BIAFARMA, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
11 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "BIAFARMA" |
| Registration number, date | 42403011300, 13.07.2000 |
| VAT number | LV42403011300 from 26.07.2000 Europe VAT register |
| Register, date | Commercial Register, 11.11.2003 |
| Legal address | Meža iela 33A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 80 088 EUR, registered payment 17.08.2022 |
| 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
- Has contacts
- 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, €) | 169.3 | 187.35 | 133.2 |
| Personal income tax (thousands, €) | 28.29 | 20.25 | 12.28 |
| Statutory social insurance contributions (thousands, €) | 78.29 | 60.58 | 44.37 |
| Average employees count | 26 | 21 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopbarība |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 07.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.06.2024. aktualizēts valdes locekles Kristīnes Višņakovas uzvārds, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 03.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltu Veterinārija ASReg. no. 40103629372
|
100 % | 282 | € 284 | € 80 088 | Latvia | 09.09.2022 | 20.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIOFARMA" | Until 17.06.2019 | 5 years ago |
|---|
Historical addresses
| Rēzekne, Latgales iela 52 | Until 19.12.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BIAFARMA 2023 Vadibas zinojums 3 20 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| biafarma vz 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BIAFARMA vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (298.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (291.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (143.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BIOFARMA2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BIOFARMA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 07.05.2011 | TIF (386.57 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | TIF (1.06 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (1.06 MB) | |
2007 |
Annual report | 16.06.2008 | TIF (752.29 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (586.72 KB) | ||
2005 |
Annual report | 26.09.2008 | TIF (1.34 MB) | ||
2004 |
Annual report | 26.09.2008 | TIF (829.88 KB) | ||
2003 |
Annual report | 26.09.2008 | TIF (1022.62 KB) | ||
2002 |
Annual report | 26.09.2008 | TIF (1.03 MB) | ||
2001 |
Annual report | 26.09.2008 | TIF (1.06 MB) | ||
2000 |
Annual report | 26.09.2008 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.23 KB | 31.05.2024 | 28.05.2024 | 1 |
Articles of Association |
EDOC | 37 KB | 07.08.2023 | 04.08.2023 | 1 |
Shareholders’ register |
DOCX | 29.67 KB | 20.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 29.67 KB | 20.09.2022 | 09.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.61 KB | 08.09.2022 | 07.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.61 KB | 08.09.2022 | 07.09.2022 | 1 |
Articles of Association |
DOCX | 20.98 KB | 08.09.2022 | 07.09.2022 | 1 |
Articles of Association |
DOCX | 20.98 KB | 08.09.2022 | 07.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.01 KB | 17.08.2022 | 11.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.01 KB | 17.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOC | 126.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOC | 126.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 17.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 17.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOC | 126 KB | 17.06.2019 | 11.06.2019 | 1 |
Articles of Association |
DOC | 126 KB | 17.06.2019 | 11.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 09.11.2015 | 02.11.2015 | 1 |
Articles of Association |
TIF | 61.36 KB | 09.11.2015 | 02.11.2015 | 3 |
Shareholders’ register |
TIF | 59.58 KB | 09.11.2015 | 02.11.2015 | 2 |
Articles of Association |
TIF | 60.33 KB | 26.09.2008 | 14.12.2006 | 4 |
Articles of Association |
TIF | 65.83 KB | 26.09.2008 | 03.11.2003 | 4 |
Shareholders’ register |
TIF | 12.61 KB | 26.09.2008 | 03.11.2003 | 1 |
Articles of Association |
TIF | 292.41 KB | 26.09.2008 | 04.07.2000 | 7 |
Memorandum of Association |
TIF | 23.93 KB | 26.09.2008 | 04.07.2000 | 1 |
Shareholders’ register |
TIF | 12.05 KB | 26.09.2008 | 04.07.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.7 KB | 03.06.2024 | 03.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.06 KB | 03.06.2024 | 28.05.2024 | 1 |
Application |
EDOC | 69.02 KB | 07.08.2023 | 31.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.61 KB | 07.08.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 72.54 KB | 20.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 72.54 KB | 20.09.2022 | 09.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.49 KB | 20.09.2022 | 09.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.49 KB | 20.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.6 KB | 20.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.6 KB | 20.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
EDOC | 43.88 KB | 20.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 08.09.2022 | 08.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 26.92 KB | 08.09.2022 | 07.09.2022 | 1 |
Articles of Association |
EDOC | 27.32 KB | 08.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 63.62 KB | 08.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 63.62 KB | 08.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.82 KB | 08.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.82 KB | 08.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 48.38 KB | 17.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 48.38 KB | 17.08.2022 | 12.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.59 KB | 17.08.2022 | 11.08.2022 | 1 |
Articles of Association |
EDOC | 44.48 KB | 17.08.2022 | 11.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 17.08.2022 | 11.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 17.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.54 KB | 17.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.52 KB | 17.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
EDOC | 58.16 KB | 17.06.2019 | 12.06.2019 | 5 |
Application |
DOCX | 44.52 KB | 17.06.2019 | 12.06.2019 | 5 |
Application |
DOCX | 44.52 KB | 17.06.2019 | 12.06.2019 | 5 |
Articles of Association |
EDOC | 53 KB | 17.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.26 KB | 17.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 17.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 17.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.4 KB | 09.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 85.72 KB | 09.11.2015 | 03.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.49 KB | 09.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 05.01.2010 | 04.01.2010 | 2 |
Application |
TIF | 92.24 KB | 05.01.2010 | 22.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 11.31 KB | 05.01.2010 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.83 KB | 05.01.2010 | 22.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.87 KB | 05.01.2010 | 22.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 26.09.2008 | 19.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.12 KB | 26.09.2008 | 14.12.2006 | 1 |
Application |
TIF | 150.56 KB | 26.09.2008 | 14.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 26.09.2008 | 14.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.75 KB | 26.09.2008 | 14.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.99 KB | 26.09.2008 | 13.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.58 KB | 26.09.2008 | 02.03.2004 | 2 |
Application |
TIF | 117.1 KB | 26.09.2008 | 20.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 37.42 KB | 26.09.2008 | 20.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 16.09 KB | 26.09.2008 | 18.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20 KB | 26.09.2008 | 18.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 26.09.2008 | 11.11.2003 | 2 |
Registration certificates |
TIF | 99.45 KB | 26.09.2008 | 11.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.03 KB | 26.09.2008 | 05.11.2003 | 2 |
Application |
TIF | 251.97 KB | 26.09.2008 | 04.11.2003 | 8 |
Announcement regarding the legal address |
TIF | 13.02 KB | 26.09.2008 | 03.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 26.09.2008 | 03.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 26.09.2008 | 03.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 26.09.2008 | 13.07.2000 | 1 |
Registration certificates |
TIF | 82.02 KB | 26.09.2008 | 13.07.2000 | 2 |
Registration certificates |
TIF | 65.93 KB | 26.09.2008 | 13.07.2000 | 1 |
Application |
TIF | 86.16 KB | 26.09.2008 | 06.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 26.09.2008 | 05.07.2000 | 1 |
Announcement regarding the legal address |
TIF | 10.49 KB | 26.09.2008 | 04.07.2000 | 1 |
Appraisal reports |
TIF | 10.61 KB | 26.09.2008 | 04.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 26.09.2008 | 04.07.2000 | 1 |
Sample report |
TIF | 19.69 KB | 26.09.2008 | 04.07.2000 | 1 |
Copy of the personal identification document |
TIF | 99.47 KB | 26.09.2008 | 21.12.1993 | 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