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SIA "Bio Investments"

Basic information
Status Registered
Name SIA "Bio Investments"
Legal form Limited Liability Company
Reg. No 40203081788
Reg. date 18.07.2017
Register Commercial Register
Legal Address Līvzemes iela 30, Salaspils, LV-2169
Registered share capital, date 6,000 EUR, 15.03.2022
Paid-in share capital, date 6,000 EUR, 15.03.2022
NACE 32.99 Other manufacturing n.e.c.
VAT payer
LV40203081788 Registered Excluded
17.09.2019 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 416,655 EUR Net profit -370,217 EUR Equity -210,251 EUR Date submitted25.04.2022 Number of employees 12
Year2020 Net sales 33,758 EUR Net profit -60,495 EUR Equity 159,966 EUR Date submitted26.04.2021 Number of employees 4
Year2019 Net sales 47,327 EUR Net profit 21,257 EUR Equity 42,808 EUR Date submitted11.05.2020 Number of employees 4
Year2018 Net sales 3,890 EUR Net profit 18,751 EUR Equity 76,135 EUR Date submitted16.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 54,584 EUR Equity 57,384 EUR Date submitted03.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions50,450 EUR Personal Income Tax26,460 EUR Other47,710 EUR Total124,620 EUR Number of employees7
Year2023 Social Insurance Contributions57,170 EUR Personal Income Tax30,290 EUR Other23,230 EUR Total110,690 EUR Number of employees12
Year2022 Social Insurance Contributions49,220 EUR Personal Income Tax24,660 EUR Other13,760 EUR Total87,640 EUR Number of employees13
Year2021 Social Insurance Contributions65,020 EUR Personal Income Tax34,250 EUR Other-96,510 EUR Total2,760 EUR Number of employees12
Year2020 Social Insurance Contributions9,590 EUR Personal Income Tax7,620 EUR Other6,440 EUR Total23,650 EUR Number of employees3
Year2019 Social Insurance Contributions6,190 EUR Personal Income Tax5,250 EUR Other-10 EUR Total11,430 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (11)
15.03.2022 Acceptance-conveyance act 25.02.2022 (edoc) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (docx) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (docx) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (edoc) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (DOCX) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (edoc) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (DOCX) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (docx) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (DOCX) •
08.03.2022 Acceptance-conveyance act 25.02.2022 (TIF) •
08.03.2022 Acceptance-conveyance act 25.02.2022 (TIF) •
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Announcement regarding the legal address (1)
14.07.2017 Announcement regarding the legal address 10.07.2017 (TIF) •
Annual report (full) (5)
25.04.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
11.05.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (9)
15.03.2022 Application 07.03.2022 (edoc) •
15.03.2022 Application 07.03.2022 (DOCX) •
15.03.2022 Application 07.03.2022 (docx) •
05.01.2021 Application 21.12.2020 (edoc) •
05.01.2021 Application 21.12.2020 (pdf) •
04.11.2020 Application 03.11.2020 (EDOC) •
04.11.2020 Application 03.11.2020 (docx) •
21.09.2017 Application 15.09.2017 (TIF) •
14.07.2017 Application 13.07.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (16)
15.03.2022 Application of shareholders or third persons for the acquisition of shares 28.02.2022 (DOCX) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (DOCX) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 28.02.2022 (edoc) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (docx) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (DOCX) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 28.02.2022 (docx) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (docx) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (edoc) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (edoc) •
14.03.2022 Application of shareholders or third persons for the acquisition of shares 14.03.2022 (docx) •
14.03.2022 Application of shareholders or third persons for the acquisition of shares 14.03.2022 (EDOC) •
14.03.2022 Application of shareholders or third persons for the acquisition of shares 14.03.2022 (DOCX) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (TIF) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (TIF) •
05.11.2020 Application of shareholders or third persons for the acquisition of shares 02.11.2020 (edoc) •
05.11.2020 Application of shareholders or third persons for the acquisition of shares 02.11.2020 (docx) •
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Appraisal reports (15)
15.03.2022 Appraisal reports 03.03.2022 (docx) •
15.03.2022 Appraisal reports 03.03.2022 (docx) •
15.03.2022 Appraisal reports 03.03.2022 (edoc) •
15.03.2022 Appraisal reports 03.03.2022 (DOCX) •
15.03.2022 Appraisal reports 03.03.2022 (DOCX) •
15.03.2022 Appraisal reports 03.03.2022 (docx) •
15.03.2022 Appraisal reports 03.03.2022 (DOCX) •
15.03.2022 Appraisal reports 03.03.2022 (edoc) •
15.03.2022 Appraisal reports 03.03.2022 (edoc) •
14.03.2022 Appraisal reports 11.03.2022 (docx) •
14.03.2022 Appraisal reports 11.03.2022 (EDOC) •
14.03.2022 Appraisal reports 11.03.2022 (docx) •
14.03.2022 Appraisal reports 11.03.2022 (DOCX) •
14.03.2022 Appraisal reports 11.03.2022 (DOCX) •
14.03.2022 Appraisal reports 11.03.2022 (EDOC) •
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Articles of Association (6)
15.03.2022 Articles of Association 25.02.2022 (DOCX)
15.03.2022 Articles of Association 25.02.2022 (docx)
15.03.2022 Articles of Association 25.02.2022 (edoc) •
05.11.2020 Articles of Association 02.11.2020 (docx)
05.11.2020 Articles of Association 02.11.2020 (edoc) •
14.07.2017 Articles of Association 10.07.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
15.03.2022 Bank statements or other document regarding the payment of the equity 01.03.2022 (pdf) •
04.11.2020 Bank statements or other document regarding the payment of the equity 03.11.2020 (PDF) •
14.07.2017 Bank statements or other document regarding the payment of the equity 13.07.2017 (TIF) •
Confirmation or consent to legal address (2)
05.01.2021 Confirmation or consent to legal address 29.12.2020 (edoc) •
05.01.2021 Confirmation or consent to legal address 29.12.2020 (pdf) •
Consent of members of the supervisory board (5)
05.11.2020 Consent of members of the supervisory board 02.11.2020 (edoc) •
05.11.2020 Consent of members of the supervisory board 02.11.2020 (docx) •
05.11.2020 Consent of members of the supervisory board 02.11.2020 (edoc) •
05.11.2020 Consent of members of the supervisory board 02.11.2020 (pdf) •
04.11.2020 Consent of members of the supervisory board 02.11.2020 (TIF) •
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Decisions / letters / protocols of public notaries (8)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc) •
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (EDOC) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
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Memorandum of Association (1)
14.07.2017 Memorandum of Association 10.07.2017 (TIF)
Protocols/decisions of a company/organisation (5)
14.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (DOCX) •
14.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (EDOC) •
14.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (docx) •
05.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (docx) •
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Regulations for the increase/reduction of the equity (5)
14.03.2022 Regulations for the increase/reduction of the equity 14.03.2022 (docx)
14.03.2022 Regulations for the increase/reduction of the equity 14.03.2022 (DOCX)
14.03.2022 Regulations for the increase/reduction of the equity 14.03.2022 (EDOC) •
05.11.2020 Regulations for the increase/reduction of the equity 02.11.2020 (docx)
05.11.2020 Regulations for the increase/reduction of the equity 02.11.2020 (edoc) •
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Shareholders’ register (7)
14.03.2022 Shareholders’ register 01.03.2022 (DOCX)
14.03.2022 Shareholders’ register 01.03.2022 (docx)
14.03.2022 Shareholders’ register 01.03.2022 (EDOC) •
05.11.2020 Shareholders’ register 03.11.2020 (docx)
05.11.2020 Shareholders’ register 03.11.2020 (edoc) •
06.10.2017 Shareholders’ register 15.09.2017 (TIF)
14.07.2017 Shareholders’ register 10.07.2017 (TIF)
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2022 (59)
25.04.2022 2021 Annual report (full) (PDF)
15.03.2022 Acceptance-conveyance act 25.02.2022 (edoc) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (docx) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (docx) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (edoc) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (DOCX) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (edoc) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (DOCX) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (docx) •
15.03.2022 Acceptance-conveyance act 25.02.2022 (DOCX) •
15.03.2022 Application 07.03.2022 (edoc) •
15.03.2022 Application 07.03.2022 (DOCX) •
15.03.2022 Application 07.03.2022 (docx) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 28.02.2022 (DOCX) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (DOCX) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 28.02.2022 (edoc) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (docx) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (DOCX) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 28.02.2022 (docx) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (docx) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (edoc) •
15.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (edoc) •
15.03.2022 Appraisal reports 03.03.2022 (docx) •
15.03.2022 Appraisal reports 03.03.2022 (docx) •
15.03.2022 Appraisal reports 03.03.2022 (edoc) •
15.03.2022 Appraisal reports 03.03.2022 (DOCX) •
15.03.2022 Appraisal reports 03.03.2022 (DOCX) •
15.03.2022 Appraisal reports 03.03.2022 (docx) •
15.03.2022 Appraisal reports 03.03.2022 (DOCX) •
15.03.2022 Appraisal reports 03.03.2022 (edoc) •
15.03.2022 Appraisal reports 03.03.2022 (edoc) •
15.03.2022 Articles of Association 25.02.2022 (DOCX)
15.03.2022 Articles of Association 25.02.2022 (docx)
15.03.2022 Articles of Association 25.02.2022 (edoc) •
15.03.2022 Bank statements or other document regarding the payment of the equity 01.03.2022 (pdf) •
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc) •
14.03.2022 Application of shareholders or third persons for the acquisition of shares 14.03.2022 (docx) •
14.03.2022 Application of shareholders or third persons for the acquisition of shares 14.03.2022 (EDOC) •
14.03.2022 Application of shareholders or third persons for the acquisition of shares 14.03.2022 (DOCX) •
14.03.2022 Appraisal reports 11.03.2022 (docx) •
14.03.2022 Appraisal reports 11.03.2022 (EDOC) •
14.03.2022 Appraisal reports 11.03.2022 (docx) •
14.03.2022 Appraisal reports 11.03.2022 (DOCX) •
14.03.2022 Appraisal reports 11.03.2022 (DOCX) •
14.03.2022 Appraisal reports 11.03.2022 (EDOC) •
14.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (DOCX) •
14.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (EDOC) •
14.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (docx) •
14.03.2022 Regulations for the increase/reduction of the equity 14.03.2022 (docx)
14.03.2022 Regulations for the increase/reduction of the equity 14.03.2022 (DOCX)
14.03.2022 Regulations for the increase/reduction of the equity 14.03.2022 (EDOC) •
14.03.2022 Shareholders’ register 01.03.2022 (DOCX)
14.03.2022 Shareholders’ register 01.03.2022 (docx)
14.03.2022 Shareholders’ register 01.03.2022 (EDOC) •
08.03.2022 Acceptance-conveyance act 25.02.2022 (TIF) •
08.03.2022 Acceptance-conveyance act 25.02.2022 (TIF) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (TIF) •
08.03.2022 Application of shareholders or third persons for the acquisition of shares 25.02.2022 (TIF) •
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2021 (6)
26.04.2021 2020 Annual report (full) (PDF)
05.01.2021 Application 21.12.2020 (edoc) •
05.01.2021 Application 21.12.2020 (pdf) •
05.01.2021 Confirmation or consent to legal address 29.12.2020 (edoc) •
05.01.2021 Confirmation or consent to legal address 29.12.2020 (pdf) •
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
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2020 (20)
05.11.2020 Application of shareholders or third persons for the acquisition of shares 02.11.2020 (edoc) •
05.11.2020 Application of shareholders or third persons for the acquisition of shares 02.11.2020 (docx) •
05.11.2020 Articles of Association 02.11.2020 (docx)
05.11.2020 Articles of Association 02.11.2020 (edoc) •
05.11.2020 Consent of members of the supervisory board 02.11.2020 (edoc) •
05.11.2020 Consent of members of the supervisory board 02.11.2020 (docx) •
05.11.2020 Consent of members of the supervisory board 02.11.2020 (edoc) •
05.11.2020 Consent of members of the supervisory board 02.11.2020 (pdf) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (docx) •
05.11.2020 Regulations for the increase/reduction of the equity 02.11.2020 (docx)
05.11.2020 Regulations for the increase/reduction of the equity 02.11.2020 (edoc) •
05.11.2020 Shareholders’ register 03.11.2020 (docx)
05.11.2020 Shareholders’ register 03.11.2020 (edoc) •
04.11.2020 Application 03.11.2020 (EDOC) •
04.11.2020 Application 03.11.2020 (docx) •
04.11.2020 Bank statements or other document regarding the payment of the equity 03.11.2020 (PDF) •
04.11.2020 Consent of members of the supervisory board 02.11.2020 (TIF) •
11.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
16.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (12)
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (EDOC) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
06.10.2017 Decisions / letters / protocols of public notaries 06.10.2017 (rtf) •
06.10.2017 Shareholders’ register 15.09.2017 (TIF)
21.09.2017 Application 15.09.2017 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
14.07.2017 Announcement regarding the legal address 10.07.2017 (TIF) •
14.07.2017 Application 13.07.2017 (TIF) •
14.07.2017 Articles of Association 10.07.2017 (TIF)
14.07.2017 Bank statements or other document regarding the payment of the equity 13.07.2017 (TIF) •
14.07.2017 Memorandum of Association 10.07.2017 (TIF)
14.07.2017 Shareholders’ register 10.07.2017 (TIF)
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