Bio Fresh Latvia, SIA

Basic data
Name "Bio Fresh Latvia" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103236775, 30.06.2009
Register, Included in The Register Commercial register, 30.06.2009
SEPA identifier LV98ZZZ40103236775
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103236775 Is active 15.07.2009
Legal address Legal address: Rīga, Jāņa Grestes iela 10 - 32, LV-1021 Other registered in this address
Postal address Jāņa Grestes iela 10 - 32, Rīga, LV-1021
Registration certificate number, date Nr. K078378. 30.06.2009
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 02.02.2011)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 30.06.2009)
Activity code (NACE)
  • Retail sale of cosmetic and toilet articles in specialised stores (47.75, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of cosmetic and toilet articles (47.75, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 11.07.2019
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 28.01.2025
Find out current information about tax debts
Contact information
Phone +371 29732605
+371 29959904
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2009 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.06.2009 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
30.06.2009
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2009 200 14.23 EUR" 2 845.74 EUR" 100.00 % 30.06.2009
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74948 - 74957
 74948 - 74957
Net turnover
  58228 - 58229 , Major
 58228 - 58229
Major
Profit or loss
  52275 - 52295
 52275 - 52295
Equity capital
  108647
 108647
Fixed assets
  60885 - 60906
 60885 - 60906
Balance
  45269
 45269
Tangible assets
  57091 - 57113
 57091 - 57113
Liquidity
  27465 , Companies
 27465
Companies
Profitability
  76662 , Companies
 76662
Companies
Registered capital * 25201 - 79961
 25201 - 79961

About the company's comparative indices

Legal address on the map
Bio Fresh Latvia Legal address on the map
Publications (0)