BIO LOGISTICS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIO LOGISTICS" |
| Registration number, date | 45403039897, 25.04.2014 |
| VAT number | LV45403039897 from 17.06.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.04.2014 |
| Legal address | Brīvības iela 3B, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 38 001 EUR, registered payment 31.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIO LOGISTICS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 2 398.31 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 473.76 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 660.84 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 461.19 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 1 823.61 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 10.07.2025 | 1 232.42 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 16.06.2025 | 399.88 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 26.03.2025 | 1 113.95 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 24.08.2023 | 2 884.99 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 26.04.2022 | 1 052.29 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.09.2020 | 673.78 | 0.00 | 0.00 | 912.01 | 16.09.2020 16:22 |
| 07.08.2020 | 1 083.98 | 0.00 | 0.00 | 1 052.29 | 11.08.2020 16:07 |
| 07.07.2020 | 2 110.85 | 0.00 | 0.00 | 1 183.84 | 09.07.2020 10:30 |
| 07.06.2020 | 1 891.44 | 0.00 | 0.00 | 1 315.39 | 16.06.2020 10:47 |
| 07.05.2020 | 1 446.46 | 0.00 | 0.00 | 1 446.94 | 13.05.2020 15:53 |
| 07.04.2020 | 3 910.93 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 023.69 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 822.04 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 317.45 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 731.01 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 556.44 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 2 145.80 | 0.00 | 3 331.55 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 331.55 | 0.00 | 3 331.55 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 214.31 | 0.00 | 8 420.49 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 11 078.75 | 0.00 | 8 420.49 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 9 941.44 | 0.00 | 8 420.49 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 11 144.22 | 0.00 | 8 420.49 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 14 914.84 | 0.00 | 8 420.49 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 14 444.29 | 0.00 | 8 420.49 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 14 033.67 | 0.00 | 8 420.49 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 15 542.62 | 0.00 | 8 420.49 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 15 345.78 | 0.00 | 8 420.49 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 13 584.17 | 0.00 | 8 420.49 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 12 720.26 | 0.00 | 8 930.49 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 11 527.28 | 0.00 | 9 440.49 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 12 335.07 | 0.00 | 9 950.49 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 17 452.64 | 0.00 | 10 460.49 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 21 338.49 | 0.00 | 11 480.49 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 22 640.33 | 0.00 | 11 480.49 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 22 500.62 | 0.00 | 11 989.80 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 20 423.28 | 0.00 | 12 499.11 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 23 038.71 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 6 516.94 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 2 214.08 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 5 057.60 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -2.06 | 2.57 | -26.61 |
| Personal income tax (thousands, €) | 5.04 | 15.26 | 7.17 |
| Statutory social insurance contributions (thousands, €) | 15.48 | 28.49 | 19.44 |
| Average employees count | 5 | 7 | 6 |
| Received COVID-19 downtime support | 15.04.2021, 1 758.06 € | ||
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
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 | 25.04.2014 |
* 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 % | 12 667 | € 3 | € 38 001 | 30.03.2017 | 31.03.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.05.2015 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 27.05.2015 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Jēkabpils, Jaunā iela 37-4 | Until 27.05.2015 | 10 years ago |
|---|---|---|
| Jēkabpils, Brīvības iela 3B | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zi 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin Gada p rskata2023 SIA BIO LOGISTICS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1 4 Gada p rskata Vad zi jums2022 SIA BIO LOGISTICS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1 4 Gada p rskata pielikums zin par sab 2021 SIA BIO LOGISTICS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD zin Gada p rskata2020 SIA BIO LOGISTICS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 1 | |||||
| Vad. zin. BIO LOGISTICS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.48 MB) | €8.00 |
2014 |
Annual report | 25.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Bio Logistics Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.81 KB | 30.03.2017 | 30.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.04 KB | 30.03.2017 | 20.03.2017 | 1 |
Articles of Association |
TIF | 55.32 KB | 30.03.2017 | 20.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.15 KB | 30.03.2017 | 20.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 17.72 KB | 09.01.2017 | 20.12.2016 | 1 |
Articles of Association |
TIF | 56 KB | 09.01.2017 | 20.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.42 KB | 09.01.2017 | 20.12.2016 | 1 |
Shareholders’ register |
TIF | 57.63 KB | 09.01.2017 | 20.12.2016 | 2 |
Articles of Association |
TIF | 29.31 KB | 06.05.2014 | 17.04.2014 | 1 |
Memorandum of Association |
TIF | 55.78 KB | 06.05.2014 | 17.04.2014 | 2 |
Shareholders’ register |
TIF | 53.26 KB | 06.05.2014 | 17.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 24.03.2021 | 24.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.94 KB | 19.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 15.04.2020 | 15.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 08.04.2020 | 08.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.52 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 06.09.2019 | 06.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.23 KB | 05.09.2019 | 05.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.75 KB | 05.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 10.01.2018 | 10.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.89 KB | 08.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 113.43 KB | 30.03.2017 | 30.03.2017 | 4 |
Appraisal reports |
TIF | 112.71 KB | 30.03.2017 | 30.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 112.71 KB | 30.03.2017 | 30.03.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.1 KB | 30.03.2017 | 20.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.51 KB | 30.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 09.01.2017 | 22.12.2016 | 1 |
Application |
TIF | 133.49 KB | 09.01.2017 | 20.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.59 KB | 09.01.2017 | 20.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.62 KB | 09.01.2017 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.3 KB | 09.01.2017 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 09.07.2015 | 27.05.2015 | 2 |
Application |
TIF | 113.61 KB | 09.07.2015 | 22.05.2015 | 3 |
Application |
TIF | 124.45 KB | 09.07.2015 | 22.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.96 KB | 09.07.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.73 KB | 06.05.2014 | 25.04.2014 | 2 |
Registration certificates |
TIF | 35.23 KB | 06.05.2014 | 25.04.2014 | 2 |
Application |
TIF | 246.4 KB | 06.05.2014 | 22.04.2014 | 4 |
Announcement regarding the legal address |
TIF | 17.47 KB | 06.05.2014 | 17.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.35 KB | 06.05.2014 | 17.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.16 KB | 06.05.2014 | 17.04.2014 | 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