BioNova, SIA
Limited Liability Company, Micro 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 | "BioNova", SIA |
| Registration number, date | 40203129228, 08.03.2018 |
| VAT number | LV40203129228 from 10.04.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2018 |
| Legal address | Brīvības iela 85 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 36.60 | 54.38 | 214.17 |
| Personal income tax (thousands, €) | 3.90 | 3.90 | 3.90 |
| Statutory social insurance contributions (thousands, €) | 6.45 | 6.45 | 7.35 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Israel |
|
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 | 13.04.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | 27.12.2023 | 02.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.09.2020 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 14.09.2020 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zinojums 2024 BIONOVA | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bionova Revidentu zi ojums FY2022 SZ signed | |||||
| Vad.zin.2023 BIONOVA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bionova Vadibas zinojums 2021 | |||||
| Revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums BIONOVA 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 08.03.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25 KB | 02.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
EDOC | 25.59 KB | 13.04.2023 | 05.04.2023 | 1 |
Shareholders’ register |
TIF | 79.06 KB | 05.05.2022 | 25.04.2022 | 2 |
Articles of Association |
TIF | 53.03 KB | 28.02.2018 | 23.02.2018 | 2 |
Memorandum of association |
TIF | 112.04 KB | 28.02.2018 | 23.02.2018 | 4 |
Shareholders’ register |
TIF | 59.69 KB | 28.02.2018 | 23.02.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.71 KB | 02.01.2024 | 27.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.34 KB | 02.01.2024 | 27.12.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 11.55 MB | 28.12.2023 | 23.11.2023 | 10 |
Application |
EDOC | 52.71 KB | 13.04.2023 | 05.04.2023 | 4 |
Copy of the personal identification document |
TIF | 723.91 KB | 12.04.2023 | 02.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
TIF | 170 KB | 05.05.2022 | 25.04.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 21.57 KB | 26.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 05.05.2022 | 24.04.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 691.11 KB | 26.04.2022 | 07.03.2022 | 10 |
Copy of the personal identification document |
TIF | 1.99 MB | 12.04.2023 | 15.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.99 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
TIF | 106.84 KB | 11.09.2020 | 07.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 96.1 KB | 07.03.2018 | 05.03.2018 | 3 |
Application |
TIF | 225.92 KB | 07.03.2018 | 27.02.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.33 KB | 28.02.2018 | 26.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.97 KB | 28.02.2018 | 26.02.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.62 KB | 02.03.2018 | 23.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 20.13 KB | 28.02.2018 | 22.02.2018 | 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