BIOEFEKTS, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
11 by paid taxes
11 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 "BIOEFEKTS" |
| Registration number, date | 40103110309, 20.12.1993 |
| VAT number | LV40103110309 from 17.07.1997 Europe VAT register |
| Register, date | Commercial Register, 10.12.2002 |
| Legal address | Līvzemes iela 30, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 294 354 EUR, registered payment 03.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 158.48 | 132.36 | 134.84 |
| Personal income tax (thousands, €) | 44.71 | 34.04 | 40.86 |
| Statutory social insurance contributions (thousands, €) | 79.42 | 69.99 | 77.22 |
| Average employees count | 10 | 15 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
| CSP industry | Pesticīdu un citu agroķīmisko preparātu ražošana (20.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Bio Investments"Reg. no. 40203081788
|
100 % | 414 | € 711 | € 294 354 | Latvia | 27.07.2023 | 03.08.2023 |
Contacts in cooperation with
Apply information changes
"Bioefekts", SIA
Līvzemes 30, Salaspils, Salaspils nov., LV-2169 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical addresses
| Rīga, Biķernieku iela 121 | Until 31.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Nometņu iela 26A | Until 23.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (165.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BIOEFEKTS revidentu zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BIOEFEKTS 2021 Revidentu zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (955.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (718.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (704.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (761.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170422 0007 | |||||
2015 |
Annual report | 20.04.2016 | TIF (184.06 KB) | €8.00 | |
2014 |
Annual report | 30.07.2015 | TIF (186.02 KB) | €7.00 | |
2013 |
Annual report | 24.04.2014 | TIF (424.08 KB) | ||
2012 |
Annual report | 19.09.2013 | TIF (370.68 KB) | ||
2011 |
Annual report | 28.06.2012 | TIF (812.34 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (570.87 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (833.39 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (802.63 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (766.55 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (909.64 KB) | ||
2005 |
Annual report | 24.07.2006 | PDF (1.08 MB) | ||
2004 |
Annual report | 22.06.2018 | TIF (1.13 MB) | ||
2003 |
Annual report | 22.06.2018 | TIF (1.26 MB) | ||
2002 |
Annual report | 22.06.2018 | TIF (1.05 MB) | ||
2001 |
Annual report | 22.06.2018 | TIF (706 KB) | ||
2000 |
Annual report | 22.06.2018 | TIF (1.23 MB) | ||
1999 |
Annual report | 22.06.2018 | TIF (1.26 MB) | ||
1998 |
Annual report | 22.06.2018 | TIF (1.01 MB) | ||
1997 |
Annual report | 22.06.2018 | TIF (957.29 KB) | ||
1996 |
Annual report | 22.06.2018 | TIF (1001.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 129.75 KB | 03.08.2023 | 27.07.2023 | 1 |
Articles of Association |
EDOC | 125.32 KB | 03.08.2023 | 27.07.2023 | 3 |
Shareholders’ register |
EDOC | 103.25 KB | 03.08.2023 | 27.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 129.89 KB | 01.08.2023 | 27.07.2023 | 2 |
Articles of Association |
DOCX | 25.85 KB | 05.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
TIF | 108.29 KB | 31.08.2017 | 23.08.2017 | 4 |
Shareholders’ register |
TIF | 110.29 KB | 18.07.2017 | 07.07.2017 | 4 |
Shareholders’ register |
TIF | 115.53 KB | 22.06.2018 | 11.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 22.06.2018 | 09.03.2015 | 1 |
Articles of Association |
TIF | 112.6 KB | 22.06.2018 | 09.03.2015 | 4 |
Articles of Association |
TIF | 67.03 KB | 27.02.2015 | 24.11.2011 | 3 |
Articles of Association |
TIF | 134.93 KB | 22.06.2018 | 22.11.2002 | 5 |
Amendments to the Articles of Association |
TIF | 33.3 KB | 22.06.2018 | 09.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 135.21 KB | 22.06.2018 | 15.04.2000 | 4 |
Articles of Association |
TIF | 662.11 KB | 22.06.2018 | 13.12.1993 | 11 |
Memorandum of association |
TIF | 203.19 KB | 22.06.2018 | 13.12.1993 | 4 |
Shareholders’ register |
TIF | 35.31 KB | 22.06.2018 | 13.12.1993 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.47 KB | 22.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.68 KB | 03.08.2023 | 27.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 147.35 KB | 03.08.2023 | 27.07.2023 | 1 |
Acceptance-conveyance act |
EDOC | 551.79 KB | 02.08.2023 | 27.07.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 91.5 KB | 01.08.2023 | 27.07.2023 | 1 |
Appraisal reports |
353.16 KB | 03.08.2023 | 24.07.2023 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 51.97 KB | 11.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 61.08 KB | 11.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
466.16 KB | 23.12.2020 | 21.12.2020 | 1 | |
Application |
EDOC | 465.69 KB | 23.12.2020 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
329.65 KB | 23.12.2020 | 21.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 289.3 KB | 23.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 05.11.2020 | 05.11.2020 | 2 |
Articles of Association |
EDOC | 35.03 KB | 05.11.2020 | 04.11.2020 | 1 |
Application |
DOCX | 41.3 KB | 05.11.2020 | 04.11.2020 | 1 |
Application |
EDOC | 50.33 KB | 05.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.89 KB | 05.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.67 KB | 05.11.2020 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
517.58 KB | 04.07.2018 | 21.06.2018 | 5 | |
Application |
EDOC | 518.86 KB | 04.07.2018 | 21.06.2018 | 5 |
Protocols/decisions of a company/organisation |
335.33 KB | 04.07.2018 | 22.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 353.26 KB | 04.07.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 224.8 KB | 31.08.2017 | 23.08.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.72 KB | 31.08.2017 | 22.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.86 KB | 31.08.2017 | 22.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 17.07.2017 | 17.07.2017 | 1 |
Application |
TIF | 115.09 KB | 18.07.2017 | 07.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 22.06.2018 | 20.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.07 KB | 22.06.2018 | 13.03.2015 | 2 |
Application |
TIF | 115.66 KB | 22.06.2018 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 22.06.2018 | 30.11.2011 | 2 |
Application |
TIF | 99.32 KB | 22.06.2018 | 24.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.08 KB | 22.06.2018 | 24.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.33 KB | 22.06.2018 | 24.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 22.06.2018 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 22.06.2018 | 23.10.2008 | 1 |
Application |
TIF | 125.28 KB | 22.06.2018 | 20.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.45 KB | 22.06.2018 | 13.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 22.06.2018 | 17.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 22.06.2018 | 07.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 22.06.2018 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 22.06.2018 | 02.12.2005 | 1 |
Application |
TIF | 110.76 KB | 22.06.2018 | 01.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 22.06.2018 | 28.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.4 KB | 22.06.2018 | 28.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 22.06.2018 | 23.12.2002 | 1 |
Submission/Application |
TIF | 32.74 KB | 22.06.2018 | 17.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 22.06.2018 | 10.12.2002 | 1 |
Registration certificates |
TIF | 47.17 KB | 22.06.2018 | 10.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 22.06.2018 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 22.06.2018 | 26.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 16.97 KB | 22.06.2018 | 22.11.2002 | 1 |
Application |
TIF | 149.59 KB | 22.06.2018 | 22.11.2002 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.39 KB | 22.06.2018 | 22.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.67 KB | 22.06.2018 | 21.11.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.66 KB | 22.06.2018 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 22.06.2018 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 22.06.2018 | 14.11.2002 | 1 |
Application |
TIF | 35.71 KB | 22.06.2018 | 12.11.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.21 KB | 22.06.2018 | 12.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.36 KB | 22.06.2018 | 09.11.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 22.06.2018 | 16.05.2000 | 1 |
Other documents |
TIF | 41.65 KB | 22.06.2018 | 08.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 22.06.2018 | 18.04.2000 | 2 |
Sample report |
TIF | 27.39 KB | 22.06.2018 | 18.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.88 KB | 22.06.2018 | 15.04.2000 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 17.68 KB | 22.06.2018 | 20.12.1993 | 1 |
Registration certificates |
TIF | 92.5 KB | 22.06.2018 | 20.12.1993 | 2 |
Announcement regarding the legal address |
TIF | 19.79 KB | 22.06.2018 | 17.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 25.04 KB | 22.06.2018 | 15.12.1993 | 2 |
Appraisal reports |
TIF | 43.75 KB | 22.06.2018 | 13.12.1993 | 2 |
Confirmation or consent to legal address |
TIF | 20.19 KB | 22.06.2018 | 13.12.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 24.61 KB | 22.06.2018 | 13.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.53 KB | 22.06.2018 | 13.12.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 22.06.2018 | 13.12.1993 | 1 |
Sample report |
TIF | 7.93 KB | 22.06.2018 | 13.12.1993 | 1 |
Purchase/lease agreement |
TIF | 97.05 KB | 22.06.2018 | 01.10.1993 | 3 |
Copy of the personal identification document |
TIF | 60.49 KB | 22.06.2018 | 20.01.1993 | 3 |
Registration certificates |
TIF | 61.15 KB | 22.06.2018 | 05.06.1992 | 1 |
Application |
TIF | 114.8 KB | 22.06.2018 | 2 |
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