Elogium Probiotics, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Elogium Probiotics" |
| Registration number, date | 40203344445, 09.09.2021 |
| VAT number | LV40203344445 from 17.01.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2021 |
| Legal address | Lapu iela 3B, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 917 EUR, registered payment 18.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 10.59 | 4.96 | 7.11 |
| Personal income tax (thousands, €) | 3.59 | 0.39 | 2.20 |
| Statutory social insurance contributions (thousands, €) | 7.74 | 5.40 | 4.47 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Lopbarība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
| Field from SRS
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
| CSP industry
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2021 | 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 | 09.09.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
43.20 % | 126 000 | € 0.01 | € 1 260 | 11.04.2023 | 18.04.2023 | |
Natural person |
14.40 % | 42 000 | € 0.01 | € 420 | Slovenia | 11.04.2023 | 18.04.2023 |
Natural person |
14.40 % | 42 000 | € 0.01 | € 420 | Croatia | 11.04.2023 | 18.04.2023 |
Natural person |
14.40 % | 42 000 | € 0.01 | € 420 | Slovenia | 11.04.2023 | 18.04.2023 |
"Commercialization Reactor Residents"Reg. no. 40008299817
|
7.20 % | 21 000 | € 0.01 | € 210 | Latvia | 11.04.2023 | 18.04.2023 |
KS "Commercialization Reactor Pre-seed Fund" AIFReg. no. 44103115707
|
6.39 % | 18 650 | € 0.01 | € 187 | Latvia | 11.04.2023 | 18.04.2023 |
Contacts in cooperation with
Apply information changes
"Elogium Probiotics", SIA
Lapu 3B, Berģi, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners
Lopbarība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (475.19 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (440.2 KB) | €11.00 |
2022 |
Annual report | 09.09.2021 - 31.12.2022 | 10.05.2023 | PDF (107.2 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.83 KB | 13.04.2023 | 13.04.2023 | 1 |
Articles of Association |
EDOC | 37.96 KB | 13.04.2023 | 11.04.2023 | 1 |
Shareholders’ register |
844.18 KB | 13.04.2023 | 11.04.2023 | 3 | |
Shareholders’ register |
812.5 KB | 14.03.2023 | 10.03.2023 | 1 | |
Shareholders’ register |
DOCX | 23.33 KB | 10.03.2022 | 08.03.2022 | 2 |
Articles of Association |
DOCX | 14.9 KB | 09.09.2021 | 07.09.2021 | 1 |
Articles of Association |
DOCX | 14.9 KB | 09.09.2021 | 07.09.2021 | 1 |
Memorandum of Association |
DOCX | 27.2 KB | 09.09.2021 | 07.09.2021 | 1 |
Memorandum of Association |
DOCX | 27.2 KB | 09.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 09.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 09.09.2021 | 07.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.13 KB | 13.04.2023 | 13.04.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.85 KB | 13.04.2023 | 13.04.2023 | 1 |
Other documents |
EDOC | 28.06 KB | 13.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.36 KB | 13.04.2023 | 11.04.2023 | 2 |
Appraisal reports |
ASICE | 793.32 KB | 13.04.2023 | 21.03.2023 | 1 |
Application |
EDOC | 45.27 KB | 14.03.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 38.98 KB | 10.03.2022 | 08.03.2022 | 2 |
Application |
DOCX | 38.98 KB | 10.03.2022 | 08.03.2022 | 2 |
Shareholders’ register |
EDOC | 41.67 KB | 10.03.2022 | 08.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 09.09.2021 | 09.09.2021 | 2 |
Articles of Association |
EDOC | 21.01 KB | 09.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 40.32 KB | 09.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 40.32 KB | 09.09.2021 | 07.09.2021 | 1 |
Appraisal reports |
DOCX | 26.27 KB | 09.09.2021 | 07.09.2021 | 1 |
Appraisal reports |
DOCX | 26.27 KB | 09.09.2021 | 07.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.5 KB | 09.09.2021 | 07.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.5 KB | 09.09.2021 | 07.09.2021 | 1 | |
Memorandum of Association |
EDOC | 30.2 KB | 09.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.45 KB | 09.09.2021 | 07.09.2021 | 1 |