BIO LOGISTICS, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
7 by profit
52 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIO LOGISTICS"
Registration number, date 45403039897, 25.04.2014
VAT number LV45403039897 from 17.06.2014 Europe VAT register
Register, date Commercial Register, 25.04.2014
Legal address Brīvības iela 3B, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 38 001 EUR, registered payment 31.03.2017
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, €) 2.57 -26.61 4.05
Personal income tax (thousands, €) 15.26 7.17 0.55
Statutory social insurance contributions (thousands, €) 28.49 19.44 4.66
Average employees count 7 6 6
Received COVID-19 downtime support 15.04.2021, 1 758.06 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.04.2014
* 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

100 % 12 667 € 3 € 38 001 Latvia 30.03.2017 31.03.2017

Procures

Period Rights Person

From 27.05.2015

 Right to represent individually
Natural person (from 27.05.2015 )

Apply information changes

ML

"Bio Logistics", SIA

Brīvības 3B, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners

Kurināmais

Historical addresses

Jēkabpils, Jaunā iela 37-4 Until 27.05.2015 9 years ago
Jēkabpils, Brīvības iela 3B Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin Gada p rskata2023 SIA BIO LOGISTICS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
1 4 Gada p rskata Vad zi jums2022 SIA BIO LOGISTICS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
1 4 Gada p rskata pielikums zin par sab 2021 SIA BIO LOGISTICS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
VAD zin Gada p rskata2020 SIA BIO LOGISTICS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 1 PDF
Vad. zin. BIO LOGISTICS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.48 MB) €8.00

2014

 Annual report 25.04.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Bio Logistics Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.81 KB 30.03.2017 30.03.2017 2

Amendments to the Articles of Association

 TIF 18.04 KB 30.03.2017 20.03.2017 1

Articles of Association

 TIF 55.32 KB 30.03.2017 20.03.2017 2

Regulations for the increase/reduction of the equity

 TIF 64.15 KB 30.03.2017 20.03.2017 1

Amendments to the Articles of Association

 TIF 17.72 KB 09.01.2017 20.12.2016 1

Articles of Association

 TIF 56 KB 09.01.2017 20.12.2016 2

Regulations for the increase/reduction of the equity

 TIF 56.42 KB 09.01.2017 20.12.2016 1

Shareholders’ register

TIF 57.63 KB 09.01.2017 20.12.2016 2

Articles of Association

 TIF 29.31 KB 06.05.2014 17.04.2014 1

Memorandum of Association

 TIF 55.78 KB 06.05.2014 17.04.2014 2

Shareholders’ register

TIF 53.26 KB 06.05.2014 17.04.2014 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 65.75 KB 24.03.2021 24.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 85.94 KB 19.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.44 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 15.04.2020 15.04.2020 2

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 08.04.2020 08.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 74.52 KB 08.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.67 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 06.09.2019 06.09.2019 2

State Revenue Service decisions/letters/statements

 DOCX 71.23 KB 05.09.2019 05.09.2019 1

State Revenue Service decisions/letters/statements

 EDOC 82.75 KB 05.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 10.01.2018 10.01.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.89 KB 08.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 181.9 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 31.03.2017 31.03.2017 2

Application

 TIF 113.43 KB 30.03.2017 30.03.2017 4

Appraisal reports

 TIF 112.71 KB 30.03.2017 30.03.2017 2

Bank statements or other document regarding the payment of the equity

TIF 112.71 KB 30.03.2017 30.03.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 38.1 KB 30.03.2017 20.03.2017 1

Protocols/decisions of a company/organisation

 TIF 59.51 KB 30.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 52.89 KB 09.01.2017 22.12.2016 1

Application

 TIF 133.49 KB 09.01.2017 20.12.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 31.59 KB 09.01.2017 20.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 28.62 KB 09.01.2017 20.12.2016 1

Protocols/decisions of a company/organisation

 TIF 59.3 KB 09.01.2017 20.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 57.8 KB 09.07.2015 27.05.2015 2

Application

 TIF 113.61 KB 09.07.2015 22.05.2015 3

Application

 TIF 124.45 KB 09.07.2015 22.05.2015 2

Confirmation or consent to legal address

 TIF 21.96 KB 09.07.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 62.73 KB 06.05.2014 25.04.2014 2

Registration certificates

 TIF 35.23 KB 06.05.2014 25.04.2014 2

Application

 TIF 246.4 KB 06.05.2014 22.04.2014 4

Announcement regarding the legal address

 TIF 17.47 KB 06.05.2014 17.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.35 KB 06.05.2014 17.04.2014 1

Confirmation or consent to legal address

 TIF 19.16 KB 06.05.2014 17.04.2014 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