BIOFERTIL BALTIA, SIA

Basic data
Name SIA "BIOFERTIL BALTIA"
Legal form Limited liability company (SIA)
Registration number, date 40103911602, 06.07.2015
Register, Included in The Register Commercial register, 06.07.2015
SEPA identifier LV55ZZZ40103911602
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103911602 Is active 12.10.2015
Legal address Legal address: Ādažu nov., Ādaži, Lejupes iela 14, LV-2164 Previous addresses
Other registered in this address
Postal address Lejupes iela 14, Ādaži, Ādažu nov., LV-2164
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 06.07.2015)
Activity code (NACE)
  • Manufacture of other organic basic chemicals (20.14, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of fertilisers and nitrogen compounds (20.15, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 20.11.2024
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 (9)
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
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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 22.03.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "ORB"(45403051014)Rīga, Brīvības iela 90 - 81
From 15.10.2020 30 10.00 EUR 300.00 EUR 10.00 % 15.10.2020
Document country on the date of registration: Latvia
MVF International B.V.(Registration number: 58404139)Van boshuizenstraat 12, 1083 BA, Amsterdam, Nīderlande
From 09.10.2015 180 10.00 EUR 1 800.00 EUR 60.00 % 13.01.2016
Document country on the date of registration: Netherlands
Trans Invest, SIA(40103717548)Rīga, Gaujas iela 5A Actual address: Ķekavas nov., Daugmales pag., Daugmale, "Dāboliņi" Liquidated 17.06.2020
From 09.10.2015 90 10.00 EUR 900.00 EUR 30.00 % 13.01.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Netherlands Netherlands

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 113469 - 113490
 113469 - 113490
Net turnover
  8849 , Major
 8849
Major
Profit or loss
  109915
 109915
Equity capital
  26506
 26506
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  36745
 36745
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  12043 , Companies
 12043
Companies
Profitability
  78376 , Companies
 78376
Companies

About the company's comparative indices

Legal address on the map
BIOFERTIL BALTIA Legal address on the map
Publications (0)