Latvija BIO, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Latvija BIO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103228208, 06.05.2009
Register, Included in The Register Commercial register, 06.05.2009
SEPA identifier LV62ZZZ40103228208
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103228208 Is active 14.09.2009
Check in EU VAT register
Legal address Legal address: Augšdaugavas nov., Maļinovas pag., Vasiļova, "Saldi", LV-5459 *** Previous addresses
Other registered in this address
Postal address "Saldi", Vasiļova, Maļinovas pag., Augšdaugavas nov., LV-5459
Registration certificate number, date Nr. K065186. 13.12.2010
Fixed capital Paid capital - 1 620 000.00 EUR (Registered in State Enterprise register 28.12.2023)
Activity code (NACE)
  • Raising of other animals (01.49, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 18.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "ILI Investments"(40003925911)Olaines nov., Olaine, Rūpnīcu iela 4
From 27.12.2023 1620000 1.00 EUR 1 620 000.00 EUR 100.00 % 1620000 28.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.07.2019

From Type of control: as a member
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 75150 - 75160
 75150 - 75160
Net turnover
  30290 , Major
 30290 		Major
Profit or loss
  105973
 105973
Equity capital
  5043
 5043
Fixed assets
  4598
 4598
Balance
  4631
 4631
Tangible assets
  3548
 3548
Liquidity
  15750 , Companies
 15750 		Companies
Profitability
  74079 , Companies
 74079 		Companies

About the company's comparative indices

Latvija BIO mentioned in newspapers   Latvija BIO zo.lv catalogue
Legal address on the map
Latvija BIO Legal address on the map
Publications (0)