BIO-DINAMIC, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "BIO-DINAMIC" |
Registration number, date | 53603020631, 05.02.2004 |
VAT number | LV53603020631 from 31.03.2004 Europe VAT register |
Register, date | Commercial Register, 05.02.2004 |
Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
Fixed capital | 2 800 EUR, registered payment 20.11.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
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 |
---|---|---|---|---|---|
07.11.2024 | 899.73 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
15.10.2024 | 448.10 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
16.08.2023 | 473.07 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
16.05.2023 | 6 168.01 | 0.00 | 0.00 | 5 695.16 | 16.05.2023 |
12.04.2023 | 7 193.18 | 0.00 | 0.00 | 6 715.24 | 12.04.2023 |
07.03.2023 | 8 024.20 | 0.00 | 0.00 | 7 555.26 | 07.03.2023 |
15.02.2023 | 6 442.65 | 0.00 | 0.00 | 8 612.62 | 15.02.2023 |
09.01.2023 | 8 394.73 | 0.00 | 0.00 | 8 394.73 | 09.01.2023 |
19.12.2022 | 8 394.73 | 0.00 | 0.00 | 8 394.73 | 19.12.2022 |
07.11.2022 | 10 075.73 | 0.00 | 0.00 | 10 073.67 | 07.11.2022 |
18.10.2022 | 10 913.62 | 0.00 | 0.00 | 10 913.62 | 18.10.2022 |
07.09.2022 | 13 038.43 | 0.00 | 0.00 | 12 592.08 | 07.09.2022 |
17.08.2022 | 12 592.08 | 0.00 | 0.00 | 12 592.08 | 17.08.2022 |
07.07.2022 | 13 878.47 | 0.00 | 0.00 | 13 431.55 | 07.07.2022 |
07.06.2022 | 14 271.02 | 0.00 | 0.00 | 14 271.02 | 07.06.2022 |
09.05.2022 | 18 228.15 | 0.00 | 0.00 | 16 166.59 | 09.05.2022 |
07.04.2022 | 19 251.89 | 0.00 | 0.00 | 16 096.29 | 07.04.2022 |
07.03.2022 | 16 789.43 | 0.00 | 0.00 | 16 789.43 | 07.03.2022 |
07.12.2020 | 29 463.41 | 0.00 | 0.00 | 29 381.48 | 08.12.2020 16:31 |
07.11.2020 | 30 265.67 | 0.00 | 0.00 | 30 220.95 | 09.11.2020 15:05 |
07.10.2020 | 29 998.48 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
07.09.2020 | 28 674.57 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
07.08.2020 | 27 339.40 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
07.05.2020 | 1 853.27 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
07.04.2020 | 170.70 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
07.03.2020 | 5 655.95 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
07.02.2020 | 4 899.13 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
07.01.2020 | 11 893.83 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
07.10.2019 | 21 990.80 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
07.08.2019 | 6 342.52 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
07.07.2019 | 26 064.64 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
07.05.2019 | 3 331.29 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
07.04.2019 | 2 065.93 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
07.02.2019 | 8 729.91 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
07.01.2019 | 25 513.10 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
07.12.2018 | 9 475.10 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
07.11.2018 | 12 866.91 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
07.10.2018 | 8 306.34 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
07.09.2018 | 6 366.72 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
07.08.2018 | 9 249.48 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
07.07.2018 | 8 914.72 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
07.06.2018 | 8 207.97 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
07.05.2018 | 5 687.11 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
07.04.2018 | 6 550.95 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
07.02.2018 | 10 071.33 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
26.01.2018 | 7 940.20 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
07.12.2017 | 2 069.70 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
07.10.2017 | 2 464.09 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
07.09.2017 | 965.57 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
07.07.2017 | 5 418.16 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
07.06.2017 | 3 386.80 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
07.05.2017 | 2 066.63 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2020 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 16.29 | 22.52 | 3.69 |
Personal income tax (thousands, €) | 6.55 | 11.35 | 4.71 |
Statutory social insurance contributions (thousands, €) | 9.73 | 11.17 | 4.76 |
Average employees count | 2 | 2 | 3 |
Industries
Industry from zl.lv | Augkopība un tehniskās kultūras |
---|---|
Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
Types of activities from statues | u.c. statūtos paredzētā darbība Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas Citu viengadīgo kultūru audzēšana Jauktā lauksaimniecība (augkopība un lopkopība) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 02.07.2020 | Germany | Germany |
Control type: on grounds of the property right |
|||
Natural person | From 05.03.2018 | Germany | Germany |
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 | 05.11.2013 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "SARE 1"Reg. no. 40103736604
|
50 % | 50 | € 28 | € 1 400 | Latvia | 25.05.2023 | 21.06.2023 |
FLAXAN 1, Sabiedrība ar ierobežotu atbildībuReg. no. 50103732591
|
50 % | 50 | € 28 | € 1 400 | Latvia | 27.10.2014 | 20.11.2014 |
Contacts in cooperation with
Apply information changes
"Bio-Dinamic", SIA
Elizabetes 31A - 8, Rīga, LV-1010 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
Bauskas rajons, Rundāles pagasts, "Riekstiņi" | Until 19.04.2006 | 18 years ago |
---|---|---|
Rīga, Brīvības iela 144 | Until 23.09.2009 | 15 years ago |
Rīga, Elizabetes iela 31A - 8 | Until 11.12.2020 | 4 years ago |
Rīga, Vīlandes iela 8 - 3 | Until 01.06.2021 | 3 years ago |
Rīga, Krišjāņa Valdemāra iela 38 | Until 03.07.2024 | 5 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.11.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums GP 2023 BD | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.10.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums GP 2022 BD | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2023 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums GP 2021 BD | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2023 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums GP 2020 BD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.10.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums pie GP 2019 Bio Dinamic SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.09.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums GP 2018 BD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums 2017 BD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (482.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 BD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 BD | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 BD | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 BD | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 BIO-DINAMIC | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2010 BIO-DINAMIC | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (587.11 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (746.77 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (907.45 KB) | ||
2005 |
Annual report | 22.12.2006 | PDF (447.8 KB) | ||
2004 |
Annual report | 06.03.2018 | TIF (410.22 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.74 KB | 26.05.2023 | 25.05.2023 | 3 |
Amendments to the Articles of Association |
TIF | 31.54 KB | 21.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 83.57 KB | 21.11.2014 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 722.17 KB | 21.11.2014 | 27.10.2014 | 3 |
Shareholders’ register |
TIF | 377.35 KB | 14.12.2013 | 05.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 230.64 KB | 05.11.2013 | 31.10.2013 | 2 |
Articles of Association |
TIF | 220.32 KB | 05.11.2013 | 31.10.2013 | 2 |
Shareholders’ register |
TIF | 95.34 KB | 13.03.2013 | 20.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 49.33 KB | 06.03.2018 | 13.06.2007 | 1 |
Articles of Association |
TIF | 308.98 KB | 06.03.2018 | 13.06.2007 | 7 |
Memorandum of association |
TIF | 243.01 KB | 06.03.2018 | 29.01.2004 | 6 |
Articles of Association |
TIF | 683.68 KB | 06.03.2018 | 13.01.2004 | 16 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
TIF | 131.37 KB | 28.06.2024 | 26.06.2024 | 3 |
Application |
TIF | 136.22 KB | 26.05.2023 | 25.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
TIF | 3.12 MB | 18.05.2021 | 17.05.2021 | 3 |
Confirmation or consent to legal address |
DOC | 29 KB | 18.05.2021 | 14.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.59 KB | 18.05.2021 | 14.05.2021 | 1 |
Power of attorney, act of empowerment |
89.48 KB | 18.05.2021 | 04.03.2021 | 1 | |
Power of attorney, act of empowerment |
120.69 KB | 18.05.2021 | 04.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
TIF | 124.28 KB | 10.12.2020 | 10.12.2020 | 3 |
Confirmation or consent to legal address |
TIF | 17.66 KB | 10.12.2020 | 09.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 29.5 KB | 10.12.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 174.51 KB | 01.07.2020 | 01.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 118.66 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 108.12 KB | 21.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 301.11 KB | 21.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.52 KB | 21.11.2014 | 22.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.39 KB | 14.12.2013 | 10.12.2013 | 1 |
Application |
TIF | 195.23 KB | 14.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 225.45 KB | 05.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 726.75 KB | 05.11.2013 | 31.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 219.43 KB | 05.11.2013 | 31.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.38 KB | 05.11.2013 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 207.22 KB | 13.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 419.38 KB | 13.03.2013 | 20.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 06.03.2018 | 15.07.2010 | 2 |
Application |
TIF | 131.52 KB | 06.03.2018 | 12.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.48 KB | 06.03.2018 | 12.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.67 KB | 06.03.2018 | 19.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 06.03.2018 | 23.09.2009 | 2 |
Application |
TIF | 124.96 KB | 06.03.2018 | 16.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 06.03.2018 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.84 KB | 06.03.2018 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 06.03.2018 | 18.06.2007 | 2 |
Application |
TIF | 295.67 KB | 06.03.2018 | 14.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.35 KB | 06.03.2018 | 13.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 06.03.2018 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 06.03.2018 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 06.03.2018 | 19.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 06.03.2018 | 19.04.2006 | 1 |
Application |
TIF | 190.25 KB | 06.03.2018 | 11.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 06.03.2018 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 06.03.2018 | 11.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 06.03.2018 | 05.02.2004 | 2 |
Registration certificates |
TIF | 36.86 KB | 06.03.2018 | 05.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.65 KB | 06.03.2018 | 29.01.2004 | 1 |
Application |
TIF | 229.17 KB | 06.03.2018 | 29.01.2004 | 7 |
Submission/Application |
TIF | 32.78 KB | 06.03.2018 | 29.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 06.03.2018 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.15 KB | 06.03.2018 | 15.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.15 KB | 06.03.2018 | 13.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.24 KB | 06.03.2018 | 13.01.2004 | 1 |
Sample report |
TIF | 28.52 KB | 06.03.2018 | 13.01.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 105.26 KB | 06.03.2018 | 16.12.2003 | 2 |
Copy of the personal identification document |
TIF | 109.32 KB | 21.06.2023 | 28.03.1952 | 7 |