BioVide, SIA

Limited Liability Company, Micro company
Place in branch
88 by turnover
77 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BioVide"
Registration number, date 54103126191, 22.08.2019
VAT number LV54103126191 from 25.09.2019 Europe VAT register
Register, date Commercial Register, 22.08.2019
Legal address Terēzes iela 8 – 3, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 22.08.2019
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, €) 57.76 45.87 11.26
Personal income tax (thousands, €) 8.75 8.62 7.86
Statutory social insurance contributions (thousands, €) 31 24.5 13.03
Average employees count 12 11 7

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2019
* 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

Natural person

100 % 10 € 280 € 2 800 Latvia 22.08.2019 22.08.2019

Apply information changes

"BioVide", SIA

Terēzes 8-3, Rīga LV-1012 Check address owners

Ūdensapgāde un kanalizācija

https://bio-vide.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (111.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (111.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (112.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (159.36 KB) €11.00

2019

Annual report 22.08.2019 - 31.12.2019 29.05.2020  PDF (228.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 44.07 KB 19.08.2019 19.08.2019 2

Articles of Association

TIF 14.19 KB 19.08.2019 16.08.2019 1

Memorandum of Association

TIF 29.22 KB 19.08.2019 16.08.2019 1

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 65.97 KB 22.08.2019 22.08.2019 2

Bank statements or other document regarding the payment of the equity

TIF 21.83 KB 19.08.2019 19.08.2019 1

Announcement regarding the legal address

TIF 11.69 KB 19.08.2019 16.08.2019 1

Application

TIF 498.3 KB 19.08.2019 16.08.2019 5

Confirmation or consent to legal address

TIF 13.23 KB 19.08.2019 16.08.2019 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