BioFlora LLC, SIA

Limited Liability Company, Small company
Place in branch
37 by turnover
32 by profit
39 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BioFlora LLC"
Registration number, date 40103586139, 13.09.2012
VAT number LV40103586139 from 06.10.2012 Europe VAT register
Register, date Commercial Register, 13.09.2012
Legal address "Štakeldangas muiža", Štakeldanga, Lažas pag., Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 100 000 EUR, registered payment 13.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 41.19 48.55 54.77
Personal income tax (thousands, €) 5.7 4.4 5.08
Statutory social insurance contributions (thousands, €) 11.54 9.67 11.11
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2018
Germany Germany

Control type: as a company member/shareholder

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   14.02.2018
* 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

50 % 5 000 € 10 € 50 000 Germany 09.02.2018 14.02.2018

SIA "ŠTAKELDANGA"

Reg. no. 42103042034

50 % 5 000 € 10 € 50 000 Latvia 09.02.2018 14.02.2018

Historical addresses

Rīga, Bauskas iela 20 Until 14.02.2018 6 years ago
Aizputes nov., Lažas pag., Štakeldanga, "Štakeldangas muiža" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (94.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2024  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2024  ZIP €11.00
Annual report 2021 PDF
vadibas zinas ODS

2020

 Annual report 01.01.2020 - 31.12.2020 14.10.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinas ODS

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinas ODS

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Doc Apr 29 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (83.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (94.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.08.2016  ZIP €8.00
Annual report 2015 PDF
BF-vad.zi PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
BF-vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
BF-vad.zin. PDF

2012

 Annual report 13.09.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.84 KB 09.02.2018 09.02.2018 3

Shareholders’ register

TIF 138.73 KB 20.10.2017 06.10.2017 4

Shareholders’ register

TIF 90.63 KB 21.03.2014 17.02.2014 2

Amendments to the Articles of Association

 TIF 24.37 KB 17.02.2014 10.02.2014 1

Articles of Association

 TIF 61.13 KB 17.02.2014 10.02.2014 2

Regulations for the increase/reduction of the equity

 TIF 31.68 KB 17.02.2014 10.02.2014 1

Shareholders’ register

TIF 69.04 KB 17.02.2014 10.02.2014 2

Amendments to the Articles of Association

 TIF 35.8 KB 07.02.2014 28.01.2014 1

Articles of Association

 TIF 34.51 KB 07.02.2014 28.01.2014 1

Shareholders’ register

TIF 28.84 KB 07.02.2014 28.01.2014 1

Shareholders’ register

TIF 18.74 KB 05.03.2013 28.02.2013 1

Amendments to the Articles of Association

 TIF 12.3 KB 06.03.2013 26.02.2013 1

Articles of Association

 TIF 31.52 KB 06.03.2013 26.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 40.76 KB 05.03.2013 26.02.2013 1

Articles of Association

 TIF 20.79 KB 18.09.2012 31.08.2012 1

Memorandum of Association

 TIF 21.72 KB 18.09.2012 31.08.2012 1

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 193.81 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.52 KB 14.02.2018 14.02.2018 2

Application

 TIF 555.92 KB 09.02.2018 09.02.2018 7

Other documents

 TIF 10.96 KB 09.02.2018 09.02.2018 1

Protocols/decisions of a company/organisation

 TIF 115.98 KB 09.02.2018 09.02.2018 3

Confirmation or consent to legal address

 TIF 10.23 KB 09.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 67.96 KB 25.10.2017 25.10.2017 2

Application

 TIF 125.84 KB 20.10.2017 06.10.2017 4

Decisions / letters / protocols of public notaries

 TIF 67.01 KB 21.03.2014 18.03.2014 2

Power of attorney, act of empowerment

 TIF 23.47 KB 21.03.2014 10.03.2014 1

Application

 TIF 101.35 KB 21.03.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.2 KB 17.02.2014 13.02.2014 2

Application

 TIF 209.96 KB 17.02.2014 10.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 45.82 KB 17.02.2014 10.02.2014 1

Statement of the Board regarding the payment of the equity

 TIF 16.05 KB 17.02.2014 10.02.2014 1

Protocols/decisions of a company/organisation

 TIF 127.08 KB 17.02.2014 10.02.2014 3

Submission/Application

 TIF 14.72 KB 17.02.2014 10.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.07 KB 07.02.2014 06.02.2014 2

Power of attorney, act of empowerment

 TIF 205.53 KB 21.03.2014 04.02.2014 3

Application

 TIF 210.96 KB 07.02.2014 28.01.2014 2

Protocols/decisions of a company/organisation

 TIF 44.11 KB 07.02.2014 28.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.85 KB 06.03.2013 05.03.2013 2

Application

 TIF 131 KB 06.03.2013 28.02.2013 2

Bank statements or other document regarding the payment of the equity

TIF 15.49 KB 05.03.2013 27.02.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.82 KB 05.03.2013 26.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.29 KB 05.03.2013 26.02.2013 1

Protocols/decisions of a company/organisation

 TIF 32.96 KB 05.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.77 KB 18.09.2012 13.09.2012 1

Registration certificates

 TIF 57.04 KB 18.09.2012 13.09.2012 1

Application

 TIF 120.54 KB 18.09.2012 05.09.2012 4

Bank statements or other document regarding the payment of the equity

TIF 17.21 KB 18.09.2012 04.09.2012 1

Confirmation or consent to legal address

 TIF 17.12 KB 18.09.2012 04.09.2012 1

Announcement regarding the legal address

 TIF 6.74 KB 18.09.2012 31.08.2012 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 45.08 KB 18.09.2012 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