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 2022
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 "BIOS AGRI" |
| Registration number, date | 40103262744, 04.12.2009 |
| VAT number | LV40103262744 from 29.11.2011 Europe VAT register |
| Register, date | Commercial Register, 04.12.2009 |
| Legal address | Vaļņu iela 21 – 16, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -0.02 | 0.02 | -0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
|---|---|
| CSP industry | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2024 | 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 | 23.02.2024 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 20.02.2024 | 23.02.2024 |
Historical addresses
| Rīga, Dārzaugļu iela 1-109 | Until 05.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (405.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (463.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BIOS AGRI vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BIOS vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 BIOS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bios Agri vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.BIOS AGRI | |||||
2010 |
Annual report | 04.12.2009 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIOS AGRI vad. zin 21.03 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.85 KB | 23.02.2024 | 20.02.2024 | 1 |
Shareholders’ register |
TIF | 78.44 KB | 05.10.2016 | 25.02.2016 | 2 |
Shareholders’ register |
TIF | 85.49 KB | 05.10.2016 | 25.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 81.73 KB | 05.10.2016 | 24.02.2016 | 2 |
Articles of Association |
TIF | 79.87 KB | 05.10.2016 | 24.02.2016 | 2 |
Shareholders’ register |
TIF | 53.37 KB | 01.02.2012 | 30.01.2012 | 1 |
Shareholders’ register |
TIF | 21.65 KB | 16.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 211.5 KB | 14.12.2009 | 26.11.2009 | 6 |
Memorandum of association |
TIF | 179.55 KB | 14.12.2009 | 26.11.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.98 KB | 23.02.2024 | 20.02.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.62 KB | 23.02.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.41 KB | 23.02.2024 | 20.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.4 KB | 05.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 179.17 KB | 05.10.2016 | 25.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.17 KB | 05.10.2016 | 24.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 232.1 KB | 01.02.2012 | 31.01.2012 | 2 |
Application |
TIF | 179.4 KB | 01.02.2012 | 23.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.03 KB | 05.04.2011 | 04.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.11 KB | 05.04.2011 | 21.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.58 KB | 05.04.2011 | 21.03.2011 | 2 |
Application |
TIF | 361.22 KB | 05.04.2011 | 23.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 16.12.2010 | 15.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.93 KB | 16.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 81.29 KB | 16.12.2010 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 06.05.2010 | 05.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 06.05.2010 | 29.04.2010 | 1 |
Application |
TIF | 52.19 KB | 06.05.2010 | 29.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 16.12.2010 | 22.04.2010 | 1 |
Other documents |
TIF | 163.04 KB | 16.12.2010 | 20.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 16.12.2010 | 13.04.2010 | 1 |
Other documents |
TIF | 239.42 KB | 16.12.2010 | 12.04.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.37 KB | 14.12.2009 | 04.12.2009 | 2 |
Registration certificates |
TIF | 64.36 KB | 14.12.2009 | 04.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.21 KB | 14.12.2009 | 27.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 27.77 KB | 14.12.2009 | 26.11.2009 | 1 |
Application |
TIF | 300 KB | 14.12.2009 | 26.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.63 KB | 14.12.2009 | 26.11.2009 | 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