BIAMEAT, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
9 by profit
9 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIAMEAT"
Registration number, date 45403030690, 18.08.2011
VAT number LV45403030690 from 13.09.2011 Europe VAT register
Register, date Commercial Register, 18.08.2011
Legal address "Silaputni", Zasas pag., Jēkabpils nov., LV-5239 Check address owners
Fixed capital 2 840 EUR, registered payment 03.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 327.13 314.51 339.63
Personal income tax (thousands, €) 65.05 72.52 47.82
Statutory social insurance contributions (thousands, €) 142.05 156.05 135.3
Average employees count 36 42 46
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gaļas produktu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Gaļas un gaļas produktu vairumtirdzniecība (46.32)
Field from SRS Gaļas pārstrāde un konservēšana (10.11)
CSP industry Gaļas pārstrāde un konservēšana (10.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2018
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   31.08.2018
* 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 % 20 € 142 € 2 840 Latvia 31.01.2022 04.02.2022

Apply information changes

"Biameat", SIA

"Silaputni", Zasas pagasts, Jēkabpils nov., LV-5239 Check address owners

Gaļas produktu vairumtirdzniecība, pārtika

Historical company names

Sabiedrība ar ierobežotu atbildību "BIOMEAT" Until 01.12.2017 8 years ago

Historical addresses

Jēkabpils nov., Zasas pag., Zasa, "Silaputni" Until 29.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums SZ Audit Tax 2023 BIAMEAT PDF
Vad bas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 PDF
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums EDOC
Vad bas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums GP 2020 EDOC
Vadibas zinojums GP 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad. zinoj. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 18.08.2011 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.04 KB 04.02.2022 31.01.2022 1

Shareholders’ register

DOCX 19.04 KB 04.02.2022 31.01.2022 1

Shareholders’ register

TIF 2.96 MB 29.08.2018 28.08.2018 3

Amendments to the Articles of Association

 TIF 8.37 KB 29.11.2017 27.11.2017 1

Articles of Association

 TIF 71.89 KB 29.11.2017 27.11.2017 3

Amendments to the Articles of Association

 TIF 17.76 KB 11.11.2015 26.06.2015 1

Articles of Association

 TIF 22.24 KB 11.11.2015 26.06.2015 1

Shareholders’ register

TIF 57.77 KB 11.11.2015 26.06.2015 2

Shareholders’ register

TIF 22.75 KB 27.07.2012 13.07.2012 1

Shareholders’ register

TIF 16.41 KB 27.07.2012 12.07.2012 1

Articles of Association

 TIF 17.28 KB 18.08.2011 09.08.2011 1

Memorandum of Association

 TIF 31.53 KB 18.08.2011 09.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 04.02.2022 04.02.2022 2

Application

 DOCX 41.07 KB 04.02.2022 01.02.2022 2

Application

 DOCX 41.07 KB 04.02.2022 01.02.2022 2

Shareholders’ register

EDOC 33.28 KB 04.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 202.93 KB 18.02.2020 18.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 67.31 KB 18.02.2020 18.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 31.08.2018 31.08.2018 2

Application

 TIF 10.31 MB 29.08.2018 28.08.2018 6

Protocols/decisions of a company/organisation

 TIF 3.05 MB 29.08.2018 28.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.28 KB 01.12.2017 01.12.2017 2

Application

 TIF 172.87 KB 29.11.2017 27.11.2017 5

Protocols/decisions of a company/organisation

 TIF 86.43 KB 29.11.2017 27.11.2017 3

Decisions / letters / protocols of public notaries

 TIF 56.36 KB 11.11.2015 03.07.2015 2

Application

 TIF 193.61 KB 11.11.2015 26.06.2015 4

Protocols/decisions of a company/organisation

 TIF 57.85 KB 11.11.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 164.7 KB 27.07.2012 20.07.2012 2

Application

 TIF 475.28 KB 27.07.2012 17.07.2012 7

Protocols/decisions of a company/organisation

 TIF 37.01 KB 27.07.2012 13.07.2012 1

Notary’s decision

 TIF 59 KB 18.08.2011 18.08.2011 2

Registration certificates

 TIF 147.21 KB 18.08.2011 18.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 34.79 KB 18.08.2011 11.08.2011 1

Confirmation or consent to legal address

 TIF 16.9 KB 18.08.2011 10.08.2011 1

Announcement regarding the legal address

 TIF 12.59 KB 18.08.2011 09.08.2011 1

Application

 TIF 175.98 KB 18.08.2011 09.08.2011 3
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