Latvija BIO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvija BIO"
Registration number, date 40103228208, 06.05.2009
VAT number LV40103228208 from 14.09.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.05.2009
Legal address "Saldi", Vasiļova, Maļinovas pag., Augšdaugavas nov., LV-5459 Check address owners
Fixed capital 1 620 000 EUR, registered payment 28.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

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 22 293.34 0.00 0.00 0.00 08.12.2025
19.11.2025 2 749.97 0.00 0.00 0.00 19.11.2025
11.08.2025 5 050.54 0.00 0.00 0.00 11.08.2025
15.07.2025 4 431.91 0.00 0.00 0.00 15.07.2025
20.12.2023 3 795.29 0.00 0.00 0.00 20.12.2023
21.11.2023 5 980.41 0.00 0.00 0.00 21.11.2023
18.10.2023 8 087.50 0.00 0.00 0.00 18.10.2023
18.09.2023 431.28 0.00 0.00 0.00 18.09.2023
24.08.2023 6 891.81 0.00 0.00 0.00 24.08.2023
18.03.2022 1 931.87 0.00 0.00 0.00 18.03.2022
07.12.2020 254.13 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 884.75 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 7 077.29 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 022.63 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 778.96 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 10 441.41 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 9 171.53 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 497.10 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 678.04 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 272.04 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 737.29 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 710.70 0.00 0.00 0.00 14.11.2019 16:30
07.03.2019 14 453.41 0.00 0.00 0.00 15.03.2019 14:41
07.09.2018 254.99 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 451.86 0.00 0.00 0.00 11.06.2018 15:51

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, €) 26.67 44.44 -161.16
Personal income tax (thousands, €) 24.11 29.41 19.68
Statutory social insurance contributions (thousands, €) 41.93 52.36 36.47
Average employees count 8 10 9

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
Citu dzīvnieku audzēšana (01.48)
CSP industry
Redakcija NACE 2.1
Citu dzīvnieku audzēšana (01.48)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2012
* 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

Sabiedrība ar ierobežotu atbildību "ILI Investments"

Reg. no. 40003925911
Olaines nov., Olaine, Rūpnīcu iela 4

100 % 1 620 000 € 1 € 1 620 000 Latvia 27.12.2023 28.12.2023

Apply information changes

"Latvija BIO", SIA

"Rema", Mazie Kokini, Maļinovas pagasts, Augšdaugavas nov., LV-5459 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Sabiedrība ar ierobežotu atbildību "Project Europe" Until 13.12.2010 15 years ago

Historical addresses

Rīga, Ģertrūdes iela 20-15 Until 24.11.2010 15 years ago
Rēzeknes nov., Vērēmu pag., Ratinīki, Noliktavu iela 10 Until 05.10.2011 14 years ago
Olaines nov., Olaine, Rūpnīcu iela 4 Until 01.06.2012 13 years ago
Daugavpils nov., Maļinovas pag., Mazie Kokini, "Rema" Until 23.07.2019 6 years ago
Daugavpils nov., Maļinovas pag., Vasiļova, "Saldi" 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  PDF (104.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (104.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (178.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (106.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieka lemums parakst ts 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
L Bio Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 L bio JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums L ja BIO 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (400.16 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.06.2015  HTML (90.79 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (97.33 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums L ja BIO 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.03.2010  ZIP (22 B)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.8 KB 28.12.2023 27.12.2023 1

Amendments to the Articles of Association

EDOC 18.23 KB 28.12.2023 14.12.2023 1

Articles of Association

EDOC 18.55 KB 28.12.2023 14.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.72 KB 28.12.2023 14.12.2023 1

Articles of Association

DOCX 13.99 KB 30.12.2021 26.12.2021 1

Articles of Association

EDOC 20.09 KB 30.12.2021 26.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.37 KB 30.12.2021 26.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.37 KB 30.12.2021 26.12.2021 1

Shareholders’ register

EDOC 19.14 KB 30.12.2021 26.12.2021 1

Shareholders’ register

DOC 39 KB 30.12.2021 26.12.2021 1

Shareholders’ register

EDOC 19.61 KB 30.12.2021 26.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 31.22 KB 30.12.2019 27.12.2019 1

Shareholders’ register

EDOC 28.24 KB 30.12.2019 27.12.2019 1

Articles of Association

EDOC 28.93 KB 30.12.2019 21.12.2019 1

Articles of Association

EDOC 27.84 KB 23.07.2019 12.06.2019 1

Shareholders’ register

EDOC 39.71 KB 23.07.2019 11.06.2019 1

Shareholders’ register

TIF 68.12 KB 06.07.2016 14.06.2016 2

Amendments to the Articles of Association

TIF 23.1 KB 06.07.2016 06.06.2016 1

Articles of Association

TIF 24.1 KB 06.07.2016 06.06.2016 1

Shareholders’ register

TIF 52.45 KB 05.01.2012 30.11.2011 1

Articles of Association

TIF 55.61 KB 15.12.2010 06.12.2010 1

Shareholders’ register

TIF 28.56 KB 26.11.2010 23.11.2010 1

Articles of Association

TIF 25.59 KB 19.08.2009 05.05.2009 1

Memorandum of Association

TIF 48.62 KB 19.08.2009 29.04.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.39 KB 28.12.2023 27.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 179.58 KB 28.12.2023 22.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 179.96 KB 28.12.2023 22.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 179.52 KB 28.12.2023 21.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 179.53 KB 28.12.2023 21.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 179.53 KB 28.12.2023 18.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 179.65 KB 28.12.2023 18.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 179.56 KB 28.12.2023 15.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 180.34 KB 28.12.2023 14.12.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 179.52 KB 28.12.2023 14.12.2023 1

Protocols/decisions of a company/organisation

EDOC 23.35 KB 28.12.2023 14.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 30.12.2021 30.12.2021 2

Articles of Association

EDOC 20.09 KB 30.12.2021 26.12.2021 1

Application

DOCX 54.39 KB 30.12.2021 26.12.2021 1

Application

DOCX 54.39 KB 30.12.2021 26.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.53 KB 30.12.2021 26.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.53 KB 30.12.2021 26.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.21 KB 30.12.2021 26.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.22 KB 30.12.2021 26.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.22 KB 30.12.2021 26.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.53 KB 30.12.2021 26.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.52 KB 30.12.2021 26.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.52 KB 30.12.2021 26.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.53 KB 30.12.2021 26.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.21 KB 30.12.2021 26.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.51 KB 30.12.2021 26.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.51 KB 30.12.2021 26.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.51 KB 30.12.2021 26.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.51 KB 30.12.2021 26.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.61 KB 30.12.2021 26.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.61 KB 30.12.2021 26.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.37 KB 30.12.2021 26.12.2021 1

Shareholders’ register

EDOC 19.61 KB 30.12.2021 26.12.2021 1

Shareholders’ register

EDOC 19.14 KB 30.12.2021 26.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 346.53 KB 14.04.2020 09.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 360.63 KB 14.04.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

RTF 197.23 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 08.04.2020 08.04.2020 2

Orders/request/cover notes of court bailiffs

PDF 366.6 KB 03.04.2020 03.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.37 KB 03.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 30.12.2019 30.12.2019 2

Application

DOCX 44.67 KB 30.12.2019 27.12.2019 3

Application

EDOC 58.38 KB 30.12.2019 27.12.2019 3

Bank statements or other document regarding the payment of the equity

PDF 159.8 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.79 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.43 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.55 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.54 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.43 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.55 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.55 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.55 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.55 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.55 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.58 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.55 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.8 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.79 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.8 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.8 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.8 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.8 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.8 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.8 KB 30.12.2019 27.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.91 KB 30.12.2019 27.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 31.22 KB 30.12.2019 27.12.2019 1

Shareholders’ register

EDOC 28.24 KB 30.12.2019 27.12.2019 1

Articles of Association

EDOC 28.93 KB 30.12.2019 21.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.37 KB 30.12.2019 21.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.48 KB 30.12.2019 21.12.2019 1

Protocols/decisions of a company/organisation

DOCX 19.79 KB 30.12.2019 21.12.2019 2

Protocols/decisions of a company/organisation

EDOC 34.49 KB 30.12.2019 21.12.2019 2

Decisions / letters / protocols of public notaries

RTF 194.54 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 23.07.2019 23.07.2019 2

Application

DOCX 54.18 KB 23.07.2019 16.07.2019 4

Application

DOCX 54.18 KB 23.07.2019 16.07.2019 4

Application

EDOC 79.47 KB 23.07.2019 16.07.2019 4

Articles of Association

EDOC 27.84 KB 23.07.2019 12.06.2019 1

Protocols/decisions of a company/organisation

DOCX 14.81 KB 23.07.2019 12.06.2019 1

Protocols/decisions of a company/organisation

EDOC 29.72 KB 23.07.2019 12.06.2019 1

Protocols/decisions of a company/organisation

DOCX 14.81 KB 23.07.2019 12.06.2019 1

Confirmation or consent to legal address

DOCX 13.78 KB 23.07.2019 11.06.2019 1

Confirmation or consent to legal address

EDOC 40.36 KB 23.07.2019 11.06.2019 1

Confirmation or consent to legal address

DOCX 13.78 KB 23.07.2019 11.06.2019 1

Shareholders’ register

EDOC 39.71 KB 23.07.2019 11.06.2019 1

Decisions / letters / protocols of public notaries

TIF 65.97 KB 06.07.2016 30.06.2016 2

Application

TIF 142.85 KB 06.07.2016 06.06.2016 2

Protocols/decisions of a company/organisation

TIF 57.62 KB 06.07.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.77 KB 21.11.2012 16.11.2012 2

Application

TIF 119.2 KB 21.11.2012 30.10.2012 3

Protocols/decisions of a company/organisation

TIF 41.45 KB 21.11.2012 26.10.2012 1

Decisions / letters / protocols of public notaries

TIF 71.95 KB 04.06.2012 01.06.2012 2

Application

TIF 222.03 KB 04.06.2012 29.05.2012 2

Confirmation or consent to legal address

TIF 27.55 KB 04.06.2012 29.05.2012 1

Decisions / letters / protocols of public notaries

TIF 61.59 KB 05.01.2012 03.01.2012 2

Power of attorney, act of empowerment

TIF 29.8 KB 05.01.2012 28.12.2011 1

Application

TIF 87.78 KB 05.01.2012 30.11.2011 1

Decisions / letters / protocols of public notaries

TIF 41.57 KB 06.10.2011 05.10.2011 1

Application

TIF 84.89 KB 06.10.2011 29.09.2011 1

Confirmation or consent to legal address

TIF 13.6 KB 06.10.2011 28.09.2011 1

Decisions / letters / protocols of public notaries

TIF 65.08 KB 03.02.2011 27.01.2011 1

Application

TIF 195.24 KB 03.02.2011 05.01.2011 2

Decisions / letters / protocols of public notaries

TIF 73.1 KB 15.12.2010 13.12.2010 2

Registration certificates

TIF 52.59 KB 15.12.2010 13.12.2010 1

Application

TIF 175.76 KB 15.12.2010 06.12.2010 3

Power of attorney, act of empowerment

TIF 36.16 KB 15.12.2010 06.12.2010 1

Protocols/decisions of a company/organisation

TIF 81.12 KB 15.12.2010 06.12.2010 1

Decisions / letters / protocols of public notaries

TIF 36.96 KB 26.11.2010 24.11.2010 1

Announcement regarding the legal address

TIF 8.92 KB 26.11.2010 23.11.2010 1

Application

TIF 54.19 KB 26.11.2010 23.11.2010 2

Power of attorney, act of empowerment

TIF 88.91 KB 26.11.2010 22.11.2010 2

Protocols/decisions of a company/organisation

TIF 36.88 KB 26.11.2010 22.11.2010 1

Decisions / letters / protocols of public notaries

TIF 61.55 KB 19.08.2009 06.05.2009 1

Registration certificates

TIF 27 KB 19.08.2009 06.05.2009 1

Announcement regarding the legal address

TIF 9.78 KB 19.08.2009 05.05.2009 1

Application

TIF 270.34 KB 19.08.2009 05.05.2009 4

Receipts on the publication and state fees

TIF 51.25 KB 19.08.2009 05.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.46 KB 19.08.2009 30.04.2009 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