BioFlora LLC, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BioFlora LLC" |
| Registration number, date | 40103586139, 13.09.2012 |
| VAT number | LV40103586139 from 06.10.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2012 |
| Legal address | "Štakeldangas muiža", Štakeldanga, Lažas pag., Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 13.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | -10.86 | 41.19 | 48.55 |
| Personal income tax (thousands, €) | 8.29 | 5.70 | 4.40 |
| Statutory social insurance contributions (thousands, €) | 15.19 | 11.54 | 9.67 |
| 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kūdras ieguve (08.92) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2018 |
* 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 |
50 % | 5 000 | € 10 | € 50 000 | 09.02.2018 | 14.02.2018 | |
SIA "ŠTAKELDANGA"Reg. no. 42103042034
|
50 % | 5 000 | € 10 | € 50 000 | Latvia | 09.02.2018 | 14.02.2018 |
Historical addresses
| Rīga, Bauskas iela 20 | Until 14.02.2018 | 7 years ago |
|---|---|---|
| Aizputes nov., Lažas pag., Štakeldanga, "Štakeldangas muiža" | Until 01.07.2021 | 4 years ago |
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 | |||||
| Vadibas zinojums 2024 Bioflora | DOCX | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (94.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinas | ODS | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinas | ODS | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinas | ODS | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Doc Apr 29 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (94.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BF-vad.zi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BF-vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BF-vad.zin. | |||||
2012 |
Annual report | 13.09.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.84 KB | 09.02.2018 | 09.02.2018 | 3 |
Shareholders’ register |
TIF | 138.73 KB | 20.10.2017 | 06.10.2017 | 4 |
Shareholders’ register |
TIF | 90.63 KB | 21.03.2014 | 17.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.37 KB | 17.02.2014 | 10.02.2014 | 1 |
Articles of Association |
TIF | 61.13 KB | 17.02.2014 | 10.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.68 KB | 17.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 69.04 KB | 17.02.2014 | 10.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 35.8 KB | 07.02.2014 | 28.01.2014 | 1 |
Articles of Association |
TIF | 34.51 KB | 07.02.2014 | 28.01.2014 | 1 |
Shareholders’ register |
TIF | 28.84 KB | 07.02.2014 | 28.01.2014 | 1 |
Shareholders’ register |
TIF | 18.74 KB | 05.03.2013 | 28.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.3 KB | 06.03.2013 | 26.02.2013 | 1 |
Articles of Association |
TIF | 31.52 KB | 06.03.2013 | 26.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.76 KB | 05.03.2013 | 26.02.2013 | 1 |
Articles of Association |
TIF | 20.79 KB | 18.09.2012 | 31.08.2012 | 1 |
Memorandum of Association |
TIF | 21.72 KB | 18.09.2012 | 31.08.2012 | 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 |
RTF | 193.81 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 555.92 KB | 09.02.2018 | 09.02.2018 | 7 |
Other documents |
TIF | 10.96 KB | 09.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.98 KB | 09.02.2018 | 09.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 10.23 KB | 09.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 125.84 KB | 20.10.2017 | 06.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.01 KB | 21.03.2014 | 18.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.47 KB | 21.03.2014 | 10.03.2014 | 1 |
Application |
TIF | 101.35 KB | 21.03.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 17.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 209.96 KB | 17.02.2014 | 10.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.82 KB | 17.02.2014 | 10.02.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.05 KB | 17.02.2014 | 10.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.08 KB | 17.02.2014 | 10.02.2014 | 3 |
Submission/Application |
TIF | 14.72 KB | 17.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 07.02.2014 | 06.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 205.53 KB | 21.03.2014 | 04.02.2014 | 3 |
Application |
TIF | 210.96 KB | 07.02.2014 | 28.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.11 KB | 07.02.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 06.03.2013 | 05.03.2013 | 2 |
Application |
TIF | 131 KB | 06.03.2013 | 28.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.49 KB | 05.03.2013 | 27.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.82 KB | 05.03.2013 | 26.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 05.03.2013 | 26.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.96 KB | 05.03.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 18.09.2012 | 13.09.2012 | 1 |
Registration certificates |
TIF | 57.04 KB | 18.09.2012 | 13.09.2012 | 1 |
Application |
TIF | 120.54 KB | 18.09.2012 | 05.09.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 18.09.2012 | 04.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.12 KB | 18.09.2012 | 04.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.74 KB | 18.09.2012 | 31.08.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 45.08 KB | 18.09.2012 | 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