BIO-VAP, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
31 by paid taxes
23 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-VAP" |
| Registration number, date | 40103041204, 24.02.1992 |
| VAT number | LV40103041204 from 22.03.1999 Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Dienvidu iela 9 – 75, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.09.2016 |
| 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
- 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, €) | 8.92 | 11.29 | 15.61 |
| Personal income tax (thousands, €) | 1.01 | 0.62 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 1.01 | 0.49 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 23.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2023 |
* 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 % | 1 414 | € 1 | € 1 414 | Latvia | 09.01.2023 | 23.01.2023 |
Natural person |
50 % | 1 414 | € 1 | € 1 414 | Latvia | 09.01.2023 | 23.01.2023 |
Historical addresses
| Rīga, Elizabetes iela 9-8 | Until 22.12.2003 | 22 years ago |
|---|---|---|
| Rīgas rajons, Salaspils, Dienvidu iela 9-75 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zi | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (202.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (99.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (93.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (427.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (206.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| BIO VAP vadibas zinojums 2014 GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIO VAP vadibas zinojums 2013 GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIO VAP vadibas zinojums 2012 GP | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIO-VAP VADIBAS ZINOJ PAR 2011 GP | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 03.06.2010 | TIF (713.27 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (685.39 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (733.75 KB) | ||
2005 |
Annual report | 22.11.2006 | PDF (1.73 MB) | ||
2004 |
Annual report | 11.05.2021 | TIF (1.18 MB) | ||
2003 |
Annual report | 11.05.2021 | TIF (1.23 MB) | ||
2002 |
Annual report | 11.05.2021 | TIF (1.29 MB) | ||
2001 |
Annual report | 11.05.2021 | TIF (1.65 MB) | ||
2000 |
Annual report | 11.05.2021 | TIF (1.21 MB) | ||
1999 |
Annual report | 11.05.2021 | TIF (871.02 KB) | ||
1998 |
Annual report | 11.05.2021 | TIF (710.93 KB) | ||
1996 |
Annual report | 11.05.2021 | TIF (147.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.79 KB | 23.01.2023 | 09.01.2023 | 1 |
Articles of Association |
EDOC | 34.09 KB | 23.01.2023 | 09.01.2023 | 1 |
Shareholders’ register |
EDOC | 34.14 KB | 23.01.2023 | 09.01.2023 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 19.07.2021 | 14.07.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 19.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
DOC | 31 KB | 19.07.2021 | 09.07.2021 | 1 |
Shareholders’ register |
TIF | 69.45 KB | 20.07.2018 | 18.07.2018 | 3 |
Articles of Association |
TIF | 15.01 KB | 11.05.2021 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 75.78 KB | 11.05.2021 | 14.06.2016 | 2 |
Articles of Association |
TIF | 26.54 KB | 11.05.2021 | 31.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 29.16 KB | 11.05.2021 | 15.12.2006 | 1 |
Articles of Association |
TIF | 104.94 KB | 11.05.2021 | 15.12.2006 | 4 |
Shareholders’ register |
TIF | 14.51 KB | 11.05.2021 | 15.12.2006 | 1 |
Articles of Association |
TIF | 202.36 KB | 11.05.2021 | 01.12.2003 | 6 |
Shareholders’ register |
TIF | 29.5 KB | 11.05.2021 | 01.12.2003 | 1 |
Articles of Association |
TIF | 668.83 KB | 11.05.2021 | 04.04.1996 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 17.44 KB | 11.05.2021 | 04.04.1996 | 1 |
Articles of Association |
TIF | 298.93 KB | 11.05.2021 | 01.02.1992 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.84 KB | 23.01.2023 | 09.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.55 KB | 23.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 19.07.2021 | 19.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.25 KB | 19.07.2021 | 14.07.2021 | 1 |
Articles of Association |
EDOC | 17.48 KB | 19.07.2021 | 14.07.2021 | 1 |
Application |
DOC | 149 KB | 19.07.2021 | 14.07.2021 | 1 |
Application |
EDOC | 40.56 KB | 19.07.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 19.07.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.98 KB | 19.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.78 KB | 19.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
TIF | 277.8 KB | 20.07.2018 | 18.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.63 KB | 20.07.2018 | 18.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 11.05.2021 | 07.09.2016 | 2 |
Application |
TIF | 240.9 KB | 11.05.2021 | 23.08.2016 | 6 |
Application |
TIF | 108.5 KB | 11.05.2021 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 11.05.2021 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.26 KB | 11.05.2021 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 11.05.2021 | 06.11.2012 | 2 |
Application |
TIF | 116.02 KB | 11.05.2021 | 01.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.61 KB | 11.05.2021 | 01.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.98 KB | 11.05.2021 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 11.05.2021 | 30.11.2009 | 2 |
Application |
TIF | 114.33 KB | 11.05.2021 | 25.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.65 KB | 11.05.2021 | 25.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.86 KB | 11.05.2021 | 19.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.93 KB | 11.05.2021 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 11.05.2021 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 11.05.2021 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.3 KB | 11.05.2021 | 19.12.2006 | 1 |
Application |
TIF | 144.5 KB | 11.05.2021 | 18.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.16 KB | 11.05.2021 | 15.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 11.05.2021 | 22.12.2003 | 1 |
Registration certificates |
TIF | 124.65 KB | 11.05.2021 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.32 KB | 11.05.2021 | 05.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 11.05.2021 | 05.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.02 KB | 11.05.2021 | 01.12.2003 | 1 |
Application |
TIF | 134.84 KB | 11.05.2021 | 01.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 11.05.2021 | 01.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 11.05.2021 | 01.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.34 KB | 11.05.2021 | 01.12.2003 | 2 |
Sample report |
TIF | 29.93 KB | 11.05.2021 | 10.03.1998 | 1 |
Copy of the personal identification document |
TIF | 229.74 KB | 11.05.2021 | 22.12.1997 | 2 |
Appraisal reports |
TIF | 29.42 KB | 11.05.2021 | 04.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.14 KB | 11.05.2021 | 04.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 70.81 KB | 11.05.2021 | 04.04.1996 | 2 |
Submission/Application |
TIF | 12 KB | 11.05.2021 | 04.04.1996 | 1 |
Other documents |
TIF | 19.27 KB | 11.05.2021 | 03.05.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.47 KB | 11.05.2021 | 24.02.1992 | 1 |
Registration certificates |
TIF | 46.89 KB | 11.05.2021 | 24.02.1992 | 1 |
Registration certificates |
TIF | 40.56 KB | 11.05.2021 | 24.02.1992 | 1 |
Registration certificates |
TIF | 41.41 KB | 11.05.2021 | 24.02.1992 | 1 |
Application |
TIF | 183.54 KB | 11.05.2021 | 04.02.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.98 KB | 11.05.2021 | 01.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.69 KB | 11.05.2021 | 01.02.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.32 KB | 11.05.2021 | 31.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 11.05.2021 | 31.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 11.05.2021 | 31.01.1992 | 1 |
Copy of the personal identification document |
TIF | 465.21 KB | 11.05.2021 | 25.01.1979 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 15.63 KB | 11.05.2021 | 1 | |
Other documents |
TIF | 7.38 KB | 11.05.2021 | 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