BIOFERTIL BALTIA, SIA
Limited Liability Company, Micro company
Place in branch
522 by turnover
436 by paid taxes
276 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 "BIOFERTIL BALTIA" |
| Registration number, date | 40103911602, 06.07.2015 |
| VAT number | LV40103911602 from 12.10.2015 Europe VAT register |
| Register, date | Commercial Register, 06.07.2015 |
| Legal address | Lejupes iela 14, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 7.34 | 0.17 | 1.81 |
| Personal income tax (thousands, €) | 1.06 | 0.04 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 1.78 | 0.03 | 0.14 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo organisko ķīmisko pamatvielu ražošana (20.14) |
|---|---|
| CSP industry | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2018 | Netherlands | Netherlands |
|
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 | 22.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ORB"Reg. no. 45403051014
|
10 % | 30 | € 10 | € 300 | Latvia | 15.10.2020 | 15.10.2020 |
MVF International B.V.Reg. no. 58404139
|
60 % | 180 | € 10 | € 1 800 | Netherlands | 09.10.2015 | 13.01.2016 |
Trans Invest, SIAReg. no. 40103717548
|
30 % | 90 | € 10 | € 900 | Latvia | 09.10.2015 | 13.01.2016 |
Historical addresses
| Lielvārdes nov., Lēdmanes pag., Tropmači, "Mana puse" | Until 27.08.2015 | 10 years ago |
|---|---|---|
| Ādažu nov., Ādaži, "Podnieki" | Until 25.11.2016 | 9 years ago |
| Lielvārdes nov., Lēdmanes pag., Tropmači, "Mana puse" | Until 20.06.2017 | 8 years ago |
| Ādažu nov., Ādaži, Lejupes iela 14 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Lejupes iela 14 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vadibas zun | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (257.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulc.protok. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sap.prot.biof | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (1.24 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (727.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (827.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (294.46 KB) | €9.00 |
2015 |
Annual report | 06.07.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img157(1)vadib |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.87 KB | 15.10.2020 | 15.10.2020 | 1 |
Shareholders’ register |
TIF | 76.26 KB | 14.01.2016 | 09.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.62 KB | 14.01.2016 | 08.10.2015 | 11 |
Articles of Association |
TIF | 469.56 KB | 20.08.2015 | 15.06.2015 | 11 |
Memorandum of association |
TIF | 182.39 KB | 20.08.2015 | 15.06.2015 | 4 |
Shareholders’ register |
TIF | 33.34 KB | 20.08.2015 | 15.06.2015 | 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 |
EDOC | 66 KB | 15.10.2020 | 15.10.2020 | 2 |
Shareholders’ register |
EDOC | 24.72 KB | 15.10.2020 | 15.10.2020 | 1 |
Cover letter |
DOCX | 27.38 KB | 26.08.2020 | 26.08.2020 | 1 |
Cover letter |
EDOC | 37.31 KB | 26.08.2020 | 26.08.2020 | 1 |
Cover letter |
DOCX | 27.38 KB | 26.08.2020 | 26.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.13 KB | 10.09.2020 | 23.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.19 KB | 10.09.2020 | 23.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.19 KB | 10.09.2020 | 23.07.2020 | 1 | |
Documents attesting the transfer of shares |
DOC | 39 KB | 26.08.2020 | 23.07.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 39 KB | 26.08.2020 | 23.07.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 31.74 KB | 26.08.2020 | 23.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 17.05.2019 | 17.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 15.05.2019 | 15.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.65 KB | 15.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.09 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.42 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 417.38 KB | 22.03.2018 | 20.03.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 64.33 KB | 22.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.32 KB | 29.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
6.76 MB | 20.06.2017 | 15.06.2017 | 24 | |
Application |
6.53 MB | 20.06.2017 | 15.06.2017 | 24 | |
Confirmation or consent to legal address |
482.35 KB | 20.06.2017 | 15.06.2017 | 1 | |
Confirmation or consent to legal address |
513.43 KB | 20.06.2017 | 15.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 111.19 KB | 30.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 14.01.2016 | 13.01.2016 | 1 |
Application |
TIF | 73.28 KB | 14.01.2016 | 09.10.2015 | 2 |
Other documents |
TIF | 119.14 KB | 14.01.2016 | 07.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 01.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 84.62 KB | 01.09.2015 | 24.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.04 KB | 01.09.2015 | 21.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.95 KB | 01.09.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 20.08.2015 | 06.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.88 KB | 20.08.2015 | 29.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.48 KB | 20.08.2015 | 15.06.2015 | 1 |
Application |
TIF | 100.9 KB | 20.08.2015 | 15.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 20.08.2015 | 15.06.2015 | 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