Bio Fresh Latvia, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
103 by profit
73 by paid taxes
30 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 | "Bio Fresh Latvia" SIA |
| Registration number, date | 40103236775, 30.06.2009 |
| VAT number | LV40103236775 from 15.07.2009 Europe VAT register |
| Register, date | Commercial Register, 30.06.2009 |
| Legal address | Jāņa Grestes iela 10 – 32, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bio Fresh Latvia, SIA
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
- Has contacts
- Negative 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, €) | 5.17 | 3.52 | 3.12 |
| Personal income tax (thousands, €) | 0.1 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.06.2009 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 30.06.2009 | 30.06.2009 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.06.2009 |
Right to represent individually |
Natural person
(from 30.06.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Bio Fresh Latvia", SIA
Katlakalna 11, Rīga, LV-1073 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (94.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (106.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (233.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vd 2020 n | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| gramatv 2 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VD GP 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V D 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD 2011 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vd GP 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 30.06.2009 - 31.12.2009 | 28.04.2010 | ZIP (6.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.64 KB | 03.02.2011 | 13.01.2011 | 1 |
Shareholders’ register |
TIF | 10.88 KB | 03.02.2011 | 13.01.2010 | 1 |
Articles of Association |
TIF | 20.47 KB | 10.09.2009 | 29.06.2009 | 1 |
Memorandum of Association |
TIF | 51.12 KB | 10.09.2009 | 29.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 03.02.2011 | 02.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.97 KB | 03.02.2011 | 14.01.2011 | 2 |
Application |
TIF | 110.74 KB | 03.02.2011 | 13.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 03.02.2011 | 13.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.61 KB | 03.02.2011 | 13.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 10.09.2009 | 30.06.2009 | 1 |
Registration certificates |
TIF | 16.81 KB | 10.09.2009 | 30.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.32 KB | 10.09.2009 | 29.06.2009 | 1 |
Application |
TIF | 152.51 KB | 10.09.2009 | 29.06.2009 | 3 |
Application |
TIF | 105.26 KB | 10.09.2009 | 29.06.2009 | 2 |
Appraisal reports |
TIF | 25.38 KB | 10.09.2009 | 29.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 10.09.2009 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.75 KB | 10.09.2009 | 29.06.2009 | 2 |
Sample report |
TIF | 26.27 KB | 10.09.2009 | 29.06.2009 | 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