Bio Baltics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bio Baltics"
Registration number, date 50103956661, 22.12.2015
VAT number None (excluded 27.12.2023) Europe VAT register
Register, date Commercial Register, 22.12.2015
Legal address Vidus iela 3 – 7, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR, registered payment 22.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.04 3.39 5.5
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2024
* 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

Natural person

100 % 1 € 1 € 1 Latvia 05.03.2024 11.03.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.08.2024  PDF (101.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (101.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (78.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (78.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (78.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.08.2018  PDF (80.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.08.2018  PDF (79.84 KB) €9.00

2015

 Annual report 22.12.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 48.64 KB 11.03.2024 05.03.2024 1

Shareholders’ register

TIF 71.59 KB 07.05.2019 06.05.2019 2

Articles of Association

 TIF 18.36 KB 28.12.2015 11.12.2015 1

Memorandum of Association

 TIF 59.37 KB 28.12.2015 11.12.2015 2

Shareholders’ register

TIF 66.94 KB 28.12.2015 11.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.31 KB 11.03.2024 06.03.2024 4

Protocols/decisions of a company/organisation

 EDOC 36.23 KB 11.03.2024 05.03.2024 1

Decisions / letters / protocols of public notaries

 RTF 192.06 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 10.05.2019 10.05.2019 2

Application

 TIF 393.38 KB 07.05.2019 06.05.2019 10

Protocols/decisions of a company/organisation

 TIF 41.35 KB 07.05.2019 06.05.2019 2

Decisions / letters / protocols of public notaries

 TIF 58.06 KB 28.12.2015 22.12.2015 2

Announcement regarding the legal address

 TIF 14.1 KB 28.12.2015 17.12.2015 1

Application

 TIF 198.35 KB 28.12.2015 11.12.2015 5

Confirmation or consent to legal address

 TIF 13 KB 28.12.2015 11.12.2015 1
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