BIOIL RIGA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BIOIL RIGA"
Legal form Limited liability company (SIA)
Registration number, date 40003842592, 20.07.2006
Register, Included in The Register Commercial register, 20.07.2006
SEPA identifier LV08ZZZ40003842592
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003842592 Isn't active 24.12.200928.04.2017
Legal address Legal address: Rīga, Krustpils iela 35, LV-1073 Previous addresses
Other registered in this address
Postal address Krustpils iela 35, Rīga, LV-1073
Registration certificate number, date Nr. K033681. 20.07.2006
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 20.10.2016)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.11.2019
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) 268.10 EUR as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
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 01.10.2009 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 20.10.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100165050
From 10.06.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 20.10.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 63129 - 63148
 63129 - 63148
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  54565 - 58665
 54565 - 58665
Equity capital
  83271 - 83273
 83271 - 83273
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  73948 - 73949
 73948 - 73949
Tangible assets
  64914 - 110849
 64914 - 110849

About the company's comparative indices

Legal address on the map
BIOIL RIGA Legal address on the map
Publications (0)