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Sabiedrība ar ierobežotu atbildību "BIOVET"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BIOVET"
Legal form Limited Liability Company
Reg. No 40003977400
Reg. date 12.12.2007
Register Commercial Register
Legal Address Salenieki 182, Salaspils pag., Salaspils nov., LV-2118
Registered share capital, date 2,828 EUR, 17.06.2016
Paid-in share capital, date 2,828 EUR, 17.06.2016
NACE 75.00 Veterinary activities
VAT payer
LV40003977400 Registered Excluded
27.08.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 349,482 EUR Net profit -10,182 EUR Equity -14,594 EUR Date submitted17.03.2022 Number of employees 12
Year2020 Net sales 335,302 EUR Net profit -4,682 EUR Equity -4,412 EUR Date submitted23.03.2021 Number of employees 11
Year2019 Net sales 350,121 EUR Net profit 8,920 EUR Equity 270 EUR Date submitted26.03.2020 Number of employees 10
Year2018 Net sales 349,789 EUR Net profit -17,707 EUR Equity -8,650 EUR Date submitted11.04.2019 Number of employees 11
Year2017 Net sales 335,385 EUR Net profit 20,734 EUR Equity 9,057 EUR Date submitted29.03.2018 Number of employees 10
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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 Contributions46,920 EUR Personal Income Tax27,900 EUR Other33,000 EUR Total107,820 EUR Number of employees9
Year2023 Social Insurance Contributions42,040 EUR Personal Income Tax25,620 EUR Other33,220 EUR Total100,880 EUR Number of employees9
Year2022 Social Insurance Contributions49,040 EUR Personal Income Tax27,600 EUR Other32,680 EUR Total109,320 EUR Number of employees11
Year2021 Social Insurance Contributions46,910 EUR Personal Income Tax25,970 EUR Other40,250 EUR Total113,130 EUR Number of employees12
Year2020 Social Insurance Contributions43,610 EUR Personal Income Tax24,350 EUR Other36,660 EUR Total104,620 EUR Number of employees11
Year2019 Social Insurance Contributions47,910 EUR Personal Income Tax26,850 EUR Other43,260 EUR Total118,020 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
12.10.2021 Amendments to the Articles of Association 06.10.2021 (PDF)
12.10.2021 Amendments to the Articles of Association 06.10.2021 (pdf)
12.10.2021 Amendments to the Articles of Association 06.10.2021 (pdf) •
29.11.2011 Amendments to the Articles of Association 27.10.2011 (TIF)
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Announcement regarding the legal address (1)
17.12.2007 Announcement regarding the legal address 21.11.2007 (TIF) •
Annual report (full) (5)
17.03.2022 2021 Annual report (full) (PDF)
23.03.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (9)
12.10.2021 Application 06.10.2021 (pdf) •
12.10.2021 Application 06.10.2021 (PDF) •
12.10.2021 Application 06.10.2021 (pdf) •
19.11.2020 Application 05.11.2020 (TIF) •
29.06.2016 Application 16.05.2016 (TIF) •
20.11.2012 Application 13.11.2012 (TIF) •
29.11.2011 Application 17.11.2011 (TIF) •
06.02.2008 Application 28.01.2008 (TIF) •
17.12.2007 Application 21.11.2007 (TIF) •
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Appraisal reports (1)
17.12.2007 Appraisal reports 21.11.2007 (TIF) •
Articles of Association (6)
12.10.2021 Articles of Association 06.10.2021 (PDF)
12.10.2021 Articles of Association 06.10.2021 (pdf)
12.10.2021 Articles of Association 06.10.2021 (pdf) •
29.06.2016 Articles of Association 16.05.2016 (TIF)
29.11.2011 Articles of Association 27.10.2011 (TIF)
17.12.2007 Articles of Association 21.11.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.12.2007 Bank statements or other document regarding the payment of the equity 23.11.2007 (TIF) •
Confirmation or consent to legal address (1)
20.11.2012 Confirmation or consent to legal address 08.11.2012 (TIF) •
Consent of a member of the Board / executive director (3)
12.10.2021 Consent of a member of the Board / executive director 06.10.2021 (pdf) •
12.10.2021 Consent of a member of the Board / executive director 06.10.2021 (PDF) •
12.10.2021 Consent of a member of the Board / executive director 06.10.2021 (pdf) •
Decisions / letters / protocols of public notaries (9)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
29.06.2016 Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
20.11.2012 Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
29.11.2011 Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 05.02.2008 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 12.12.2007 (TIF) •
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Memorandum of association (1)
17.12.2007 Memorandum of association 21.11.2007 (TIF)
Power of attorney, act of empowerment (2)
29.11.2011 Power of attorney, act of empowerment 16.11.2011 (TIF) •
06.02.2008 Power of attorney, act of empowerment 28.01.2008 (TIF) •
Protocols/decisions of a company/organisation (7)
12.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (pdf) •
12.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (PDF) •
12.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (pdf) •
29.06.2016 Protocols/decisions of a company/organisation 16.05.2016 (TIF) •
29.11.2011 Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
29.11.2011 Protocols/decisions of a company/organisation 26.10.2011 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
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Receipts on the publication and state fees (2)
06.02.2008 Receipts on the publication and state fees 31.01.2008 (TIF) •
17.12.2007 Receipts on the publication and state fees 28.11.2007 (TIF) •
Registration certificates (1)
17.12.2007 Registration certificates 12.12.2007 (TIF) •
Sample report (1)
06.02.2008 Sample report 14.01.2008 (TIF) •
Shareholders’ register (2)
29.06.2016 Shareholders’ register 16.05.2016 (TIF)
29.11.2011 Shareholders’ register 26.11.2011 (TIF)
2022 (1)
17.03.2022 2021 Annual report (full) (PDF)
2021 (18)
12.10.2021 Amendments to the Articles of Association 06.10.2021 (PDF)
12.10.2021 Amendments to the Articles of Association 06.10.2021 (pdf)
12.10.2021 Amendments to the Articles of Association 06.10.2021 (pdf) •
12.10.2021 Application 06.10.2021 (pdf) •
12.10.2021 Application 06.10.2021 (PDF) •
12.10.2021 Application 06.10.2021 (pdf) •
12.10.2021 Articles of Association 06.10.2021 (PDF)
12.10.2021 Articles of Association 06.10.2021 (pdf)
12.10.2021 Articles of Association 06.10.2021 (pdf) •
12.10.2021 Consent of a member of the Board / executive director 06.10.2021 (pdf) •
12.10.2021 Consent of a member of the Board / executive director 06.10.2021 (PDF) •
12.10.2021 Consent of a member of the Board / executive director 06.10.2021 (pdf) •
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021 Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
12.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (pdf) •
12.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (PDF) •
12.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (pdf) •
23.03.2021 2020 Annual report (full) (PDF)
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2020 (4)
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
19.11.2020 Application 05.11.2020 (TIF) •
26.03.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
11.04.2019 2018 Annual report (full) (PDF)
2018 (1)
29.03.2018 2017 Annual report (full) (PDF)
2016 (5)
29.06.2016 Application 16.05.2016 (TIF) •
29.06.2016 Articles of Association 16.05.2016 (TIF)
29.06.2016 Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
29.06.2016 Protocols/decisions of a company/organisation 16.05.2016 (TIF) •
29.06.2016 Shareholders’ register 16.05.2016 (TIF)
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2012 (3)
20.11.2012 Application 13.11.2012 (TIF) •
20.11.2012 Confirmation or consent to legal address 08.11.2012 (TIF) •
20.11.2012 Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
2011 (8)
29.11.2011 Amendments to the Articles of Association 27.10.2011 (TIF)
29.11.2011 Application 17.11.2011 (TIF) •
29.11.2011 Articles of Association 27.10.2011 (TIF)
29.11.2011 Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
29.11.2011 Power of attorney, act of empowerment 16.11.2011 (TIF) •
29.11.2011 Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
29.11.2011 Protocols/decisions of a company/organisation 26.10.2011 (TIF) •
29.11.2011 Shareholders’ register 26.11.2011 (TIF)
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2008 (6)
06.02.2008 Application 28.01.2008 (TIF) •
06.02.2008 Decisions / letters / protocols of public notaries 05.02.2008 (TIF) •
06.02.2008 Power of attorney, act of empowerment 28.01.2008 (TIF) •
06.02.2008 Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
06.02.2008 Receipts on the publication and state fees 31.01.2008 (TIF) •
06.02.2008 Sample report 14.01.2008 (TIF) •
Show all
2007 (9)
17.12.2007 Announcement regarding the legal address 21.11.2007 (TIF) •
17.12.2007 Application 21.11.2007 (TIF) •
17.12.2007 Appraisal reports 21.11.2007 (TIF) •
17.12.2007 Articles of Association 21.11.2007 (TIF)
17.12.2007 Bank statements or other document regarding the payment of the equity 23.11.2007 (TIF) •
17.12.2007 Decisions / letters / protocols of public notaries 12.12.2007 (TIF) •
17.12.2007 Memorandum of association 21.11.2007 (TIF)
17.12.2007 Receipts on the publication and state fees 28.11.2007 (TIF) •
17.12.2007 Registration certificates 12.12.2007 (TIF) •
Show all
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