Biofarmacija, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
46 by profit
27 by paid taxes
27 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 | SIA "Biofarmacija" |
| Registration number, date | 40103897031, 08.05.2015 |
| VAT number | LV40103897031 from 21.11.2015 Europe VAT register |
| Register, date | Commercial Register, 08.05.2015 |
| Legal address | Ģenerāļa Radziņa krastmala 29 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 08.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 241.59 | 202.72 | 193.06 |
| Personal income tax (thousands, €) | 29.41 | 19.86 | 20.83 |
| Statutory social insurance contributions (thousands, €) | 56.92 | 40.64 | 44.49 |
| Average employees count | 7 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2023 | Lithuania | Lithuania |
|
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 | 22.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2021 |
* 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 % | 2 900 | € 1 | € 2 900 | 26.09.2022 | 01.02.2023 |
Contacts in cooperation with
Apply information changes
"Biofarmacija", SIA
Ģenerāļa Radziņa krastmala 29-1, Rīga, LV-1050 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Kapseļu iela 7-56 | Until 27.12.2018 | 7 years ago |
|---|---|---|
| Rīga, Kapseļu iela 7A - 56 | Until 22.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinjojums Biofarmacija 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinjojums 2022gada parskatam | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinjojums Biofarmacija 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dalibn lemums Biofarmacija2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibn lemums Biofarmacija2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (672.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (464.34 KB) | €9.00 |
2015 |
Annual report | 08.05.2015 - 31.12.2015 | 02.05.2016 | PDF (359.5 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 314.96 KB | 27.01.2023 | 26.09.2022 | 1 |
Shareholders’ register |
165.72 KB | 22.07.2021 | 20.07.2021 | 1 | |
Articles of Association |
120.35 KB | 16.07.2021 | 15.07.2021 | 1 | |
Articles of Association |
TIF | 14.21 KB | 20.07.2015 | 07.05.2015 | 1 |
Memorandum of Association |
TIF | 39.23 KB | 20.07.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 69.94 KB | 20.07.2015 | 07.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
755.28 KB | 04.01.2023 | 03.01.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 22.07.2021 | 22.07.2021 | 2 |
Shareholders’ register |
EDOC | 148.62 KB | 22.07.2021 | 20.07.2021 | 1 |
Articles of Association |
138.57 KB | 16.07.2021 | 15.07.2021 | 1 | |
Application |
334.55 KB | 16.07.2021 | 15.07.2021 | 7 | |
Application |
EDOC | 299.08 KB | 16.07.2021 | 15.07.2021 | 7 |
Protocols/decisions of a company/organisation |
133.33 KB | 08.05.2021 | 03.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
153.1 KB | 08.05.2021 | 03.05.2021 | 1 | |
Confirmation or consent to legal address |
139.47 KB | 22.07.2021 | 16.04.2021 | 1 | |
Confirmation or consent to legal address |
155.61 KB | 22.07.2021 | 16.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 20.07.2015 | 08.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.28 KB | 20.07.2015 | 07.05.2015 | 1 |
Application |
TIF | 109.54 KB | 20.07.2015 | 07.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.77 KB | 20.07.2015 | 07.05.2015 | 1 |
Submission/Application |
TIF | 14.23 KB | 20.07.2015 | 07.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.98 KB | 20.07.2015 | 30.04.2015 | 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