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 |
|
||||||||||||
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) |
|
||||||||||||
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 17.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 17.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 20.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 20.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 05.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 05.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 24.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 24.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 23.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 23.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 14.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 14.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 10.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 10.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 11.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 11.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 07.09.2009 | 01.01.2008 - 31.12.2008 | Annual report | 07.09.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 10.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 10.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 13.07.2007 | 01.01.2006 - 31.12.2006 | Annual report | 13.07.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 26.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 26.04.2004 |
2002 , Annual report , 12.04.2002 - 31.12.2002 , 30.04.2003 | 12.04.2002 - 31.12.2002 | Annual report | 30.04.2003 |
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 | |||
Sign in |
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) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 | |
|
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 |
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. |