BioIngredients, SIA
Limited Liability Company, Small company
Place in branch
22 by paid taxes
26 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BioIngredients" |
| Registration number, date | 40103436264, 12.07.2011 |
| VAT number | LV40103436264 from 28.07.2011 Europe VAT register |
| Register, date | Commercial Register, 12.07.2011 |
| Legal address | Krimuldas iela 10, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.04.2018 |
| 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
- Positive 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, €) | 290.22 | 104.44 | 7.45 |
| Personal income tax (thousands, €) | 4.95 | 35.45 | 3.57 |
| Statutory social insurance contributions (thousands, €) | 7.99 | 6.53 | 6.39 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Ukraine | Ukraine |
|
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 | 20.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2018 |
* 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 |
95.05 % | 96 | € 28 | € 2 688 | Ukraine | 09.04.2018 | 23.04.2018 |
Natural person |
4.95 % | 5 | € 28 | € 140 | Ukraine | 09.04.2018 | 23.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"BioIngredients", SIA
Brīvības gatve 193, Rīga, LV-1039 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Mārupes nov., Skulte, Skultes iela 18-35 | Until 15.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības gatve 193 | Until 12.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.12.2023 | PDF (641.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BIOGP21CompressPdf splitPDF Page4 6 | |||||
| RZ Bioingredients 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BIO 2020 compressed 4 5 | |||||
| RZ BIOINGREDIENTS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BIO VADIBAS ZINOJUMS 2019 | |||||
| RZ BIOINGREDIENTS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (682.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.13 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin BIO compressed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bioingredient 2015 vad zin-page-001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bio VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2012 |
Annual report | 12.07.2011 - 31.12.2012 | 06.05.2013 | HTML (89.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.34 KB | 16.04.2018 | 09.04.2018 | 1 |
Articles of Association |
TIF | 81.05 KB | 16.04.2018 | 09.04.2018 | 3 |
Shareholders’ register |
TIF | 66.53 KB | 16.04.2018 | 09.04.2018 | 3 |
Shareholders’ register |
TIF | 89.33 KB | 16.04.2018 | 09.04.2018 | 3 |
Shareholders’ register |
TIF | 18.79 KB | 19.03.2013 | 11.03.2013 | 1 |
Articles of Association |
TIF | 51.25 KB | 13.07.2011 | 07.07.2011 | 1 |
Memorandum of Association |
TIF | 81.43 KB | 13.07.2011 | 07.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.05 KB | 10.11.2023 | 10.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.78 KB | 15.02.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
TIF | 152 KB | 19.05.2021 | 11.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.48 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 18.02.2019 | 18.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.73 KB | 13.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 12.02.2019 | 12.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 23.84 KB | 01.02.2019 | 25.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 12.39 KB | 01.02.2019 | 24.01.2019 | 1 |
Application |
TIF | 105.25 KB | 01.02.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 1.18 MB | 21.04.2018 | 09.04.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 94.59 KB | 16.04.2018 | 09.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 19.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 92.96 KB | 19.03.2013 | 13.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 19.03.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 17.10.2012 | 15.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.85 KB | 17.10.2012 | 12.09.2012 | 1 |
Application |
TIF | 67.07 KB | 17.10.2012 | 08.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.33 KB | 17.10.2012 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.65 KB | 13.07.2011 | 12.07.2011 | 1 |
Registration certificates |
TIF | 172.82 KB | 13.07.2011 | 12.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 42.33 KB | 13.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 592.68 KB | 13.07.2011 | 07.07.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.8 KB | 13.07.2011 | 07.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 41.03 KB | 13.07.2011 | 07.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 48.85 KB | 13.07.2011 | 07.07.2011 | 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