BIOSELI, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
49 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 "BIOSELI" |
| Registration number, date | 45403022871, 05.11.2008 |
| VAT number | LV45403022871 from 21.08.2012 Europe VAT register |
| Register, date | Commercial Register, 05.11.2008 |
| Legal address | Džutas iela 6 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 0.12 | 0.16 | 0.01 |
| Personal income tax (thousands, €) | 0.05 | 0.05 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.08 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Cūkkopība (01.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2024 | Latvia | Latvia |
|
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 | 07.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SAULCERĪŠI NI, SIAReg. no. 40103804510
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 15.05.2015 | 21.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.09.2020 |
Right to represent individually |
Natural person
(from 22.09.2020 )
|
Historical addresses
| Jēkabpils rajons, Sēlpils pagasts, Sēlija, "Stiebriņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salas nov., Sēlpils pag., Sēlija, "Stiebriņi" | Until 17.07.2012 | 12 years ago |
| Durbes nov., Vecpils pag., Mazlāņi, "Druvas" | Until 26.03.2014 | 10 years ago |
| Rīga, Elizabetes iela 45/47 | Until 11.06.2014 | 10 years ago |
| Rīga, Ilūkstes iela 101-126 | Until 21.05.2015 | 9 years ago |
| Durbes nov., Vecpils pag., "Druvas" | Until 01.07.2021 | 3 years ago |
| Dienvidkurzemes nov., Vecpils pag., "Druvas" | Until 16.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.06.2016 | PDF (168.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 21.06.2013 | TIF (324.52 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (194.42 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (354.73 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (386.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.71 KB | 27.05.2015 | 15.05.2015 | 1 |
Articles of Association |
TIF | 90.69 KB | 27.05.2015 | 15.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.21 KB | 07.01.2015 | 12.12.2014 | 1 |
Articles of Association |
TIF | 79.52 KB | 07.01.2015 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 559.67 KB | 07.01.2015 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 130.68 KB | 07.01.2015 | 04.12.2014 | 2 |
Shareholders’ register |
TIF | 110.16 KB | 27.05.2015 | 15.05.2014 | 2 |
Shareholders’ register |
TIF | 68.76 KB | 26.03.2014 | 19.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.52 KB | 22.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 22.55 KB | 22.01.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 25.54 KB | 10.10.2012 | 03.10.2012 | 1 |
Shareholders’ register |
TIF | 36.08 KB | 28.06.2012 | 20.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.17 KB | 28.06.2012 | 19.06.2012 | 1 |
Articles of Association |
TIF | 24.38 KB | 28.06.2012 | 19.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.18 KB | 27.03.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 18.97 KB | 27.03.2012 | 19.03.2012 | 1 |
Shareholders’ register |
TIF | 28.67 KB | 27.03.2012 | 19.03.2012 | 1 |
Shareholders’ register |
TIF | 29.97 KB | 14.03.2011 | 03.03.2011 | 1 |
Shareholders’ register |
TIF | 33.36 KB | 08.03.2011 | 16.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 33.42 KB | 07.02.2011 | 03.02.2011 | 1 |
Articles of Association |
TIF | 41.91 KB | 07.02.2011 | 03.02.2011 | 1 |
Shareholders’ register |
TIF | 34.11 KB | 07.02.2011 | 03.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.9 KB | 14.12.2010 | 10.12.2010 | 1 |
Articles of Association |
TIF | 13.26 KB | 14.12.2010 | 10.12.2010 | 1 |
Shareholders’ register |
TIF | 12.03 KB | 14.12.2010 | 11.11.2009 | 1 |
Articles of Association |
TIF | 19.19 KB | 29.12.2008 | 30.10.2008 | 1 |
Memorandum of association |
TIF | 51.75 KB | 29.12.2008 | 30.10.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.22 KB | 21.03.2024 | 19.03.2024 | 1 |
Application |
EDOC | 57.22 KB | 16.10.2023 | 16.10.2023 | 5 |
Application |
EDOC | 54.24 KB | 16.05.2023 | 16.05.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 19.04.2021 | 19.04.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.33 KB | 19.04.2021 | 14.04.2021 | 5 |
Statement regarding the beneficial owners |
EDOC | 53.81 KB | 19.04.2021 | 14.04.2021 | 5 |
Application |
DOCX | 37.84 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
DOCX | 40.02 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
EDOC | 43.56 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
EDOC | 45.19 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
DOCX | 40.02 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
DOCX | 37.84 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
DOC | 163.5 KB | 06.02.2020 | 29.01.2020 | 8 |
Application |
EDOC | 49.98 KB | 06.02.2020 | 29.01.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
EDOC | 44.24 KB | 07.05.2019 | 23.04.2019 | 5 |
Application |
DOC | 116 KB | 07.05.2019 | 23.04.2019 | 5 |
Application |
DOC | 116 KB | 07.05.2019 | 23.04.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 07.05.2019 | 23.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.86 KB | 07.05.2019 | 23.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 07.05.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
614.67 KB | 18.01.2018 | 12.01.2018 | 4 | |
Application |
615.63 KB | 18.01.2018 | 12.01.2018 | 4 | |
Protocols/decisions of a company/organisation |
108.69 KB | 18.01.2018 | 12.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
139.73 KB | 18.01.2018 | 12.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
385.88 KB | 03.01.2018 | 29.12.2017 | 2 | |
Application |
385.88 KB | 03.01.2018 | 29.12.2017 | 2 | |
Application |
EDOC | 386.42 KB | 03.01.2018 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.09 KB | 27.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 378.9 KB | 27.05.2015 | 15.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.29 KB | 27.05.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.65 KB | 07.01.2015 | 18.12.2014 | 2 |
Application |
TIF | 202.23 KB | 07.01.2015 | 12.12.2014 | 4 |
Application |
TIF | 119.63 KB | 07.01.2015 | 12.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.48 KB | 07.01.2015 | 12.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.57 KB | 07.01.2015 | 11.12.2014 | 2 |
Application |
TIF | 164.27 KB | 07.01.2015 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.64 KB | 13.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 51.13 KB | 13.06.2014 | 03.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.4 KB | 13.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.01 KB | 26.03.2014 | 26.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.81 KB | 26.03.2014 | 19.03.2014 | 1 |
Application |
TIF | 240.08 KB | 26.03.2014 | 19.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.96 KB | 26.03.2014 | 19.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.04 KB | 26.03.2014 | 18.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 472.52 KB | 26.03.2014 | 27.08.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 22.01.2013 | 21.01.2013 | 2 |
Application |
TIF | 86.19 KB | 22.01.2013 | 03.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.84 KB | 22.01.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 21.11.2012 | 21.11.2012 | 1 |
Application |
TIF | 51.98 KB | 21.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 10.10.2012 | 10.10.2012 | 1 |
Application |
TIF | 78.91 KB | 10.10.2012 | 03.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 437.39 KB | 17.07.2012 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 303.66 KB | 17.07.2012 | 17.07.2012 | 1 |
Announcement regarding the legal address |
EDOC | 406.46 KB | 16.07.2012 | 13.07.2012 | 1 |
Application |
EDOC | 412.18 KB | 16.07.2012 | 13.07.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 462.19 KB | 16.07.2012 | 13.07.2012 | 1 |
Confirmation or consent to legal address |
DOCX | 10.16 KB | 16.07.2012 | 13.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 28.06.2012 | 28.06.2012 | 2 |
Application |
EDOC | 351.86 KB | 28.06.2012 | 25.06.2012 | 1 |
Application |
TIF | 76.58 KB | 28.06.2012 | 20.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 28.06.2012 | 19.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 27.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 65.21 KB | 27.03.2012 | 19.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.65 KB | 27.03.2012 | 19.03.2012 | 1 |
Notary’s decision |
TIF | 43.98 KB | 14.03.2011 | 11.03.2011 | 1 |
Notary’s decision |
TIF | 45.32 KB | 08.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 38.03 KB | 14.03.2011 | 03.03.2011 | 1 |
Submission/Application |
TIF | 24.8 KB | 08.03.2011 | 01.03.2011 | 1 |
Application |
TIF | 38.98 KB | 08.03.2011 | 16.02.2011 | 1 |
Notary’s decision |
TIF | 43.34 KB | 07.02.2011 | 04.02.2011 | 1 |
Application |
TIF | 103.81 KB | 07.02.2011 | 03.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.94 KB | 07.02.2011 | 03.02.2011 | 1 |
Notary’s decision |
TIF | 28.06 KB | 14.12.2010 | 13.12.2010 | 2 |
Application |
TIF | 47.31 KB | 14.12.2010 | 10.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.53 KB | 14.12.2010 | 10.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 94.26 KB | 14.12.2010 | 09.12.2010 | 2 |
Notary’s decision |
TIF | 27.54 KB | 14.12.2010 | 16.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.54 KB | 14.12.2010 | 12.11.2009 | 2 |
Application |
TIF | 45.48 KB | 14.12.2010 | 11.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.95 KB | 14.12.2010 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 29.12.2008 | 05.11.2008 | 1 |
Registration certificates |
TIF | 22.17 KB | 29.12.2008 | 05.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 29.12.2008 | 31.10.2008 | 1 |
Application |
TIF | 195.76 KB | 29.12.2008 | 31.10.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 29.12.2008 | 31.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.91 KB | 29.12.2008 | 31.10.2008 | 2 |
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