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Sabiedrība ar ierobežotu atbildību "BIOVELA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BIOVELA"
Legal form Limited Liability Company
Reg. No 40003588006
Reg. date 12.04.2002
Register Commercial Register
Legal Address Dzirnieku iela 24, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,828 EUR, 06.06.2016
Paid-in share capital, date 2,828 EUR, 06.06.2016
NACE 46.32 Wholesale of meat, meat products, fish and fish products
VAT payer
LV40003588006 Registered Excluded
14.05.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.03.2022
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 10,217,392 EUR Net profit 232,578 EUR Equity 114,690 EUR Date submitted21.04.2022 Number of employees 26
Year2020 Net sales 8,282,751 EUR Net profit 215,626 EUR Equity -117,888 EUR Date submitted06.05.2021 Number of employees 22
Year2019 Net sales 8,428,854 EUR Net profit 172,296 EUR Equity -333,515 EUR Date submitted05.05.2020 Number of employees 21
Year2018 Net sales 1,672,075 EUR Net profit 161,126 EUR Equity -505,811 EUR Date submitted26.04.2019 Number of employees 12
Year2017 Net sales 1,874,928 EUR Net profit 145,969 EUR Equity -146,004 EUR Date submitted02.05.2018 Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions219,480 EUR Personal Income Tax124,130 EUR Other-932,860 EUR Total-589,250 EUR Number of employees27
Year2023 Social Insurance Contributions207,770 EUR Personal Income Tax114,830 EUR Other-1,360,160 EUR Total-1,037,560 EUR Number of employees28
Year2022 Social Insurance Contributions183,080 EUR Personal Income Tax92,570 EUR Other-1,550,790 EUR Total-1,275,140 EUR Number of employees31
Year2021 Social Insurance Contributions146,930 EUR Personal Income Tax72,850 EUR Other-930,480 EUR Total-710,700 EUR Number of employees26
Year2020 Social Insurance Contributions127,190 EUR Personal Income Tax59,810 EUR Other-773,300 EUR Total-586,300 EUR Number of employees22
Year2019 Social Insurance Contributions107,890 EUR Personal Income Tax49,190 EUR Other-705,800 EUR Total-548,720 EUR Number of employees22
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (32)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.06.2019 Amendments to the Articles of Association 29.05.2019 (TIF)
Announcement regarding the reorganisation (1)
18.04.2018 Announcement regarding the reorganisation 22.03.2018 (TIF)
Annual report (full) (5)
21.04.2022 2021 Annual report (full) (PDF)
06.05.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (4)
02.03.2022 Application 01.03.2022 (PDF)
03.06.2019 Application 29.05.2019 (TIF)
18.03.2019 Application 15.03.2019 (TIF)
19.06.2017 Application 03.02.2017 (TIF)
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Articles of Association (1)
03.06.2019 Articles of Association 29.05.2019 (TIF)
Consent of a member of the Board / executive director (2)
03.06.2019 Consent of a member of the Board / executive director 29.05.2019 (TIF)
03.06.2019 Consent of a member of the Board / executive director 29.05.2019 (TIF)
Decisions / letters / protocols of public notaries (8)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (rtf)
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
19.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2017 (TIF)
19.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2017 (TIF)
Power of attorney, act of empowerment (2)
04.06.2018 Power of attorney, act of empowerment 17.05.2018 (TIF)
19.06.2017 Power of attorney, act of empowerment 17.03.2017 (TIF)
Protocols/decisions of a company/organisation (2)
03.06.2019 Protocols/decisions of a company/organisation 29.05.2019 (TIF)
18.03.2019 Protocols/decisions of a company/organisation 13.06.2018 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
18.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2018 (TIF)
18.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (TIF)
Shareholders’ register (1)
19.06.2017 Shareholders’ register 07.12.2016 (TIF)
Statement regarding the beneficial owners (1)
04.06.2018 Statement regarding the beneficial owners 17.05.2018 (TIF)
2022 (4)
21.04.2022 2021 Annual report (full) (PDF)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
02.03.2022 Application 01.03.2022 (PDF)
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2021 (1)
06.05.2021 2020 Annual report (full) (PDF)
2020 (1)
05.05.2020 2019 Annual report (full) (PDF)
2019 (13)
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (rtf)
03.06.2019 Amendments to the Articles of Association 29.05.2019 (TIF)
03.06.2019 Application 29.05.2019 (TIF)
03.06.2019 Articles of Association 29.05.2019 (TIF)
03.06.2019 Consent of a member of the Board / executive director 29.05.2019 (TIF)
03.06.2019 Consent of a member of the Board / executive director 29.05.2019 (TIF)
03.06.2019 Protocols/decisions of a company/organisation 29.05.2019 (TIF)
26.04.2019 2018 Annual report (full) (PDF)
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
18.03.2019 Application 15.03.2019 (TIF)
18.03.2019 Protocols/decisions of a company/organisation 13.06.2018 (TIF)
18.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 13.06.2018 (TIF)
Show all
2018 (7)
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc)
04.06.2018 Power of attorney, act of empowerment 17.05.2018 (TIF)
04.06.2018 Statement regarding the beneficial owners 17.05.2018 (TIF)
02.05.2018 2017 Annual report (full) (PDF)
20.04.2018 Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
18.04.2018 Announcement regarding the reorganisation 22.03.2018 (TIF)
18.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (TIF)
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2017 (6)
19.06.2017 Application 03.02.2017 (TIF)
19.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2017 (TIF)
19.06.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2017 (TIF)
19.06.2017 Power of attorney, act of empowerment 17.03.2017 (TIF)
19.06.2017 Shareholders’ register 07.12.2016 (TIF)
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc)
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