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 | 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
- No active pledges
- No 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
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
BIOHEMP vadibas zin.GP2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
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 | |||||
Vadibaszinojums.2021. | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
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 | |||||
VADIBA ZINO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VADIBA ZINO | |||||
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 |
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