BioAvots, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BioAvots"
Legal form Limited liability company (SIA)
Registration number, date 40103326392, 27.09.2010
Register, Included in The Register Commercial register, 27.09.2010
SEPA identifier LV07ZZZ40103326392
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103326392 Is active 08.10.2010
Legal address Legal address: Rīga, Augusta Deglava iela 66, LV-1035 Previous addresses
Other registered in this address
Postal address Augusta Deglava iela 66, Rīga, LV-1035
Registration certificate number, date Nr. K090635. 27.09.2010
Fixed capital Paid capital - 8 875.00 EUR (Registered in State Enterprise register 25.01.2022)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 67585060
+371 24422742
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 11.09.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
11.09.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 08.08.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
08.08.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2021 85 71.00 EUR 6 035.00 EUR 68.00 % 25.01.2022
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2021 30 71.00 EUR 2 130.00 EUR 24.00 % 25.01.2022
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2021 10 71.00 EUR 710.00 EUR 8.00 % 25.01.2022
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2018 Lithuania Lithuania

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2018 Lithuania Lithuania

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 81011 - 81041
 81011 - 81041
Net turnover
  5139 , Major
 5139
Major
Profit or loss
  10862 - 10863
 10862 - 10863
Equity capital
  6488
 6488
Fixed assets
  31199
 31199
Balance
  7170
 7170
Tangible assets
  28532
 28532
Liquidity
  42488 - 42489 , Companies
 42488 - 42489
Companies
Profitability
  45865 , Companies
 45865
Companies

About the company's comparative indices

Legal address on the map
BioAvots Legal address on the map
Publications (0)