BIOFERM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIOFERM"
Registration number, date 40103944872, 06.11.2015
VAT number LV40103944872 from 03.10.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2015
Legal address Lubānas iela 123 – 1, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 06.11.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 12.58 1.85 1.72
Personal income tax (thousands, €) 4.47 0.44 0.44
Statutory social insurance contributions (thousands, €) 7.64 0.71 0.73
Average employees count 3 2 2

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2024
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   22.03.2024
* 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

Natural person

100 % 100 € 28 € 2 800 18.03.2024 22.03.2024

Apply information changes

"Bioferm", SIA

Dzirnavu 7, Rīga, LV-1010 Check address owners

Internetveikali, e-komercija

http://www.akciza.net

Historical addresses

Rīga, Koku iela 15 - 84 Until 02.03.2016 9 years ago
Rīga, Pūces iela 47 - 29B Until 02.09.2021 4 years ago
Olaines nov., Olaines pag., Medemciems, "Meldri" Until 22.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.09.2025  ZIP €7.00
Annual report 2024 PDF
Zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Ipasnieka lemums 2023 BIO DOCX

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazinojums parskata 2022 gada DOCX

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums parskata 2021 gada DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums parskata 2020 gada DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums parskata 2019 gada DOCX

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Ipasnieka lemums 2018 BIO DOCX

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums parskata 2017 gada DOCX

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums parskata 2016 gada DOCX

2015

Annual report 06.11.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums parskata 2015 gada DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.6 KB 22.03.2024 18.03.2024 1

Articles of Association

TIF 8.04 KB 09.11.2015 02.11.2015 1

Memorandum of Association

TIF 19.31 KB 09.11.2015 02.11.2015 1

Shareholders’ register

TIF 36.98 KB 09.11.2015 02.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.27 KB 22.03.2024 18.03.2024 1

Protocols/decisions of a company/organisation

EDOC 27.17 KB 22.03.2024 18.03.2024 1

Decisions / letters / protocols of public notaries

RTF 52.43 KB 02.09.2021 02.09.2021 2

Application

PDF 241.74 KB 02.09.2021 27.08.2021 1

Application

PDF 241.74 KB 02.09.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

TIF 57.3 KB 03.03.2016 02.03.2016 2

Confirmation or consent to legal address

TIF 32.02 KB 03.03.2016 26.02.2016 1

Application

TIF 95.24 KB 03.03.2016 17.02.2016 1

Power of attorney, act of empowerment

TIF 25.95 KB 03.03.2016 17.02.2016 1

Decisions / letters / protocols of public notaries

TIF 53.98 KB 09.11.2015 06.11.2015 2

Announcement regarding the legal address

TIF 6.3 KB 09.11.2015 02.11.2015 1

Application

TIF 80.55 KB 09.11.2015 02.11.2015 3

Bank statements or other document regarding the payment of the equity

TIF 325.51 KB 09.11.2015 02.11.2015 1

Confirmation or consent to legal address

TIF 5.68 KB 09.11.2015 30.10.2015 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