BIO SEED, 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 SEED" |
| Registration number, date | 44103106206, 28.04.2016 |
| VAT number | LV44103106206 from 04.05.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2016 |
| Legal address | "Apsītes", Zaubes pag., Cēsu nov., LV-4113 Check address owners |
| Fixed capital | 180 000 EUR, registered payment 28.04.2016 |
| 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
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Debt collection process (21.05.2025, no. 100727)
- 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 | 17 613.22 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 17 100.97 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 20.10.2025 | 17 776.78 | 0.00 | 0.00 | 0.00 | 20.10.2025 |
| 07.03.2023 | 7 627.38 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.03.2022 | 3 485.19 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 6 600.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 386.35 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 704.84 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 312.51 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 8 203.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 7 195.94 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 884.15 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 934.23 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 062.56 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 395.68 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.04.2019 | 354.86 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 1 648.63 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 697.99 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 533.61 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 21.05.2025 | 100727 | Notiek inkaso process |
| 03.07.2025 | 101185 | Notiek tiesas process |
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, €) | 6.86 | -2.24 | -38.63 |
| Personal income tax (thousands, €) | 2.31 | 2.89 | 3.76 |
| Statutory social insurance contributions (thousands, €) | 4.42 | 4.59 | 5.71 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 | 20.04.2018. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 28.04.2016 |
* 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 % | 1 800 | € 100 | € 180 000 | 20.03.2017 | 03.04.2017 |
Historical addresses
| Amatas nov., Zaubes pag., "Dzirnavkalns" | Until 14.07.2016 | 9 years ago |
|---|---|---|
| Amatas nov., Zaubes pag., "Apsītes" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BS GP 2024 PROT. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BS PROTOKOLS GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BIO SEED PROTOKOLS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (603.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (583.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (533.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.06.2019 | PDF (1.18 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (326.79 KB) | €11.00 |
2016 |
Annual report | 28.04.2016 - 31.12.2016 | 11.05.2017 | PDF (1.18 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.31 KB | 29.03.2017 | 20.03.2017 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 29.03.2017 | 20.03.2017 | 1 |
Articles of Association |
DOC | 29 KB | 28.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 28.04.2016 | 22.04.2016 | 1 |
Memorandum of Association |
DOC | 34 KB | 25.04.2016 | 22.04.2016 | 1 |
Memorandum of Association |
DOC | 34 KB | 25.04.2016 | 22.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.2 KB | 25.11.2024 | 25.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.65 KB | 15.11.2024 | 14.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 21.05.2021 | 21.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.94 KB | 19.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
DOCX | 46.63 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
EDOC | 73.89 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
DOCX | 46.63 KB | 23.03.2017 | 23.03.2017 | 2 |
Shareholders’ register |
EDOC | 47.11 KB | 29.03.2017 | 20.03.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.9 KB | 23.03.2017 | 15.03.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.9 KB | 23.03.2017 | 15.03.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.9 KB | 23.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.42 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 14.07.2016 | 14.07.2016 | 2 |
Application |
DOCX | 71.19 KB | 13.07.2016 | 27.06.2016 | 13 |
Application |
EDOC | 83.81 KB | 13.07.2016 | 27.06.2016 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.36 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.36 KB | 28.04.2016 | 28.04.2016 | 2 |
Announcement regarding the legal address |
DOC | 27.5 KB | 25.04.2016 | 24.04.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.67 KB | 25.04.2016 | 24.04.2016 | 1 |
Application |
EDOC | 52.8 KB | 25.04.2016 | 24.04.2016 | 3 |
Application |
DOCX | 25.06 KB | 25.04.2016 | 24.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
268.73 KB | 25.04.2016 | 24.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.31 KB | 25.04.2016 | 24.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
268.73 KB | 25.04.2016 | 24.04.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 55.84 KB | 25.04.2016 | 24.04.2016 | 1 |
Confirmation or consent to legal address |
DOC | 131.5 KB | 25.04.2016 | 24.04.2016 | 1 |
Articles of Association |
EDOC | 37.21 KB | 28.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 47.01 KB | 28.04.2016 | 22.04.2016 | 1 |
Memorandum of Association |
EDOC | 23.77 KB | 25.04.2016 | 22.04.2016 | 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