BIO Auri, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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
No 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

SRS administration taxes (payments) debt data

Rādīt ierakstus

Date*	SRS administrative taxes (payments) debt, €	including debt amount to which legal protection proceedings apply, €	including debt amount to which a tax support measure apply, €	including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, €	Publication date and time

Date*	SRS administrative taxes (payments) debt, €	Publication date and time
10.03.2025	3 302.80	10.03.2025
17.04.2024	1 992.80	17.04.2024
13.03.2024	15 356.20	13.03.2024
19.02.2024	9 575.01	19.02.2024
18.10.2022	20 698.80	18.10.2022
07.01.2019	10 212.80	14.01.2019 09:29
07.07.2018	9 035.80	16.07.2018 11:58
07.06.2018	10 536.13	11.06.2018 15:51
07.05.2018	12 268.83	29.05.2018 15:57
07.04.2018	10 501.70	15.05.2018 11:13

Rāda 1 no 2 lapām

iepriekšējā1 2nākamā

Source: SRS

Check online actual tax payments in SRS

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) Redakcija NACE 2.1	Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS Redakcija NACE 2.1	Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
CSP industry Redakcija NACE 2.0	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
TLLJET OU Reg. no. 12864935 Valukoja tn 32/3, Lasnamae linnaosa, Tallinna, Harju maakond, 11415, Igaunija	75.01 %	2 134	€ 1	€ 2 134	Estonia	27.01.2025	19.03.2025
Dobeles rajona Auru pagasta zemnieku saimniecība "ARĀJI" Reg. no. 48501018589 Dobeles nov., Auru pag., Auri, Skolas iela 8	24.99 %	711	€ 1	€ 711	Latvia	11.07.2024	08.08.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

TLLJET OU

Reg. no. 12864935
Valukoja tn 32/3, Lasnamae linnaosa, Tallinna, Harju maakond, 11415, Igaunija

75.01 %

2 134

€ 1

€ 2 134

Estonia

27.01.2025

19.03.2025

Dobeles rajona Auru pagasta zemnieku saimniecība "ARĀJI"

Reg. no. 48501018589
Dobeles nov., Auru pag., Auri, Skolas iela 8

24.99 %

711

€ 1

€ 711

Latvia

11.07.2024

08.08.2024

Contacts in cooperation with
Apply information changes

"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	16 years ago
Dobeles nov., Auru pag., Kroņauce, "Pogas 1"	Until 10.04.2017	8 years ago
Dobeles nov., Auru pag., "Pogas 1"	Until 06.06.2017	8 years ago

Annual reports

Rādīt ierakstus

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			PDF
	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			PDF
	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			PDF

Rāda 1 no 4 lapām

iepriekšējā1 2 3 4nākamā

Documents

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	ASICE	16.52 KB	19.03.2025	27.01.2025	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	263.85 KB	19.03.2025	31.07.2024	1
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

Rāda 1 no 3 lapām

iepriekšējā1 2 3nākamā

Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Justification supporting beneficial ownership disclosure statement	PDF	146.73 KB	19.03.2025	19.03.2025	2
Application	ASICE	50.95 KB	19.03.2025	31.01.2025	1
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

Rāda 1 no 6 lapām

iepriekšējā1 2 3 4 5 6nākamā

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

Map
Show official / actual address

+−

BIO Auri, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

SRS administration taxes (payments) debt data

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

TLLJET OU

Dobeles rajona Auru pagasta zemnieku saimniecība "ARĀJI"

Contacts in cooperation with Apply information changes

"BIO Auri", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

Documents

Shareholders’ register

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Shareholders’ register

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Shareholders’ register

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Shareholders’ register

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Shareholders’ register

Restricted documents available by request to LR Company register

Justification supporting beneficial ownership disclosure statement

Application

Application

Protocols/decisions of a company/organisation

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Application

Justification supporting beneficial ownership disclosure statement

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address