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Sabiedrība ar ierobežotu atbildību "BIAFARMA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BIAFARMA"
Legal form Limited Liability Company
Reg. No 42403011300
Reg. date 13.07.2000
Register Commercial Register
Legal Address Meža iela 33A, Rēzekne, LV-4601
Registered share capital, date 2,840 EUR, 06.11.2015
Paid-in share capital, date 2,840 EUR, 06.11.2015
NACE 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
VAT payer
LV42403011300 Registered Excluded
26.07.2000 -
Last updated in the RE 17.06.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,343,313 EUR Net profit 45,093 EUR Equity 127,936 EUR Date submitted26.07.2021 Number of employees 15
Year2019 Net sales 1,179,593 EUR Net profit 16,850 EUR Equity 82,857 EUR Date submitted26.06.2020 Number of employees 14
Year2018 Net sales 1,179,528 EUR Net profit 53,125 EUR Equity 195,003 EUR Date submitted02.05.2019 Number of employees 10
Year2017 Net sales 1,210,910 EUR Net profit 8,677 EUR Equity 161,878 EUR Date submitted28.04.2018 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 Contributions96,490 EUR Personal Income Tax43,710 EUR Other129,050 EUR Total269,250 EUR Number of employees29
Year2023 Social Insurance Contributions78,290 EUR Personal Income Tax28,290 EUR Other62,720 EUR Total169,300 EUR Number of employees26
Year2022 Social Insurance Contributions60,580 EUR Personal Income Tax20,250 EUR Other106,520 EUR Total187,350 EUR Number of employees21
Year2021 Social Insurance Contributions44,370 EUR Personal Income Tax12,280 EUR Other76,550 EUR Total133,200 EUR Number of employees19
Year2020 Social Insurance Contributions33,900 EUR Personal Income Tax9,680 EUR Other64,280 EUR Total107,860 EUR Number of employees15
Year2019 Social Insurance Contributions30,650 EUR Personal Income Tax24,130 EUR Other52,360 EUR Total107,140 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.11.2015 Amendments to the Articles of Association 02.11.2015 (TIF)
Announcement regarding the legal address (3)
26.09.2008 Announcement regarding the legal address 14.12.2006 (TIF) •
26.09.2008 Announcement regarding the legal address 03.11.2003 (TIF) •
26.09.2008 Announcement regarding the legal address 04.07.2000 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
26.06.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (9)
17.06.2019 Application 12.06.2019 (edoc) •
17.06.2019 Application 12.06.2019 (docx) •
17.06.2019 Application 12.06.2019 (docx) •
09.11.2015 Application 03.11.2015 (TIF) •
05.01.2010 Application 22.12.2009 (TIF) •
26.09.2008 Application 04.11.2003 (TIF) •
26.09.2008 Application 20.02.2004 (TIF) •
26.09.2008 Application 06.07.2000 (TIF) •
26.09.2008 Application 14.12.2006 (TIF) •
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Appraisal reports (1)
26.09.2008 Appraisal reports 04.07.2000 (TIF) •
Articles of Association (7)
17.06.2019 Articles of Association 11.06.2019 (doc)
17.06.2019 Articles of Association 11.06.2019 (doc)
17.06.2019 Articles of Association 11.06.2019 (edoc) •
09.11.2015 Articles of Association 02.11.2015 (TIF)
26.09.2008 Articles of Association 14.12.2006 (TIF)
26.09.2008 Articles of Association 04.07.2000 (TIF)
26.09.2008 Articles of Association 03.11.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.09.2008 Bank statements or other document regarding the payment of the equity 04.07.2000 (TIF) •
Consent of a member of the Board / executive director (1)
26.09.2008 Consent of a member of the Board / executive director 03.11.2003 (TIF) •
Copy of the personal identification document (1)
26.09.2008 Copy of the personal identification document 21.12.1993 (TIF) •
Decisions / letters / protocols of public notaries (8)
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
09.11.2015 Decisions / letters / protocols of public notaries 06.11.2015 (TIF) •
05.01.2010 Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
26.09.2008 Decisions / letters / protocols of public notaries 13.07.2000 (TIF) •
26.09.2008 Decisions / letters / protocols of public notaries 11.11.2003 (TIF) •
26.09.2008 Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
26.09.2008 Decisions / letters / protocols of public notaries 02.03.2004 (TIF) •
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Memorandum of Association (1)
26.09.2008 Memorandum of Association 04.07.2000 (TIF)
Power of attorney, act of empowerment (3)
05.01.2010 Power of attorney, act of empowerment 22.12.2009 (TIF) •
26.09.2008 Power of attorney, act of empowerment 14.12.2006 (TIF) •
26.09.2008 Power of attorney, act of empowerment 18.02.2004 (TIF) •
Protocols/decisions of a company/organisation (8)
17.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (edoc) •
17.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (doc) •
17.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (doc) •
09.11.2015 Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
05.01.2010 Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
26.09.2008 Protocols/decisions of a company/organisation 03.11.2003 (TIF) •
26.09.2008 Protocols/decisions of a company/organisation 18.02.2004 (TIF) •
26.09.2008 Protocols/decisions of a company/organisation 14.12.2006 (TIF) •
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Receipts on the publication and state fees (5)
05.01.2010 Receipts on the publication and state fees 22.12.2009 (TIF) •
26.09.2008 Receipts on the publication and state fees 05.07.2000 (TIF) •
26.09.2008 Receipts on the publication and state fees 20.02.2004 (TIF) •
26.09.2008 Receipts on the publication and state fees 05.11.2003 (TIF) •
26.09.2008 Receipts on the publication and state fees 13.12.2006 (TIF) •
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Registration certificates (3)
26.09.2008 Registration certificates 13.07.2000 (TIF) •
26.09.2008 Registration certificates 13.07.2000 (TIF) •
26.09.2008 Registration certificates 11.11.2003 (TIF) •
Sample report (1)
26.09.2008 Sample report 04.07.2000 (TIF) •
Shareholders’ register (3)
09.11.2015 Shareholders’ register 02.11.2015 (TIF)
26.09.2008 Shareholders’ register 04.07.2000 (TIF)
26.09.2008 Shareholders’ register 03.11.2003 (TIF)
2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (1)
26.06.2020 2019 Annual report (full) (PDF)
2019 (12)
17.06.2019 Application 12.06.2019 (edoc) •
17.06.2019 Application 12.06.2019 (docx) •
17.06.2019 Application 12.06.2019 (docx) •
17.06.2019 Articles of Association 11.06.2019 (doc)
17.06.2019 Articles of Association 11.06.2019 (doc)
17.06.2019 Articles of Association 11.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
17.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (edoc) •
17.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (doc) •
17.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (doc) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2015 (6)
09.11.2015 Amendments to the Articles of Association 02.11.2015 (TIF)
09.11.2015 Application 03.11.2015 (TIF) •
09.11.2015 Articles of Association 02.11.2015 (TIF)
09.11.2015 Decisions / letters / protocols of public notaries 06.11.2015 (TIF) •
09.11.2015 Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
09.11.2015 Shareholders’ register 02.11.2015 (TIF)
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2010 (5)
05.01.2010 Application 22.12.2009 (TIF) •
05.01.2010 Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
05.01.2010 Power of attorney, act of empowerment 22.12.2009 (TIF) •
05.01.2010 Protocols/decisions of a company/organisation 22.12.2009 (TIF) •
05.01.2010 Receipts on the publication and state fees 22.12.2009 (TIF) •
Show all
2008 (34)
26.09.2008 Announcement regarding the legal address 14.12.2006 (TIF) •
26.09.2008 Announcement regarding the legal address 03.11.2003 (TIF) •
26.09.2008 Announcement regarding the legal address 04.07.2000 (TIF) •
26.09.2008 Application 04.11.2003 (TIF) •
26.09.2008 Application 20.02.2004 (TIF) •
26.09.2008 Application 06.07.2000 (TIF) •
26.09.2008 Application 14.12.2006 (TIF) •
26.09.2008 Appraisal reports 04.07.2000 (TIF) •
26.09.2008 Articles of Association 14.12.2006 (TIF)
26.09.2008 Articles of Association 04.07.2000 (TIF)
26.09.2008 Articles of Association 03.11.2003 (TIF)
26.09.2008 Bank statements or other document regarding the payment of the equity 04.07.2000 (TIF) •
26.09.2008 Consent of a member of the Board / executive director 03.11.2003 (TIF) •
26.09.2008 Copy of the personal identification document 21.12.1993 (TIF) •
26.09.2008 Decisions / letters / protocols of public notaries 13.07.2000 (TIF) •
26.09.2008 Decisions / letters / protocols of public notaries 11.11.2003 (TIF) •
26.09.2008 Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
26.09.2008 Decisions / letters / protocols of public notaries 02.03.2004 (TIF) •
26.09.2008 Memorandum of Association 04.07.2000 (TIF)
26.09.2008 Power of attorney, act of empowerment 14.12.2006 (TIF) •
26.09.2008 Power of attorney, act of empowerment 18.02.2004 (TIF) •
26.09.2008 Protocols/decisions of a company/organisation 03.11.2003 (TIF) •
26.09.2008 Protocols/decisions of a company/organisation 18.02.2004 (TIF) •
26.09.2008 Protocols/decisions of a company/organisation 14.12.2006 (TIF) •
26.09.2008 Receipts on the publication and state fees 05.07.2000 (TIF) •
26.09.2008 Receipts on the publication and state fees 20.02.2004 (TIF) •
26.09.2008 Receipts on the publication and state fees 05.11.2003 (TIF) •
26.09.2008 Receipts on the publication and state fees 13.12.2006 (TIF) •
26.09.2008 Registration certificates 13.07.2000 (TIF) •
26.09.2008 Registration certificates 13.07.2000 (TIF) •
26.09.2008 Registration certificates 11.11.2003 (TIF) •
26.09.2008 Sample report 04.07.2000 (TIF) •
26.09.2008 Shareholders’ register 04.07.2000 (TIF)
26.09.2008 Shareholders’ register 03.11.2003 (TIF)
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