Bio Strong, SIA

Limited Liability Company, Micro company
Place in branch
264 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bio Strong"
Registration number, date 40103554684, 12.06.2012
VAT number None (excluded 12.03.2019) Europe VAT register
Register, date Commercial Register, 12.06.2012
Legal address Rīgas iela 94F, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 07.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 6 277.67 0.00 0.00 0.00 15.10.2024
09.09.2024 6 275.51 0.00 0.00 0.00 09.09.2024
19.08.2024 6 274.25 0.00 0.00 0.00 19.08.2024
16.07.2024 6 272.21 0.00 0.00 0.00 16.07.2024
17.06.2024 6 270.43 0.00 0.00 0.00 17.06.2024
08.05.2024 6 215.57 0.00 0.00 0.00 08.05.2024
12.04.2024 6 214.79 0.00 0.00 0.00 12.04.2024
13.03.2024 6 213.89 0.00 0.00 0.00 13.03.2024
14.02.2024 6 213.05 0.00 0.00 0.00 14.02.2024
15.01.2024 6 212.15 0.00 0.00 0.00 15.01.2024
20.12.2023 6 211.37 0.00 0.00 0.00 20.12.2023
21.11.2023 6 210.39 0.00 0.00 0.00 21.11.2023
18.10.2023 6 208.35 0.00 0.00 0.00 18.10.2023
11.09.2023 6 206.14 0.00 0.00 0.00 11.09.2023
07.08.2023 6 204.02 0.00 0.00 0.00 07.08.2023
13.06.2023 6 200.65 0.00 0.00 0.00 13.06.2023
09.05.2023 6 198.50 0.00 0.00 0.00 09.05.2023
12.04.2023 6 196.82 0.00 0.00 0.00 12.04.2023
07.03.2023 6 194.37 0.00 0.00 0.00 07.03.2023
07.02.2023 6 192.85 0.00 0.00 0.00 07.02.2023
09.01.2023 6 141.49 0.00 0.00 0.00 09.01.2023
19.12.2022 6 140.79 0.00 0.00 0.00 19.12.2022
07.11.2022 6 138.56 0.00 0.00 0.00 07.11.2022
10.10.2022 6 136.76 0.00 0.00 0.00 10.10.2022
07.09.2022 6 134.63 0.00 0.00 0.00 07.09.2022
15.08.2022 6 132.78 0.00 0.00 0.00 15.08.2022
21.07.2022 6 130.81 0.00 0.00 0.00 21.07.2022
07.07.2022 6 129.91 0.00 0.00 0.00 07.07.2022
07.06.2022 6 127.61 0.00 0.00 0.00 07.06.2022
09.05.2022 6 125.37 0.00 0.00 0.00 09.05.2022
07.04.2022 6 122.95 0.00 0.00 0.00 07.04.2022
18.03.2022 6 121.30 0.00 0.00 0.00 18.03.2022
07.12.2020 5 985.02 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 981.63 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 921.65 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 919.02 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 916.31 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 913.61 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 910.97 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 908.27 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 905.63 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 892.33 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 862.97 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 816.23 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 797.73 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 766.56 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 735.32 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 704.16 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 5 672.93 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 641.70 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 610.58 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 524.46 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 5 506.72 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 469.44 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 5 425.05 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 316.19 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 5 279.80 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 5 204.23 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 5 124.70 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 047.39 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 968.53 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 889.97 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 813.59 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 673.11 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 610.93 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 4 534.44 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 4 463.64 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 4 429.83 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 4 312.91 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 239.78 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 165.20 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 092.66 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 018.70 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 945.05 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 873.44 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 788.01 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.06.2012
* 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 % 1 400 € 1 € 1 400 Latvia 26.03.2015 07.05.2015

BC Engineering, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103820642
Rīga, Āraišu iela 6-9

50 % 1 400 € 1 € 1 400 Latvia 26.03.2015 07.05.2015

Apply information changes

ML

"Bio Strong", SIA

Rīgas 94F, Saulkrasti, Saulkrastu nov. LV-2160 Check address owners

Ūdensapgāde un kanalizācija

Historical company names

SIA "MERCANDI BALTIC" Until 07.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2024  PDF (79.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2023  PDF (79.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (236.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
BIO STRONG paskaidrojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums bio PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (87.96 KB)

2012

Annual report 12.06.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
sapulces protokols PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.41 KB 08.05.2015 26.03.2015 1

Articles of Association

TIF 27.71 KB 08.05.2015 26.03.2015 2

Regulations for the increase/reduction of the equity

TIF 14.6 KB 08.05.2015 26.03.2015 1

Shareholders’ register

TIF 107.35 KB 08.05.2015 26.03.2015 6

Articles of Association

TIF 31.81 KB 13.06.2012 25.05.2012 1

Memorandum of Association

TIF 42.24 KB 13.06.2012 25.05.2012 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

TIF 47.89 KB 08.05.2015 07.05.2015 2

Application

TIF 73.39 KB 08.05.2015 26.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.64 KB 08.05.2015 26.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 10.35 KB 08.05.2015 26.03.2015 1

Protocols/decisions of a company/organisation

TIF 34.32 KB 08.05.2015 26.03.2015 2

Decisions / letters / protocols of public notaries

TIF 71.57 KB 13.06.2012 12.06.2012 2

Registration certificates

TIF 78.79 KB 13.06.2012 12.06.2012 1

Announcement regarding the legal address

TIF 17.71 KB 13.06.2012 25.05.2012 1

Application

TIF 549.87 KB 13.06.2012 25.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 97.37 KB 13.06.2012 25.05.2012 1

Confirmation or consent to legal address

TIF 25.51 KB 13.06.2012 25.05.2012 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