Biorefic, SIA

Limited Liability Company, Micro company
Place in branch
597 by turnover
312 by profit
80 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Biorefic
Registration number, date 40203291311, 08.02.2021
VAT number LV40203291311 from 08.11.2021 Europe VAT register
Register, date Commercial Register, 08.02.2021
Legal address "Ūgas", Oviši, Tārgales pag., Ventspils nov., LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.72 1.63 0
Personal income tax (thousands, €) 1.11 1.29 0
Statutory social insurance contributions (thousands, €) 1.8 2.1 0
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu ķīmisku produktu ražošana (20.59)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.06.2023
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   08.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2021
* 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

51.55 % 144 330 € 0.01 € 1 443 05.05.2023 19.06.2023

Natural person

44.59 % 124 846 € 0.01 € 1 248 05.05.2023 19.06.2023

Natural person

3.87 % 10 824 € 0.01 € 108 05.05.2023 19.06.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (81.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (81.18 KB) €11.00

2021

Annual report 08.02.2021 - 31.12.2021 01.08.2022  PDF (175.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 167.51 KB 19.06.2023 05.05.2023 1

Articles of Association

PDF 181.28 KB 05.06.2023 05.02.2023 1

Shareholders’ register

PDF 185.34 KB 05.06.2023 05.02.2023 1

Articles of Association

DOCX 15.22 KB 08.02.2021 21.01.2021 1

Memorandum of association

DOCX 21.22 KB 08.02.2021 21.01.2021 1

Shareholders’ register

DOCX 16.68 KB 08.02.2021 21.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 233.08 KB 19.06.2023 12.06.2023 1

Application

PDF 237.01 KB 05.06.2023 19.05.2023 3

Protocols/decisions of a company/organisation

PDF 180.57 KB 05.06.2023 05.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 08.02.2021 08.02.2021 2

Application

DOCX 34.89 KB 08.02.2021 03.02.2021 1

Application

EDOC 55.78 KB 08.02.2021 03.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.78 KB 08.02.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.77 KB 08.02.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.84 KB 08.02.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 173.42 KB 08.02.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 79.39 KB 08.02.2021 26.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 173.39 KB 08.02.2021 26.01.2021 1

Announcement regarding the legal address

DOCX 8.38 KB 08.02.2021 21.01.2021 1

Announcement regarding the legal address

EDOC 32.54 KB 08.02.2021 21.01.2021 1

Articles of Association

EDOC 36.88 KB 08.02.2021 21.01.2021 1

Confirmation or consent to legal address

DOCX 25.22 KB 08.02.2021 21.01.2021 1

Confirmation or consent to legal address

EDOC 28.17 KB 08.02.2021 21.01.2021 1

Memorandum of association

EDOC 42.5 KB 08.02.2021 21.01.2021 1

Shareholders’ register

EDOC 39.19 KB 08.02.2021 21.01.2021 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
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