Bioforce Vaiņode, SIA
Limited Liability 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Bioforce Vaiņode SIA |
| Registration number, date | 40203577128, 23.07.2024 |
| VAT number | LV40203577128 from 11.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2024 |
| Legal address | Tallinas iela 17 – 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 14 500 EUR, registered payment 21.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Lopkopības atbalsta darbības (01.62) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 21.05.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.05.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Bioforce Group OUReg. no. 16260737
|
51.72 % | 7 500 | € 1 | € 7 500 | Estonia | 29.04.2025 | 21.05.2025 |
Sabiedrība ar ierobežotu atbildību "RG Services"Reg. no. 44103126626
|
48.28 % | 7 000 | € 1 | € 7 000 | Latvia | 29.04.2025 | 21.05.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kurland biomethane" | Until 21.05.2025 | 7 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.02 KB | 21.05.2025 | 29.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 26.92 KB | 21.05.2025 | 28.04.2025 | 4 |
Articles of Association |
EDOC | 27.21 KB | 21.05.2025 | 28.04.2025 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 23.95 KB | 21.05.2025 | 28.04.2025 | 1 |
Shareholders’ register |
EDOC | 23.94 KB | 18.07.2024 | 18.06.2024 | 1 |
Articles of Association |
EDOC | 25.45 KB | 26.06.2024 | 18.06.2024 | 1 |
Memorandum of Association |
EDOC | 30.83 KB | 26.06.2024 | 18.06.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.87 KB | 21.05.2025 | 20.05.2025 | 5 |
Justification supporting beneficial ownership disclosure statement |
186.73 KB | 21.05.2025 | 08.05.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 313.58 KB | 21.05.2025 | 30.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.13 KB | 21.05.2025 | 29.04.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 20.3 KB | 21.05.2025 | 28.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.09 KB | 21.05.2025 | 28.04.2025 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.11 KB | 21.05.2025 | 28.04.2025 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.49 KB | 21.05.2025 | 28.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.77 KB | 21.05.2025 | 28.04.2025 | 1 |
Announcement regarding the legal address |
EDOC | 28.42 KB | 18.07.2024 | 18.07.2024 | 1 |
Application |
EDOC | 44.09 KB | 18.07.2024 | 18.07.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.55 KB | 26.06.2024 | 25.06.2024 | 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