Sabiedrība ar ierobežotu atbildību "BIOEFEKTS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BIOEFEKTS"
Legal form Limited Liability Company
Reg. No 40103110309
Reg. date 20.12.1993
Register Commercial Register
Legal Address Līvzemes iela 30, Salaspils, LV-2169
Registered share capital, date 17,064 EUR, 20.03.2015
Paid-in share capital, date 294,354 EUR, 03.08.2023
Sector (NACE 2.) 32.99 Other manufacturing n.e.c.
VAT payer
LV40103110309 Registered Excluded
17.07.1997 -
Last updated in the RE 03.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 755,181 EUR Net profit -42,359 EUR Equity -30,643 EUR Date submitted27.05.2024 Number of employees 11
Year2022 Net sales 635,600 EUR Net profit -103,274 EUR Equity -265,574 EUR Date submitted16.05.2023 Number of employees 15
Year2021 Net sales 643,550 EUR Net profit -197,701 EUR Equity -162,300 EUR Date submitted24.04.2022 Number of employees 17
Year2020 Net sales 359,416 EUR Net profit -42,953 EUR Equity 35,401 EUR Date submitted06.04.2021 Number of employees 11
Year2019 Net sales 217,680 EUR Net profit 18,315 EUR Equity 78,354 EUR Date submitted26.03.2020 Number of employees 7
Year2018 Net sales 243,895 EUR Net profit 42,786 EUR Equity 60,039 EUR Date submitted18.04.2019 Number of employees 12
Year2017 Net sales 193,902 EUR Net profit 17,217 EUR Equity 34,470 EUR Date submitted26.04.2018 Number of employees 12
Year2016 Net sales 197,192 EUR Net profit 10,234 EUR Equity 82,101 EUR Date submitted24.04.2017 Number of employees 13
Year2015 Net sales - Net profit - Equity - Date submitted20.04.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted30.07.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted24.04.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted19.09.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted28.06.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted17.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted26.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted22.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted02.10.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted24.07.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted22.06.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions79,420 EUR Personal Income Tax44,710 EUR Other34,350 EUR Total158,480 EUR Number of employees10
Year2022 Social Insurance Contributions65,990 EUR Personal Income Tax34,040 EUR Other28,330 EUR Total128,360 EUR Number of employees15
Year2021 Social Insurance Contributions77,220 EUR Personal Income Tax40,860 EUR Other16,760 EUR Total134,840 EUR Number of employees16
Year2020 Social Insurance Contributions33,290 EUR Personal Income Tax17,400 EUR Other18,290 EUR Total68,980 EUR Number of employees11
Year2019 Social Insurance Contributions15,880 EUR Personal Income Tax10,230 EUR Other16,940 EUR Total43,050 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (125)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
02.08.2023 Acceptance-conveyance act 27.07.2023 (EDOC) •
Amendments to the Articles of Association (4)
03.08.2023 Amendments to the Articles of Association 27.07.2023 (edoc)
22.06.2018 Amendments to the Articles of Association 15.04.2000 (TIF)
22.06.2018 Amendments to the Articles of Association 09.11.2002 (TIF)
22.06.2018 Amendments to the Articles of Association 09.03.2015 (TIF)
Show all
Announcement regarding the legal address (2)
22.06.2018 Announcement regarding the legal address 17.12.1993 (TIF) •
22.06.2018 Announcement regarding the legal address 22.11.2002 (TIF) •
Annual report (full) (31)
27.05.2024 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
24.04.2022 2021 Annual report (full) (PDF)
06.04.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
22.06.2018 1996 Annual report (full) (TIF)
22.06.2018 1997 Annual report (full) (TIF)
22.06.2018 1998 Annual report (full) (TIF)
22.06.2018 1999 Annual report (full) (TIF)
22.06.2018 2000 Annual report (full) (TIF)
22.06.2018 2001 Annual report (full) (TIF)
22.06.2018 2002 Annual report (full) (TIF)
22.06.2018 2003 Annual report (full) (TIF)
22.06.2018 2004 Annual report (full) (TIF)
26.04.2018 2017 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (TIF)
30.07.2015 2014 Annual report (full) (TIF)
24.04.2014 2013 Annual report (full) (TIF)
19.09.2013 2012 Annual report (full) (TIF)
28.06.2012 2011 Annual report (full) (TIF)
17.05.2011 2010 Annual report (full) (TIF)
26.05.2010 2009 Annual report (full) (TIF)
22.07.2009 2008 Annual report (full) (TIF)
02.10.2008 2007 Annual report (full) (TIF)
29.06.2007 2006 Annual report (full) (TIF)
24.07.2006 2005 Annual report (full) (PDF)
Show all
Application (14)
03.08.2023 Application 27.07.2023 (edoc) •
11.05.2021 Application 07.05.2021 (edoc) •
23.12.2020 Application 21.12.2020 (edoc) •
05.11.2020 Application 04.11.2020 (edoc) •
04.07.2018 Application 21.06.2018 (edoc) •
22.06.2018 Application (TIF) •
22.06.2018 Application 22.11.2002 (TIF) •
22.06.2018 Application 12.11.2002 (TIF) •
22.06.2018 Application 01.12.2005 (TIF) •
22.06.2018 Application 20.10.2008 (TIF) •
22.06.2018 Application 24.11.2011 (TIF) •
22.06.2018 Application 09.03.2015 (TIF) •
31.08.2017 Application 23.08.2017 (TIF) •
18.07.2017 Application 07.07.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
01.08.2023 Application of shareholders or third persons for the acquisition of shares 27.07.2023 (EDOC) •
Appraisal reports (2)
03.08.2023 Appraisal reports 24.07.2023 (pdf) •
22.06.2018 Appraisal reports 13.12.1993 (TIF) •
Articles of Association (6)
03.08.2023 Articles of Association 27.07.2023 (edoc)
05.11.2020 Articles of Association 04.11.2020 (edoc)
22.06.2018 Articles of Association 13.12.1993 (TIF)
22.06.2018 Articles of Association 22.11.2002 (TIF)
22.06.2018 Articles of Association 09.03.2015 (TIF)
27.02.2015 Articles of Association 24.11.2011 (TIF)
Show all
Confirmation or consent to legal address (3)
23.12.2020 Confirmation or consent to legal address 21.12.2020 (edoc) •
22.06.2018 Confirmation or consent to legal address 13.12.1993 (TIF) •
31.08.2017 Confirmation or consent to legal address 22.08.2017 (TIF) •
Consent of a member of the Board / executive director (3)
22.06.2018 Consent of a member of the Board / executive director 22.11.2002 (TIF) •
22.06.2018 Consent of a member of the Board / executive director 28.11.2005 (TIF) •
22.06.2018 Consent of a member of the Board / executive director 24.11.2011 (TIF) •
Copy of the personal identification document (1)
22.06.2018 Copy of the personal identification document 20.01.1993 (TIF) •
Decisions / letters / protocols of public notaries (16)
03.08.2023 Decisions / letters / protocols of public notaries 03.08.2023 (edoc)
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
22.06.2018 Decisions / letters / protocols of public notaries 20.12.1993 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 16.05.2000 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 23.12.2002 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 10.12.2002 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 20.11.2002 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 07.12.2005 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
31.08.2017 Decisions / letters / protocols of public notaries 31.08.2017 (edoc) •
17.07.2017 Decisions / letters / protocols of public notaries 17.07.2017 (edoc) •
Show all
Memorandum of association (1)
22.06.2018 Memorandum of association 13.12.1993 (TIF)
Other documents (1)
22.06.2018 Other documents 08.05.2000 (TIF) •
Power of attorney, act of empowerment (1)
22.06.2018 Power of attorney, act of empowerment 13.12.1993 (TIF) •
Protocols/decisions of a company/organisation (13)
03.08.2023 Protocols/decisions of a company/organisation 27.07.2023 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
04.07.2018 Protocols/decisions of a company/organisation 22.05.2018 (edoc) •
22.06.2018 Protocols/decisions of a company/organisation 13.12.1993 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 13.12.1993 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 15.04.2000 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 21.11.2002 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 09.11.2002 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 28.11.2005 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 13.10.2008 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 24.11.2011 (TIF) •
31.08.2017 Protocols/decisions of a company/organisation 22.08.2017 (TIF) •
Show all
Purchase/lease agreement (1)
22.06.2018 Purchase/lease agreement 01.10.1993 (TIF) •
Receipts on the publication and state fees (10)
22.06.2018 Receipts on the publication and state fees 15.12.1993 (TIF) •
22.06.2018 Receipts on the publication and state fees 18.04.2000 (TIF) •
22.06.2018 Receipts on the publication and state fees 14.11.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 14.11.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 26.11.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 26.11.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 02.12.2005 (TIF) •
22.06.2018 Receipts on the publication and state fees 02.12.2005 (TIF) •
22.06.2018 Receipts on the publication and state fees 23.10.2008 (TIF) •
22.06.2018 Receipts on the publication and state fees 17.01.2008 (TIF) •
Show all
Registration certificates (3)
22.06.2018 Registration certificates 05.06.1992 (TIF) •
22.06.2018 Registration certificates 20.12.1993 (TIF) •
22.06.2018 Registration certificates 10.12.2002 (TIF) •
Regulations for the increase/reduction of the equity (2)
01.08.2023 Regulations for the increase/reduction of the equity 27.07.2023 (EDOC)
22.06.2018 Regulations for the increase/reduction of the equity (TIF)
Sample report (2)
22.06.2018 Sample report 13.12.1993 (TIF) •
22.06.2018 Sample report 18.04.2000 (TIF) •
Shareholders’ register (5)
03.08.2023 Shareholders’ register 27.07.2023 (EDOC)
22.06.2018 Shareholders’ register 13.12.1993 (TIF)
22.06.2018 Shareholders’ register 11.03.2015 (TIF)
31.08.2017 Shareholders’ register 23.08.2017 (TIF)
18.07.2017 Shareholders’ register 07.07.2017 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
22.06.2018 Statement of the Board regarding the payment of the equity 12.11.2002 (TIF) •
Submission/Application (1)
22.06.2018 Submission/Application 17.12.2002 (TIF) •
2024 (1)
27.05.2024 2023 Annual report (full) (PDF)
2023 (11)
03.08.2023 Decisions / letters / protocols of public notaries 03.08.2023 (edoc)
03.08.2023 Application 27.07.2023 (edoc) •
03.08.2023 Amendments to the Articles of Association 27.07.2023 (edoc)
03.08.2023 Articles of Association 27.07.2023 (edoc)
03.08.2023 Appraisal reports 24.07.2023 (pdf) •
03.08.2023 Shareholders’ register 27.07.2023 (EDOC)
03.08.2023 Protocols/decisions of a company/organisation 27.07.2023 (edoc) •
02.08.2023 Acceptance-conveyance act 27.07.2023 (EDOC) •
01.08.2023 Application of shareholders or third persons for the acquisition of shares 27.07.2023 (EDOC) •
01.08.2023 Regulations for the increase/reduction of the equity 27.07.2023 (EDOC)
16.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
24.04.2022 2021 Annual report (full) (PDF)
2021 (3)
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
11.05.2021 Application 07.05.2021 (edoc) •
06.04.2021 2020 Annual report (full) (PDF)
2020 (8)
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
23.12.2020 Application 21.12.2020 (edoc) •
23.12.2020 Confirmation or consent to legal address 21.12.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
05.11.2020 Articles of Association 04.11.2020 (edoc)
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
05.11.2020 Application 04.11.2020 (edoc) •
26.03.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (76)
04.07.2018 Protocols/decisions of a company/organisation 22.05.2018 (edoc) •
04.07.2018 Application 21.06.2018 (edoc) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
22.06.2018 Decisions / letters / protocols of public notaries 07.12.2005 (TIF) •
22.06.2018 Other documents 08.05.2000 (TIF) •
22.06.2018 Sample report 18.04.2000 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 20.12.1993 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 16.05.2000 (TIF) •
22.06.2018 Statement of the Board regarding the payment of the equity 12.11.2002 (TIF) •
22.06.2018 Power of attorney, act of empowerment 13.12.1993 (TIF) •
22.06.2018 Memorandum of association 13.12.1993 (TIF)
22.06.2018 Decisions / letters / protocols of public notaries 20.11.2002 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 23.12.2002 (TIF) •
22.06.2018 Shareholders’ register 13.12.1993 (TIF)
22.06.2018 Decisions / letters / protocols of public notaries 04.12.2008 (TIF) •
22.06.2018 Decisions / letters / protocols of public notaries 10.12.2002 (TIF) •
22.06.2018 Shareholders’ register 11.03.2015 (TIF)
22.06.2018 Regulations for the increase/reduction of the equity (TIF)
22.06.2018 Protocols/decisions of a company/organisation 13.12.1993 (TIF) •
22.06.2018 Receipts on the publication and state fees 14.11.2002 (TIF) •
22.06.2018 Registration certificates 20.12.1993 (TIF) •
22.06.2018 Registration certificates 05.06.1992 (TIF) •
22.06.2018 Receipts on the publication and state fees 17.01.2008 (TIF) •
22.06.2018 Receipts on the publication and state fees 23.10.2008 (TIF) •
22.06.2018 Receipts on the publication and state fees 02.12.2005 (TIF) •
22.06.2018 Receipts on the publication and state fees 02.12.2005 (TIF) •
22.06.2018 Receipts on the publication and state fees 26.11.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 26.11.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 14.11.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 18.04.2000 (TIF) •
22.06.2018 Registration certificates 10.12.2002 (TIF) •
22.06.2018 Receipts on the publication and state fees 15.12.1993 (TIF) •
22.06.2018 Purchase/lease agreement 01.10.1993 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 24.11.2011 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 13.10.2008 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 28.11.2005 (TIF) •
22.06.2018 Sample report 13.12.1993 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 21.11.2002 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 15.04.2000 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 13.12.1993 (TIF) •
22.06.2018 Protocols/decisions of a company/organisation 09.11.2002 (TIF) •
22.06.2018 Confirmation or consent to legal address 13.12.1993 (TIF) •
22.06.2018 Copy of the personal identification document 20.01.1993 (TIF) •
22.06.2018 1999 Annual report (full) (TIF)
22.06.2018 Consent of a member of the Board / executive director 24.11.2011 (TIF) •
22.06.2018 2004 Annual report (full) (TIF)
22.06.2018 2003 Annual report (full) (TIF)
22.06.2018 2002 Annual report (full) (TIF)
22.06.2018 2001 Annual report (full) (TIF)
22.06.2018 2000 Annual report (full) (TIF)
22.06.2018 1998 Annual report (full) (TIF)
22.06.2018 Application 22.11.2002 (TIF) •
22.06.2018 1997 Annual report (full) (TIF)
22.06.2018 1996 Annual report (full) (TIF)
22.06.2018 Announcement regarding the legal address 22.11.2002 (TIF) •
22.06.2018 Announcement regarding the legal address 17.12.1993 (TIF) •
22.06.2018 Amendments to the Articles of Association 09.03.2015 (TIF)
22.06.2018 Amendments to the Articles of Association 09.11.2002 (TIF)
22.06.2018 Amendments to the Articles of Association 15.04.2000 (TIF)
22.06.2018 Application (TIF) •
22.06.2018 Submission/Application 17.12.2002 (TIF) •
22.06.2018 Application 12.11.2002 (TIF) •
22.06.2018 Application 01.12.2005 (TIF) •
22.06.2018 Consent of a member of the Board / executive director 28.11.2005 (TIF) •
22.06.2018 Consent of a member of the Board / executive director 22.11.2002 (TIF) •
22.06.2018 Articles of Association 09.03.2015 (TIF)
22.06.2018 Articles of Association 22.11.2002 (TIF)
22.06.2018 Articles of Association 13.12.1993 (TIF)
22.06.2018 Appraisal reports 13.12.1993 (TIF) •
22.06.2018 Application 20.10.2008 (TIF) •
22.06.2018 Application 09.03.2015 (TIF) •
22.06.2018 Application 24.11.2011 (TIF) •
26.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (12)
31.08.2017 Confirmation or consent to legal address 22.08.2017 (TIF) •
31.08.2017 Protocols/decisions of a company/organisation 22.08.2017 (TIF) •
31.08.2017 Shareholders’ register 23.08.2017 (TIF)
31.08.2017 Decisions / letters / protocols of public notaries 31.08.2017 (edoc) •
31.08.2017 Application 23.08.2017 (TIF) •
18.07.2017 Application 07.07.2017 (TIF) •
18.07.2017 Shareholders’ register 07.07.2017 (TIF)
17.07.2017 Decisions / letters / protocols of public notaries 17.07.2017 (edoc) •
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
20.04.2016 2015 Annual report (full) (TIF)
2015 (2)
30.07.2015 2014 Annual report (full) (TIF)
27.02.2015 Articles of Association 24.11.2011 (TIF)
2014 (1)
24.04.2014 2013 Annual report (full) (TIF)
2013 (1)
19.09.2013 2012 Annual report (full) (TIF)
2012 (1)
28.06.2012 2011 Annual report (full) (TIF)
2011 (1)
17.05.2011 2010 Annual report (full) (TIF)
2010 (1)
26.05.2010 2009 Annual report (full) (TIF)
2009 (1)
22.07.2009 2008 Annual report (full) (TIF)
2008 (1)
02.10.2008 2007 Annual report (full) (TIF)
2007 (1)
29.06.2007 2006 Annual report (full) (TIF)
2006 (1)
24.07.2006 2005 Annual report (full) (PDF)
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