of public notaries 04.08.2010 (TIF) •
18.08.2010 Power of attorney, act of empowerment 12.08.2010 (TIF) •
18.08.2010 Protocols/decisions of a company/organisation 28.07.2010 (TIF) •
18.08.2010 Regulations for the increase/reduction of the equity 28.07.2010 (TIF)
18.08.2010 Shareholders’ register 16.07.2010 (TIF)
18.08.2010 Shareholders’ register 28.07.2010 (TIF)
28.05.2010 Application 26.04.2010 (TIF) •
28.05.2010 Decisions / letters / protocols of public notaries 30.04.2010 (TIF) •
19.01.2010 Application 11.01.2010 (TIF) •
19.01.2010 Articles of Association 11.01.2010 (TIF)
19.01.2010 Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
19.01.2010 Protocols/decisions of a company/organisation 11.01.2010 (TIF) •
19.01.2010 Registration certificates 15.01.2010 (TIF) •
14.01.2010 Application 28.12.2009 (TIF) •
14.01.2010 Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
14.01.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
14.01.2010 Sample report 22.12.2009 (TIF) •
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2009 (12)
16.04.2009 Application 26.03.2009 (TIF) •
16.04.2009 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
16.04.2009 Receipts on the publication and state fees 24.03.2009 (TIF) •
16.04.2009 Shareholders’ register 26.03.2009 (TIF)
10.03.2009 Announcement regarding the legal address 02.03.2009 (TIF) •
10.03.2009 Application 04.03.2009 (TIF) •
10.03.2009 Articles of Association 02.03.2009 (TIF)
10.03.2009 Bank statements or other document regarding the payment of the equity 05.03.2009 (TIF) •
10.03.2009 Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
10.03.2009 Memorandum of Association 02.03.2009 (TIF)
10.03.2009 Receipts on the publication and state fees 04.03.2009 (TIF) •
10.03.2009 Registration certificates 05.03.2009 (TIF) •
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