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) 267.44 EUR as of 28.10.2024
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

Sign in
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 * 63169 - 63188
 63169 - 63188
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  54414 - 58486
 54414 - 58486
Equity capital
  83019 - 83021
 83019 - 83021
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  73741 - 73742
 73741 - 73742
Tangible assets
  64752 - 110495
 64752 - 110495

About the company's comparative indices

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