Bio RE, 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 RE" |
| Registration number, date | 50103704121, 26.08.2013 |
| VAT number | LV50103704121 from 04.09.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2013 |
| Legal address | Vadžu iela 34, Rīga, LV-1024 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 23.05.2025 |
| 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, €) | 9.58 | 39.35 | 35.32 |
| Personal income tax (thousands, €) | 0.01 | 8.78 | 10.66 |
| Statutory social insurance contributions (thousands, €) | 1.43 | 18.98 | 22.67 |
| Average employees count | 2 | 4 | 4 |
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 26.08.2013 |
* 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 % | 600 | € 10 | € 6 000 | 20.05.2025 | 23.05.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Artilērijas iela 40G | Until 27.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Parakst ts vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (203.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (208.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BioRE gada parskats par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums isais 16 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BioRE gada parskats par 2015 | |||||
2014 |
Annual report | 26.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BioRE gada parskats par 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.34 KB | 23.05.2025 | 20.05.2025 | 1 |
Articles of Association |
EDOC | 18.53 KB | 23.05.2025 | 20.05.2025 | 1 |
Shareholders’ register |
EDOC | 24.65 KB | 23.05.2025 | 20.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.4 KB | 10.04.2025 | 07.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 12.67 KB | 11.04.2016 | 23.03.2016 | 1 |
Articles of Association |
TIF | 46.64 KB | 11.04.2016 | 23.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.48 KB | 11.04.2016 | 23.03.2016 | 1 |
Shareholders’ register |
TIF | 51.98 KB | 11.04.2016 | 23.03.2016 | 2 |
Shareholders’ register |
TIF | 22.47 KB | 11.04.2016 | 23.03.2016 | 1 |
Shareholders’ register |
TIF | 53.86 KB | 11.04.2016 | 23.03.2016 | 2 |
Articles of Association |
TIF | 13.63 KB | 04.09.2013 | 12.08.2013 | 1 |
Memorandum of Association |
TIF | 36.19 KB | 04.09.2013 | 12.08.2013 | 1 |
Shareholders’ register |
TIF | 35.41 KB | 04.09.2013 | 12.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.63 KB | 23.05.2025 | 20.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.5 KB | 23.05.2025 | 20.05.2025 | 1 |
Application |
EDOC | 64.25 KB | 10.04.2025 | 07.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.87 KB | 10.04.2025 | 07.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 03.01.2017 | 27.12.2016 | 1 |
Application |
TIF | 252.51 KB | 03.01.2017 | 20.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 23.97 KB | 03.01.2017 | 20.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.73 KB | 03.01.2017 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.77 KB | 11.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 195.16 KB | 11.04.2016 | 23.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.53 KB | 11.04.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.75 KB | 11.04.2016 | 23.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 04.09.2013 | 26.08.2013 | 2 |
Registration certificates |
TIF | 51.36 KB | 04.09.2013 | 26.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 04.09.2013 | 15.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.42 KB | 04.09.2013 | 12.08.2013 | 1 |
Application |
TIF | 269.18 KB | 04.09.2013 | 12.08.2013 | 3 |
Appraisal reports |
TIF | 27.3 KB | 04.09.2013 | 12.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.94 KB | 04.09.2013 | 12.08.2013 | 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