Bio-Venta, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Bio-Venta" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 41203022482, 05.10.2004 | ||||||||||||
Register, Included in The Register | Commercial register, 05.10.2004 | ||||||||||||
SEPA identifier | LV55ZZZ41203022482 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Ventspils, Ziemeļu iela 21F, LV-3602
Previous addresses Other registered in this address |
||||||||||||
Postal address | Ziemeļu iela 21F, Ventspils, LV-3602 | ||||||||||||
Registration certificate number, date | Nr. C38957. 05.10.2004 | ||||||||||||
Fixed capital |
Paid capital - 51 733 731.00 EUR (Registered in State Enterprise register 22.12.2017) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 09.06.2023 | ||||||||||||
The State support | Yes |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 06.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63620870 +371 26667394 |
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 (21) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 31.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 16.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 16.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 16.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 16.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.06.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.06.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 27.06.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 27.06.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.05.2006 |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.07.2023 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.04.2023 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.04.2023 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.07.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 56280 - 56297 | 56280 - 56297 | ||
Net turnover
41 , Major
|
41 |
Major | |
Profit or loss
87
|
87 |
||
Equity capital
89
|
89 |
||
Fixed assets
139
|
139 |
||
Balance
118
|
118 |
||
Tangible assets
83
|
83 |
||
Liquidity
34294 - 34295 , Companies
|
34294 - 34295 |
Companies | |
Profitability
63742 , Companies
|
63742 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
Biodīzeļdegvielas ražotājam "Bio-Venta" reģistrēta 4,5 milj. EUR vērta komercķīla | 07.12.2020 07:07 |
Lursoft izziņas dati rāda, ka piektdien, 4.decembrī, biodīzeļdegvielas ražotājam SIA “Bio-Venta” reģistrēta 4,5 milj. EUR vērta komercķīla. Par labu ķīlas ņēmējam AS “Industra Bank”, uzņēmums ieķīlājis 31 savu pamatlīdzekli |
|
“Bio-Venta” pērn strādājusi ar peļņu, būtiski palielina apgrozījumu | 01.10.2019 07:33 |
Biodīzeļdegvielas ražotājs SIA “Bio-Venta” pagājušajā gadā palielinājis apgrozījumu par 47,5% jeb 31,375 miljoniem eiro salīdzinājumā ar 2017. gadu, un tas sasniedzis 97,380 miljonus eiro, ziņo “Lursoft” Klientu portfelis. |
|
Biodīzeļdegvielas ražotājam “Bio-Venta” izmaiņas valdē, tostarp jauns vadītājs | 03.03.2017 13:30 |
Biodīzeļdegvielas ražotājam SIA “Bio-Venta” ceturtdien, 2.martā reģistrētas izmaiņas valdē, tostarp iecelts jauns vadītājs, ziņo Klientu portfeļa monitorings. |