BIOPLUS, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
74 by paid taxes
21 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIOPLUS" |
| Registration number, date | 41503047201, 12.11.2008 |
| VAT number | LV41503047201 from 11.08.2009 Europe VAT register |
| Register, date | Commercial Register, 12.11.2008 |
| Legal address | "Pakalni", Guta, Kastuļinas pag., Krāslavas nov., LV-5685 Check address owners |
| Fixed capital | 53 226 EUR, registered payment 21.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 22.59 | 53.96 | 63.27 |
| Personal income tax (thousands, €) | 3.39 | 3.4 | 4.25 |
| Statutory social insurance contributions (thousands, €) | 7.24 | 8.19 | 9.85 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no neatjaunojamiem resursiem (35.11) |
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 29.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
PAKALNI, Kastuļinas pagasta zemnieku saimniecībaReg. no. 41501019379
|
99.42 % | 52 919 | € 1 | € 52 919 | Latvia | 13.04.2017 | 21.04.2017 |
FE tehnika, Sabiedrība ar ierobežotu atbildībuReg. no. 42403022535
|
0.58 % | 307 | € 1 | € 307 | Latvia | 13.04.2017 | 21.04.2017 |
Contacts in cooperation with
Apply information changes
"BioPlus", SIA
"Pakalni", Sopuški, Kastuļinas pagasts, Krāslavas nov. LV-5685 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Krāslavas rajons, Kastuļinas pagasts, Sopuški, "Pakalni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aglonas nov., Kastuļinas pag., Sopuški, "Pakalni" | Until 01.07.2021 | 4 years ago |
| Krāslavas nov., Kastuļinas pag., Sopuški, "Pakalni" | Until 14.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | ZIP | |
| Annual report 2024 | |||||
| VADIBASZI OJUMS | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibaszinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad paskaidr GPapstipr.doc22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad paskaidr 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (98.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums.18doc | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums.doc | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (398.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S14043005330 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidr 2012 | DOCX | ||||
2011 |
Annual report | 06.08.2012 | TIF (648.2 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidr | RAR | ||||
2009 |
Annual report: Board statement | 12.11.2008 - 31.12.2009 | 10.03.2010 | RAR (3.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
295.37 KB | 18.04.2017 | 13.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
311.34 KB | 18.04.2017 | 13.04.2017 | 1 | |
Shareholders’ register |
450.45 KB | 18.04.2017 | 13.04.2017 | 1 | |
Articles of Association |
403.79 KB | 18.04.2017 | 10.03.2017 | 1 | |
Shareholders’ register |
TIF | 39.66 KB | 17.03.2014 | 05.03.2014 | 2 |
Articles of Association |
TIF | 43.37 KB | 05.03.2014 | 28.02.2014 | 2 |
Shareholders’ register |
TIF | 27.05 KB | 05.03.2014 | 28.02.2014 | 2 |
Articles of Association |
TIF | 40.57 KB | 04.02.2014 | 27.01.2014 | 2 |
Shareholders’ register |
TIF | 47.6 KB | 04.02.2014 | 27.01.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.7 KB | 04.02.2014 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 14.87 KB | 25.07.2012 | 16.07.2012 | 1 |
Articles of Association |
TIF | 43.29 KB | 22.11.2011 | 11.11.2011 | 2 |
Shareholders’ register |
TIF | 32.33 KB | 22.11.2011 | 11.11.2011 | 2 |
Shareholders’ register |
TIF | 44.56 KB | 01.06.2011 | 02.05.2011 | 2 |
Amendments to the Articles of Association |
TIF | 18.12 KB | 16.06.2011 | 05.10.2010 | 1 |
Articles of Association |
TIF | 36.31 KB | 16.06.2011 | 05.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31 KB | 16.06.2011 | 05.10.2010 | 1 |
Shareholders’ register |
TIF | 30.79 KB | 16.06.2011 | 05.10.2010 | 2 |
Shareholders’ register |
TIF | 40.28 KB | 16.06.2011 | 05.10.2010 | 2 |
Shareholders’ register |
TIF | 31.03 KB | 15.06.2011 | 27.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.55 KB | 15.06.2011 | 11.09.2010 | 1 |
Articles of Association |
TIF | 30.26 KB | 15.06.2011 | 11.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.12 KB | 15.06.2011 | 11.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 23.49 KB | 15.06.2011 | 10.09.2010 | 1 |
Articles of Association |
TIF | 30.12 KB | 15.06.2011 | 10.09.2010 | 1 |
Shareholders’ register |
TIF | 32.62 KB | 15.06.2011 | 10.09.2010 | 1 |
Shareholders’ register |
TIF | 23.48 KB | 15.06.2011 | 11.11.2009 | 1 |
Articles of Association |
TIF | 14.45 KB | 20.11.2008 | 07.11.2008 | 1 |
Memorandum of association |
TIF | 39.57 KB | 20.11.2008 | 07.11.2008 | 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 |
EDOC | 62.37 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
199.62 KB | 09.06.2022 | 09.06.2022 | 2 | |
Application |
199.62 KB | 09.06.2022 | 09.06.2022 | 2 | |
Orders/request/cover notes of court bailiffs |
371.78 KB | 22.02.2022 | 22.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.7 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 22.10.2020 | 22.10.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 188.86 KB | 22.10.2020 | 19.10.2020 | 1 |
Statement regarding the beneficial owners |
201.75 KB | 22.10.2020 | 19.10.2020 | 1 | |
Statement regarding the beneficial owners |
201.75 KB | 22.10.2020 | 19.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 21.04.2017 | 21.04.2017 | 2 |
Amendments to the Articles of Association |
295.37 KB | 18.04.2017 | 13.04.2017 | 1 | |
Application |
6.59 MB | 18.04.2017 | 13.04.2017 | 24 | |
Application |
6.39 MB | 18.04.2017 | 13.04.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
449.16 KB | 18.04.2017 | 13.04.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
418.56 KB | 18.04.2017 | 13.04.2017 | 1 | |
Other documents |
267.96 KB | 18.04.2017 | 13.04.2017 | 1 | |
Other documents |
297.73 KB | 18.04.2017 | 13.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
311.34 KB | 18.04.2017 | 13.04.2017 | 1 | |
Shareholders’ register |
450.45 KB | 18.04.2017 | 13.04.2017 | 1 | |
Articles of Association |
403.79 KB | 18.04.2017 | 10.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
442.63 KB | 18.04.2017 | 10.03.2017 | 3 | |
Protocols/decisions of a company/organisation |
337.06 KB | 18.04.2017 | 10.03.2017 | 3 | |
Appraisal reports |
205.63 KB | 18.04.2017 | 09.02.2017 | 2 | |
Appraisal reports |
174.98 KB | 18.04.2017 | 09.02.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 09.09.2016 | 09.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.35 KB | 06.09.2016 | 06.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.34 KB | 06.09.2016 | 06.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 28.10.2015 | 28.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 247.5 KB | 26.10.2015 | 26.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.8 KB | 26.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 20.08.2014 | 20.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.77 KB | 15.08.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 06.08.2014 | 06.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.1 KB | 07.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 18.07.2014 | 18.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 42.69 KB | 15.07.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.63 KB | 17.03.2014 | 11.03.2014 | 1 |
Application |
TIF | 41.07 KB | 17.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 46.14 KB | 05.03.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.52 KB | 05.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.55 KB | 04.02.2014 | 29.01.2014 | 2 |
Application |
TIF | 80.21 KB | 04.02.2014 | 27.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.28 KB | 05.03.2014 | 24.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.76 KB | 04.02.2014 | 24.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 28.12.2013 | 28.12.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 4.77 KB | 04.02.2014 | 27.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.06 KB | 20.12.2013 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.3 KB | 26.11.2013 | 22.11.2013 | 2 |
Application |
TIF | 93.65 KB | 26.11.2013 | 24.10.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.52 KB | 26.11.2013 | 24.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 18.21 KB | 25.09.2012 | 20.09.2012 | 1 |
Application |
TIF | 64.31 KB | 25.09.2012 | 18.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.68 KB | 25.09.2012 | 17.09.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.87 KB | 25.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.15 KB | 25.07.2012 | 24.07.2012 | 1 |
Application |
TIF | 37.34 KB | 25.07.2012 | 18.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 05.12.2011 | 30.11.2011 | 1 |
Application |
TIF | 117.7 KB | 05.12.2011 | 28.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.6 KB | 05.12.2011 | 28.11.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.57 KB | 05.12.2011 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 22.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 155.98 KB | 22.11.2011 | 11.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.62 KB | 22.11.2011 | 11.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.1 KB | 01.06.2011 | 27.05.2011 | 2 |
Application |
TIF | 113.08 KB | 01.06.2011 | 10.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.82 KB | 01.06.2011 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 16.06.2011 | 19.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 16.06.2011 | 19.10.2010 | 2 |
Application |
TIF | 40.22 KB | 16.06.2011 | 13.10.2010 | 2 |
Submission/Application |
TIF | 27.21 KB | 16.06.2011 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 16.06.2011 | 06.10.2010 | 1 |
Application |
TIF | 29.41 KB | 16.06.2011 | 05.10.2010 | 1 |
Application |
TIF | 130.53 KB | 16.06.2011 | 05.10.2010 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.22 KB | 16.06.2011 | 05.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.69 KB | 16.06.2011 | 05.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 15.06.2011 | 01.10.2010 | 1 |
Application |
TIF | 37.9 KB | 15.06.2011 | 27.09.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.12 KB | 15.06.2011 | 24.09.2010 | 3 |
Application |
TIF | 46.09 KB | 15.06.2011 | 17.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.55 KB | 15.06.2011 | 11.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.42 KB | 15.06.2011 | 10.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 15.06.2011 | 19.11.2009 | 1 |
Application |
TIF | 79.34 KB | 15.06.2011 | 11.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 15.06.2011 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 20.11.2008 | 12.11.2008 | 1 |
Registration certificates |
TIF | 31.76 KB | 20.11.2008 | 12.11.2008 | 1 |
Application |
TIF | 156.18 KB | 20.11.2008 | 10.11.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 20.11.2008 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 20.11.2008 | 10.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.66 KB | 20.11.2008 | 31.10.2008 | 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.
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