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Sabiedrība ar ierobežotu atbildību "BIOEFEKTS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BIOEFEKTS"
Legal form Limited Liability Company
Reg. No 40103110309
Reg. date 20.12.1993
Register Commercial Register
Legal Address Līvzemes iela 30, Salaspils, LV-2169
Registered share capital, date 17,064 EUR, 20.03.2015
Paid-in share capital, date 17,064 EUR, 20.03.2015
NACE 32.99 Other manufacturing n.e.c.
VAT payer
LV40103110309 Registered Excluded
17.07.1997 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (20)
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 643,550 EUR Net profit -197,701 EUR Equity -162,300 EUR Date submitted24.04.2022 Number of employees 17
Year2020 Net sales 359,416 EUR Net profit -42,953 EUR Equity 35,401 EUR Date submitted06.04.2021 Number of employees 11
Year2019 Net sales 217,680 EUR Net profit 18,315 EUR Equity 78,354 EUR Date submitted26.03.2020 Number of employees 7
Year2018 Net sales 243,895 EUR Net profit 42,786 EUR Equity 60,039 EUR Date submitted18.04.2019 Number of employees 12
Year2017 Net sales 193,902 EUR Net profit 17,217 EUR Equity 34,470 EUR Date submitted26.04.2018 Number of employees 12
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
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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 Contributions74,510 EUR Personal Income Tax42,200 EUR Other25,970 EUR Total142,680 EUR Number of employees9
Year2023 Social Insurance Contributions79,420 EUR Personal Income Tax44,710 EUR Other34,350 EUR Total158,480 EUR Number of employees10
Year2022 Social Insurance Contributions65,990 EUR Personal Income Tax34,040 EUR Other28,330 EUR Total128,360 EUR Number of employees15
Year2021 Social Insurance Contributions77,220 EUR Personal Income Tax40,860 EUR Other16,760 EUR Total134,840 EUR Number of employees16
Year2020 Social Insurance Contributions33,290 EUR Personal Income Tax17,400 EUR Other18,290 EUR Total68,980 EUR Number of employees11
Year2019 Social Insurance Contributions15,880 EUR Personal Income Tax10,230 EUR Other16,940 EUR Total43,050 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
22.06.2018 Amendments to the Articles of Association 15.04.2000 (TIF)
22.06.2018 Amendments to the Articles of Association 09.11.2002 (TIF)
22.06.2018 Amendments to the Articles of Association 09.03.2015 (TIF)
Announcement regarding the legal address (2)
22.06.2018 Announcement regarding the legal address 17.12.1993 (TIF) •
22.06.2018 Announcement regarding the legal address 22.11.2002 (TIF) •
Annual report (full) (14)
24.04.2022 2021 Annual report (full) (PDF)
06.04.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
22.06.2018 1996 Annual report (full) (TIF)
22.06.2018 1997 Annual report (full) (TIF)
22.06.2018 1998 Annual report (full) (TIF)
22.06.2018 1999 Annual report (full) (TIF)
22.06.2018 2000 Annual report (full) (TIF)
22.06.2018 2001 Annual report (full) (TIF)
22.06.2018 2002 Annual report (full) (TIF)
22.06.2018 2003 Annual report (full) (TIF)
22.06.2018 2004 Annual report (full) (TIF)
26.04.2018 2017 Annual report (full) (PDF)
Show all
Application (17)
11.05.2021 Application 07.05.2021 (edoc) •
11.05.2021 Application 07.05.2021 (DOCX) •
23.12.2020 Application 21.12.2020 (edoc) •
23.12.2020 Application 21.12.2020 (pdf) •
05.11.2020 Application 04.11.2020 (edoc) •
05.11.2020 Application 04.11.2020 (docx) •
04.07.2018 Application 21.06.2018 (edoc) •
04.07.2018 Application 21.06.2018 (pdf) •
22.06.2018 Application (TIF) •
22.06.2018 Application 22.11.2002 (TIF) •
22.06.2018 Application 12.11.2002 (TIF) •
22.06.2018 Application 01.12.2005 (TIF) •
22.06.2018 Application 20.10.2008 (TIF) •
22.06.2018 Application 24.11.2011 (TIF) •
22.06.2018 Application 09.03.2015 (TIF) •
31.08.2017 Application 23.08.2017 (TIF) •
18.07.2017 Application 07.07.2017 (TIF) •
Show all
Appraisal reports (1)
22.06.2018 Appraisal reports 13.12.1993 (TIF) •
Articles of Association (6)
05.11.2020 Articles of Association 04.11.2020 (docx)
05.11.2020 Articles of Association 04.11.2020 (edoc) •
22.06.2018 Articles of Association 13.12.1993 (TIF)
22.06.2018 Articles of Association 22.11.2002 (TIF)
22.06.2018 Articles of Association 09.03.2015 (TIF)
27.02.2015 Articles of Association 24.11.2011 (TIF)
Show all
Confirmation or consent to legal address (4)
23.12.2020 Confirmation or consent to legal address 21.12.2020 (edoc) •
23.12.2020 Confirmation or consent to legal address 21.12.2020 (pdf) •
22.06.2018 Confirmation or consent to legal address 13.12.1993 (TIF) •
31.08.2017 Confirmation or consent to legal address 22.08.2017 (TIF) •
Show all
Consent of a member of the Board / executive director (3)
22.06.2018 Consent of a member of the Board / executive director 22.11.2002 (TIF) •
22.06.2018 Consent of a member of the Board / executive director 28.11.2005 (TIF) •
22.06.2018 Consent of a member of the Board / executive director 24.11.2011 (TIF) •
Copy of the personal identification document (1)
22.06.2018 Copy of the personal identification document 20.01.1993 (TIF) •
Decisions / letters / protocols of public notaries (15)
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
22.06.2018 Decisions / letters / protocols of public notaries 20.12.1993 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 16.05.2000 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 23.12.2002 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 10.12.2002 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 20.11.2002 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 07.12.2005 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
31.08.2017 Decisions / letters / protocols of public notaries 31.08.2017 (edoc) •
17.07.2017 Decisions / letters / protocols of public notaries 17.07.2017 (edoc) •
Show all
Memorandum of association (1)
22.06.2018 Memorandum of association 13.12.1993 (TIF)
Other documents (1)
22.06.2018 Other documents 08.05.2000 (TIF) •
Power of attorney, act of empowerment (1)
22.06.2018 Power of attorney, act of empowerment 13.12.1993 (TIF) •
Protocols/decisions of a company/organisation (14)
05.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
04.07.2018 Protocols/decisions of a company/organisation 22.05.2018 (edoc) •
04.07.2018 Protocols/decisions of a company/organisation 22.05.2018 (pdf) •
22.06.2018 Protocols/decisions of a company/organisation 13.12.1993 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 13.12.1993 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 15.04.2000 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 21.11.2002 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 09.11.2002 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 28.11.2005 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 13.10.2008 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 24.11.2011 (TIF) •
31.08.2017 Protocols/decisions of a company/organisation 22.08.2017 (TIF) •
Show all
Purchase/lease agreement (1)
22.06.2018 Purchase/lease agreement 01.10.1993 (TIF) •
Receipts on the publication and state fees (10)
22.06.2018 Receipts on the publication and state fees 15.12.1993 (TIF) •
22.06.2018 Receipts on the publication and state fees 18.04.2000 (TIF) •
22.06.2018 Receipts on the publication and state fees 14.11.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 14.11.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 26.11.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 26.11.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 02.12.2005 (TIF) •
22.06.2018 Receipts on the publication and state fees 02.12.2005 (TIF) •
22.06.2018 Receipts on the publication and state fees 23.10.2008 (TIF) •
22.06.2018 Receipts on the publication and state fees 17.01.2008 (TIF) •
Show all
Registration certificates (3)
22.06.2018 Registration certificates 05.06.1992 (TIF) •
22.06.2018 Registration certificates 20.12.1993 (TIF) •
22.06.2018 Registration certificates 10.12.2002 (TIF) •
Regulations for the increase/reduction of the equity (1)
22.06.2018 Regulations for the increase/reduction of the equity (TIF)
Sample report (2)
22.06.2018 Sample report 13.12.1993 (TIF) •
22.06.2018 Sample report 18.04.2000 (TIF) •
Shareholders’ register (4)
22.06.2018 Shareholders’ register 13.12.1993 (TIF)
22.06.2018 Shareholders’ register 11.03.2015 (TIF)
31.08.2017 Shareholders’ register 23.08.2017 (TIF)
18.07.2017 Shareholders’ register 07.07.2017 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
22.06.2018 Statement of the Board regarding the payment of the equity 12.11.2002 (TIF) •
Submission/Application (1)
22.06.2018 Submission/Application 17.12.2002 (TIF) •
2022 (1)
24.04.2022 2021 Annual report (full) (PDF)
2021 (4)
11.05.2021 Application 07.05.2021 (edoc) •
11.05.2021 Application 07.05.2021 (DOCX) •
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
06.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (13)
23.12.2020 Application 21.12.2020 (edoc) •
23.12.2020 Application 21.12.2020 (pdf) •
23.12.2020 Confirmation or consent to legal address 21.12.2020 (edoc) •
23.12.2020 Confirmation or consent to legal address 21.12.2020 (pdf) •
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
05.11.2020 Application 04.11.2020 (edoc) •
05.11.2020 Application 04.11.2020 (docx) •
05.11.2020 Articles of Association 04.11.2020 (docx)
05.11.2020 Articles of Association 04.11.2020 (edoc) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
26.03.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (78)
04.07.2018 Application 21.06.2018 (edoc) •
04.07.2018 Application 21.06.2018 (pdf) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
04.07.2018 Protocols/decisions of a company/organisation 22.05.2018 (edoc) •
04.07.2018 Protocols/decisions of a company/organisation 22.05.2018 (pdf) •
22.06.2018 Amendments to the Articles of Association 15.04.2000 (TIF)
22.06.2018 Amendments to the Articles of Association 09.11.2002 (TIF)
22.06.2018 Amendments to the Articles of Association 09.03.2015 (TIF)
22.06.2018 Announcement regarding the legal address 17.12.1993 (TIF) •
22.06.2018 Announcement regarding the legal address 22.11.2002 (TIF) •
22.06.2018 1996 Annual report (full) (TIF)
22.06.2018 1997 Annual report (full) (TIF)
22.06.2018 1998 Annual report (full) (TIF)
22.06.2018 1999 Annual report (full) (TIF)
22.06.2018 2000 Annual report (full) (TIF)
22.06.2018 2001 Annual report (full) (TIF)
22.06.2018 2002 Annual report (full) (TIF)
22.06.2018 2003 Annual report (full) (TIF)
22.06.2018 2004 Annual report (full) (TIF)
22.06.2018 Application (TIF) •
22.06.2018 Application 22.11.2002 (TIF) •
22.06.2018 Application 12.11.2002 (TIF) •
22.06.2018 Application 01.12.2005 (TIF) •
22.06.2018 Application 20.10.2008 (TIF) •
22.06.2018 Application 24.11.2011 (TIF) •
22.06.2018 Application 09.03.2015 (TIF) •
22.06.2018 Appraisal reports 13.12.1993 (TIF) •
22.06.2018 Articles of Association 13.12.1993 (TIF)
22.06.2018 Articles of Association 22.11.2002 (TIF)
22.06.2018 Articles of Association 09.03.2015 (TIF)
22.06.2018 Confirmation or consent to legal address 13.12.1993 (TIF) •
22.06.2018 Consent of a member of the Board / executive director 22.11.2002 (TIF) •
22.06.2018 Consent of a member of the Board / executive director 28.11.2005 (TIF) •
22.06.2018 Consent of a member of the Board / executive director 24.11.2011 (TIF) •
22.06.2018 Copy of the personal identification document 20.01.1993 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 20.12.1993 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 16.05.2000 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 23.12.2002 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 10.12.2002 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 20.11.2002 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 07.12.2005 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
22.06.2018 Memorandum of association 13.12.1993 (TIF)
22.06.2018 Other documents 08.05.2000 (TIF) •
22.06.2018 Power of attorney, act of empowerment 13.12.1993 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 13.12.1993 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 13.12.1993 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 15.04.2000 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 21.11.2002 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 09.11.2002 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 28.11.2005 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 13.10.2008 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 24.11.2011 (TIF) •
22.06.2018 Purchase/lease agreement 01.10.1993 (TIF) •
22.06.2018 Receipts on the publication and state fees 15.12.1993 (TIF) •
22.06.2018 Receipts on the publication and state fees 18.04.2000 (TIF) •
22.06.2018 Receipts on the publication and state fees 14.11.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 14.11.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 26.11.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 26.11.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 02.12.2005 (TIF) •
22.06.2018 Receipts on the publication and state fees 02.12.2005 (TIF) •
22.06.2018 Receipts on the publication and state fees 23.10.2008 (TIF) •
22.06.2018 Receipts on the publication and state fees 17.01.2008 (TIF) •
22.06.2018 Registration certificates 05.06.1992 (TIF) •
22.06.2018 Registration certificates 20.12.1993 (TIF) •
22.06.2018 Registration certificates 10.12.2002 (TIF) •
22.06.2018 Regulations for the increase/reduction of the equity (TIF)
22.06.2018 Sample report 13.12.1993 (TIF) •
22.06.2018 Sample report 18.04.2000 (TIF) •
22.06.2018 Shareholders’ register 13.12.1993 (TIF)
22.06.2018 Shareholders’ register 11.03.2015 (TIF)
22.06.2018 Statement of the Board regarding the payment of the equity 12.11.2002 (TIF) •
22.06.2018 Submission/Application 17.12.2002 (TIF) •
26.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (8)
31.08.2017 Application 23.08.2017 (TIF) •
31.08.2017 Confirmation or consent to legal address 22.08.2017 (TIF) •
31.08.2017 Decisions / letters / protocols of public notaries 31.08.2017 (edoc) •
31.08.2017 Protocols/decisions of a company/organisation 22.08.2017 (TIF) •
31.08.2017 Shareholders’ register 23.08.2017 (TIF)
18.07.2017 Application 07.07.2017 (TIF) •
18.07.2017 Shareholders’ register 07.07.2017 (TIF)
17.07.2017 Decisions / letters / protocols of public notaries 17.07.2017 (edoc) •
Show all
2015 (1)
27.02.2015 Articles of Association 24.11.2011 (TIF)
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