Bio RE, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
27 by profit
28 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bio RE"
Registration number, date 50103704121, 26.08.2013
VAT number LV50103704121 from 04.09.2013 Europe VAT register
Register, date Commercial Register, 26.08.2013
Legal address Vadžu iela 34, Rīga, LV-1024 Check address owners
Fixed capital 28 500 EUR, registered payment 07.04.2016
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, €) 39.35 35.32 40.17
Personal income tax (thousands, €) 8.78 10.66 11.26
Statutory social insurance contributions (thousands, €) 18.98 22.67 21.23
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   26.08.2013
* 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 % 2 850 € 10 € 28 500 Latvia 23.03.2016 07.04.2016

Apply information changes

ML

"Bio RE", SIA

Vadžu 34, Rīga, LV-1024 Check address owners

Zinātniskā pētniecība

http://www.biore.lv

Historical addresses

Rīga, Artilērijas iela 40G Until 27.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.04.2024  ZIP €11.00
Annual report 2023 PDF
Parakst ts vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums parakst ts PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (203.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (208.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
BioRE gada parskats par 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums isais 16 2 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
BioRE gada parskats par 2015 PDF

2014

 Annual report 26.08.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
BioRE gada parskats par 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.67 KB 11.04.2016 23.03.2016 1

Articles of Association

 TIF 46.64 KB 11.04.2016 23.03.2016 2

Regulations for the increase/reduction of the equity

 TIF 45.48 KB 11.04.2016 23.03.2016 1

Shareholders’ register

TIF 51.98 KB 11.04.2016 23.03.2016 2

Shareholders’ register

TIF 22.47 KB 11.04.2016 23.03.2016 1

Shareholders’ register

TIF 53.86 KB 11.04.2016 23.03.2016 2

Articles of Association

 TIF 13.63 KB 04.09.2013 12.08.2013 1

Memorandum of Association

 TIF 36.19 KB 04.09.2013 12.08.2013 1

Shareholders’ register

TIF 35.41 KB 04.09.2013 12.08.2013 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 40.64 KB 03.01.2017 27.12.2016 1

Application

 TIF 252.51 KB 03.01.2017 20.12.2016 4

Power of attorney, act of empowerment

 TIF 23.97 KB 03.01.2017 20.12.2016 1

Confirmation or consent to legal address

 TIF 23.73 KB 03.01.2017 15.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.77 KB 11.04.2016 07.04.2016 2

Application

 TIF 195.16 KB 11.04.2016 23.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 14.53 KB 11.04.2016 23.03.2016 1

Protocols/decisions of a company/organisation

 TIF 88.75 KB 11.04.2016 23.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 39.41 KB 04.09.2013 26.08.2013 2

Registration certificates

 TIF 51.36 KB 04.09.2013 26.08.2013 1

Confirmation or consent to legal address

 TIF 10.7 KB 04.09.2013 15.08.2013 1

Announcement regarding the legal address

 TIF 12.42 KB 04.09.2013 12.08.2013 1

Application

 TIF 269.18 KB 04.09.2013 12.08.2013 3

Appraisal reports

 TIF 27.3 KB 04.09.2013 12.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.94 KB 04.09.2013 12.08.2013 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