BioIngredients TN, SIA
Limited Liability Company, Small 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.
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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 | SIA "BioIngredients TN" |
| Registration number, date | 40103756507, 06.02.2014 |
| VAT number | None (excluded 06.07.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2014 |
| Legal address | Krimuldas iela 10, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 332.79 | 11.78 | 25.13 |
| Personal income tax (thousands, €) | 6.05 | 5.57 | 14.19 |
| Statutory social insurance contributions (thousands, €) | 10.13 | 9.60 | 6.83 |
| Average employees count | 2 | 3 | 2 |
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2018 | Ukraine | Ukraine |
|
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 | 22.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2014 |
* 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 % | 3 000 | € 1 | € 3 000 | Ukraine | 04.09.2017 | 15.09.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības gatve 193 | Until 13.02.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BIOTNGP21final 2 CompressPdf splitPDF Page4 6 | |||||
| RZ BIOINGREDIENTS TN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BIO TN GP 2020 compressed 4 5 | |||||
| RZ BioIngredients TN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZIN Bioingr 2019 FINAL compressed | |||||
| ZRZ BIO 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bio TN Vadibas zinojums 2018 | |||||
| ZRZ BIOINGREDIENTS TN PDF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIO TN 2017 INFO | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (633.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin bio tn | |||||
2014 |
Annual report | 06.02.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.66 KB | 11.05.2018 | 09.04.2018 | 1 |
Articles of Association |
TIF | 79.49 KB | 16.04.2018 | 09.04.2018 | 3 |
Shareholders’ register |
TIF | 170.93 KB | 15.09.2017 | 04.09.2017 | 4 |
Shareholders’ register |
TIF | 955.44 KB | 10.01.2017 | 28.12.2016 | 3 |
Articles of Association |
TIF | 25.35 KB | 24.02.2014 | 23.01.2014 | 1 |
Memorandum of association |
TIF | 79.21 KB | 24.02.2014 | 23.01.2014 | 2 |
Shareholders’ register |
TIF | 67.24 KB | 24.02.2014 | 23.01.2014 | 2 |
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 | 73.25 KB | 02.04.2024 | 02.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.65 KB | 19.05.2023 | 19.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 13.02.2019 | 13.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 24.21 KB | 01.02.2019 | 25.01.2019 | 1 |
Application |
TIF | 105.39 KB | 01.02.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 22.05.2018 | 22.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.4 KB | 18.05.2018 | 18.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 25.36 KB | 11.05.2018 | 18.04.2018 | 1 |
Application |
TIF | 585.48 KB | 18.05.2018 | 09.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 394.96 KB | 11.05.2018 | 09.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 15.09.2017 | 15.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 15.09.2017 | 11.09.2017 | 1 |
Application |
TIF | 129.71 KB | 15.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.22 KB | 10.01.2017 | 04.01.2017 | 1 |
Application |
TIF | 617.49 KB | 10.01.2017 | 28.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 115.28 KB | 10.01.2017 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 24.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 91.92 KB | 24.02.2014 | 06.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.25 KB | 24.02.2014 | 24.01.2014 | 1 |
Application |
TIF | 619.27 KB | 24.02.2014 | 24.01.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.59 KB | 24.02.2014 | 23.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.92 KB | 24.02.2014 | 22.01.2014 | 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