BIO-PoLe, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
43 by paid taxes
13 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-PoLe" |
| Registration number, date | 40003859762, 25.09.2006 |
| VAT number | LV40003859762 from 09.11.2006 Europe VAT register |
| Register, date | Commercial Register, 25.09.2006 |
| Legal address | Lokomotīves iela 48 – 119, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 3.34 | 4.87 | 2.28 |
| Personal income tax (thousands, €) | 0.36 | 0.41 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 2.73 | 4.27 | 1.7 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 29.12.2021, 127.25 € | ||
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.01.2011 |
* 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 |
50 % | 100 | € 14 | € 1 400 | Latvia | 26.06.2015 | 04.08.2015 |
Natural person |
50 % | 100 | € 14 | € 1 400 | Latvia | 26.06.2015 | 04.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 01 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (1.57 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 99 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | XML (31.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.04.2009 | XML (30.89 KB) | |
2007 |
Annual report | 16.10.2008 | TIF (604.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.85 KB | 11.08.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 21.87 KB | 11.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 61.18 KB | 11.08.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 16.54 KB | 01.02.2011 | 11.01.2011 | 1 |
Articles of Association |
TIF | 21.02 KB | 30.07.2010 | 19.09.2006 | 1 |
Memorandum of association |
TIF | 42.42 KB | 30.07.2010 | 18.09.2006 | 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 |
TIF | 71.84 KB | 11.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 103.88 KB | 11.08.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 221.99 KB | 11.08.2015 | 26.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 01.02.2011 | 31.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.54 KB | 01.02.2011 | 18.01.2011 | 2 |
Application |
TIF | 127.38 KB | 01.02.2011 | 11.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 4.4 KB | 01.02.2011 | 11.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.33 KB | 01.02.2011 | 11.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 30.07.2010 | 28.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.3 KB | 30.07.2010 | 16.10.2009 | 1 |
Application |
TIF | 127.14 KB | 30.07.2010 | 12.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 30.07.2010 | 12.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 30.07.2010 | 25.09.2006 | 2 |
Registration certificates |
TIF | 25.22 KB | 30.07.2010 | 25.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 30.07.2010 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.68 KB | 30.07.2010 | 20.09.2006 | 2 |
Application |
TIF | 92.69 KB | 30.07.2010 | 19.09.2006 | 4 |
Appraisal reports |
TIF | 15.05 KB | 30.07.2010 | 19.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.37 KB | 30.07.2010 | 19.09.2006 | 2 |
Sample report |
TIF | 25.62 KB | 30.07.2010 | 19.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 30.07.2010 | 18.09.2006 | 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