Sabiedrība ar ierobežotu atbildību "BIOPLUS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BIOPLUS"
Legal form Limited Liability Company
Reg. No 41503047201
Reg. date 12.11.2008
Register Commercial Register
Legal Address Pakalni, Guta, Kastuļinas pag., Krāslavas nov., LV-5685
Registered share capital, date 53,226 EUR, 21.04.2017
Paid-in share capital, date 53,226 EUR, 21.04.2017
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV41503047201 Registered Excluded
11.08.2009 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 198,822 EUR Net profit -54,207 EUR Equity 1,105,547 EUR Date submitted24.02.2025 Number of employees 1
Year2023 Net sales 289,952 EUR Net profit -112,640 EUR Equity 1,159,754 EUR Date submitted05.03.2024 Number of employees 1
Year2022 Net sales 741,385 EUR Net profit -76,640 EUR Equity 1,272,394 EUR Date submitted25.04.2023 Number of employees 2
Year2021 Net sales 735,096 EUR Net profit 180,715 EUR Equity 1,349,034 EUR Date submitted14.04.2022 Number of employees 2
Year2020 Net sales 787,944 EUR Net profit 106,645 EUR Equity 1,168,319 EUR Date submitted07.05.2021 Number of employees 3
Year2019 Net sales 793,407 EUR Net profit 121,766 EUR Equity 1,061,674 EUR Date submitted21.04.2020 Number of employees 3
Year2018 Net sales 594,784 EUR Net profit -16,414 EUR Equity 939,908 EUR Date submitted10.04.2019 Number of employees 3
Year2017 Net sales 540,632 EUR Net profit 7,177 EUR Equity 956,322 EUR Date submitted20.03.2018 Number of employees 3
Year2016 Net sales 518,697 EUR Net profit 7,884 EUR Equity 899,146 EUR Date submitted29.03.2017 Number of employees 3
Year2015 Net sales 728,229 EUR Net profit 209,323 EUR Equity 891,262 EUR Date submitted10.03.2016 Number of employees 2
Year2014 Net sales 665,039 EUR Net profit 185,980 EUR Equity 681,939 EUR Date submitted04.03.2015 Number of employees 2
Year2013 Net sales 356,990 LVL Net profit 9,145 LVL Equity 348,562 LVL Date submitted12.05.2014 Number of employees 0
Year2012 Net sales 81,957 LVL Net profit -20,004 LVL Equity 339,417 LVL Date submitted02.05.2013 Number of employees 0
Year2011 Net sales - Net profit - Equity - Date submitted06.08.2012 Number of employees
Year2010 Net sales 32,419 LVL Net profit 16,624 LVL Equity 366,695 LVL Date submitted02.05.2011 Number of employees 0
Year2009 Net sales 826 LVL Net profit -1,876 LVL Equity 124 LVL Date submitted10.03.2010 Number of employees 2
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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 Contributions7,240 EUR Personal Income Tax3,390 EUR Other11,960 EUR Total22,590 EUR Number of employees1
Year2022 Social Insurance Contributions8,190 EUR Personal Income Tax3,400 EUR Other42,370 EUR Total53,960 EUR Number of employees2
Year2021 Social Insurance Contributions9,850 EUR Personal Income Tax4,250 EUR Other49,170 EUR Total63,270 EUR Number of employees2
Year2020 Social Insurance Contributions10,480 EUR Personal Income Tax3,980 EUR Other84,920 EUR Total99,380 EUR Number of employees3
Year2019 Social Insurance Contributions9,660 EUR Personal Income Tax3,780 EUR Other83,810 EUR Total97,250 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (122)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
18.04.2017 Amendments to the Articles of Association 13.04.2017 (PDF)
16.06.2011 Amendments to the Articles of Association 05.10.2010 (TIF)
15.06.2011 Amendments to the Articles of Association 10.09.2010 (TIF)
15.06.2011 Amendments to the Articles of Association 11.09.2010 (TIF)
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Announcement regarding the legal address (1)
20.11.2008 Announcement regarding the legal address 31.10.2008 (TIF)
Annual report (full) (18)
24.02.2025 2024 Annual report (full) (PDF)
05.03.2024 2023 Annual report (full) (PDF)
25.04.2023 2022 Annual report (full) (PDF)
14.04.2022 2021 Annual report (full) (PDF)
07.05.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
20.03.2018 2017 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (PDF)
10.03.2016 2015 Annual report (full) (PDF)
04.03.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
06.08.2012 2011 Annual report (full) (TIF)
02.05.2011 2010 Annual report (full) (HTML)
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Application (18)
09.06.2022 Application 09.06.2022 (EDOC)
18.04.2017 Application 13.04.2017 (PDF)
17.03.2014 Application 05.03.2014 (TIF)
05.03.2014 Application 03.03.2014 (TIF)
04.02.2014 Application 27.01.2014 (TIF)
26.11.2013 Application 24.10.2013 (TIF)
25.09.2012 Application 18.09.2012 (TIF)
25.07.2012 Application 18.07.2012 (TIF)
05.12.2011 Application 28.11.2011 (TIF)
22.11.2011 Application 11.11.2011 (TIF)
16.06.2011 Application 05.10.2010 (TIF)
16.06.2011 Application 13.10.2010 (TIF)
16.06.2011 Application 05.10.2010 (TIF)
15.06.2011 Application 27.09.2010 (TIF)
15.06.2011 Application 11.11.2009 (TIF)
15.06.2011 Application 17.09.2010 (TIF)
01.06.2011 Application 10.05.2011 (TIF)
20.11.2008 Application 10.11.2008 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
18.04.2017 Application of shareholders or third persons for the acquisition of shares 13.04.2017 (PDF)
16.06.2011 Application of shareholders or third persons for the acquisition of shares 05.10.2010 (TIF)
15.06.2011 Application of shareholders or third persons for the acquisition of shares 24.09.2010 (TIF)
Appraisal reports (1)
18.04.2017 Appraisal reports 09.02.2017 (PDF)
Articles of Association (8)
18.04.2017 Articles of Association 10.03.2017 (PDF)
05.03.2014 Articles of Association 28.02.2014 (TIF)
04.02.2014 Articles of Association 27.01.2014 (TIF)
22.11.2011 Articles of Association 11.11.2011 (TIF)
16.06.2011 Articles of Association 05.10.2010 (TIF)
15.06.2011 Articles of Association 11.09.2010 (TIF)
15.06.2011 Articles of Association 10.09.2010 (TIF)
20.11.2008 Articles of Association 07.11.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.11.2008 Bank statements or other document regarding the payment of the equity 10.11.2008 (TIF)
Decisions / letters / protocols of public notaries (24)
14.06.2022 Decisions / letters / protocols of public notaries 14.06.2022 (edoc)
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc)
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc)
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (EDOC)
28.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (EDOC)
20.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (EDOC)
06.08.2014 Decisions / letters / protocols of public notaries 06.08.2014 (EDOC)
18.07.2014 Decisions / letters / protocols of public notaries 18.07.2014 (EDOC)
17.03.2014 Decisions / letters / protocols of public notaries 11.03.2014 (TIF)
05.03.2014 Decisions / letters / protocols of public notaries 03.03.2014 (TIF)
04.02.2014 Decisions / letters / protocols of public notaries 29.01.2014 (TIF)
28.12.2013 Decisions / letters / protocols of public notaries 28.12.2013 (EDOC)
26.11.2013 Decisions / letters / protocols of public notaries 22.11.2013 (TIF)
25.09.2012 Decisions / letters / protocols of public notaries 20.09.2012 (TIF)
25.07.2012 Decisions / letters / protocols of public notaries 24.07.2012 (TIF)
05.12.2011 Decisions / letters / protocols of public notaries 30.11.2011 (TIF)
22.11.2011 Decisions / letters / protocols of public notaries 16.11.2011 (TIF)
16.06.2011 Decisions / letters / protocols of public notaries 19.10.2010 (TIF)
16.06.2011 Decisions / letters / protocols of public notaries 19.10.2010 (TIF)
16.06.2011 Decisions / letters / protocols of public notaries 06.10.2010 (TIF)
15.06.2011 Decisions / letters / protocols of public notaries 19.11.2009 (TIF)
15.06.2011 Decisions / letters / protocols of public notaries 01.10.2010 (TIF)
01.06.2011 Decisions / letters / protocols of public notaries 27.05.2011 (TIF)
20.11.2008 Decisions / letters / protocols of public notaries 12.11.2008 (TIF)
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Memorandum of association (1)
20.11.2008 Memorandum of association 07.11.2008 (TIF)
Notice of a member of the Board regarding the resignation (3)
04.02.2014 Notice of a member of the Board regarding the resignation 27.12.2013 (TIF)
25.09.2012 Notice of a member of the Board regarding the resignation 12.09.2012 (TIF)
05.12.2011 Notice of a member of the Board regarding the resignation 17.11.2011 (TIF)
Orders/request/cover notes of court bailiffs (4)
22.02.2022 Orders/request/cover notes of court bailiffs 22.02.2022 (PDF)
06.09.2016 Orders/request/cover notes of court bailiffs 06.09.2016 (EDOC)
07.08.2014 Orders/request/cover notes of court bailiffs 31.07.2014 (TIF)
20.12.2013 Orders/request/cover notes of court bailiffs 16.12.2013 (TIF)
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Other documents (1)
18.04.2017 Other documents 13.04.2017 (PDF)
Protocols/decisions of a company/organisation (11)
18.04.2017 Protocols/decisions of a company/organisation 10.03.2017 (PDF)
05.03.2014 Protocols/decisions of a company/organisation 24.01.2014 (TIF)
04.02.2014 Protocols/decisions of a company/organisation 24.01.2014 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 24.10.2013 (TIF)
25.09.2012 Protocols/decisions of a company/organisation 17.09.2012 (TIF)
05.12.2011 Protocols/decisions of a company/organisation 28.11.2011 (TIF)
22.11.2011 Protocols/decisions of a company/organisation 11.11.2011 (TIF)
16.06.2011 Protocols/decisions of a company/organisation 05.10.2010 (TIF)
15.06.2011 Protocols/decisions of a company/organisation 10.09.2010 (TIF)
15.06.2011 Protocols/decisions of a company/organisation 11.09.2010 (TIF)
01.06.2011 Protocols/decisions of a company/organisation 02.05.2011 (TIF)
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Receipts on the publication and state fees (2)
15.06.2011 Receipts on the publication and state fees 11.11.2009 (TIF)
20.11.2008 Receipts on the publication and state fees 10.11.2008 (TIF)
Registration certificates (1)
20.11.2008 Registration certificates 12.11.2008 (TIF)
Regulations for the increase/reduction of the equity (4)
18.04.2017 Regulations for the increase/reduction of the equity 13.04.2017 (PDF)
04.02.2014 Regulations for the increase/reduction of the equity 24.01.2014 (TIF)
16.06.2011 Regulations for the increase/reduction of the equity 05.10.2010 (TIF)
15.06.2011 Regulations for the increase/reduction of the equity 11.09.2010 (TIF)
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Shareholders’ register (12)
18.04.2017 Shareholders’ register 13.04.2017 (PDF)
17.03.2014 Shareholders’ register 05.03.2014 (TIF)
05.03.2014 Shareholders’ register 28.02.2014 (TIF)
04.02.2014 Shareholders’ register 27.01.2014 (TIF)
25.07.2012 Shareholders’ register 16.07.2012 (TIF)
22.11.2011 Shareholders’ register 11.11.2011 (TIF)
16.06.2011 Shareholders’ register 05.10.2010 (TIF)
16.06.2011 Shareholders’ register 05.10.2010 (TIF)
15.06.2011 Shareholders’ register 27.09.2010 (TIF)
15.06.2011 Shareholders’ register 11.11.2009 (TIF)
15.06.2011 Shareholders’ register 10.09.2010 (TIF)
01.06.2011 Shareholders’ register 02.05.2011 (TIF)
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State Revenue Service decisions/letters/statements (3)
26.10.2015 State Revenue Service decisions/letters/statements 26.10.2015 (EDOC)
15.08.2014 State Revenue Service decisions/letters/statements 15.08.2014 (EDOC)
15.07.2014 State Revenue Service decisions/letters/statements 15.07.2014 (EDOC)
Statement regarding the beneficial owners (1)
22.10.2020 Statement regarding the beneficial owners 19.10.2020 (edoc)
Submission/Application (1)
16.06.2011 Submission/Application 13.10.2010 (TIF)
2025 (1)
24.02.2025 2024 Annual report (full) (PDF)
2024 (1)
05.03.2024 2023 Annual report (full) (PDF)
2023 (1)
25.04.2023 2022 Annual report (full) (PDF)
2022 (4)
14.06.2022 Decisions / letters / protocols of public notaries 14.06.2022 (edoc)
09.06.2022 Application 09.06.2022 (EDOC)
14.04.2022 2021 Annual report (full) (PDF)
22.02.2022 Orders/request/cover notes of court bailiffs 22.02.2022 (PDF)
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2021 (1)
07.05.2021 2020 Annual report (full) (PDF)
2020 (3)
22.10.2020 Statement regarding the beneficial owners 19.10.2020 (edoc)
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc)
21.04.2020 2019 Annual report (full) (PDF)
2019 (1)
10.04.2019 2018 Annual report (full) (PDF)
2018 (1)
20.03.2018 2017 Annual report (full) (PDF)
2017 (14)
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc)
18.04.2017 Application 13.04.2017 (PDF)
18.04.2017 Amendments to the Articles of Association 13.04.2017 (PDF)
18.04.2017 Protocols/decisions of a company/organisation 10.03.2017 (PDF)
18.04.2017 Articles of Association 10.03.2017 (PDF)
18.04.2017 Other documents 13.04.2017 (PDF)
18.04.2017 Appraisal reports 09.02.2017 (PDF)
18.04.2017 Regulations for the increase/reduction of the equity 13.04.2017 (PDF)
18.04.2017 Application of shareholders or third persons for the acquisition of shares 13.04.2017 (PDF)
18.04.2017 Shareholders’ register 13.04.2017 (PDF)
29.03.2017 2016 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (PDF)
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2016 (3)
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (EDOC)
06.09.2016 Orders/request/cover notes of court bailiffs 06.09.2016 (EDOC)
10.03.2016 2015 Annual report (full) (PDF)
2015 (3)
28.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (EDOC)
26.10.2015 State Revenue Service decisions/letters/statements 26.10.2015 (EDOC)
04.03.2015 2014 Annual report (full) (HTML)
2014 (22)
20.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (EDOC)
15.08.2014 State Revenue Service decisions/letters/statements 15.08.2014 (EDOC)
07.08.2014 Orders/request/cover notes of court bailiffs 31.07.2014 (TIF)
06.08.2014 Decisions / letters / protocols of public notaries 06.08.2014 (EDOC)
18.07.2014 Decisions / letters / protocols of public notaries 18.07.2014 (EDOC)
15.07.2014 State Revenue Service decisions/letters/statements 15.07.2014 (EDOC)
12.05.2014 2013 Annual report (full) (HTML)
17.03.2014 Decisions / letters / protocols of public notaries 11.03.2014 (TIF)
17.03.2014 Application 05.03.2014 (TIF)
17.03.2014 Shareholders’ register 05.03.2014 (TIF)
05.03.2014 Application 03.03.2014 (TIF)
05.03.2014 Articles of Association 28.02.2014 (TIF)
05.03.2014 Protocols/decisions of a company/organisation 24.01.2014 (TIF)
05.03.2014 Shareholders’ register 28.02.2014 (TIF)
05.03.2014 Decisions / letters / protocols of public notaries 03.03.2014 (TIF)
04.02.2014 Notice of a member of the Board regarding the resignation 27.12.2013 (TIF)
04.02.2014 Decisions / letters / protocols of public notaries 29.01.2014 (TIF)
04.02.2014 Application 27.01.2014 (TIF)
04.02.2014 Regulations for the increase/reduction of the equity 24.01.2014 (TIF)
04.02.2014 Articles of Association 27.01.2014 (TIF)
04.02.2014 Protocols/decisions of a company/organisation 24.01.2014 (TIF)
04.02.2014 Shareholders’ register 27.01.2014 (TIF)
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2013 (6)
28.12.2013 Decisions / letters / protocols of public notaries 28.12.2013 (EDOC)
20.12.2013 Orders/request/cover notes of court bailiffs 16.12.2013 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 24.10.2013 (TIF)
26.11.2013 Decisions / letters / protocols of public notaries 22.11.2013 (TIF)
26.11.2013 Application 24.10.2013 (TIF)
02.05.2013 2012 Annual report (full) (HTML)
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2012 (8)
25.09.2012 Protocols/decisions of a company/organisation 17.09.2012 (TIF)
25.09.2012 Decisions / letters / protocols of public notaries 20.09.2012 (TIF)
25.09.2012 Notice of a member of the Board regarding the resignation 12.09.2012 (TIF)
25.09.2012 Application 18.09.2012 (TIF)
06.08.2012 2011 Annual report (full) (TIF)
25.07.2012 Application 18.07.2012 (TIF)
25.07.2012 Decisions / letters / protocols of public notaries 24.07.2012 (TIF)
25.07.2012 Shareholders’ register 16.07.2012 (TIF)
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2011 (45)
05.12.2011 Notice of a member of the Board regarding the resignation 17.11.2011 (TIF)
05.12.2011 Application 28.11.2011 (TIF)
05.12.2011 Decisions / letters / protocols of public notaries 30.11.2011 (TIF)
05.12.2011 Protocols/decisions of a company/organisation 28.11.2011 (TIF)
22.11.2011 Shareholders’ register 11.11.2011 (TIF)
22.11.2011 Protocols/decisions of a company/organisation 11.11.2011 (TIF)
22.11.2011 Articles of Association 11.11.2011 (TIF)
22.11.2011 Application 11.11.2011 (TIF)
22.11.2011 Decisions / letters / protocols of public notaries 16.11.2011 (TIF)
16.06.2011 Regulations for the increase/reduction of the equity 05.10.2010 (TIF)
16.06.2011 Shareholders’ register 05.10.2010 (TIF)
16.06.2011 Shareholders’ register 05.10.2010 (TIF)
16.06.2011 Protocols/decisions of a company/organisation 05.10.2010 (TIF)
16.06.2011 Submission/Application 13.10.2010 (TIF)
16.06.2011 Application 05.10.2010 (TIF)
16.06.2011 Articles of Association 05.10.2010 (TIF)
16.06.2011 Decisions / letters / protocols of public notaries 06.10.2010 (TIF)
16.06.2011 Decisions / letters / protocols of public notaries 19.10.2010 (TIF)
16.06.2011 Decisions / letters / protocols of public notaries 19.10.2010 (TIF)
16.06.2011 Amendments to the Articles of Association 05.10.2010 (TIF)
16.06.2011 Application 05.10.2010 (TIF)
16.06.2011 Application of shareholders or third persons for the acquisition of shares 05.10.2010 (TIF)
16.06.2011 Application 13.10.2010 (TIF)
15.06.2011 Application 17.09.2010 (TIF)
15.06.2011 Shareholders’ register 27.09.2010 (TIF)
15.06.2011 Articles of Association 11.09.2010 (TIF)
15.06.2011 Articles of Association 10.09.2010 (TIF)
15.06.2011 Regulations for the increase/reduction of the equity 11.09.2010 (TIF)
15.06.2011 Application 11.11.2009 (TIF)
15.06.2011 Protocols/decisions of a company/organisation 11.09.2010 (TIF)
15.06.2011 Shareholders’ register 11.11.2009 (TIF)
15.06.2011 Receipts on the publication and state fees 11.11.2009 (TIF)
15.06.2011 Shareholders’ register 10.09.2010 (TIF)
15.06.2011 Application of shareholders or third persons for the acquisition of shares 24.09.2010 (TIF)
15.06.2011 Protocols/decisions of a company/organisation 10.09.2010 (TIF)
15.06.2011 Decisions / letters / protocols of public notaries 19.11.2009 (TIF)
15.06.2011 Decisions / letters / protocols of public notaries 01.10.2010 (TIF)
15.06.2011 Amendments to the Articles of Association 11.09.2010 (TIF)
15.06.2011 Amendments to the Articles of Association 10.09.2010 (TIF)
15.06.2011 Application 27.09.2010 (TIF)
01.06.2011 Shareholders’ register 02.05.2011 (TIF)
01.06.2011 Application 10.05.2011 (TIF)
01.06.2011 Protocols/decisions of a company/organisation 02.05.2011 (TIF)
01.06.2011 Decisions / letters / protocols of public notaries 27.05.2011 (TIF)
02.05.2011 2010 Annual report (full) (HTML)
Show all
2008 (8)
20.11.2008 Articles of Association 07.11.2008 (TIF)
20.11.2008 Memorandum of association 07.11.2008 (TIF)
20.11.2008 Registration certificates 12.11.2008 (TIF)
20.11.2008 Receipts on the publication and state fees 10.11.2008 (TIF)
20.11.2008 Announcement regarding the legal address 31.10.2008 (TIF)
20.11.2008 Application 10.11.2008 (TIF)
20.11.2008 Decisions / letters / protocols of public notaries 12.11.2008 (TIF)
20.11.2008 Bank statements or other document regarding the payment of the equity 10.11.2008 (TIF)
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