BioAvots, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
39 by profit
5 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 "BioAvots" |
| Registration number, date | 40103326392, 27.09.2010 |
| VAT number | LV40103326392 from 08.10.2010 Europe VAT register |
| Register, date | Commercial Register, 27.09.2010 |
| Legal address | Augusta Deglava iela 66, Rīga, LV-1035 Check address owners |
| Fixed capital | 8 875 EUR, registered payment 25.01.2022 |
| 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
- No SRS administrative taxes debt over € 150
- 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, €) | 388.59 | 491.42 | 629.68 |
| Personal income tax (thousands, €) | 29.62 | 83.83 | 37.61 |
| Statutory social insurance contributions (thousands, €) | 51.65 | 93.01 | 68.44 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2018 | Lithuania | Lithuania |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.09.2010 |
* 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 |
68 % | 85 | € 71 | € 6 035 | Lithuania | 10.05.2021 | 25.01.2022 |
Natural person |
24 % | 30 | € 71 | € 2 130 | Lithuania | 10.05.2021 | 25.01.2022 |
Natural person |
8 % | 10 | € 71 | € 710 | Lithuania | 10.05.2021 | 25.01.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.08.2023 |
Right to represent individually |
Natural person
(from 08.08.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ūnijas iela 11A | Until 30.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 60-7 | Until 01.11.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ BioAvots 2023 25042024 1 | EDOC | ||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums BioAvots 2022 | EDOC | ||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditora atzinums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revideta atzinums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums 1 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinoums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc | |||||
2010 |
Annual report | 27.09.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
283.01 KB | 20.01.2022 | 10.05.2021 | 2 | |
Articles of Association |
TIF | 161.45 KB | 10.10.2019 | 12.09.2019 | 6 |
Shareholders’ register |
TIF | 180.43 KB | 10.10.2019 | 12.09.2019 | 7 |
Amendments to the Articles of Association |
TIF | 28.05 KB | 03.10.2019 | 12.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 71.98 KB | 03.10.2019 | 12.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 7.22 KB | 08.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 10.54 KB | 08.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 110.71 KB | 08.07.2015 | 17.06.2015 | 4 |
Articles of Association |
TIF | 81.32 KB | 05.10.2010 | 10.09.2010 | 1 |
Memorandum of association |
TIF | 178.57 KB | 05.10.2010 | 10.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 369.97 KB | 08.08.2023 | 03.08.2023 | 4 |
Application |
DOCX | 44.4 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
DOCX | 44.4 KB | 25.01.2022 | 25.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 25.01.2022 | 25.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 20.11.2019 | 20.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 232.06 KB | 10.10.2019 | 12.09.2019 | 7 |
Application |
TIF | 111.01 KB | 03.10.2019 | 12.09.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.88 KB | 03.10.2019 | 12.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.09 KB | 03.10.2019 | 12.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 44.13 KB | 03.10.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 108.68 KB | 15.03.2018 | 09.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 26.63 KB | 15.03.2018 | 16.06.2017 | 1 |
Copy of the personal identification document |
TIF | 89.58 KB | 19.11.2019 | 29.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 08.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 72.67 KB | 08.07.2015 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.42 KB | 08.07.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.42 KB | 08.07.2015 | 17.06.2015 | 2 |
Copy of the personal identification document |
TIF | 87.18 KB | 19.11.2019 | 07.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 05.11.2013 | 01.11.2013 | 1 |
Application |
TIF | 181.78 KB | 05.11.2013 | 23.10.2013 | 3 |
Other documents |
TIF | 153.18 KB | 05.11.2013 | 17.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 01.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 57 KB | 01.06.2012 | 08.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 9.8 KB | 01.06.2012 | 08.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.11 KB | 01.06.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 144.79 KB | 05.10.2010 | 27.09.2010 | 2 |
Registration certificates |
TIF | 114.22 KB | 05.10.2010 | 27.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.34 KB | 05.10.2010 | 22.09.2010 | 1 |
Application |
TIF | 891.12 KB | 05.10.2010 | 15.09.2010 | 7 |
Announcement regarding the legal address |
TIF | 59.3 KB | 05.10.2010 | 10.09.2010 | 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