Bioprolat, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 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 | SIA Bioprolat |
| Registration number, date | 40203442623, 22.11.2022 |
| VAT number | LV40203442623 from 20.12.2022 Europe VAT register |
| Register, date | Commercial Register, 22.11.2022 |
| Legal address | Lielirbes iela 17A – 16, Rīga, LV-1046 Check address owners |
| Fixed capital | 79 000 EUR, registered payment 06.08.2024 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.63 | 0 |
| Personal income tax (thousands, €) | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2022 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.05.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.05.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2022 |
* 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 % | 39 500 | € 1 | € 39 500 | Lithuania | 05.08.2024 | 06.08.2024 |
RV Investment, UABReg. no. 302944414
|
50 % | 39 500 | € 1 | € 39 500 | Lithuania | 05.08.2024 | 06.08.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 22.11.2022 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Bioprolat vad bas zi ojums 27.05.2024. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
476.65 KB | 06.08.2024 | 05.08.2024 | 1 | |
Articles of Association |
378 KB | 06.08.2024 | 01.08.2024 | 2 | |
Regulations for the increase/reduction of the equity |
371.42 KB | 06.08.2024 | 01.08.2024 | 3 | |
Shareholders’ register |
466.4 KB | 25.07.2024 | 10.07.2024 | 1 | |
Articles of Association |
378.66 KB | 25.07.2024 | 25.06.2024 | 1 | |
Regulations for the increase/reduction of the equity |
371.43 KB | 25.07.2024 | 25.06.2024 | 1 | |
Shareholders’ register |
558.01 KB | 31.05.2024 | 29.05.2024 | 1 | |
Shareholders’ register |
512.9 KB | 28.05.2024 | 17.05.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.74 KB | 31.05.2024 | 15.05.2024 | 11 |
Articles of Association |
377 KB | 28.05.2024 | 14.05.2024 | 1 | |
Regulations for the increase/reduction of the equity |
368.62 KB | 28.05.2024 | 14.05.2024 | 1 | |
Memorandum of association |
TIF | 216.02 KB | 17.11.2022 | 11.11.2022 | 5 |
Shareholders’ register |
TIF | 84.73 KB | 17.11.2022 | 11.11.2022 | 2 |
Articles of Association |
TIF | 87.82 KB | 14.11.2022 | 11.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
474.4 KB | 06.08.2024 | 05.08.2024 | 3 | |
Bank statements or other document regarding the payment of the equity |
81.72 KB | 06.08.2024 | 05.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
424.12 KB | 06.08.2024 | 01.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
404.89 KB | 06.08.2024 | 01.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
57.18 KB | 06.08.2024 | 01.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
509.12 KB | 06.08.2024 | 01.08.2024 | 2 | |
Application |
473.9 KB | 25.07.2024 | 10.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
114.03 KB | 25.07.2024 | 09.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
98.8 KB | 25.07.2024 | 01.07.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
423.92 KB | 25.07.2024 | 25.06.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
406.17 KB | 25.07.2024 | 25.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
509.76 KB | 25.07.2024 | 25.06.2024 | 1 | |
Application |
730.82 KB | 31.05.2024 | 29.05.2024 | 5 | |
Application |
665.12 KB | 28.05.2024 | 17.05.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
25.83 KB | 28.05.2024 | 17.05.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
147.83 KB | 28.05.2024 | 14.05.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
423.38 KB | 28.05.2024 | 14.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
516.94 KB | 28.05.2024 | 14.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.45 KB | 31.05.2024 | 13.05.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
TIF | 352.96 KB | 17.11.2022 | 11.11.2022 | 7 |
Announcement regarding the legal address |
TIF | 63.11 KB | 14.11.2022 | 11.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.35 KB | 14.11.2022 | 11.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.35 KB | 14.11.2022 | 11.11.2022 | 1 |
Copy of the personal identification document |
TIF | 89.91 KB | 31.05.2024 | 15.06.2020 | 4 |
Copy of the personal identification document |
TIF | 77.88 KB | 31.05.2024 | 10.01.2020 | 4 |
Copy of the personal identification document |
TIF | 89.68 KB | 14.11.2022 | 28.05.2019 | 1 |
Copy of the personal identification document |
TIF | 317.14 KB | 14.11.2022 | 03.05.2016 | 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