BIOFERM Baltija, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
107 by profit
70 by paid taxes
22 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 | BIOFERM Baltija SIA |
| Registration number, date | 40203177571, 26.10.2018 |
| VAT number | LV40203177571 from 03.07.2019 Europe VAT register |
| Register, date | Commercial Register, 26.10.2018 |
| Legal address | Dzirnavu iela 7 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 47.74 | 56.04 | 58.75 |
| Personal income tax (thousands, €) | 9.72 | 9.14 | 4.68 |
| Statutory social insurance contributions (thousands, €) | 20.26 | 20.04 | 9.33 |
| Average employees count | 5 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2018 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 27.08.2021 | 02.09.2021 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 27.08.2021 | 02.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Bioferm Baltija", SIA
Dzirnavu 7-1, Rīga, LV-1010 Check address owners
Internetveikali, e-komercija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums parskata 2023 gada | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums parskata 2022 gada | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums parskata 2021 gada | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums parskata 2020 gada | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums parskata 2019 gada | DOCX | ||||
2018 |
Annual report | 26.10.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ipasnieka lemums 2018 BIO Balt | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
119.53 KB | 02.09.2021 | 27.08.2021 | 1 | |
Articles of Association |
119.53 KB | 02.09.2021 | 27.08.2021 | 1 | |
Shareholders’ register |
117 KB | 02.09.2021 | 27.08.2021 | 1 | |
Shareholders’ register |
117 KB | 02.09.2021 | 27.08.2021 | 1 | |
Articles of Association |
TIF | 12.84 KB | 19.10.2018 | 11.10.2018 | 1 |
Memorandum of Association |
TIF | 34.29 KB | 19.10.2018 | 11.10.2018 | 1 |
Shareholders’ register |
TIF | 45.1 KB | 19.10.2018 | 11.10.2018 | 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 |
RTF | 191.68 KB | 02.09.2021 | 02.09.2021 | 2 |
Articles of Association |
119.53 KB | 02.09.2021 | 27.08.2021 | 1 | |
Articles of Association |
119.53 KB | 02.09.2021 | 27.08.2021 | 1 | |
Application |
260.52 KB | 02.09.2021 | 27.08.2021 | 1 | |
Application |
260.52 KB | 02.09.2021 | 27.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
127.04 KB | 02.09.2021 | 27.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
127.04 KB | 02.09.2021 | 27.08.2021 | 1 | |
Shareholders’ register |
117 KB | 02.09.2021 | 27.08.2021 | 1 | |
Shareholders’ register |
117 KB | 02.09.2021 | 27.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 26.10.2018 | 26.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 20.8 KB | 25.10.2018 | 23.10.2018 | 1 |
Application |
TIF | 147.8 KB | 19.10.2018 | 19.10.2018 | 4 |
Announcement regarding the legal address |
TIF | 11.33 KB | 19.10.2018 | 11.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.48 KB | 19.10.2018 | 11.10.2018 | 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