BIO SEED, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
67 by profit
11 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 | Sabiedrība ar ierobežotu atbildību "BIO SEED" |
| Registration number, date | 44103106206, 28.04.2016 |
| VAT number | LV44103106206 from 04.05.2016 Europe VAT register |
| Register, date | Commercial Register, 28.04.2016 |
| Legal address | "Apsītes", Zaubes pag., Cēsu nov., LV-4113 Check address owners |
| Fixed capital | 180 000 EUR, registered payment 28.04.2016 |
| 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
- No contacts information
- 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, €) | -2.24 | -38.63 | 7.09 |
| Personal income tax (thousands, €) | 2.89 | 3.76 | 6.55 |
| Statutory social insurance contributions (thousands, €) | 4.59 | 5.71 | 8.58 |
| Average employees count | 2 | 2 | 3 |
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 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 | 20.04.2018. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 28.04.2016 |
* 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 % | 1 800 | € 100 | € 180 000 | Latvia | 20.03.2017 | 03.04.2017 |
Historical addresses
| Amatas nov., Zaubes pag., "Dzirnavkalns" | Until 14.07.2016 | 8 years ago |
|---|---|---|
| Amatas nov., Zaubes pag., "Apsītes" | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BS PROTOKOLS GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BIO SEED PROTOKOLS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (603.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (583.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (533.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.06.2019 | PDF (1.18 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (326.79 KB) | €11.00 |
2016 |
Annual report | 28.04.2016 - 31.12.2016 | 11.05.2017 | PDF (1.18 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.31 KB | 29.03.2017 | 20.03.2017 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 29.03.2017 | 20.03.2017 | 1 |
Articles of Association |
DOC | 29 KB | 28.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 28.04.2016 | 22.04.2016 | 1 |
Memorandum of Association |
DOC | 34 KB | 25.04.2016 | 22.04.2016 | 1 |
Memorandum of Association |
DOC | 34 KB | 25.04.2016 | 22.04.2016 | 1 |
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 | 66.08 KB | 21.05.2021 | 21.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.94 KB | 19.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
DOCX | 46.63 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
EDOC | 73.89 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
DOCX | 46.63 KB | 23.03.2017 | 23.03.2017 | 2 |
Shareholders’ register |
EDOC | 47.11 KB | 29.03.2017 | 20.03.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.9 KB | 23.03.2017 | 15.03.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.9 KB | 23.03.2017 | 15.03.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.9 KB | 23.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.42 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 14.07.2016 | 14.07.2016 | 2 |
Application |
DOCX | 71.19 KB | 13.07.2016 | 27.06.2016 | 13 |
Application |
EDOC | 83.81 KB | 13.07.2016 | 27.06.2016 | 13 |
Decisions / letters / protocols of public notaries |
DOCX | 35.36 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.36 KB | 28.04.2016 | 28.04.2016 | 2 |
Announcement regarding the legal address |
DOC | 27.5 KB | 25.04.2016 | 24.04.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.67 KB | 25.04.2016 | 24.04.2016 | 1 |
Application |
EDOC | 52.8 KB | 25.04.2016 | 24.04.2016 | 3 |
Application |
DOCX | 25.06 KB | 25.04.2016 | 24.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
268.73 KB | 25.04.2016 | 24.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.31 KB | 25.04.2016 | 24.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
268.73 KB | 25.04.2016 | 24.04.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 55.84 KB | 25.04.2016 | 24.04.2016 | 1 |
Confirmation or consent to legal address |
DOC | 131.5 KB | 25.04.2016 | 24.04.2016 | 1 |
Articles of Association |
EDOC | 37.21 KB | 28.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 47.01 KB | 28.04.2016 | 22.04.2016 | 1 |
Memorandum of Association |
EDOC | 23.77 KB | 25.04.2016 | 22.04.2016 | 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