BIOHEMP.LV, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIOHEMP.LV"
Registration number, date 44103065891, 24.03.2011
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Kalēju iela 1A, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 800 EUR, registered payment 12.06.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Ēterisko eļļu ražošana (20.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.03.2011
* 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 % 280 € 10 € 2 800 Latvia 28.05.2015 12.06.2015

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 PDF
BIOHEMP vadibas zin.GP2023. PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums.2022 30.05.2023. JPEG

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibaszinojums.2021. JPEG

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210730 WA0003 JPG

2019

Annual report 01.01.2019 - 31.12.2019 09.09.2020  PDF (1.95 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (283.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (288.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (297.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBA ZINO PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBA ZINO PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
VADIBA ZINO TIF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
IPASNIEKA LEMUMS TIF

2011

Annual report 27.04.2012  TIF (242.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.46 KB 05.08.2015 28.05.2015 1

Articles of Association

TIF 41.88 KB 05.08.2015 28.05.2015 2

Regulations for the increase/reduction of the equity

TIF 25.99 KB 05.08.2015 28.05.2015 1

Shareholders’ register

TIF 112.72 KB 05.08.2015 28.05.2015 2

Articles of Association

TIF 18.08 KB 24.03.2011 21.03.2011 1

Memorandum of association

TIF 37.2 KB 24.03.2011 21.03.2011 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 181.77 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 28.12.2016 28.12.2016 2

Orders/request/cover notes of court bailiffs

PDF 363.94 KB 23.12.2016 23.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 358 KB 23.12.2016 23.12.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.29 KB 05.07.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.7 KB 05.07.2016 05.07.2016 2

Orders/request/cover notes of court bailiffs

EDOC 356.24 KB 30.06.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 71.85 KB 05.08.2015 12.06.2015 2

Application

TIF 163.12 KB 05.08.2015 28.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.54 KB 05.08.2015 28.05.2015 1

Owner’s decisions

TIF 55.1 KB 05.08.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

TIF 44.56 KB 24.03.2011 24.03.2011 2

Registration certificates

TIF 39.13 KB 24.03.2011 24.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.92 KB 24.03.2011 22.03.2011 1

Announcement regarding the legal address

TIF 8.88 KB 24.03.2011 21.03.2011 1

Application

TIF 375.76 KB 24.03.2011 21.03.2011 3

Consent of a member of the Board / executive director

TIF 8.85 KB 24.03.2011 21.03.2011 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