BIO Auri, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
35 by profit
24 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIO Auri" |
| Registration number, date | 48503015360, 10.02.2009 |
| VAT number | LV48503015360 from 16.07.2009 Europe VAT register |
| Register, date | Commercial Register, 10.02.2009 |
| Legal address | Mazlēpju iela 25, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 260.13 | 131.52 | 125.5 |
| Personal income tax (thousands, €) | 46.09 | 29.25 | 19.43 |
| Statutory social insurance contributions (thousands, €) | 69.11 | 50.03 | 34.28 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2018 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.04.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SANZENOME HOLDINGS LIMITEDReg. no. HE 348900
|
75.01 % | 2 134 | € 1 | € 2 134 | Cyprus | 11.07.2024 | 08.08.2024 |
Dobeles rajona Auru pagasta zemnieku saimniecība "ARĀJI"Reg. no. 48501018589
|
24.99 % | 711 | € 1 | € 711 | Latvia | 11.07.2024 | 08.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"BIO Auri", SIA
"Pogas 1", Auru pagasts, Dobeles nov., LV-3710 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Dobeles rajons, Auru pagasts, Kroņauce, "Pogas 1" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Dobeles nov., Auru pag., Kroņauce, "Pogas 1" | Until 10.04.2017 | 7 years ago |
| Dobeles nov., Auru pag., "Pogas 1" | Until 06.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Signed Zin ojums 2024 SIA BIO AURI | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (309.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Untitled 3 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (274.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjojums Bio Auri 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2 Bio Auri 2018GP Vad zin 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bio Auri vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin BIO | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BIO Auri 2010 | RAR | ||||
2009 |
Annual report: Board statement | 10.02.2009 - 31.12.2009 | 03.05.2010 | RAR (380.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 426.86 KB | 07.08.2024 | 11.07.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.97 MB | 02.10.2023 | 16.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 79.44 KB | 17.01.2022 | 28.12.2021 | 4 |
Shareholders’ register |
TIF | 226 KB | 17.01.2022 | 10.12.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.72 KB | 26.06.2020 | 09.06.2020 | 6 |
Shareholders’ register |
TIF | 273.92 KB | 26.06.2020 | 05.06.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.54 KB | 26.06.2020 | 01.05.2020 | 6 |
Shareholders’ register |
TIF | 319.64 KB | 16.07.2018 | 15.08.2017 | 11 |
Shareholders’ register |
TIF | 81.86 KB | 06.04.2017 | 08.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 20.46 KB | 05.04.2017 | 08.02.2017 | 1 |
Articles of Association |
TIF | 75.6 KB | 05.04.2017 | 08.02.2017 | 3 |
Shareholders’ register |
TIF | 118.81 KB | 05.04.2017 | 08.02.2017 | 5 |
Articles of Association |
TIF | 32.35 KB | 23.04.2013 | 26.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.76 KB | 23.05.2012 | 20.02.2012 | 1 |
Articles of Association |
TIF | 24.13 KB | 23.05.2012 | 20.02.2012 | 1 |
Shareholders’ register |
TIF | 20.15 KB | 23.05.2012 | 20.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.16 KB | 05.03.2012 | 20.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.89 KB | 01.11.2011 | 01.09.2011 | 1 |
Shareholders’ register |
TIF | 27.34 KB | 01.11.2011 | 01.09.2011 | 1 |
Articles of Association |
TIF | 27.63 KB | 01.11.2011 | 14.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.29 KB | 27.04.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 33.63 KB | 27.04.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 32.92 KB | 07.06.2010 | 28.05.2010 | 1 |
Shareholders’ register |
TIF | 51.82 KB | 07.06.2010 | 28.05.2010 | 1 |
Articles of Association |
TIF | 51.25 KB | 12.02.2009 | 26.01.2009 | 1 |
Memorandum of association |
TIF | 109.98 KB | 12.02.2009 | 26.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 216.22 KB | 07.08.2024 | 26.07.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 351.35 KB | 07.08.2024 | 11.07.2024 | 4 |
Application |
EDOC | 58.72 KB | 02.10.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.82 KB | 02.10.2023 | 12.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
DOCX | 46.24 KB | 31.01.2022 | 20.01.2022 | 4 |
Application |
DOCX | 46.24 KB | 31.01.2022 | 20.01.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 75.55 KB | 17.01.2022 | 28.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
TIF | 158.97 KB | 20.07.2020 | 26.06.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 23.16 KB | 26.06.2020 | 05.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.75 KB | 26.06.2020 | 14.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
TIF | 193.22 KB | 16.07.2018 | 13.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
DOCX | 48.15 KB | 06.06.2017 | 01.06.2017 | 2 |
Application |
EDOC | 63.77 KB | 06.06.2017 | 01.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 10.04.2017 | 10.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.81 KB | 05.04.2017 | 08.02.2017 | 4 |
Application |
TIF | 537.94 KB | 05.04.2017 | 04.02.2017 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 23.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 97.21 KB | 23.04.2013 | 26.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.47 KB | 23.04.2013 | 26.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 23.05.2012 | 11.04.2012 | 1 |
Application |
TIF | 101.5 KB | 23.05.2012 | 27.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 05.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 150.6 KB | 05.03.2012 | 20.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 179.65 KB | 05.03.2012 | 20.02.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 01.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 214.5 KB | 01.11.2011 | 01.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 01.11.2011 | 01.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.22 KB | 01.11.2011 | 29.07.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.88 KB | 01.11.2011 | 28.07.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.4 KB | 01.11.2011 | 28.07.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.62 KB | 01.11.2011 | 23.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 425.46 KB | 01.11.2011 | 14.07.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 67.7 KB | 27.04.2011 | 21.04.2011 | 2 |
Application |
TIF | 286.83 KB | 27.04.2011 | 21.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.82 KB | 27.04.2011 | 21.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.57 KB | 07.06.2010 | 01.06.2010 | 2 |
Application |
TIF | 562.72 KB | 07.06.2010 | 28.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.76 KB | 07.06.2010 | 28.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.18 KB | 07.06.2010 | 28.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.06 KB | 07.06.2010 | 28.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.99 KB | 07.06.2010 | 28.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.77 KB | 12.02.2009 | 10.02.2009 | 1 |
Registration certificates |
TIF | 69.09 KB | 12.02.2009 | 10.02.2009 | 1 |
Application |
TIF | 215.66 KB | 12.02.2009 | 28.01.2009 | 3 |
Announcement regarding the legal address |
TIF | 14.35 KB | 12.02.2009 | 26.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.84 KB | 12.02.2009 | 26.01.2009 | 1 |
Consent of members of the supervisory board |
TIF | 13.45 KB | 12.02.2009 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 90.83 KB | 12.02.2009 | 26.01.2009 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register