BIAFARMA, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 14.10.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIAFARMA" |
| Registration number, date | 42403011300, 13.07.2000 |
| VAT number | None (excluded 14.10.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2003 |
| Legal address | Meža iela 33A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 80 088 EUR, registered payment 17.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 269.25 | 169.30 | 187.35 |
| Personal income tax (thousands, €) | 43.71 | 28.29 | 20.25 |
| Statutory social insurance contributions (thousands, €) | 96.49 | 78.29 | 60.58 |
| Average employees count | 29 | 26 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIOFARMA" | Until 17.06.2019 | 6 years ago |
|---|
Historical addresses
| Rēzekne, Latgales iela 52 | Until 19.12.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Biafarma GP 24 VZ parakst 2 1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BIAFARMA 2023 Vadibas zinojums 3 20 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| biafarma vz 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BIAFARMA vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (298.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (291.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (143.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BIOFARMA2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BIOFARMA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 07.05.2011 | TIF (386.57 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | TIF (1.06 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (1.06 MB) | |
2007 |
Annual report | 16.06.2008 | TIF (752.29 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (586.72 KB) | ||
2005 |
Annual report | 26.09.2008 | TIF (1.34 MB) | ||
2004 |
Annual report | 26.09.2008 | TIF (829.88 KB) | ||
2003 |
Annual report | 26.09.2008 | TIF (1022.62 KB) | ||
2002 |
Annual report | 26.09.2008 | TIF (1.03 MB) | ||
2001 |
Annual report | 26.09.2008 | TIF (1.06 MB) | ||
2000 |
Annual report | 26.09.2008 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.19 KB | 14.10.2025 | 01.09.2025 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.36 KB | 05.03.2025 | 05.03.2025 | 3 |
Articles of Association |
EDOC | 35.23 KB | 31.05.2024 | 28.05.2024 | 1 |
Articles of Association |
EDOC | 37 KB | 07.08.2023 | 04.08.2023 | 1 |
Shareholders’ register |
DOCX | 29.67 KB | 20.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 29.67 KB | 20.09.2022 | 09.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.61 KB | 08.09.2022 | 07.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.61 KB | 08.09.2022 | 07.09.2022 | 1 |
Articles of Association |
DOCX | 20.98 KB | 08.09.2022 | 07.09.2022 | 1 |
Articles of Association |
DOCX | 20.98 KB | 08.09.2022 | 07.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.01 KB | 17.08.2022 | 11.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.01 KB | 17.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOC | 126.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOC | 126.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 17.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 17.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOC | 126 KB | 17.06.2019 | 11.06.2019 | 1 |
Articles of Association |
DOC | 126 KB | 17.06.2019 | 11.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 09.11.2015 | 02.11.2015 | 1 |
Articles of Association |
TIF | 61.36 KB | 09.11.2015 | 02.11.2015 | 3 |
Shareholders’ register |
TIF | 59.58 KB | 09.11.2015 | 02.11.2015 | 2 |
Articles of Association |
TIF | 60.33 KB | 26.09.2008 | 14.12.2006 | 4 |
Articles of Association |
TIF | 65.83 KB | 26.09.2008 | 03.11.2003 | 4 |
Shareholders’ register |
TIF | 12.61 KB | 26.09.2008 | 03.11.2003 | 1 |
Articles of Association |
TIF | 292.41 KB | 26.09.2008 | 04.07.2000 | 7 |
Memorandum of Association |
TIF | 23.93 KB | 26.09.2008 | 04.07.2000 | 1 |
Shareholders’ register |
TIF | 12.05 KB | 26.09.2008 | 04.07.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.33 KB | 14.10.2025 | 06.10.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.89 KB | 14.10.2025 | 01.09.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 49.83 KB | 27.02.2025 | 27.02.2025 | 2 |
Application |
EDOC | 56.7 KB | 03.06.2024 | 03.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.06 KB | 03.06.2024 | 28.05.2024 | 1 |
Application |
EDOC | 69.02 KB | 07.08.2023 | 31.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.61 KB | 07.08.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 72.54 KB | 20.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 72.54 KB | 20.09.2022 | 09.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.49 KB | 20.09.2022 | 09.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.49 KB | 20.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.6 KB | 20.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.6 KB | 20.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
EDOC | 43.88 KB | 20.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 08.09.2022 | 08.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 26.92 KB | 08.09.2022 | 07.09.2022 | 1 |
Articles of Association |
EDOC | 27.32 KB | 08.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 63.62 KB | 08.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 63.62 KB | 08.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.82 KB | 08.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.82 KB | 08.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 48.38 KB | 17.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 48.38 KB | 17.08.2022 | 12.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.59 KB | 17.08.2022 | 11.08.2022 | 1 |
Articles of Association |
EDOC | 44.48 KB | 17.08.2022 | 11.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 17.08.2022 | 11.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 17.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.54 KB | 17.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.52 KB | 17.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
EDOC | 58.16 KB | 17.06.2019 | 12.06.2019 | 5 |
Application |
DOCX | 44.52 KB | 17.06.2019 | 12.06.2019 | 5 |
Application |
DOCX | 44.52 KB | 17.06.2019 | 12.06.2019 | 5 |
Articles of Association |
EDOC | 53 KB | 17.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.26 KB | 17.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 17.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 17.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.4 KB | 09.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 85.72 KB | 09.11.2015 | 03.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.49 KB | 09.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 05.01.2010 | 04.01.2010 | 2 |
Application |
TIF | 92.24 KB | 05.01.2010 | 22.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 11.31 KB | 05.01.2010 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.83 KB | 05.01.2010 | 22.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.87 KB | 05.01.2010 | 22.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 26.09.2008 | 19.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.12 KB | 26.09.2008 | 14.12.2006 | 1 |
Application |
TIF | 150.56 KB | 26.09.2008 | 14.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 26.09.2008 | 14.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.75 KB | 26.09.2008 | 14.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.99 KB | 26.09.2008 | 13.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.58 KB | 26.09.2008 | 02.03.2004 | 2 |
Application |
TIF | 117.1 KB | 26.09.2008 | 20.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 37.42 KB | 26.09.2008 | 20.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 16.09 KB | 26.09.2008 | 18.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20 KB | 26.09.2008 | 18.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 26.09.2008 | 11.11.2003 | 2 |
Registration certificates |
TIF | 99.45 KB | 26.09.2008 | 11.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.03 KB | 26.09.2008 | 05.11.2003 | 2 |
Application |
TIF | 251.97 KB | 26.09.2008 | 04.11.2003 | 8 |
Announcement regarding the legal address |
TIF | 13.02 KB | 26.09.2008 | 03.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 26.09.2008 | 03.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 26.09.2008 | 03.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 26.09.2008 | 13.07.2000 | 1 |
Registration certificates |
TIF | 82.02 KB | 26.09.2008 | 13.07.2000 | 2 |
Registration certificates |
TIF | 65.93 KB | 26.09.2008 | 13.07.2000 | 1 |
Application |
TIF | 86.16 KB | 26.09.2008 | 06.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 26.09.2008 | 05.07.2000 | 1 |
Announcement regarding the legal address |
TIF | 10.49 KB | 26.09.2008 | 04.07.2000 | 1 |
Appraisal reports |
TIF | 10.61 KB | 26.09.2008 | 04.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 26.09.2008 | 04.07.2000 | 1 |
Sample report |
TIF | 19.69 KB | 26.09.2008 | 04.07.2000 | 1 |
Copy of the personal identification document |
TIF | 99.47 KB | 26.09.2008 | 21.12.1993 | 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