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 and meat products (46.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 13.11.2024
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 (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. year 
    2021., 2022. 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 * 49726 - 49730
 49726 - 49730
Net turnover 919 , Major
 919
Major
Profit or loss
  4018
 4018
Equity capital
  9800
 9800
Fixed assets
  14190
 14190
Balance
  10447
 10447
Tangible assets
  11932
 11932
Liquidity
  49728 - 49729 , Companies
 49728 - 49729
Companies
Profitability
  54846 , Companies
 54846
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.