BIOIL RIGA, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
20 by profit
24 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 | Sabiedrība ar ierobežotu atbildību "BIOIL RIGA" |
| Registration number, date | 40003842592, 20.07.2006 |
| VAT number | None (excluded 28.04.2017) Europe VAT register |
| Register, date | Commercial Register, 20.07.2006 |
| Legal address | Krustpils iela 35, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 0 | 0.06 |
| 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
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 01.10.2009 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 10.06.2016 | 20.10.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 10.06.2016 | 20.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Alberta iela 12-13 | Until 20.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Bioil 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Bioil 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Bioil 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Bioil 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Bioil 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Bioil 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Bioil 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Bioil 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Bioil Riga 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Bioil 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Bioil 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Bioil 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Biol | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Bioil Riga | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (3.61 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (901.79 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (2.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.29 KB | 26.10.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 27.35 KB | 26.10.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 56.86 KB | 26.10.2016 | 10.06.2016 | 2 |
Articles of Association |
TIF | 17.98 KB | 01.03.2012 | 17.07.2006 | 1 |
Memorandum of association |
TIF | 36.45 KB | 01.03.2012 | 17.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 352.52 KB | 25.11.2019 | 25.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
362.84 KB | 25.11.2019 | 25.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.07 KB | 12.09.2018 | 12.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.38 KB | 21.06.2018 | 21.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
368.79 KB | 09.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.32 KB | 09.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 26.10.2016 | 20.10.2016 | 2 |
Other documents |
TIF | 51.91 KB | 26.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 111.73 KB | 26.10.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.29 KB | 26.10.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.53 KB | 29.07.2014 | 29.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.91 KB | 30.07.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.85 KB | 12.03.2012 | 12.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.85 KB | 13.03.2012 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281.91 KB | 06.10.2011 | 06.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.34 KB | 06.10.2011 | 06.10.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.97 KB | 01.03.2012 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 01.03.2012 | 29.03.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.12 KB | 01.03.2012 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 01.03.2012 | 01.10.2009 | 2 |
Application |
TIF | 100.38 KB | 01.03.2012 | 29.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.67 KB | 01.03.2012 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.59 KB | 01.03.2012 | 29.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 01.03.2012 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 01.03.2012 | 20.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.97 KB | 01.03.2012 | 15.05.2009 | 2 |
Application |
TIF | 61.47 KB | 01.03.2012 | 14.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 01.03.2012 | 20.07.2006 | 2 |
Registration certificates |
TIF | 34.82 KB | 01.03.2012 | 20.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.48 KB | 01.03.2012 | 18.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.84 KB | 01.03.2012 | 17.07.2006 | 1 |
Application |
TIF | 167.22 KB | 01.03.2012 | 17.07.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.74 KB | 01.03.2012 | 17.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.94 KB | 01.03.2012 | 17.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 29.03.2011 | 17.07.2006 | 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