Bio Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 SIA "Bio Investments"
Legal form Limited liability company (SIA)
Registration number, date 40203081788, 18.07.2017
Register, Included in The Register Commercial register, 18.07.2017
SEPA identifier LV17ZZZ40203081788
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203081788 Is active 17.09.2019
Check in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils, Līvzemes iela 30, LV-2169 Previous addresses
Other registered in this address
Postal address Līvzemes iela 30, Salaspils, Salaspils nov., LV-2169
Fixed capital Paid capital - 6 000.00 EUR (Registered in State Enterprise register 15.03.2022)
Activity code (NACE)
  • Other manufacturing n.e.c. (32.99, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of pesticides and other agrochemical products (20.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.12.2023
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) 58 625.87 EUR as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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 18.07.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2020 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100201311
From 01.03.2022 451 1.00 EUR 451.00 EUR 7.51667 % 15.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2022 150 1.00 EUR 150.00 EUR 2.50 % 15.03.2022
Document country on the date of registration: Latvia
SIA "MV13"(40203209735)Ogres nov., Ikšķile, Lupīnu iela 52
From 01.03.2022 112 1.00 EUR 112.00 EUR 1.86667 % 15.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2022 300 1.00 EUR 300.00 EUR 5.00 % 15.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100201268
From 01.03.2022 1988 1.00 EUR 1 988.00 EUR 33.13333 % 15.03.2022
Document country on the date of registration: Latvia
"ZGI-4" AIF KS(40203111495)Rīga, Daugavgrīvas iela 21 Actual address: Rīga, Roberta Hirša iela 1
From 01.03.2022 2999 1.00 EUR 2 999.00 EUR 49.98333 % 15.03.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
2.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 05.11.2020
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.03.2022

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

Comparative indices (2023 year)
Index Place
Age of the company * 125656 - 125670
 125656 - 125670
Net turnover
  13372 , Major
 13372 		Major
Profit or loss
  109735
 109735
Equity capital
  110185
 110185
Fixed assets
  5671
 5671
Balance
  9318
 9318
Tangible assets
  7093
 7093
Liquidity
  80830 - 80831 , Companies
 80830 - 80831 		Companies
Profitability
  75401 , Companies
 75401 		Companies

About the company's comparative indices

Bio Investments mentioned in newspapers   Bio Investments zo.lv catalogue
Legal address on the map
Bio Investments Legal address on the map
Publications (1)
Ģirts Rungainis iecelts par "Bio Investments" padomes priekšsēdētāju 06.11.2020 06:48

Klientu Portfeļa informē, ka vakar, 5.novembrī reģistrēta padome 2017.gadā dibinātajam SIA “Bio Investments”. Par uzņēmuma padomes priekšsēdētāju iecelts Ģirts Rungainis

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