BIO VĀRPA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIO VĀRPA"
Registration number, date 44103108175, 12.09.2016
VAT number LV44103108175 from 15.02.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.09.2016
Legal address Pils iela 28A – 1, Varakļāni, Madonas nov., LV-4838 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -9.13 -16.29 -31.43
Personal income tax (thousands, €) 1.31 2.40 2.70
Statutory social insurance contributions (thousands, €) 1.46 2.85 2.70
Average employees count 2 2 2
Received COVID-19 downtime support 15.03.2021, 500.00 €

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
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 05.06.2018
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   12.09.2016
* 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 % 2 800 € 1 € 2 800 29.05.2018 05.06.2018

Apply information changes

"Bio vārpa", SIA

Pils 28A, Varakļāni, Madonas nov., LV-4838 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Varakļānu nov., Varakļāni, Pils iela 28A - 1 Until 01.07.2025 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (79.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (79.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (82.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (82.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (80.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (78.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.15 KB 01.06.2018 29.05.2018 2

Shareholders’ register

TIF 36.6 KB 14.09.2016 10.09.2016 2

Articles of Association

TIF 11.55 KB 14.09.2016 06.09.2016 1

Memorandum of Association

TIF 31.88 KB 14.09.2016 06.09.2016 1

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 70.21 KB 05.06.2018 05.06.2018 2

Application

TIF 126.78 KB 01.06.2018 29.05.2018 3

Bank statements or other document regarding the payment of the equity

TIF 35.98 KB 01.06.2018 16.05.2018 1

Application

TIF 187.89 KB 14.09.2016 12.09.2016 5

Decisions / letters / protocols of public notaries

TIF 54.9 KB 14.09.2016 12.09.2016 2

Bank statements or other document regarding the payment of the equity

TIF 30.2 KB 14.09.2016 10.09.2016 1

Announcement regarding the legal address

TIF 7.27 KB 14.09.2016 06.09.2016 1

Confirmation or consent to legal address

TIF 9.66 KB 14.09.2016 06.09.2016 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