Elogium Probiotics, SIA

Limited Liability Company, Micro company

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

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
* 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

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
Rīga, Katoļu iela 35 - 1

7.20 % 21 000 € 0.01 € 210 Latvia 11.04.2023 18.04.2023

KS "Commercialization Reactor Pre-seed Fund" AIF

Reg. no. 44103115707
Rīga, Brīvības gatve 300 - 9

6.39 % 18 650 € 0.01 € 187 Latvia 11.04.2023 18.04.2023

Apply information changes

"Elogium Probiotics", SIA

Lapu 3B, Berģi, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners

Lopbarība

https://www.elogium.bio/

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

PDF 844.18 KB 13.04.2023 11.04.2023 3

Shareholders’ register

PDF 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

PDF 200.5 KB 09.09.2021 07.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 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
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