Basic data
Name "BioNova", SIA
Legal form Limited liability company (SIA)
Registration number, date 40203129228, 08.03.2018
Register, Included in The Register Commercial register, 08.03.2018
SEPA identifier LV22ZZZ40203129228
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203129228 Is active 10.04.2018
Legal address Legal address: Rīga, Brīvības iela 85 - 7, LV-1001 Other registered in this address
Postal address Brīvības iela 85 - 7, Rīga, LV-1001
Registration certificate number, date Nr. K180303. 21.03.2018
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.03.2018)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, 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 02.01.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
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 (6)
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 08.03.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.09.2020 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
14.09.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 02.01.2024
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Latvia Israel

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.04.2023

From Russian Federation
To Israel

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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 129650 - 129688
 129650 - 129688
Net turnover
  9024 , Major
 9024
Major
Profit or loss
  4964
 4964
Equity capital
  7862
 7862
Fixed assets
  59649 - 59654
 59649 - 59654
Balance
  12055
 12055
Tangible assets
  55920 - 55926
 55920 - 55926
Liquidity
  14057 , Companies
 14057
Companies
Profitability
  40472 , Companies
 40472
Companies

About the company's comparative indices

Legal address on the map
"BioNova", Legal address on the map
Publications (0)