BIOVET, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
35 by profit
22 by paid taxes
15 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 "BIOVET" |
| Registration number, date | 40003977400, 12.12.2007 |
| VAT number | LV40003977400 from 27.08.2008 Europe VAT register |
| Register, date | Commercial Register, 12.12.2007 |
| Legal address | "Salenieki 182", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.06.2016 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 100.88 | 118.32 | 113.13 |
| Personal income tax (thousands, €) | 25.62 | 31.51 | 25.97 |
| Statutory social insurance contributions (thousands, €) | 42.04 | 49.04 | 46.91 |
| Average employees count | 9 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2) | Veterinārie pakalpojumi (75.00) |
| Field from SRS | Veterinārie pakalpojumi (75.00) |
| CSP industry | Veterinārie pakalpojumi (75.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2021 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 16.05.2016 | 17.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.11.2020 |
Right to represent individually |
Natural person
(from 23.11.2020 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Paipalu iela 12 | Until 16.11.2012 | 13 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 14 - 28 | Until 12.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (1.97 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (360.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (260.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (2.48 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (1.87 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (888.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (1.74 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | PDF (734.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54pants | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (226.4 KB) | |
2008 |
Annual report: Board statement | 12.12.2007 - 31.12.2008 | 06.05.2009 | ZIP (1.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
189.26 KB | 12.10.2021 | 06.10.2021 | 1 | |
Amendments to the Articles of Association |
167.87 KB | 12.10.2021 | 06.10.2021 | 1 | |
Articles of Association |
179.46 KB | 12.10.2021 | 06.10.2021 | 1 | |
Articles of Association |
158.08 KB | 12.10.2021 | 06.10.2021 | 1 | |
Articles of Association |
TIF | 916.32 KB | 29.06.2016 | 16.05.2016 | 3 |
Shareholders’ register |
TIF | 503.57 KB | 29.06.2016 | 16.05.2016 | 2 |
Shareholders’ register |
TIF | 24.42 KB | 29.11.2011 | 26.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 33.6 KB | 29.11.2011 | 27.10.2011 | 1 |
Articles of Association |
TIF | 198.52 KB | 29.11.2011 | 27.10.2011 | 3 |
Articles of Association |
TIF | 129.32 KB | 17.12.2007 | 21.11.2007 | 3 |
Memorandum of association |
TIF | 53.82 KB | 17.12.2007 | 21.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 12.10.2021 | 12.10.2021 | 2 |
Amendments to the Articles of Association |
189.26 KB | 12.10.2021 | 06.10.2021 | 1 | |
Articles of Association |
179.46 KB | 12.10.2021 | 06.10.2021 | 1 | |
Application |
229.31 KB | 12.10.2021 | 06.10.2021 | 1 | |
Application |
229.31 KB | 12.10.2021 | 06.10.2021 | 1 | |
Consent of a member of the Board / executive director |
84.25 KB | 12.10.2021 | 06.10.2021 | 1 | |
Consent of a member of the Board / executive director |
84.25 KB | 12.10.2021 | 06.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
252.11 KB | 12.10.2021 | 04.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
252.11 KB | 12.10.2021 | 04.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
TIF | 96.55 KB | 19.11.2020 | 05.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.99 KB | 29.06.2016 | 17.06.2016 | 1 |
Application |
TIF | 185.49 KB | 29.06.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.69 KB | 29.06.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 20.11.2012 | 16.11.2012 | 2 |
Application |
TIF | 117.21 KB | 20.11.2012 | 13.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 13.36 KB | 20.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.68 KB | 29.11.2011 | 28.11.2011 | 2 |
Application |
TIF | 237.72 KB | 29.11.2011 | 17.11.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 27.55 KB | 29.11.2011 | 16.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.42 KB | 29.11.2011 | 26.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.73 KB | 29.11.2011 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 06.02.2008 | 05.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.26 KB | 06.02.2008 | 31.01.2008 | 2 |
Application |
TIF | 123.07 KB | 06.02.2008 | 28.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 06.02.2008 | 28.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.66 KB | 06.02.2008 | 28.01.2008 | 2 |
Sample report |
TIF | 17.83 KB | 06.02.2008 | 14.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 17.12.2007 | 12.12.2007 | 1 |
Registration certificates |
TIF | 38.05 KB | 17.12.2007 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.5 KB | 17.12.2007 | 28.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 17.12.2007 | 23.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 17.12.2007 | 21.11.2007 | 1 |
Application |
TIF | 153.96 KB | 17.12.2007 | 21.11.2007 | 3 |
Appraisal reports |
TIF | 38.94 KB | 17.12.2007 | 21.11.2007 | 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