BIO FARM, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
277 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 "BIO FARM" |
| Registration number, date | 42403038004, 21.07.2015 |
| VAT number | LV42403038004 from 17.05.2016 Europe VAT register |
| Register, date | Commercial Register, 21.07.2015 |
| Legal address | Dārzu iela 21 – 42, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -7.45 | -35.33 | -7.5 |
| Personal income tax (thousands, €) | 1.75 | 0.79 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 3.08 | 1.63 | 0.59 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 23.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2015 |
* 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 |
50 % | 10 | € 140 | € 1 400 | Latvia | 19.10.2015 | 23.10.2015 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Switzerland | 19.10.2015 | 23.10.2015 |
Historical addresses
| Ludzas nov., Ludza, Latgales iela 30 - 26 | Until 22.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (81.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (79.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (81.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 21.07.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojuma par likuma 54.panta noteikumiem |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.91 KB | 23.10.2015 | 19.10.2015 | 2 |
Shareholders’ register |
TIF | 91.95 KB | 23.10.2015 | 19.10.2015 | 2 |
Shareholders’ register |
TIF | 32.08 KB | 22.07.2015 | 16.07.2015 | 2 |
Articles of Association |
TIF | 9.44 KB | 22.07.2015 | 10.07.2015 | 1 |
Memorandum of Association |
TIF | 22.85 KB | 22.07.2015 | 10.07.2015 | 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 | 65.79 KB | 22.12.2020 | 22.12.2020 | 1 |
Application |
TIF | 115.56 KB | 17.12.2020 | 15.12.2020 | 3 |
Confirmation or consent to legal address |
TIF | 19.12 KB | 17.12.2020 | 27.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
363 KB | 24.08.2020 | 24.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.81 KB | 24.08.2020 | 24.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.58 KB | 04.08.2020 | 04.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.38 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.25 KB | 23.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 291.19 KB | 23.10.2015 | 19.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.36 KB | 23.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 22.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 258.95 KB | 22.07.2015 | 16.07.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.76 KB | 22.07.2015 | 16.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.23 KB | 22.07.2015 | 10.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.33 KB | 22.07.2015 | 10.07.2015 | 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