Bio Investments, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
15 by paid taxes
9 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 Investments" |
| Registration number, date | 40203081788, 18.07.2017 |
| VAT number | LV40203081788 from 17.09.2019 Europe VAT register |
| Register, date | Commercial Register, 18.07.2017 |
| Legal address | Līvzemes iela 30, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 15.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 54 176.43 | 0.00 | 0.00 | 53 250.47 | 12.11.2024 |
| 15.10.2024 | 52 900.48 | 0.00 | 0.00 | 52 900.48 | 15.10.2024 |
| 09.09.2024 | 55 839.56 | 0.00 | 0.00 | 55 839.56 | 09.09.2024 |
| 19.08.2024 | 58 778.65 | 0.00 | 0.00 | 58 778.65 | 19.08.2024 |
| 16.07.2024 | 61 717.77 | 0.00 | 0.00 | 61 717.77 | 16.07.2024 |
| 17.06.2024 | 64 656.91 | 0.00 | 0.00 | 64 656.91 | 17.06.2024 |
| 14.05.2024 | 67 596.05 | 0.00 | 0.00 | 67 596.05 | 14.05.2024 |
| 17.04.2024 | 102 584.02 | 0.00 | 0.00 | 70 535.20 | 17.04.2024 |
| 13.03.2024 | 44 110.56 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 58 080.98 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 44 407.64 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 34 966.88 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 24 544.49 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 12 312.83 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 7 719.47 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 19.04.2023 | 17 142.78 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 11 469.53 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 5 052.01 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 9 687.33 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 12 754.28 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 7 422.02 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 10 738.38 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 10 528.13 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.08.2020 | 3 864.75 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 212.89 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 710.66 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 220.48 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 883.46 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 662.09 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 293.17 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 354.76 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 804.84 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 614.60 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 646.69 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 501.42 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 166.04 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 223.70 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 225.65 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 490.24 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 781.17 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
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, €) | 110.69 | 87.64 | 2.76 |
| Personal income tax (thousands, €) | 30.29 | 24.66 | 34.25 |
| Statutory social insurance contributions (thousands, €) | 57.17 | 49.22 | 65.02 |
| Average employees count | 12 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta ražošana (32.99) |
|---|---|
| CSP industry | Pesticīdu un citu agroķīmisko preparātu ražošana (20.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 18.07.2017 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.11.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
"ZGI-4" AIF KSReg. no. 40203111495
|
49.98 % | 2 999 | € 1 | € 2 999 | Latvia | 01.03.2022 | 15.03.2022 |
Natural person |
33.13 % | 1 988 | € 1 | € 1 988 | Latvia | 01.03.2022 | 15.03.2022 |
Natural person |
7.52 % | 451 | € 1 | € 451 | Latvia | 01.03.2022 | 15.03.2022 |
Natural person |
5 % | 300 | € 1 | € 300 | Latvia | 01.03.2022 | 15.03.2022 |
Natural person |
2.50 % | 150 | € 1 | € 150 | Latvia | 01.03.2022 | 15.03.2022 |
SIA "MV13"Reg. no. 40203209735
|
1.87 % | 112 | € 1 | € 112 | Latvia | 01.03.2022 | 15.03.2022 |
Historical addresses
| Ikšķiles nov., Ikšķile, Lupīnu iela 52 | Until 05.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Bio Investments 2023 Revidentu zinojums | EDOC | ||||
| Bio Investments 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bio Investments 2022 Revidentu zinojums | EDOC | ||||
| Bio Investments 2022 Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BIO INVESTMENTS 2021 Revidentu atzinums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bio Investments 2020 Revidentu atzinums signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (79.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (617.77 KB) | €11.00 |
2017 |
Annual report | 18.07.2017 - 31.12.2017 | 03.05.2018 | PDF (80.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 32.99 KB | 14.03.2022 | 14.03.2022 | 3 |
Shareholders’ register |
DOCX | 31.66 KB | 14.03.2022 | 01.03.2022 | 1 |
Articles of Association |
DOCX | 36.43 KB | 15.03.2022 | 25.02.2022 | 4 |
Articles of Association |
DOCX | 36.43 KB | 15.03.2022 | 25.02.2022 | 4 |
Shareholders’ register |
DOCX | 23.74 KB | 05.11.2020 | 03.11.2020 | 1 |
Articles of Association |
DOCX | 27.88 KB | 05.11.2020 | 02.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.67 KB | 05.11.2020 | 02.11.2020 | 1 |
Shareholders’ register |
TIF | 762.99 KB | 06.10.2017 | 15.09.2017 | 10 |
Articles of Association |
TIF | 38.94 KB | 14.07.2017 | 10.07.2017 | 1 |
Memorandum of Association |
TIF | 30.02 KB | 14.07.2017 | 10.07.2017 | 1 |
Shareholders’ register |
TIF | 66.38 KB | 14.07.2017 | 10.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.71 KB | 13.12.2023 | 13.12.2023 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 26.57 KB | 13.12.2023 | 05.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 15.03.2022 | 15.03.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.32 KB | 14.03.2022 | 14.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.32 KB | 14.03.2022 | 14.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.67 KB | 14.03.2022 | 14.03.2022 | 3 |
Appraisal reports |
DOCX | 35.08 KB | 14.03.2022 | 11.03.2022 | 1 |
Appraisal reports |
DOCX | 34.15 KB | 14.03.2022 | 11.03.2022 | 1 |
Appraisal reports |
DOCX | 35.08 KB | 14.03.2022 | 11.03.2022 | 1 |
Appraisal reports |
DOCX | 34.15 KB | 14.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 48.81 KB | 15.03.2022 | 07.03.2022 | 4 |
Application |
DOCX | 48.81 KB | 15.03.2022 | 07.03.2022 | 4 |
Appraisal reports |
DOCX | 35.01 KB | 15.03.2022 | 03.03.2022 | 1 |
Appraisal reports |
DOCX | 35.01 KB | 15.03.2022 | 03.03.2022 | 1 |
Appraisal reports |
DOCX | 34.78 KB | 15.03.2022 | 03.03.2022 | 1 |
Appraisal reports |
DOCX | 35.11 KB | 15.03.2022 | 03.03.2022 | 1 |
Appraisal reports |
DOCX | 35.11 KB | 15.03.2022 | 03.03.2022 | 1 |
Appraisal reports |
DOCX | 34.78 KB | 15.03.2022 | 03.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
55.42 KB | 15.03.2022 | 01.03.2022 | 1 | |
Shareholders’ register |
EDOC | 33.39 KB | 14.03.2022 | 01.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.41 KB | 15.03.2022 | 28.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.41 KB | 15.03.2022 | 28.02.2022 | 1 |
Acceptance-conveyance act |
DOCX | 25.99 KB | 15.03.2022 | 25.02.2022 | 1 |
Acceptance-conveyance act |
DOCX | 25.99 KB | 15.03.2022 | 25.02.2022 | 1 |
Acceptance-conveyance act |
DOCX | 26.42 KB | 15.03.2022 | 25.02.2022 | 1 |
Acceptance-conveyance act |
DOCX | 26.42 KB | 15.03.2022 | 25.02.2022 | 1 |
Acceptance-conveyance act |
DOCX | 23.43 KB | 15.03.2022 | 25.02.2022 | 1 |
Acceptance-conveyance act |
DOCX | 23.43 KB | 15.03.2022 | 25.02.2022 | 1 |
Articles of Association |
EDOC | 51.89 KB | 15.03.2022 | 25.02.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.24 KB | 15.03.2022 | 25.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.24 KB | 15.03.2022 | 25.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.87 KB | 15.03.2022 | 25.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.87 KB | 15.03.2022 | 25.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.78 KB | 14.03.2022 | 25.02.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 36.78 KB | 14.03.2022 | 25.02.2022 | 5 |
Acceptance-conveyance act |
TIF | 32.41 KB | 08.03.2022 | 25.02.2022 | 1 |
Acceptance-conveyance act |
TIF | 33.3 KB | 08.03.2022 | 25.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.7 KB | 08.03.2022 | 25.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.32 KB | 08.03.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 05.01.2021 | 05.01.2021 | 2 |
Confirmation or consent to legal address |
82.7 KB | 05.01.2021 | 29.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 70.14 KB | 05.01.2021 | 29.12.2020 | 1 |
Application |
EDOC | 464.75 KB | 05.01.2021 | 21.12.2020 | 1 |
Application |
464.96 KB | 05.01.2021 | 21.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 05.11.2020 | 05.11.2020 | 2 |
Shareholders’ register |
EDOC | 33.35 KB | 05.11.2020 | 03.11.2020 | 1 |
Application |
EDOC | 61.04 KB | 04.11.2020 | 03.11.2020 | 7 |
Application |
DOCX | 51.97 KB | 04.11.2020 | 03.11.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
52.76 KB | 04.11.2020 | 03.11.2020 | 1 | |
Articles of Association |
EDOC | 53.44 KB | 05.11.2020 | 02.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.23 KB | 05.11.2020 | 02.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.31 KB | 05.11.2020 | 02.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 181.31 KB | 05.11.2020 | 02.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 21.2 KB | 05.11.2020 | 02.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.05 KB | 05.11.2020 | 02.11.2020 | 1 |
Consent of members of the supervisory board |
176.32 KB | 05.11.2020 | 02.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 24.31 KB | 05.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.95 KB | 05.11.2020 | 02.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.47 KB | 05.11.2020 | 02.11.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.87 KB | 04.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 06.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 06.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 06.10.2017 | 06.10.2017 | 1 |
Application |
TIF | 993.95 KB | 21.09.2017 | 15.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 195.62 KB | 14.07.2017 | 13.07.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.58 KB | 14.07.2017 | 13.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.91 KB | 14.07.2017 | 10.07.2017 | 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