BIOPRODUKTS, SIA
Limited Liability Company, Micro company
Place in branch
215 by turnover
122 by paid taxes
56 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 "BIOPRODUKTS" |
| Registration number, date | 40103724446, 24.10.2013 |
| VAT number | LV40103724446 from 07.05.2024 Europe VAT register |
| Register, date | Commercial Register, 24.10.2013 |
| Legal address | Cēsu iela 25 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.10.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIOPRODUKTS, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 151.69 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 590.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 095.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 649.34 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 978.18 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.10.2019 | 3 396.42 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 10 095.97 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 9 967.15 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 9 830.93 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 11 281.86 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 8 637.76 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 569.50 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 115.21 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 664.58 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 325.91 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 429.35 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 10 822.95 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.08 | -0.85 | 0.85 |
| Personal income tax (thousands, €) | 1.07 | -0.33 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 1.93 | -0.49 | 0.49 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Lithuania | Lithuania |
|
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 | 24.10.2013 |
* 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 % | 30 | € 100 | € 3 000 | Lithuania | 24.10.2013 | 24.10.2013 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (79.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2021 | PDF (79.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (312.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (529.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums 2016 BIO | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (950.58 KB) | €8.00 |
2014 |
Annual report | 24.10.2013 - 31.12.2014 | 19.02.2015 | HTML (108.26 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.99 KB | 28.10.2013 | 21.10.2013 | 2 |
Articles of Association |
TIF | 14.27 KB | 28.10.2013 | 24.09.2013 | 1 |
Memorandum of Association |
TIF | 32.6 KB | 28.10.2013 | 24.09.2013 | 1 |
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 | 70.2 KB | 01.11.2019 | 01.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 29.10.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 03.07.2018 | 03.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.78 KB | 29.06.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 28.10.2013 | 24.10.2013 | 2 |
Registration certificates |
TIF | 56.46 KB | 28.10.2013 | 24.10.2013 | 1 |
Submission/Application |
TIF | 14.99 KB | 28.10.2013 | 21.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.82 KB | 28.10.2013 | 24.09.2013 | 1 |
Application |
TIF | 154.68 KB | 28.10.2013 | 24.09.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.96 KB | 28.10.2013 | 24.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.62 KB | 28.10.2013 | 24.09.2013 | 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