BIOFERTIL BALTIA, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIOFERTIL BALTIA" |
| Registration number, date | 40103911602, 06.07.2015 |
| VAT number | LV40103911602 from 12.10.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.07.2015 |
| Legal address | Lejupes iela 14, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 31 458.49 | 0.00 | 0.00 | 31 458.49 | 08.12.2025 |
| 11.11.2025 | 33 187.16 | 0.00 | 0.00 | 33 187.16 | 11.11.2025 |
| 07.10.2025 | 34 494.26 | 0.00 | 0.00 | 34 494.26 | 07.10.2025 |
| 09.09.2025 | 45 516.33 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 50 048.06 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 49 109.91 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 41 454.01 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 06.06.2025 | 41 454.01 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 21.05.2025 | 16 932.44 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 14.02.2024 | 1 655.98 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 632.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 520.06 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 436.54 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 1 624.54 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 1 535.90 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 1 470.38 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 679.28 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 666.27 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 21.03.2023 | 581.82 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 07.03.2020 | 647.34 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.11.2019 | 362.43 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 360.08 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.36 | 7.34 | 0.17 |
| Personal income tax (thousands, €) | 0.61 | 1.06 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.80 | 1.78 | 0.03 |
| Average employees count | 0 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo organisko ķīmisko pamatvielu ražošana (20.14) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2018 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "ORB"Reg. no. 45403051014
|
10 % | 30 | € 10 | € 300 | Latvia | 15.10.2020 | 15.10.2020 |
MVF International B.V.Reg. no. 58404139
|
60 % | 180 | € 10 | € 1 800 | Netherlands | 09.10.2015 | 13.01.2016 |
Trans Invest, SIAReg. no. 40103717548
|
30 % | 90 | € 10 | € 900 | Latvia | 09.10.2015 | 13.01.2016 |
Historical addresses
| Lielvārdes nov., Lēdmanes pag., Tropmači, "Mana puse" | Until 27.08.2015 | 10 years ago |
|---|---|---|
| Ādažu nov., Ādaži, "Podnieki" | Until 25.11.2016 | 9 years ago |
| Lielvārdes nov., Lēdmanes pag., Tropmači, "Mana puse" | Until 20.06.2017 | 8 years ago |
| Ādažu nov., Ādaži, Lejupes iela 14 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Lejupes iela 14 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (187.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vadibas zun | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (257.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulc.protok. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sap.prot.biof | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (1.24 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (727.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (827.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (294.46 KB) | €9.00 |
2015 |
Annual report | 06.07.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img157(1)vadib |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.87 KB | 15.10.2020 | 15.10.2020 | 1 |
Shareholders’ register |
TIF | 76.26 KB | 14.01.2016 | 09.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.62 KB | 14.01.2016 | 08.10.2015 | 11 |
Articles of Association |
TIF | 469.56 KB | 20.08.2015 | 15.06.2015 | 11 |
Memorandum of association |
TIF | 182.39 KB | 20.08.2015 | 15.06.2015 | 4 |
Shareholders’ register |
TIF | 33.34 KB | 20.08.2015 | 15.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.01 KB | 17.10.2025 | 17.10.2025 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.88 KB | 17.10.2025 | 13.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 15.10.2020 | 15.10.2020 | 2 |
Shareholders’ register |
EDOC | 24.72 KB | 15.10.2020 | 15.10.2020 | 1 |
Cover letter |
DOCX | 27.38 KB | 26.08.2020 | 26.08.2020 | 1 |
Cover letter |
DOCX | 27.38 KB | 26.08.2020 | 26.08.2020 | 1 |
Cover letter |
EDOC | 37.31 KB | 26.08.2020 | 26.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.19 KB | 10.09.2020 | 23.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.19 KB | 10.09.2020 | 23.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.13 KB | 10.09.2020 | 23.07.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 39 KB | 26.08.2020 | 23.07.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 39 KB | 26.08.2020 | 23.07.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 31.74 KB | 26.08.2020 | 23.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 17.05.2019 | 17.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 15.05.2019 | 15.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.65 KB | 15.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.09 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.42 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 417.38 KB | 22.03.2018 | 20.03.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 64.33 KB | 22.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.32 KB | 29.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
6.76 MB | 20.06.2017 | 15.06.2017 | 24 | |
Application |
6.53 MB | 20.06.2017 | 15.06.2017 | 24 | |
Confirmation or consent to legal address |
482.35 KB | 20.06.2017 | 15.06.2017 | 1 | |
Confirmation or consent to legal address |
513.43 KB | 20.06.2017 | 15.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 111.19 KB | 30.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 14.01.2016 | 13.01.2016 | 1 |
Application |
TIF | 73.28 KB | 14.01.2016 | 09.10.2015 | 2 |
Other documents |
TIF | 119.14 KB | 14.01.2016 | 07.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 01.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 84.62 KB | 01.09.2015 | 24.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.04 KB | 01.09.2015 | 21.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.95 KB | 01.09.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 20.08.2015 | 06.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.88 KB | 20.08.2015 | 29.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.48 KB | 20.08.2015 | 15.06.2015 | 1 |
Application |
TIF | 100.9 KB | 20.08.2015 | 15.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 20.08.2015 | 15.06.2015 | 1 |