Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "BIO Auri"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BIO Auri"
Legal form Limited Liability Company
Reg. No 48503015360
Reg. date 10.02.2009
Register Commercial Register
Legal Address Mazlēpju iela 25, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111
Registered share capital, date 2,845 EUR, 10.04.2017
Paid-in share capital, date 2,845 EUR, 10.04.2017
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV48503015360 Registered Excluded
16.07.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 03.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 829,738 EUR Net profit 110,372 EUR Equity 376,227 EUR Date submitted26.07.2021 Number of employees 4
Year2019 Net sales 695,259 EUR Net profit 36,585 EUR Equity 265,855 EUR Date submitted01.05.2020 Number of employees 4
Year2018 Net sales 829,212 EUR Net profit 143,371 EUR Equity 379,270 EUR Date submitted28.04.2019 Number of employees 3
Year2017 Net sales 847,121 EUR Net profit 99,814 EUR Equity 353,514 EUR Date submitted04.05.2018 Number of employees 2
Show more
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 Contributions21,790 EUR Personal Income Tax13,150 EUR Other17,610 EUR Total52,550 EUR Number of employees5
Year2023 Social Insurance Contributions69,110 EUR Personal Income Tax46,090 EUR Other144,930 EUR Total260,130 EUR Number of employees6
Year2022 Social Insurance Contributions50,030 EUR Personal Income Tax29,250 EUR Other52,240 EUR Total131,520 EUR Number of employees7
Year2021 Social Insurance Contributions34,280 EUR Personal Income Tax19,430 EUR Other71,790 EUR Total125,500 EUR Number of employees7
Year2020 Social Insurance Contributions31,660 EUR Personal Income Tax23,610 EUR Other109,930 EUR Total165,200 EUR Number of employees5
Year2019 Social Insurance Contributions25,690 EUR Personal Income Tax14,940 EUR Other109,190 EUR Total149,820 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.04.2017 Amendments to the Articles of Association 08.02.2017 (TIF)
23.05.2012 Amendments to the Articles of Association 20.02.2012 (TIF)
27.04.2011 Amendments to the Articles of Association 21.03.2011 (TIF)
Announcement regarding the legal address (1)
12.02.2009 Announcement regarding the legal address 26.01.2009 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Show all
Application (15)
31.01.2022 Application 20.01.2022 (DOCX) •
31.01.2022 Application 20.01.2022 (docx) •
31.01.2022 Application 20.01.2022 (EDOC) •
20.07.2020 Application 26.06.2020 (TIF) •
16.07.2018 Application 13.06.2018 (TIF) •
06.06.2017 Application 01.06.2017 (edoc) •
06.06.2017 Application 01.06.2017 (docx) •
05.04.2017 Application 04.02.2017 (TIF) •
23.04.2013 Application 26.02.2013 (TIF) •
23.05.2012 Application 27.03.2012 (TIF) •
05.03.2012 Application 20.02.2012 (TIF) •
01.11.2011 Application 01.08.2011 (TIF) •
27.04.2011 Application 21.03.2011 (TIF) •
07.06.2010 Application 28.05.2010 (TIF) •
12.02.2009 Application 28.01.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
01.11.2011 Application of shareholders or third persons for the acquisition of shares 29.07.2011 (TIF) •
01.11.2011 Application of shareholders or third persons for the acquisition of shares 28.07.2011 (TIF) •
01.11.2011 Application of shareholders or third persons for the acquisition of shares 28.07.2011 (TIF) •
01.11.2011 Application of shareholders or third persons for the acquisition of shares 23.07.2011 (TIF) •
Show all
Articles of Association (7)
05.04.2017 Articles of Association 08.02.2017 (TIF)
23.04.2013 Articles of Association 26.02.2013 (TIF)
23.05.2012 Articles of Association 20.02.2012 (TIF)
01.11.2011 Articles of Association 14.07.2011 (TIF)
27.04.2011 Articles of Association 21.03.2011 (TIF)
07.06.2010 Articles of Association 28.05.2010 (TIF)
12.02.2009 Articles of Association 26.01.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
12.02.2009 Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF) •
Consent of a member of the Board / executive director (2)
07.06.2010 Consent of a member of the Board / executive director 28.05.2010 (TIF) •
07.06.2010 Consent of a member of the Board / executive director 28.05.2010 (TIF) •
Consent of members of the supervisory board (1)
12.02.2009 Consent of members of the supervisory board 26.01.2009 (TIF) •
Decisions / letters / protocols of public notaries (16)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
06.06.2017 Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (EDOC) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
23.04.2013 Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
23.05.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
05.03.2012 Decisions / letters / protocols of public notaries 05.03.2012 (TIF) •
01.11.2011 Decisions / letters / protocols of public notaries 31.10.2011 (TIF) •
27.04.2011 Decisions / letters / protocols of public notaries 21.04.2011 (TIF) •
07.06.2010 Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
12.02.2009 Decisions / letters / protocols of public notaries 10.02.2009 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
17.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2021 (TIF)
26.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2020 (TIF)
26.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 01.05.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
17.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 14.02.2020 (TIF) •
Memorandum of association (1)
12.02.2009 Memorandum of association 26.01.2009 (TIF)
Power of attorney, act of empowerment (3)
26.06.2020 Power of attorney, act of empowerment 05.06.2020 (TIF) •
01.11.2011 Power of attorney, act of empowerment 01.08.2011 (TIF) •
07.06.2010 Power of attorney, act of empowerment 28.05.2010 (TIF) •
Protocols/decisions of a company/organisation (6)
05.04.2017 Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
23.04.2013 Protocols/decisions of a company/organisation 26.02.2013 (TIF) •
05.03.2012 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
01.11.2011 Protocols/decisions of a company/organisation 14.07.2011 (TIF) •
27.04.2011 Protocols/decisions of a company/organisation 21.03.2011 (TIF) •
07.06.2010 Protocols/decisions of a company/organisation 28.05.2010 (TIF) •
Show all
Receipts on the publication and state fees (1)
12.02.2009 Receipts on the publication and state fees 26.01.2009 (TIF) •
Registration certificates (1)
12.02.2009 Registration certificates 10.02.2009 (TIF) •
Regulations for the increase/reduction of the equity (2)
05.03.2012 Regulations for the increase/reduction of the equity 20.02.2012 (TIF)
01.11.2011 Regulations for the increase/reduction of the equity 01.09.2011 (TIF)
Shareholders’ register (8)
17.01.2022 Shareholders’ register 10.12.2021 (TIF)
26.06.2020 Shareholders’ register 05.06.2020 (TIF)
16.07.2018 Shareholders’ register 15.08.2017 (TIF)
06.04.2017 Shareholders’ register 08.02.2017 (TIF)
05.04.2017 Shareholders’ register 08.02.2017 (TIF)
23.05.2012 Shareholders’ register 20.02.2012 (TIF)
01.11.2011 Shareholders’ register 01.09.2011 (TIF)
07.06.2010 Shareholders’ register 28.05.2010 (TIF)
Show all
2022 (8)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
31.01.2022 Application 20.01.2022 (DOCX) •
31.01.2022 Application 20.01.2022 (docx) •
31.01.2022 Application 20.01.2022 (EDOC) •
17.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2021 (TIF)
17.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF) •
17.01.2022 Shareholders’ register 10.12.2021 (TIF)
Show all
2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (9)
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
20.07.2020 Application 26.06.2020 (TIF) •
26.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2020 (TIF)
26.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 01.05.2020 (TIF)
26.06.2020 Justification supporting beneficial ownership disclosure statement 14.02.2020 (TIF) •
26.06.2020 Power of attorney, act of empowerment 05.06.2020 (TIF) •
26.06.2020 Shareholders’ register 05.06.2020 (TIF)
01.05.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
28.04.2019 2018 Annual report (full) (PDF)
2018 (4)
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
16.07.2018 Application 13.06.2018 (TIF) •
16.07.2018 Shareholders’ register 15.08.2017 (TIF)
04.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (12)
06.06.2017 Application 01.06.2017 (edoc) •
06.06.2017 Application 01.06.2017 (docx) •
06.06.2017 Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (EDOC) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
06.04.2017 Shareholders’ register 08.02.2017 (TIF)
05.04.2017 Amendments to the Articles of Association 08.02.2017 (TIF)
05.04.2017 Application 04.02.2017 (TIF) •
05.04.2017 Articles of Association 08.02.2017 (TIF)
05.04.2017 Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
05.04.2017 Shareholders’ register 08.02.2017 (TIF)
Show all
2013 (4)
23.04.2013 Application 26.02.2013 (TIF) •
23.04.2013 Articles of Association 26.02.2013 (TIF)
23.04.2013 Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
23.04.2013 Protocols/decisions of a company/organisation 26.02.2013 (TIF) •
Show all
2012 (9)
23.05.2012 Amendments to the Articles of Association 20.02.2012 (TIF)
23.05.2012 Application 27.03.2012 (TIF) •
23.05.2012 Articles of Association 20.02.2012 (TIF)
23.05.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
23.05.2012 Shareholders’ register 20.02.2012 (TIF)
05.03.2012 Application 20.02.2012 (TIF) •
05.03.2012 Decisions / letters / protocols of public notaries 05.03.2012 (TIF) •
05.03.2012 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
05.03.2012 Regulations for the increase/reduction of the equity 20.02.2012 (TIF)
Show all
2011 (16)
01.11.2011 Application 01.08.2011 (TIF) •
01.11.2011 Application of shareholders or third persons for the acquisition of shares 29.07.2011 (TIF) •
01.11.2011 Application of shareholders or third persons for the acquisition of shares 28.07.2011 (TIF) •
01.11.2011 Application of shareholders or third persons for the acquisition of shares 28.07.2011 (TIF) •
01.11.2011 Application of shareholders or third persons for the acquisition of shares 23.07.2011 (TIF) •
01.11.2011 Articles of Association 14.07.2011 (TIF)
01.11.2011 Decisions / letters / protocols of public notaries 31.10.2011 (TIF) •
01.11.2011 Power of attorney, act of empowerment 01.08.2011 (TIF) •
01.11.2011 Protocols/decisions of a company/organisation 14.07.2011 (TIF) •
01.11.2011 Regulations for the increase/reduction of the equity 01.09.2011 (TIF)
01.11.2011 Shareholders’ register 01.09.2011 (TIF)
27.04.2011 Amendments to the Articles of Association 21.03.2011 (TIF)
27.04.2011 Application 21.03.2011 (TIF) •
27.04.2011 Articles of Association 21.03.2011 (TIF)
27.04.2011 Decisions / letters / protocols of public notaries 21.04.2011 (TIF) •
27.04.2011 Protocols/decisions of a company/organisation 21.03.2011 (TIF) •
Show all
2010 (8)
07.06.2010 Application 28.05.2010 (TIF) •
07.06.2010 Articles of Association 28.05.2010 (TIF)
07.06.2010 Consent of a member of the Board / executive director 28.05.2010 (TIF) •
07.06.2010 Consent of a member of the Board / executive director 28.05.2010 (TIF) •
07.06.2010 Decisions / letters / protocols of public notaries 01.06.2010 (TIF) •
07.06.2010 Power of attorney, act of empowerment 28.05.2010 (TIF) •
07.06.2010 Protocols/decisions of a company/organisation 28.05.2010 (TIF) •
07.06.2010 Shareholders’ register 28.05.2010 (TIF)
Show all
2009 (9)
12.02.2009 Announcement regarding the legal address 26.01.2009 (TIF) •
12.02.2009 Application 28.01.2009 (TIF) •
12.02.2009 Articles of Association 26.01.2009 (TIF)
12.02.2009 Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF) •
12.02.2009 Consent of members of the supervisory board 26.01.2009 (TIF) •
12.02.2009 Decisions / letters / protocols of public notaries 10.02.2009 (TIF) •
12.02.2009 Memorandum of association 26.01.2009 (TIF)
12.02.2009 Receipts on the publication and state fees 26.01.2009 (TIF) •
12.02.2009 Registration certificates 10.02.2009 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 02.04.2026 03:37 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy