Sabiedrība ar ierobežotu atbildību "BIOPLUS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503047201

Reg. date

12.11.2008

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...

Shareholders, true beneficiaries, officials Loading...

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...

Documents (in Latvian) (122)

Group by: Date added Document type
• Non-public document
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)
Show all
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)
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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)
Show all
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)
Show all
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) •
Show all
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)
Show all
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)
Show all
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)
Show all
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)
Show all
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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Sabiedrība ar ierobežotu atbildību "BIOPLUS"

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