BIOVELA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BIOVELA"
Legal form Limited liability company (SIA)
Registration number, date 40003588006, 12.04.2002
Register, Included in The Register Commercial register, 12.04.2002
SEPA identifier LV22ZZZ40003588006
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003588006 Is active 14.05.2002
Legal address Legal address: Mārupes nov., Mārupe, Dzirnieku iela 24, LV-2167 Previous addresses
Other registered in this address
Postal address Dzirnieku iela 24, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C00992. 12.04.2002
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 06.06.2016)
Activity code (NACE)
  • Wholesale of meat, meat products, fish and fish products (46.32, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 24.05.2024
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 10.02.2025
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 (22)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
BIOVELA GROUP, UAB(Registration number: 302817160)Viršuliškiu skg. 34-1, Vilnius, LT-05132, Lietuva
From 21.05.2024 101 28.00 EUR 2 828.00 EUR 100.00 % 101 24.05.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2024 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2024 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2021., 2022., 2023. year 
    2021., 2022., 2023. year
  • 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>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 49393 - 49397
 49393 - 49397
Net turnover
  961 , Major
 961
Major
Profit or loss
  4103
 4103
Equity capital
  9976
 9976
Fixed assets
  14428
 14428
Balance
  10665
 10665
Tangible assets
  12098
 12098
Liquidity
  50334 - 50335 , Companies
 50334 - 50335
Companies
Profitability
  55510 , Companies
 55510
Companies

About the company's comparative indices

Legal address on the map
BIOVELA Legal address on the map
Publications (7)
“Biovela” 2023. gadā apgrozījusi 12,79 milj. EUR 18.04.2024 09:05

Gaļas izstrādājumu un dzīvo lopu vairumtirgotājs SIA “Biovela” 2023. gadā apgrozījis 12,79 milj. EUR, kas ir par 7,3% mazāk nekā gadu iepriekš

Apgrozījumu no gaļas izstrādājumu vairumtirgošanas "Biovela" šogad cer palielināt par 10% 21.04.2023 06:26

Gaļas izstrādājumu vairumtirgotājs SIA “Biovela” aizvadītajā gadā palielinājis apgrozījumu līdz 13,8 milj. EUR, liecina Lursoft pieejamais gada pārskats

"Biovela" pērn kāpinājusi apgrozījumu par 23,36% 22.04.2022 06:37

Gaļas izstrādājumu vairumtirgotājs, dzīvo lopu vairumtirgotājs SIA “Biovela” aizvadītajā gadā kāpinājis apgrozījumu par 23,36%

"Biovela" pērn apgrozījusi 8,28 milj. EUR 07.05.2021 06:40

Dzīvu lopu un gaļas izstrādājumu vairumtirgotājs SIA “Biovela” 2020.gadā apgrozījis 8,28 milj. EUR un pēc nodokļu nomaksas nopelnījis 215,63 tūkst. EUR. Uzņēmuma apgrozījums pērn sarucis par 1,71%

“Biovelai” nomainīta valde 05.06.2019 06:41

Gaļas izstrādājumu vairumtirgotāja SIA “Biovela” līdzšinējais vienīgais valdes loceklis Povilas Vinžanovas atstājis amatu, un valdē iecelti divi jauni valdes locekļi, ziņo “Lursoft” Klientu portfelis.

"Biovelai" pievienots lauksaimniecības kooperatīvs “Saimniecības partneris” 21.03.2019 08:33

Gaļas izstrādājumu vairumtirgotājam SIA “Biovela” pievienota lauksaimniecības pakalpojumu kooperatīvā sabiedrība “Saimniecības partneris”, ziņo “Lursoft” Klientu portfelis.

Biovela šogad cer palielināt apgrozījumu par 5% 28.04.2015 10:13

Gaļas izstrādājumu vairumtirotājs SIA Biovela pagājušajā gadā piedzīvojis apgrozījuma kritumu par 8,95%, tam samazinoties līdz 1,998 milj.EUR.