Bio Roots, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
38 by profit
55 by paid taxes
23 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 Roots" |
| Registration number, date | 50203023601, 04.10.2016 |
| VAT number | LV50203023601 from 26.10.2016 Europe VAT register |
| Register, date | Commercial Register, 04.10.2016 |
| Legal address | Skolas iela 1 – 9, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 2.69 | 2.3 | -0.35 |
| Personal income tax (thousands, €) | 0.16 | 0.47 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 1.57 | 0.84 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2018 | 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 | 16.06.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.10.2016 | 04.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Bio Roots", SIA
Salnas 12, Rīga, LV-1021 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Salnas iela 12 - 20 | Until 16.06.2021 | 3 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Skolas iela 1 - 9 | 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 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.29 MB) | €11.00 |
2017 |
Annual report | 04.10.2016 - 31.12.2017 | 21.02.2018 | PDF (91.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.25 KB | 07.10.2016 | 29.09.2016 | 1 |
Memorandum of Association |
TIF | 27.54 KB | 07.10.2016 | 29.09.2016 | 1 |
Shareholders’ register |
TIF | 45.66 KB | 07.10.2016 | 29.09.2016 | 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 | 65.68 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
EDOC | 76.05 KB | 16.06.2021 | 11.06.2021 | 1 |
Confirmation or consent to legal address |
101.84 KB | 16.06.2021 | 09.06.2021 | 1 | |
Confirmation or consent to legal address |
TXT | 78 B | 16.06.2021 | 09.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 107.55 KB | 16.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.67 KB | 16.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
DOCX | 67.31 KB | 27.06.2018 | 21.06.2018 | 10 |
Application |
EDOC | 85.11 KB | 27.06.2018 | 21.06.2018 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 71 KB | 27.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 97.33 KB | 27.06.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
7.02 MB | 09.06.2017 | 06.06.2017 | 1 | |
Application |
6.82 MB | 09.06.2017 | 06.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 96.66 KB | 09.06.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.5 KB | 09.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 05.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 05.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 05.10.2016 | 04.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.66 KB | 07.10.2016 | 29.09.2016 | 1 |
Application |
TIF | 143.82 KB | 07.10.2016 | 29.09.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.41 KB | 07.10.2016 | 29.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.71 KB | 07.10.2016 | 29.09.2016 | 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