Biorefic, SIA
Limited Liability Company, Micro company
Place in branch
597 by turnover
312 by profit
80 by paid taxes
16 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 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
167.51 KB | 19.06.2023 | 05.05.2023 | 1 | |
Articles of Association |
181.28 KB | 05.06.2023 | 05.02.2023 | 1 | |
Shareholders’ register |
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 |
233.08 KB | 19.06.2023 | 12.06.2023 | 1 | |
Application |
237.01 KB | 05.06.2023 | 19.05.2023 | 3 | |
Protocols/decisions of a company/organisation |
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 |
189.78 KB | 08.02.2021 | 26.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.77 KB | 08.02.2021 | 26.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
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
