BIO NAMS, 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 NAMS" |
| Registration number, date | 41503028889, 29.11.2001 |
| VAT number | LV41503028889 from 14.12.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2004 |
| Legal address | Slāvu iela 2A, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 16 607 EUR, registered payment 28.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 29.48 | 29.24 | 47.83 |
| Personal income tax (thousands, €) | 5.47 | 5.61 | 7.59 |
| Statutory social insurance contributions (thousands, €) | 12.71 | 13.92 | 18.83 |
| Average employees count | 6 | 6 | 8 |
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.09.2011 |
* 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 % | 16 607 | € 1 | € 16 607 | 26.10.2015 | 28.10.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | PDF (186.77 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (137.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (137.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (175.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (136.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (314.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (130.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (91.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (138.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bio nams vadiba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums(20) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (734.24 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (936.75 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (1.72 MB) | ||
2006 |
Annual report | 25.07.2007 | TIF (850.51 KB) | ||
2005 |
Annual report | 31.10.2018 | TIF (1.42 MB) | ||
2004 |
Annual report | 31.10.2018 | TIF (1.56 MB) | ||
2003 |
Annual report | 31.10.2018 | TIF (1.48 MB) | ||
2002 |
Annual report | 31.10.2018 | TIF (1.41 MB) | ||
2001 |
Annual report | 31.10.2018 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.7 KB | 04.11.2015 | 26.10.2015 | 1 |
Articles of Association |
TIF | 10.26 KB | 04.11.2015 | 26.10.2015 | 1 |
Shareholders’ register |
TIF | 25.18 KB | 04.11.2015 | 26.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.47 KB | 26.10.2018 | 23.08.2011 | 1 |
Articles of Association |
TIF | 31.93 KB | 26.10.2018 | 23.08.2011 | 1 |
Shareholders’ register |
TIF | 24.34 KB | 05.09.2011 | 23.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.15 KB | 08.06.2011 | 12.06.2008 | 1 |
Articles of Association |
TIF | 34.29 KB | 08.06.2011 | 12.06.2008 | 1 |
Shareholders’ register |
TIF | 35.19 KB | 31.10.2018 | 31.01.2007 | 1 |
Shareholders’ register |
TIF | 32.37 KB | 31.10.2018 | 11.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 23.97 KB | 31.10.2018 | 17.05.2005 | 1 |
Articles of Association |
TIF | 219.91 KB | 31.10.2018 | 17.05.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 49.35 KB | 31.10.2018 | 17.05.2005 | 1 |
Shareholders’ register |
TIF | 41.11 KB | 31.10.2018 | 17.05.2004 | 2 |
Articles of Association |
TIF | 223.63 KB | 31.10.2018 | 12.05.2004 | 6 |
Shareholders’ register |
TIF | 28.79 KB | 31.10.2018 | 12.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 39.88 KB | 31.10.2018 | 18.06.2002 | 1 |
Shareholders’ register |
TIF | 40.02 KB | 31.10.2018 | 18.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 34.03 KB | 31.10.2018 | 12.02.2002 | 1 |
Shareholders’ register |
TIF | 46.92 KB | 31.10.2018 | 12.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 183.48 KB | 31.10.2018 | 14.01.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.63 KB | 31.10.2018 | 14.01.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 115.86 KB | 31.10.2018 | 14.01.2002 | 3 |
Shareholders’ register |
TIF | 56.61 KB | 31.10.2018 | 14.01.2002 | 1 |
Articles of Association |
TIF | 479.58 KB | 31.10.2018 | 20.11.2001 | 10 |
Shareholders’ register |
TIF | 34.28 KB | 31.10.2018 | 20.11.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 505.26 KB | 31.10.2018 | 25.08.2001 | 12 |
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 | 29.45 KB | 04.11.2015 | 28.10.2015 | 2 |
Application |
TIF | 30.37 KB | 04.11.2015 | 26.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.77 KB | 04.11.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 05.09.2011 | 01.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.88 KB | 26.10.2018 | 29.08.2011 | 2 |
Application |
TIF | 378.65 KB | 26.10.2018 | 23.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 23.72 KB | 26.10.2018 | 23.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.59 KB | 26.10.2018 | 23.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.96 KB | 26.10.2018 | 16.06.2008 | 2 |
Application |
TIF | 189.9 KB | 26.10.2018 | 12.06.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 21.51 KB | 26.10.2018 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 90.75 KB | 26.10.2018 | 12.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.43 KB | 08.06.2011 | 12.06.2008 | 1 |
Sample report |
TIF | 23.75 KB | 28.09.2010 | 12.06.2008 | 1 |
Application |
TIF | 123.46 KB | 31.10.2018 | 09.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.32 KB | 31.10.2018 | 09.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 23.73 KB | 31.10.2018 | 31.01.2007 | 1 |
Application |
TIF | 93.9 KB | 31.10.2018 | 12.05.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 20.76 KB | 31.10.2018 | 11.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.68 KB | 31.10.2018 | 24.05.2005 | 2 |
Application |
TIF | 205.47 KB | 31.10.2018 | 19.05.2005 | 6 |
Receipts on the publication and state fees |
TIF | 93.79 KB | 31.10.2018 | 18.05.2005 | 2 |
Sample report |
TIF | 29.17 KB | 31.10.2018 | 18.05.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.84 KB | 31.10.2018 | 17.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.66 KB | 31.10.2018 | 17.05.2005 | 1 |
Consent of the auditor |
TIF | 10.78 KB | 31.10.2018 | 17.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 31.10.2018 | 17.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.22 KB | 31.10.2018 | 17.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 31.10.2018 | 09.06.2004 | 1 |
Registration certificates |
TIF | 123.84 KB | 31.10.2018 | 09.06.2004 | 2 |
Application |
TIF | 222.63 KB | 31.10.2018 | 25.05.2004 | 7 |
Receipts on the publication and state fees |
TIF | 110.52 KB | 31.10.2018 | 20.05.2004 | 2 |
Consent of the auditor |
TIF | 10.67 KB | 31.10.2018 | 12.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.6 KB | 31.10.2018 | 12.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 468.22 KB | 31.10.2018 | 23.08.2003 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 31.10.2018 | 03.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 75.78 KB | 31.10.2018 | 20.06.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 22.93 KB | 31.10.2018 | 18.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.89 KB | 31.10.2018 | 18.06.2002 | 2 |
Submission/Application |
TIF | 32.99 KB | 31.10.2018 | 18.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.94 KB | 31.10.2018 | 06.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 74.88 KB | 31.10.2018 | 19.02.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 21.98 KB | 31.10.2018 | 12.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.96 KB | 31.10.2018 | 12.02.2002 | 2 |
Submission/Application |
TIF | 33.01 KB | 31.10.2018 | 12.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.66 KB | 31.10.2018 | 11.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 31.10.2018 | 30.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 109.71 KB | 31.10.2018 | 15.01.2002 | 2 |
Appraisal reports |
TIF | 55.54 KB | 31.10.2018 | 14.01.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.9 KB | 31.10.2018 | 14.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.81 KB | 31.10.2018 | 14.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.48 KB | 31.10.2018 | 14.01.2002 | 3 |
Submission/Application |
TIF | 40.06 KB | 31.10.2018 | 14.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.57 KB | 31.10.2018 | 10.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 31.10.2018 | 29.11.2001 | 1 |
Registration certificates |
TIF | 80.44 KB | 31.10.2018 | 29.11.2001 | 1 |
Application |
TIF | 280.89 KB | 31.10.2018 | 26.11.2001 | 4 |
Receipts on the publication and state fees |
TIF | 47.37 KB | 31.10.2018 | 26.11.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.09 KB | 31.10.2018 | 20.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.09 KB | 31.10.2018 | 20.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.09 KB | 31.10.2018 | 20.11.2001 | 1 |
Sample report |
TIF | 29.48 KB | 31.10.2018 | 13.11.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.44 KB | 31.10.2018 | 12.11.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 80.59 KB | 31.10.2018 | 12.11.2001 | 3 |
Registration certificates |
TIF | 75.12 KB | 31.10.2018 | 17.08.1998 | 1 |
Copy of the personal identification document |
TIF | 82.68 KB | 31.10.2018 | 19.03.1998 | 2 |
Copy of the personal identification document |
TIF | 91.21 KB | 31.10.2018 | 10.04.1995 | 2 |
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.
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