BIO LAUKI, SIA

Limited Liability Company, Micro company
Place in branch
140 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIO LAUKI"
Registration number, date 54103098841, 05.03.2015
VAT number LV54103098841 from 17.03.2015 Europe VAT register
Register, date Commercial Register, 05.03.2015
Legal address Meža iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 05.03.2015
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, €) -26.71 -23.08 -19.77
Personal income tax (thousands, €) 1.7 1.79 1.86
Statutory social insurance contributions (thousands, €) 2.77 2.87 3.23
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2019
Estonia Estonia

Control type: on grounds of the property right

Natural person From 23.05.2019
Estonia Estonia

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   05.03.2015
* 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

Trifolium Pratense OU

Reg. no. 12027866
Ao 1, Elva, Tartu apriņķis, 61506, Igaunijas Republika

100 % 10 € 280 € 2 800 Estonia 05.03.2015 05.03.2015

Historical addresses

Valmiera, Meža iela 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskats 2023 paskaidrojums ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Bio Lauki Paskaidrojums 2022 ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
paskaidrojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
Scan10004 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Scan10001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Scan1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
Scan10001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (241.35 KB) €9.00

2015

 Annual report 05.03.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan1 PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 401.35 KB 09.03.2015 04.03.2015 3

Articles of Association

 TIF 261.84 KB 09.03.2015 18.02.2015 2

Memorandum of Association

 TIF 290.31 KB 09.03.2015 18.02.2015 2

Shareholders’ register

TIF 243.03 KB 09.03.2015 18.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 01.07.2021 01.07.2021 2

Application

 DOCX 41.38 KB 29.06.2021 29.06.2021 2

Application

 ASICE 48.54 KB 29.06.2021 29.06.2021 2

Decisions / letters / protocols of public notaries

 RTF 194.26 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 23.05.2019 23.05.2019 2

Statement regarding the beneficial owners

 DOCX 54.04 KB 23.05.2019 17.05.2019 6

Statement regarding the beneficial owners

 ASICE 59.4 KB 23.05.2019 17.05.2019 6

Confirmation or consent to legal address

 TIF 100.54 KB 09.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 285.33 KB 09.03.2015 05.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 482.26 KB 09.03.2015 23.02.2015 1

Application

 TIF 913.54 KB 09.03.2015 19.02.2015 4

Announcement regarding the legal address

 TIF 70.16 KB 09.03.2015 18.02.2015 1

Power of attorney, act of empowerment

 TIF 393.19 KB 09.03.2015 12.01.2004 2
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