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SIA Bioprolat

Basic information
Status Registered
Name SIA Bioprolat
Legal form Limited Liability Company
Reg. No 40203442623
Reg. date 22.11.2022
Register Commercial Register
Legal Address Lielirbes iela 17A - 16, Rīga, LV-1046
Registered share capital, date 3,000 EUR, 22.11.2022
Paid-in share capital, date 9,000 EUR, 28.05.2024
NACE 10.20 Processing and preserving of fish, crustaceans and molluscs
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 31.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
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 Contributions38,890 EUR Personal Income Tax21,490 EUR Other-282,170 EUR Total-221,790 EUR Number of employees9
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
14.11.2022 Announcement regarding the legal address 11.11.2022 (TIF) •
Application (5)
06.08.2024 Application 05.08.2024 (pdf) •
25.07.2024 Application 10.07.2024 (pdf) •
31.05.2024 Application 29.05.2024 (pdf) •
28.05.2024 Application 17.05.2024 (pdf) •
17.11.2022 Application 11.11.2022 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
06.08.2024 Application of shareholders or third persons for the acquisition of shares 01.08.2024 (pdf) •
06.08.2024 Application of shareholders or third persons for the acquisition of shares 01.08.2024 (pdf) •
25.07.2024 Application of shareholders or third persons for the acquisition of shares 25.06.2024 (pdf) •
25.07.2024 Application of shareholders or third persons for the acquisition of shares 25.06.2024 (pdf) •
28.05.2024 Application of shareholders or third persons for the acquisition of shares 14.05.2024 (pdf) •
28.05.2024 Application of shareholders or third persons for the acquisition of shares 14.05.2024 (pdf) •
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Articles of Association (4)
06.08.2024 Articles of Association 01.08.2024 (pdf)
25.07.2024 Articles of Association 25.06.2024 (pdf)
28.05.2024 Articles of Association 14.05.2024 (pdf)
14.11.2022 Articles of Association 11.11.2022 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
06.08.2024 Bank statements or other document regarding the payment of the equity 01.08.2024 (pdf) •
06.08.2024 Bank statements or other document regarding the payment of the equity 05.08.2024 (pdf) •
25.07.2024 Bank statements or other document regarding the payment of the equity 09.07.2024 (PDF) •
25.07.2024 Bank statements or other document regarding the payment of the equity 01.07.2024 (PDF) •
28.05.2024 Bank statements or other document regarding the payment of the equity 17.05.2024 (pdf) •
14.11.2022 Bank statements or other document regarding the payment of the equity 11.11.2022 (EDOC) •
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Copy of the personal identification document (4)
31.05.2024 Copy of the personal identification document 15.06.2020 (TIF) •
31.05.2024 Copy of the personal identification document 10.01.2020 (TIF) •
14.11.2022 Copy of the personal identification document 28.05.2019 (TIF) •
14.11.2022 Copy of the personal identification document 03.05.2016 (TIF) •
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Decisions / letters / protocols of public notaries (5)
06.08.2024 Decisions / letters / protocols of public notaries 06.08.2024 (edoc)
25.07.2024 Decisions / letters / protocols of public notaries 25.07.2024 (edoc)
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
22.11.2022 Decisions / letters / protocols of public notaries 22.11.2022 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
31.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2024 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
31.05.2024 Justification supporting beneficial ownership disclosure statement 13.05.2024 (TIF) •
Memorandum of association (1)
17.11.2022 Memorandum of association 11.11.2022 (TIF)
Protocols/decisions of a company/organisation (3)
06.08.2024 Protocols/decisions of a company/organisation 01.08.2024 (pdf) •
25.07.2024 Protocols/decisions of a company/organisation 25.06.2024 (pdf) •
28.05.2024 Protocols/decisions of a company/organisation 14.05.2024 (pdf) •
Regulations for the increase/reduction of the equity (3)
06.08.2024 Regulations for the increase/reduction of the equity 01.08.2024 (pdf)
25.07.2024 Regulations for the increase/reduction of the equity 25.06.2024 (pdf)
28.05.2024 Regulations for the increase/reduction of the equity 14.05.2024 (pdf)
Shareholders’ register (5)
06.08.2024 Shareholders’ register 05.08.2024 (pdf)
25.07.2024 Shareholders’ register 10.07.2024 (pdf)
31.05.2024 Shareholders’ register 29.05.2024 (pdf)
28.05.2024 Shareholders’ register 17.05.2024 (pdf)
17.11.2022 Shareholders’ register 11.11.2022 (TIF)
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2024 (36)
06.08.2024 Application 05.08.2024 (pdf) •
06.08.2024 Application of shareholders or third persons for the acquisition of shares 01.08.2024 (pdf) •
06.08.2024 Application of shareholders or third persons for the acquisition of shares 01.08.2024 (pdf) •
06.08.2024 Articles of Association 01.08.2024 (pdf)
06.08.2024 Bank statements or other document regarding the payment of the equity 01.08.2024 (pdf) •
06.08.2024 Bank statements or other document regarding the payment of the equity 05.08.2024 (pdf) •
06.08.2024 Decisions / letters / protocols of public notaries 06.08.2024 (edoc)
06.08.2024 Protocols/decisions of a company/organisation 01.08.2024 (pdf) •
06.08.2024 Regulations for the increase/reduction of the equity 01.08.2024 (pdf)
06.08.2024 Shareholders’ register 05.08.2024 (pdf)
25.07.2024 Application 10.07.2024 (pdf) •
25.07.2024 Application of shareholders or third persons for the acquisition of shares 25.06.2024 (pdf) •
25.07.2024 Application of shareholders or third persons for the acquisition of shares 25.06.2024 (pdf) •
25.07.2024 Articles of Association 25.06.2024 (pdf)
25.07.2024 Bank statements or other document regarding the payment of the equity 09.07.2024 (PDF) •
25.07.2024 Bank statements or other document regarding the payment of the equity 01.07.2024 (PDF) •
25.07.2024 Decisions / letters / protocols of public notaries 25.07.2024 (edoc)
25.07.2024 Protocols/decisions of a company/organisation 25.06.2024 (pdf) •
25.07.2024 Regulations for the increase/reduction of the equity 25.06.2024 (pdf)
25.07.2024 Shareholders’ register 10.07.2024 (pdf)
31.05.2024 Application 29.05.2024 (pdf) •
31.05.2024 Copy of the personal identification document 15.06.2020 (TIF) •
31.05.2024 Copy of the personal identification document 10.01.2020 (TIF) •
31.05.2024 Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
31.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2024 (TIF)
31.05.2024 Justification supporting beneficial ownership disclosure statement 13.05.2024 (TIF) •
31.05.2024 Shareholders’ register 29.05.2024 (pdf)
28.05.2024 Application 17.05.2024 (pdf) •
28.05.2024 Application of shareholders or third persons for the acquisition of shares 14.05.2024 (pdf) •
28.05.2024 Application of shareholders or third persons for the acquisition of shares 14.05.2024 (pdf) •
28.05.2024 Articles of Association 14.05.2024 (pdf)
28.05.2024 Bank statements or other document regarding the payment of the equity 17.05.2024 (pdf) •
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
28.05.2024 Protocols/decisions of a company/organisation 14.05.2024 (pdf) •
28.05.2024 Regulations for the increase/reduction of the equity 14.05.2024 (pdf)
28.05.2024 Shareholders’ register 17.05.2024 (pdf)
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2022 (9)
22.11.2022 Decisions / letters / protocols of public notaries 22.11.2022 (edoc)
17.11.2022 Application 11.11.2022 (TIF) •
17.11.2022 Memorandum of association 11.11.2022 (TIF)
17.11.2022 Shareholders’ register 11.11.2022 (TIF)
14.11.2022 Announcement regarding the legal address 11.11.2022 (TIF) •
14.11.2022 Articles of Association 11.11.2022 (TIF)
14.11.2022 Bank statements or other document regarding the payment of the equity 11.11.2022 (EDOC) •
14.11.2022 Copy of the personal identification document 28.05.2019 (TIF) •
14.11.2022 Copy of the personal identification document 03.05.2016 (TIF) •
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www.kombo.lv © Tarantino SIA 01.04.2026 18:07 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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