Bioresurss, SIA

Limited Liability Company, Micro company
Place in branch
830 by turnover
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bioresurss"
Registration number, date 44103060555, 02.08.2010
VAT number None (excluded 29.04.2020) Europe VAT register
Register, date Commercial Register, 02.08.2010
Legal address "Caunītes", Veselavas pag., Cēsu nov., LV-4116 Check address owners
Fixed capital 2 844 EUR, registered payment 28.04.2016
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, €) 0.06 0.06 0.04
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.08.2010
* 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 € 1 422 € 2 844 Latvia 25.04.2016 28.04.2016

Historical addresses

Priekuļu nov., Veselavas pag., "Caunītes" 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 15.05.2024  PDF (78.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (80.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas paskaidrojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (218.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (93.88 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.38 KB 02.05.2016 25.04.2016 1

Articles of Association

 TIF 14.92 KB 02.05.2016 25.04.2016 1

Shareholders’ register

TIF 144.27 KB 02.05.2016 25.04.2016 3

Amendments to the Articles of Association

 TIF 10.52 KB 25.02.2013 18.02.2013 1

Articles of Association

 TIF 18.83 KB 25.02.2013 18.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 23.13 KB 25.02.2013 18.02.2013 1

Shareholders’ register

TIF 11.37 KB 25.02.2013 18.02.2013 1

Articles of Association

 TIF 15.65 KB 03.08.2010 26.07.2010 1

Memorandum of Association

 TIF 19.88 KB 03.08.2010 26.07.2010 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 50.49 KB 02.05.2016 28.04.2016 2

Application

 TIF 488.47 KB 02.05.2016 25.04.2016 8

Protocols/decisions of a company/organisation

 TIF 19.18 KB 02.05.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.38 KB 25.02.2013 22.02.2013 2

Application

 TIF 176.74 KB 25.02.2013 18.02.2013 2

Owner’s decisions

 TIF 14.6 KB 25.02.2013 18.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.59 KB 03.08.2010 02.08.2010 2

Registration certificates

 TIF 47.86 KB 03.08.2010 02.08.2010 1

Announcement regarding the legal address

 TIF 7.59 KB 03.08.2010 26.07.2010 1

Application

 TIF 90.06 KB 03.08.2010 26.07.2010 3
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