BIOHERB, SIA
Limited Liability Company, Micro company
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 "BIOHERB" |
| Registration number, date | 40003933393, 22.06.2007 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 22.06.2007 |
| Legal address | Vīlandes iela 2 – 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.06.2015 |
| 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, €) | 0.11 | 0.12 | 0 |
| 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 | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2020 | Sweden | Sweden |
|
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.08.2010 |
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. | 26.08.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Forvaltnings Aktiebolaget SoldexReg. no. 556302-9684
|
50 % | 1 422 | € 1 | € 1 422 | Sweden | 08.06.2015 | 15.06.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Sweden | 08.06.2015 | 15.06.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 08.06.2015 | 15.06.2015 |
Historical addresses
| Rīgas rajons, Garkalnes novads, "Madars" 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., "Madars" 2 | Until 17.05.2022 | 2 years ago |
| Ropažu nov., Garkalnes pag., Garkalne, "Madaras 2" | Until 25.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 25.11.2024 | PDF (80.44 KB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 27.11.2023 | PDF (80.69 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 04.09.2023 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 24.03.2022 | PDF (79.77 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 24.03.2022 | PDF (79.43 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 07.01.2020 | PDF (80.81 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 30.10.2018 | PDF (78.04 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 31.10.2017 | PDF (193.45 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015-2016 | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014-2015 | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 01.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2013-2014 vad zinojums | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 30.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums 2012-2013 | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2011-2012 vadibas zinojums | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 09.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bioherb vad zin | TIF | ||||
2009 |
Annual report: Board statement | 01.07.2009 - 30.06.2010 | 15.12.2010 | TIF (271.73 KB) | |
2008 |
Annual report: Board statement | 01.07.2008 - 30.06.2009 | 02.11.2009 | TXT (540 B) | |
2007 |
Annual report | 04.11.2008 | TIF (312.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.32 KB | 25.11.2020 | 03.11.2020 | 7 |
Amendments to the Articles of Association |
TIF | 17.46 KB | 16.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 22.7 KB | 16.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 209.19 KB | 16.06.2015 | 08.06.2015 | 3 |
Articles of Association |
TIF | 17.91 KB | 27.06.2007 | 18.06.2007 | 1 |
Memorandum of association |
TIF | 53.6 KB | 27.06.2007 | 18.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 55.83 KB | 22.10.2024 | 17.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 27.11.2020 | 27.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 77.93 KB | 25.11.2020 | 11.11.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 25.45 KB | 21.09.2020 | 14.07.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 121.63 KB | 21.09.2020 | 14.07.2020 | 4 |
Copy of the personal identification document |
TIF | 118.26 KB | 21.09.2020 | 18.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.54 KB | 16.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 93.24 KB | 16.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.32 KB | 16.06.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.53 KB | 16.06.2015 | 08.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 27.08.2010 | 26.08.2010 | 2 |
Application |
TIF | 147.41 KB | 27.08.2010 | 03.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.82 KB | 27.08.2010 | 03.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 27.06.2007 | 22.06.2007 | 2 |
Registration certificates |
TIF | 59.67 KB | 27.06.2007 | 22.06.2007 | 1 |
Application |
TIF | 226.79 KB | 27.06.2007 | 19.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 25.61 KB | 27.06.2007 | 19.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.17 KB | 27.06.2007 | 18.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 27.06.2007 | 11.06.2007 | 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