BIOVELA, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
4 by profit
3 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 "BIOVELA" |
| Registration number, date | 40003588006, 12.04.2002 |
| VAT number | LV40003588006 from 14.05.2002 Europe VAT register |
| Register, date | Commercial Register, 12.04.2002 |
| Legal address | Dzirnieku iela 24, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.06.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (02.06.2023, no. 92430)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 02.06.2023 | 92430 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1037.56 | -1275.14 | -710.7 |
| Personal income tax (thousands, €) | 114.83 | 92.57 | 72.85 |
| Statutory social insurance contributions (thousands, €) | 207.77 | 183.08 | 146.93 |
| Average employees count | 28 | 31 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.05.2024 | 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 | 24.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
BIOVELA GROUP, UABReg. no. 302817160
|
100 % | 101 | € 28 | € 2 828 | Lithuania | 21.05.2024 | 24.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Biovela", SIA
Margrietas 7, Rīga LV-1083 Check address owners
Gaļas produktu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Zaļā iela 6 | Until 23.04.2002 | 22 years ago |
|---|---|---|
| Rīga, Pavasara gatve 3-27 | Until 10.09.2003 | 21 year ago |
| Rīga, Ilūkstes iela 95-23 | Until 07.03.2007 | 17 years ago |
| Rīga, Zāļu iela 6 | Until 22.01.2013 | 11 years ago |
| Rīga, Margrietas iela 7 | Until 07.03.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 24 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinijums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| doc01657920190423083424 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Biovela 2 2017 | |||||
| doc01173420180426132303 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 170419153403 0001 vadz | |||||
| doc00689120170420161232 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| doc00139920160426103349 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| doc20150417093714000141 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIO vadibaszinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas- zinijums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (85.83 KB) | |
2008 |
Annual report | 07.09.2009 | TIF (555.85 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (387.23 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (391.76 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (328.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
238.55 KB | 24.05.2024 | 21.05.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 41.82 KB | 03.06.2019 | 29.05.2019 | 1 |
Articles of Association |
TIF | 455.74 KB | 03.06.2019 | 29.05.2019 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 110.85 KB | 18.03.2019 | 13.06.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 106.94 KB | 18.04.2018 | 22.03.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.53 KB | 19.06.2017 | 17.01.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.49 KB | 19.06.2017 | 03.01.2017 | 3 |
Shareholders’ register |
TIF | 208.94 KB | 19.06.2017 | 07.12.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.33 KB | 24.05.2024 | 23.05.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 150.83 KB | 24.05.2024 | 21.05.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 144.76 KB | 24.05.2024 | 21.05.2024 | 6 |
Copy of the personal identification document |
238.22 KB | 24.05.2024 | 21.05.2024 | 1 | |
Copy of the personal identification document |
248.9 KB | 24.05.2024 | 21.05.2024 | 1 | |
Power of attorney, act of empowerment |
310.78 KB | 24.05.2024 | 21.05.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 152.03 KB | 24.05.2024 | 20.05.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
486.75 KB | 02.03.2022 | 01.03.2022 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 53.68 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 387.88 KB | 03.06.2019 | 29.05.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 56.02 KB | 03.06.2019 | 29.05.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.03 KB | 03.06.2019 | 29.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.28 KB | 03.06.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
TIF | 137.47 KB | 18.03.2019 | 15.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 18.03.2019 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 06.06.2018 | 06.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 41.53 KB | 04.06.2018 | 17.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 139.41 KB | 04.06.2018 | 17.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 20.04.2018 | 20.04.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 37.66 KB | 18.04.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 14.06.2017 | 14.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 41.42 KB | 19.06.2017 | 17.03.2017 | 1 |
Application |
TIF | 88.34 KB | 19.06.2017 | 03.02.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.04.2023 |
LETA | Vairumtirgotāja "Biovela" apgrozījums pērn pieaudzis par 35,1% |