BIO-DINAMIC, SIA

Limited Liability Company, Micro company
Place in branch
57 by paid taxes
48 by employees

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

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
* 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

SIA "SARE 1"

Reg. no. 40103736604
Rīga, Elizabetes iela 31A - 6

50 % 50 € 28 € 1 400 Latvia 25.05.2023 21.06.2023

FLAXAN 1, Sabiedrība ar ierobežotu atbildību

Reg. no. 50103732591
Rīga, Elizabetes iela 31A-6

50 % 50 € 28 € 1 400 Latvia 27.10.2014 20.11.2014

Apply information changes

ML

"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 PDF
Vadibas zinojums GP 2023 BD PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.10.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP 2022 BD PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP 2021 BD PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2023  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP 2020 BD PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums pie GP 2019 Bio Dinamic SIA PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.09.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP 2018 BD PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 BD PDF

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 PDF
Vadibas zinojums 2015 BD PDF

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

PDF 89.48 KB 18.05.2021 04.03.2021 1

Power of attorney, act of empowerment

PDF 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
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