BIO-ECO, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
42 by profit
12 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 | SIA "BIO-ECO" |
| Registration number, date | 50003671411, 22.03.2004 |
| VAT number | LV50003671411 from 16.01.2007 Europe VAT register |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.11.2017 |
| 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
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | -3.1 | -1.46 | -0.96 |
| Personal income tax (thousands, €) | 0.13 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.3 | -0.07 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 24.03.2021, 461.88 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Augkopības atbalsta darbības (01.61) |
|---|---|
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.11.2017 |
* 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 |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 19.10.2017 | 01.11.2017 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 19.10.2017 | 01.11.2017 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 19.10.2017 | 01.11.2017 |
Historical addresses
| Rīga, Kantora iela 62 | Until 11.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (648.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (197.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (185.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.03.2018 | PDF (80.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (91.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | PNG (15.42 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (495.94 KB) | ||
2007 |
Annual report | 19.03.2008 | TIF (532.95 KB) | ||
2006 |
Annual report | 08.03.2007 | PDF (251.08 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (508.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.65 KB | 01.11.2017 | 19.10.2017 | 2 |
Articles of Association |
EDOC | 43.88 KB | 01.11.2017 | 19.10.2017 | 1 |
Shareholders’ register |
EDOC | 29.16 KB | 01.11.2017 | 19.10.2017 | 1 |
Shareholders’ register |
EDOC | 74.34 KB | 01.11.2017 | 19.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.61 KB | 11.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 441.07 KB | 14.03.2019 | 01.03.2019 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 01.11.2017 | 01.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.65 KB | 01.11.2017 | 19.10.2017 | 2 |
Articles of Association |
EDOC | 43.88 KB | 01.11.2017 | 19.10.2017 | 1 |
Application |
6.8 MB | 01.11.2017 | 19.10.2017 | 25 | |
Application |
6.8 MB | 01.11.2017 | 19.10.2017 | 25 | |
Application |
EDOC | 6.53 MB | 01.11.2017 | 19.10.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 01.11.2017 | 19.10.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 01.11.2017 | 19.10.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.68 KB | 01.11.2017 | 19.10.2017 | 3 |
Shareholders’ register |
EDOC | 29.16 KB | 01.11.2017 | 19.10.2017 | 1 |
Shareholders’ register |
EDOC | 74.34 KB | 01.11.2017 | 19.10.2017 | 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