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Sabiedrība ar ierobežotu atbildību "BIOENINVEST"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103054135

Reg. date

08.12.2008

Commercial Register

Legal Address

Miera iela 17, Gulbene, LV-4401

Registered share capital, date

830,000 EUR, 03.06.2021

Paid-in share capital, date

830,000 EUR, 03.06.2021

NACE

35.30 Steam and air conditioning supply

VAT payer

LV44103054135	Registered	Excluded
	23.01.2009	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

23.09.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 1,988,491 EUR	Net profit 357,361 EUR	Equity 1,778,514 EUR	Date submitted26.04.2022	Number of employees 17
Year2020	Net sales 1,374,878 EUR	Net profit 159,653 EUR	Equity 545,149 EUR	Date submitted03.03.2021	Number of employees 5
Year2019	Net sales 1,451,256 EUR	Net profit 20,167 EUR	Equity 445,500 EUR	Date submitted09.03.2020	Number of employees 4
Year2018	Net sales 1,421,390 EUR	Net profit 57,086 EUR	Equity 485,333 EUR	Date submitted03.04.2019	Number of employees 4
Year2017	Net sales 1,356,044 EUR	Net profit 30,131 EUR	Equity 778,247 EUR	Date submitted23.03.2018	Number of employees 4
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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 Contributions133,500 EUR	Personal Income Tax71,480 EUR	Other298,010 EUR	Total502,990 EUR	Number of employees17
Year2023	Social Insurance Contributions127,980 EUR	Personal Income Tax67,840 EUR	Other369,640 EUR	Total565,460 EUR	Number of employees17
Year2022	Social Insurance Contributions115,130 EUR	Personal Income Tax57,120 EUR	Other306,080 EUR	Total478,330 EUR	Number of employees19
Year2021	Social Insurance Contributions78,900 EUR	Personal Income Tax44,500 EUR	Other293,340 EUR	Total416,740 EUR	Number of employees18
Year2020	Social Insurance Contributions24,740 EUR	Personal Income Tax14,000 EUR	Other254,140 EUR	Total292,880 EUR	Number of employees5
Year2019	Social Insurance Contributions19,600 EUR	Personal Income Tax11,070 EUR	Other269,010 EUR	Total299,680 EUR	Number of employees4

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (126)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
03.07.2020	Amendments to the Articles of Association 29.06.2020 (docx)
03.07.2020	Amendments to the Articles of Association 29.06.2020 (edoc) •
15.06.2020	Amendments to the Articles of Association 03.06.2020 (docx)
15.06.2020	Amendments to the Articles of Association 03.06.2020 (edoc) •
Show all
Announcement regarding the legal address (1)
11.12.2008	Announcement regarding the legal address 02.12.2008 (TIF) •
Annual report (full) (5)
26.04.2022	2021 Annual report (full) (PDF)
03.03.2021	2020 Annual report (full) (PDF)
09.03.2020	2019 Annual report (full) (PDF)
03.04.2019	2018 Annual report (full) (PDF)
23.03.2018	2017 Annual report (full) (PDF)
Show all
Application (24)
23.09.2021	Application 20.09.2021 (edoc) •
23.09.2021	Application 20.09.2021 (DOCX) •
23.09.2021	Application 20.09.2021 (docx) •
03.06.2021	Application 31.05.2021 (EDOC) •
03.06.2021	Application 31.05.2021 (DOCX) •
24.03.2021	Application 12.03.2021 (EDOC) •
24.03.2021	Application 12.03.2021 (DOCX) •
04.01.2021	Application 04.01.2021 (EDOC) •
04.01.2021	Application 04.01.2021 (docx) •
25.09.2020	Application 25.09.2020 (EDOC) •
25.09.2020	Application 25.09.2020 (docx) •
10.08.2020	Application 10.08.2020 (EDOC) •
10.08.2020	Application 10.08.2020 (docx) •
10.08.2020	Application 10.08.2020 (docx) •
03.07.2020	Application 29.06.2020 (edoc) •
03.07.2020	Application 29.06.2020 (docx) •
15.06.2020	Application 04.06.2020 (edoc) •
15.06.2020	Application 04.06.2020 (docx) •
08.08.2018	Application 07.08.2018 (TIF) •
08.08.2018	Application 17.09.2010 (TIF) •
08.08.2018	Application 08.09.2015 (TIF) •
24.07.2012	Application 12.07.2012 (TIF) •
15.11.2010	Application 08.11.2010 (TIF) •
11.12.2008	Application 03.12.2008 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
29.03.2021	Application of shareholders or third persons for the acquisition of shares 23.03.2021 (EDOC) •
29.03.2021	Application of shareholders or third persons for the acquisition of shares 23.03.2021 (DOC) •
03.07.2020	Application of shareholders or third persons for the acquisition of shares 29.06.2020 (edoc) •
03.07.2020	Application of shareholders or third persons for the acquisition of shares 29.06.2020 (docx) •
Show all
Appraisal reports (2)
29.03.2021	Appraisal reports 04.11.2020 (EDOC) •
29.03.2021	Appraisal reports 04.11.2020 (DOC) •
Articles of Association (8)
03.06.2021	Articles of Association 23.03.2021 (DOCX)
03.06.2021	Articles of Association 23.03.2021 (EDOC) •
03.07.2020	Articles of Association 29.06.2020 (docx)
03.07.2020	Articles of Association 29.06.2020 (edoc) •
15.06.2020	Articles of Association 03.06.2020 (docx)
15.06.2020	Articles of Association 03.06.2020 (edoc) •
08.08.2018	Articles of Association 01.09.2015 (TIF)
11.12.2008	Articles of Association 01.12.2008 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
11.12.2008	Bank statements or other document regarding the payment of the equity 03.12.2008 (TIF) •
Consent of a member of the Board / executive director (7)
29.03.2021	Consent of a member of the Board / executive director 23.03.2021 (EDOC) •
29.03.2021	Consent of a member of the Board / executive director 23.03.2021 (EDOC) •
29.03.2021	Consent of a member of the Board / executive director 23.03.2021 (DOCX) •
29.03.2021	Consent of a member of the Board / executive director 23.03.2021 (DOCX) •
04.01.2021	Consent of a member of the Board / executive director 14.12.2020 (edoc) •
04.01.2021	Consent of a member of the Board / executive director 14.12.2020 (docx) •
15.11.2010	Consent of a member of the Board / executive director 11.11.2010 (TIF) •
Show all
Copy of the personal identification document (1)
01.06.2021	Copy of the personal identification document 06.08.2015 (TIF) •
Decisions / letters / protocols of public notaries (17)
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
03.06.2021	Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
04.01.2021	Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
28.09.2020	Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (rtf) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
08.08.2018	Decisions / letters / protocols of public notaries 08.10.2015 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 08.08.2018 (EDOC) •
08.08.2018	Decisions / letters / protocols of public notaries 08.08.2018 (rtf) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
24.07.2012	Decisions / letters / protocols of public notaries 23.07.2012 (TIF) •
15.11.2010	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
11.12.2008	Decisions / letters / protocols of public notaries 08.12.2008 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (3)
21.04.2021	Justification supporting beneficial ownership disclosure statement 26.01.2021 (TIF) •
21.04.2021	Justification supporting beneficial ownership disclosure statement 20.01.2021 (TIF) •
21.04.2021	Justification supporting beneficial ownership disclosure statement 13.10.2020 (TIF) •
Memorandum of Association (1)
11.12.2008	Memorandum of Association 01.12.2008 (TIF)
Notary’s decision (1)
24.09.2010	Notary’s decision 23.09.2010 (TIF) •
Other documents (3)
08.08.2018	Other documents 01.08.2018 (TIF) •
08.08.2018	Other documents 01.09.2015 (TIF) •
24.07.2012	Other documents 18.05.2012 (TIF) •
Power of attorney, act of empowerment (1)
15.11.2010	Power of attorney, act of empowerment 08.11.2010 (TIF) •
Protocols/decisions of a company/organisation (18)
03.06.2021	Protocols/decisions of a company/organisation 23.03.2021 (EDOC) •
03.06.2021	Protocols/decisions of a company/organisation 23.03.2021 (DOCX) •
29.03.2021	Protocols/decisions of a company/organisation 05.11.2020 (EDOC) •
29.03.2021	Protocols/decisions of a company/organisation 05.11.2020 (DOCX) •
04.01.2021	Protocols/decisions of a company/organisation 14.12.2020 (edoc) •
04.01.2021	Protocols/decisions of a company/organisation 14.12.2020 (docx) •
25.09.2020	Protocols/decisions of a company/organisation 21.09.2020 (EDOC) •
25.09.2020	Protocols/decisions of a company/organisation 21.09.2020 (docx) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (edoc) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (docx) •
15.06.2020	Protocols/decisions of a company/organisation 03.06.2020 (EDOC) •
15.06.2020	Protocols/decisions of a company/organisation 03.06.2020 (docx) •
08.08.2018	Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
24.07.2012	Protocols/decisions of a company/organisation 18.05.2012 (TIF) •
24.07.2012	Protocols/decisions of a company/organisation 18.05.2012 (TIF) •
15.11.2010	Protocols/decisions of a company/organisation 08.11.2010 (TIF) •
Show all
Receipts on the publication and state fees (1)
11.12.2008	Receipts on the publication and state fees 05.12.2008 (TIF) •
Registration certificates (1)
11.12.2008	Registration certificates 08.12.2008 (TIF) •
Regulations for the increase/reduction of the equity (4)
29.03.2021	Regulations for the increase/reduction of the equity 23.03.2021 (DOCX)
29.03.2021	Regulations for the increase/reduction of the equity 23.03.2021 (EDOC) •
03.07.2020	Regulations for the increase/reduction of the equity 29.06.2020 (docx)
03.07.2020	Regulations for the increase/reduction of the equity 29.06.2020 (EDOC) •
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (7)
29.03.2021	Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2020 (DOCX)
29.03.2021	Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2020 (EDOC) •
25.09.2020	Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2020 (docx)
25.09.2020	Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2020 (EDOC) •
18.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2020 (docx)
18.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2020 (docx)
18.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2020 (EDOC) •
Show all
Shareholders’ register (11)
23.09.2021	Shareholders’ register 13.09.2021 (DOCX)
23.09.2021	Shareholders’ register 13.09.2021 (docx)
23.09.2021	Shareholders’ register 13.09.2021 (edoc) •
03.06.2021	Shareholders’ register 23.03.2021 (DOCX)
03.06.2021	Shareholders’ register 23.03.2021 (EDOC) •
03.07.2020	Shareholders’ register 29.06.2020 (docx)
03.07.2020	Shareholders’ register 29.06.2020 (EDOC) •
15.06.2020	Shareholders’ register 03.06.2020 (docx)
15.06.2020	Shareholders’ register 03.06.2020 (edoc) •
08.08.2018	Shareholders’ register 01.09.2015 (TIF)
24.09.2010	Shareholders’ register 14.09.2010 (TIF)
Show all
Statement regarding the beneficial owners (1)
23.02.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
2022 (1)
26.04.2022	2021 Annual report (full) (PDF)
2021 (45)
23.09.2021	Application 20.09.2021 (edoc) •
23.09.2021	Application 20.09.2021 (DOCX) •
23.09.2021	Application 20.09.2021 (docx) •
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
23.09.2021	Shareholders’ register 13.09.2021 (DOCX)
23.09.2021	Shareholders’ register 13.09.2021 (docx)
23.09.2021	Shareholders’ register 13.09.2021 (edoc) •
03.06.2021	Application 31.05.2021 (EDOC) •
03.06.2021	Application 31.05.2021 (DOCX) •
03.06.2021	Articles of Association 23.03.2021 (DOCX)
03.06.2021	Articles of Association 23.03.2021 (EDOC) •
03.06.2021	Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
03.06.2021	Protocols/decisions of a company/organisation 23.03.2021 (EDOC) •
03.06.2021	Protocols/decisions of a company/organisation 23.03.2021 (DOCX) •
03.06.2021	Shareholders’ register 23.03.2021 (DOCX)
03.06.2021	Shareholders’ register 23.03.2021 (EDOC) •
01.06.2021	Copy of the personal identification document 06.08.2015 (TIF) •
21.04.2021	Justification supporting beneficial ownership disclosure statement 26.01.2021 (TIF) •
21.04.2021	Justification supporting beneficial ownership disclosure statement 20.01.2021 (TIF) •
21.04.2021	Justification supporting beneficial ownership disclosure statement 13.10.2020 (TIF) •
29.03.2021	Application of shareholders or third persons for the acquisition of shares 23.03.2021 (EDOC) •
29.03.2021	Application of shareholders or third persons for the acquisition of shares 23.03.2021 (DOC) •
29.03.2021	Appraisal reports 04.11.2020 (EDOC) •
29.03.2021	Appraisal reports 04.11.2020 (DOC) •
29.03.2021	Consent of a member of the Board / executive director 23.03.2021 (EDOC) •
29.03.2021	Consent of a member of the Board / executive director 23.03.2021 (EDOC) •
29.03.2021	Consent of a member of the Board / executive director 23.03.2021 (DOCX) •
29.03.2021	Consent of a member of the Board / executive director 23.03.2021 (DOCX) •
29.03.2021	Protocols/decisions of a company/organisation 05.11.2020 (EDOC) •
29.03.2021	Protocols/decisions of a company/organisation 05.11.2020 (DOCX) •
29.03.2021	Regulations for the increase/reduction of the equity 23.03.2021 (DOCX)
29.03.2021	Regulations for the increase/reduction of the equity 23.03.2021 (EDOC) •
29.03.2021	Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2020 (DOCX)
29.03.2021	Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2020 (EDOC) •
24.03.2021	Application 12.03.2021 (EDOC) •
24.03.2021	Application 12.03.2021 (DOCX) •
03.03.2021	2020 Annual report (full) (PDF)
04.01.2021	Application 04.01.2021 (EDOC) •
04.01.2021	Application 04.01.2021 (docx) •
04.01.2021	Consent of a member of the Board / executive director 14.12.2020 (edoc) •
04.01.2021	Consent of a member of the Board / executive director 14.12.2020 (docx) •
04.01.2021	Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
04.01.2021	Protocols/decisions of a company/organisation 14.12.2020 (edoc) •
04.01.2021	Protocols/decisions of a company/organisation 14.12.2020 (docx) •
Show all
2020 (42)
28.09.2020	Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
25.09.2020	Application 25.09.2020 (EDOC) •
25.09.2020	Application 25.09.2020 (docx) •
25.09.2020	Protocols/decisions of a company/organisation 21.09.2020 (EDOC) •
25.09.2020	Protocols/decisions of a company/organisation 21.09.2020 (docx) •
25.09.2020	Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2020 (docx)
25.09.2020	Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2020 (EDOC) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
20.08.2020	Decisions / letters / protocols of public notaries 20.08.2020 (rtf) •
18.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2020 (docx)
18.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2020 (docx)
18.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2020 (EDOC) •
10.08.2020	Application 10.08.2020 (EDOC) •
10.08.2020	Application 10.08.2020 (docx) •
10.08.2020	Application 10.08.2020 (docx) •
03.07.2020	Amendments to the Articles of Association 29.06.2020 (docx)
03.07.2020	Amendments to the Articles of Association 29.06.2020 (edoc) •
03.07.2020	Application 29.06.2020 (edoc) •
03.07.2020	Application 29.06.2020 (docx) •
03.07.2020	Application of shareholders or third persons for the acquisition of shares 29.06.2020 (edoc) •
03.07.2020	Application of shareholders or third persons for the acquisition of shares 29.06.2020 (docx) •
03.07.2020	Articles of Association 29.06.2020 (docx)
03.07.2020	Articles of Association 29.06.2020 (edoc) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (edoc) •
03.07.2020	Protocols/decisions of a company/organisation 29.06.2020 (docx) •
03.07.2020	Regulations for the increase/reduction of the equity 29.06.2020 (docx)
03.07.2020	Regulations for the increase/reduction of the equity 29.06.2020 (EDOC) •
03.07.2020	Shareholders’ register 29.06.2020 (docx)
03.07.2020	Shareholders’ register 29.06.2020 (EDOC) •
15.06.2020	Amendments to the Articles of Association 03.06.2020 (docx)
15.06.2020	Amendments to the Articles of Association 03.06.2020 (edoc) •
15.06.2020	Application 04.06.2020 (edoc) •
15.06.2020	Application 04.06.2020 (docx) •
15.06.2020	Articles of Association 03.06.2020 (docx)
15.06.2020	Articles of Association 03.06.2020 (edoc) •
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
15.06.2020	Protocols/decisions of a company/organisation 03.06.2020 (EDOC) •
15.06.2020	Protocols/decisions of a company/organisation 03.06.2020 (docx) •
15.06.2020	Shareholders’ register 03.06.2020 (docx)
15.06.2020	Shareholders’ register 03.06.2020 (edoc) •
09.03.2020	2019 Annual report (full) (PDF)
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2019 (1)
03.04.2019	2018 Annual report (full) (PDF)
2018 (17)
08.08.2018	Application 07.08.2018 (TIF) •
08.08.2018	Application 17.09.2010 (TIF) •
08.08.2018	Application 08.09.2015 (TIF) •
08.08.2018	Articles of Association 01.09.2015 (TIF)
08.08.2018	Decisions / letters / protocols of public notaries 08.10.2015 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 08.08.2018 (EDOC) •
08.08.2018	Decisions / letters / protocols of public notaries 08.08.2018 (rtf) •
08.08.2018	Other documents 01.08.2018 (TIF) •
08.08.2018	Other documents 01.09.2015 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 14.09.2010 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 01.09.2015 (TIF) •
08.08.2018	Shareholders’ register 01.09.2015 (TIF)
23.03.2018	2017 Annual report (full) (PDF)
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
23.02.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
Show all
2012 (5)
24.07.2012	Application 12.07.2012 (TIF) •
24.07.2012	Decisions / letters / protocols of public notaries 23.07.2012 (TIF) •
24.07.2012	Other documents 18.05.2012 (TIF) •
24.07.2012	Protocols/decisions of a company/organisation 18.05.2012 (TIF) •
24.07.2012	Protocols/decisions of a company/organisation 18.05.2012 (TIF) •
Show all
2010 (7)
15.11.2010	Application 08.11.2010 (TIF) •
15.11.2010	Consent of a member of the Board / executive director 11.11.2010 (TIF) •
15.11.2010	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
15.11.2010	Power of attorney, act of empowerment 08.11.2010 (TIF) •
15.11.2010	Protocols/decisions of a company/organisation 08.11.2010 (TIF) •
24.09.2010	Notary’s decision 23.09.2010 (TIF) •
24.09.2010	Shareholders’ register 14.09.2010 (TIF)
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2008 (8)
11.12.2008	Announcement regarding the legal address 02.12.2008 (TIF) •
11.12.2008	Application 03.12.2008 (TIF) •
11.12.2008	Articles of Association 01.12.2008 (TIF)
11.12.2008	Bank statements or other document regarding the payment of the equity 03.12.2008 (TIF) •
11.12.2008	Decisions / letters / protocols of public notaries 08.12.2008 (TIF) •
11.12.2008	Memorandum of Association 01.12.2008 (TIF)
11.12.2008	Receipts on the publication and state fees 05.12.2008 (TIF) •
11.12.2008	Registration certificates 08.12.2008 (TIF) •
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Sabiedrība ar ierobežotu atbildību "BIOENINVEST"

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