BioDeposit, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BioDeposit"
Registration number, date 40103214424, 10.02.2009
VAT number LV40103214424 from 31.05.2011 Europe VAT register
Register, date Commercial Register, 10.02.2009
Legal address Jasmīnu iela 30, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 844 EUR, registered payment 07.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 508.89 0.00 0.00 0.00 07.11.2024
07.10.2024 1 504.55 0.00 0.00 0.00 07.10.2024
09.09.2024 1 500.63 0.00 0.00 0.00 09.09.2024
12.08.2024 1 496.70 0.00 0.00 0.00 12.08.2024
08.07.2024 1 345.87 0.00 0.00 0.00 08.07.2024
12.06.2024 1 344.02 0.00 0.00 0.00 12.06.2024
08.05.2024 1 341.45 0.00 0.00 0.00 08.05.2024
12.04.2024 1 339.51 0.00 0.00 0.00 12.04.2024
07.03.2024 1 335.66 0.00 0.00 0.00 07.03.2024
07.02.2024 1 327.26 0.00 0.00 0.00 07.02.2024
15.01.2024 1 281.95 0.00 0.00 0.00 15.01.2024
18.12.2023 1 270.74 0.00 0.00 0.00 18.12.2023
15.11.2023 1 257.20 0.00 0.00 0.00 15.11.2023
09.10.2023 1 228.73 0.00 0.00 0.00 09.10.2023
11.09.2023 1 216.86 0.00 0.00 0.00 11.09.2023
16.08.2023 1 205.78 0.00 0.00 0.00 16.08.2023
07.06.2023 1 222.09 0.00 0.00 0.00 07.06.2023
16.05.2023 1 209.62 0.00 0.00 0.00 16.05.2023
19.04.2023 1 194.76 0.00 0.00 0.00 19.04.2023
07.03.2023 1 171.82 0.00 0.00 0.00 07.03.2023
15.02.2023 1 160.46 0.00 0.00 0.00 15.02.2023
09.01.2023 1 091.00 0.00 0.00 0.00 09.01.2023
19.12.2022 1 079.74 0.00 0.00 0.00 19.12.2022
14.11.2022 1 061.97 0.00 0.00 0.00 14.11.2022
10.10.2022 1 044.26 0.00 0.00 0.00 10.10.2022
07.09.2022 1 027.56 0.00 0.00 0.00 07.09.2022
15.08.2022 1 057.18 0.00 0.00 0.00 15.08.2022
21.07.2022 928.09 0.00 0.00 0.00 21.07.2022
07.07.2022 921.95 0.00 0.00 0.00 07.07.2022
07.06.2022 907.30 0.00 0.00 0.00 07.06.2022
09.05.2022 893.15 0.00 0.00 0.00 09.05.2022
07.04.2022 877.70 0.00 0.00 0.00 07.04.2022
07.03.2022 862.70 0.00 0.00 0.00 07.03.2022
07.12.2020 470.67 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 463.54 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 456.25 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 449.17 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 441.92 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 439.22 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 432.14 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 424.52 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 429.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 422.01 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 399.63 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 336.80 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 341.38 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 343.50 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 352.73 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 356.67 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 877.51 0.00 0.00 0.00 16.08.2019 11:34

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, €) 0 0 0.47
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0.04 0.02 -0.04
Average employees count 2 3 3

Industries

Industry from zl.lv Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2) Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
Field from SRS Pesticīdu un citu agroķīmisko preparātu ražošana (20.20)
CSP industry Pesticīdu un citu agroķīmisko preparātu ražošana (20.20)

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

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.  03.07.2009
* 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

50 % 1 422 € 1 € 1 422 Lithuania 02.10.2015 07.10.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 02.10.2015 07.10.2015

Apply information changes

ML

"BioDeposit", SIA

Mežāres, Jasmīnu 30, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Agroķīmija, mēslošanas līdzekļi

http://www.biodeposit.lv

Historical company names

SIA "HUMILAT" Until 07.10.2015 9 years ago

Historical addresses

Rīga, Rostokas iela 48-24 Until 17.10.2012 12 years ago
Rīga, Lielirbes iela 17A-19 Until 03.01.2013 11 years ago
Babītes nov., Babītes pag., Mežāres, Jasmīnu iela 30 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (766.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.08.2021  PDF (81.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums parakstits PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (96.91 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Humilat JPG

2011

Annual report 01.01.2011 - 31.12.2011 09.06.2012  ZIP
1_HTML izdruka HTML
Pazinojums VZ 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Lemums ZIP

2009

Annual report 18.05.2010  TIF (612.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.1 KB 09.10.2015 02.10.2015 1

Articles of Association

TIF 71.7 KB 09.10.2015 02.10.2015 3

Shareholders’ register

TIF 55 KB 09.10.2015 02.10.2015 2

Shareholders’ register

TIF 34.28 KB 18.10.2012 28.09.2012 1

Articles of Association

TIF 80.06 KB 18.10.2012 21.09.2012 2

Articles of Association

TIF 67.74 KB 08.07.2009 30.01.2009 3

Memorandum of association

TIF 80.48 KB 08.07.2009 30.01.2009 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 47.57 KB 09.10.2015 07.10.2015 2

Registration certificates

TIF 34.04 KB 09.10.2015 07.10.2015 2

Application

TIF 83.29 KB 09.10.2015 02.10.2015 2

Power of attorney, act of empowerment

TIF 14.78 KB 09.10.2015 02.10.2015 1

Protocols/decisions of a company/organisation

TIF 59.08 KB 09.10.2015 02.10.2015 2

Decisions / letters / protocols of public notaries

TIF 29.22 KB 07.01.2013 03.01.2013 1

Confirmation or consent to legal address

TIF 11.08 KB 07.01.2013 27.12.2012 1

Application

TIF 57.65 KB 07.01.2013 07.12.2012 2

Decisions / letters / protocols of public notaries

TIF 78.98 KB 18.10.2012 17.10.2012 2

Confirmation or consent to legal address

TIF 31 KB 18.10.2012 24.09.2012 1

Announcement regarding the legal address

TIF 38.17 KB 18.10.2012 21.09.2012 1

Application

TIF 326.22 KB 18.10.2012 21.09.2012 2

Power of attorney, act of empowerment

TIF 49.2 KB 18.10.2012 21.09.2012 1

Protocols/decisions of a company/organisation

TIF 89.65 KB 18.10.2012 21.09.2012 2

Documents attesting the transfer of shares

TIF 26.29 KB 18.10.2012 20.07.2012 1

Decisions / letters / protocols of public notaries

TIF 61.64 KB 08.07.2009 10.02.2009 1

Registration certificates

TIF 26.09 KB 08.07.2009 10.02.2009 1

Receipts on the publication and state fees

TIF 187.15 KB 08.07.2009 05.02.2009 2

Bank statements or other document regarding the payment of the equity

TIF 26.28 KB 08.07.2009 02.02.2009 1

Announcement regarding the legal address

TIF 16.57 KB 08.07.2009 30.01.2009 1

Application

TIF 353.51 KB 08.07.2009 30.01.2009 5
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