Sabiedrība ar ierobežotu atbildību "BIO NAMS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503028889

Reg. date

29.11.2001

Commercial Register

Legal Address

Slāvu iela 2A, Daugavpils, LV-5404

Registered share capital, date

16,607 EUR, 28.10.2015

Paid-in share capital, date

16,607 EUR, 28.10.2015

Sector (NACE 2.)

31.09 Manufacture of other furniture

VAT payer

LV41503028889	Registered	Excluded
	14.12.2001	-

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 87,192 EUR	Net profit -10,444 EUR	Equity 16,301 EUR	Date submitted15.05.2024	Number of employees 6
Year2022	Net sales 150,447 EUR	Net profit 3,780 EUR	Equity 26,745 EUR	Date submitted01.05.2023	Number of employees 8
Year2021	Net sales 156,606 EUR	Net profit -4,224 EUR	Equity 22,965 EUR	Date submitted29.07.2022	Number of employees 9
Year2020	Net sales 161,276 EUR	Net profit 5,661 EUR	Equity 27,189 EUR	Date submitted23.07.2021	Number of employees 8
Year2019	Net sales 156,823 EUR	Net profit 4,920 EUR	Equity 21,528 EUR	Date submitted30.04.2020	Number of employees 7
Year2018	Net sales 109,924 EUR	Net profit -1,397 EUR	Equity 25,269 EUR	Date submitted30.04.2019	Number of employees 9
Year2017	Net sales 108,572 EUR	Net profit 250 EUR	Equity 26,666 EUR	Date submitted30.04.2018	Number of employees 10
Year2016	Net sales 101,391 EUR	Net profit 1,845 EUR	Equity 36,416 EUR	Date submitted12.04.2017	Number of employees 10
Year2015	Net sales 109,448 EUR	Net profit -5,796 EUR	Equity 34,574 EUR	Date submitted01.05.2016	Number of employees 10
Year2014	Net sales 103,978 EUR	Net profit 330 EUR	Equity 40,369 EUR	Date submitted03.05.2015	Number of employees 10
Year2013	Net sales 73,721 LVL	Net profit 351 LVL	Equity 28,138 LVL	Date submitted15.04.2014	Number of employees 9
Year2012	Net sales 94,257 LVL	Net profit 23,057 LVL	Equity 37,788 LVL	Date submitted30.04.2013	Number of employees 9
Year2011	Net sales 78,948 LVL	Net profit 1,473 LVL	Equity 14,731 LVL	Date submitted02.05.2012	Number of employees 7
Year2010	Net sales 131,987 LVL	Net profit 702 LVL	Equity 13,258 LVL	Date submitted08.05.2011	Number of employees 21
Year2009	Net sales -	Net profit -	Equity -	Date submitted22.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted22.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted17.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted25.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted31.10.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted31.10.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted31.10.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted31.10.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted31.10.2018	Number of employees
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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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions13,920 EUR	Personal Income Tax5,610 EUR	Other9,710 EUR	Total29,240 EUR	Number of employees6
Year2022	Social Insurance Contributions18,830 EUR	Personal Income Tax7,590 EUR	Other21,410 EUR	Total47,830 EUR	Number of employees8
Year2021	Social Insurance Contributions24,640 EUR	Personal Income Tax10,720 EUR	Other20,300 EUR	Total55,660 EUR	Number of employees9
Year2020	Social Insurance Contributions21,070 EUR	Personal Income Tax9,650 EUR	Other23,470 EUR	Total54,190 EUR	Number of employees8
Year2019	Social Insurance Contributions17,300 EUR	Personal Income Tax9,440 EUR	Other22,590 EUR	Total49,330 EUR	Number of employees7

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (118)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
31.10.2018	Amendments to the Articles of Association 17.05.2005 (TIF)
31.10.2018	Amendments to the Articles of Association 12.02.2002 (TIF)
31.10.2018	Amendments to the Articles of Association 18.06.2002 (TIF)
31.10.2018	Amendments to the Articles of Association 14.01.2002 (TIF)
26.10.2018	Amendments to the Articles of Association 23.08.2011 (TIF)
04.11.2015	Amendments to the Articles of Association 26.10.2015 (TIF)
08.06.2011	Amendments to the Articles of Association 12.06.2008 (TIF)
Show all
Annual report (full) (24)
15.05.2024	2023 Annual report (full) (PDF)
01.05.2023	2022 Annual report (full) (PDF)
29.07.2022	2021 Annual report (full) (PDF)
23.07.2021	2020 Annual report (full) (PDF)
30.04.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
31.10.2018	2005 Annual report (full) (TIF)
31.10.2018	2004 Annual report (full) (TIF)
31.10.2018	2003 Annual report (full) (TIF)
31.10.2018	2002 Annual report (full) (TIF)
31.10.2018	2001 Annual report (full) (TIF)
30.04.2018	2017 Annual report (full) (PDF)
12.04.2017	2016 Annual report (full) (PDF)
12.04.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
15.04.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
02.05.2012	2011 Annual report (full) (HTML)
08.05.2011	2010 Annual report (full) (HTML)
22.04.2010	2009 Annual report (full) (TIF)
22.04.2009	2008 Annual report (full) (TIF)
17.07.2008	2007 Annual report (full) (TIF)
25.07.2007	2006 Annual report (full) (TIF)
Show all
Application (8)
31.10.2018	Application 09.02.2007 (TIF) •
31.10.2018	Application 12.05.2006 (TIF) •
31.10.2018	Application 19.05.2005 (TIF) •
31.10.2018	Application 25.05.2004 (TIF) •
31.10.2018	Application 26.11.2001 (TIF) •
26.10.2018	Application 12.06.2008 (TIF) •
26.10.2018	Application 23.08.2011 (TIF) •
04.11.2015	Application 26.10.2015 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
31.10.2018	Application of shareholders or third persons for the acquisition of shares 17.05.2005 (TIF) •
Appraisal reports (1)
31.10.2018	Appraisal reports 14.01.2002 (TIF) •
Articles of Association (6)
31.10.2018	Articles of Association 17.05.2005 (TIF)
31.10.2018	Articles of Association 12.05.2004 (TIF)
31.10.2018	Articles of Association 20.11.2001 (TIF)
26.10.2018	Articles of Association 23.08.2011 (TIF)
04.11.2015	Articles of Association 26.10.2015 (TIF)
08.06.2011	Articles of Association 12.06.2008 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
31.10.2018	Bank statements or other document regarding the payment of the equity 17.05.2005 (TIF) •
31.10.2018	Bank statements or other document regarding the payment of the equity 20.11.2001 (TIF) •
Confirmation or consent to legal address (1)
31.10.2018	Confirmation or consent to legal address 12.11.2001 (TIF) •
Consent of a member of the Board / executive director (2)
31.10.2018	Consent of a member of the Board / executive director 17.05.2005 (TIF) •
26.10.2018	Consent of a member of the Board / executive director 29.08.2011 (TIF) •
Consent of the auditor (2)
31.10.2018	Consent of the auditor 17.05.2005 (TIF) •
31.10.2018	Consent of the auditor 12.05.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
31.10.2018	Copies and statements of the Land Register and the State Land Service deeds 12.11.2001 (TIF) •
Copy of the personal identification document (2)
31.10.2018	Copy of the personal identification document 10.04.1995 (TIF) •
31.10.2018	Copy of the personal identification document 19.03.1998 (TIF) •
Decisions / letters / protocols of public notaries (9)
31.10.2018	Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
31.10.2018	Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
31.10.2018	Decisions / letters / protocols of public notaries 30.01.2002 (TIF) •
31.10.2018	Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
31.10.2018	Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
31.10.2018	Decisions / letters / protocols of public notaries 29.11.2001 (TIF) •
26.10.2018	Decisions / letters / protocols of public notaries 16.06.2008 (TIF) •
04.11.2015	Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
05.09.2011	Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
31.10.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2001 (TIF)
Power of attorney, act of empowerment (8)
31.10.2018	Power of attorney, act of empowerment 31.01.2007 (TIF) •
31.10.2018	Power of attorney, act of empowerment 11.05.2006 (TIF) •
31.10.2018	Power of attorney, act of empowerment 23.08.2003 (TIF) •
31.10.2018	Power of attorney, act of empowerment 14.01.2002 (TIF) •
31.10.2018	Power of attorney, act of empowerment 12.02.2002 (TIF) •
31.10.2018	Power of attorney, act of empowerment 18.06.2002 (TIF) •
26.10.2018	Power of attorney, act of empowerment 12.06.2008 (TIF) •
26.10.2018	Power of attorney, act of empowerment 23.08.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
31.10.2018	Protocols/decisions of a company/organisation 17.05.2005 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 12.05.2004 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 11.02.2002 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 12.02.2002 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 10.01.2002 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 14.01.2002 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
26.10.2018	Protocols/decisions of a company/organisation 23.08.2011 (TIF) •
04.11.2015	Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
08.06.2011	Protocols/decisions of a company/organisation 12.06.2008 (TIF) •
Show all
Receipts on the publication and state fees (8)
31.10.2018	Receipts on the publication and state fees 09.02.2007 (TIF) •
31.10.2018	Receipts on the publication and state fees 18.05.2005 (TIF) •
31.10.2018	Receipts on the publication and state fees 20.05.2004 (TIF) •
31.10.2018	Receipts on the publication and state fees 15.01.2002 (TIF) •
31.10.2018	Receipts on the publication and state fees 19.02.2002 (TIF) •
31.10.2018	Receipts on the publication and state fees 20.06.2002 (TIF) •
31.10.2018	Receipts on the publication and state fees 26.11.2001 (TIF) •
26.10.2018	Receipts on the publication and state fees 12.06.2008 (TIF) •
Show all
Registration certificates (3)
31.10.2018	Registration certificates 09.06.2004 (TIF) •
31.10.2018	Registration certificates 29.11.2001 (TIF) •
31.10.2018	Registration certificates 17.08.1998 (TIF) •
Regulations for the increase/reduction of the equity (3)
31.10.2018	Regulations for the increase/reduction of the equity 17.05.2005 (TIF)
31.10.2018	Regulations for the increase/reduction of the equity 14.01.2002 (TIF)
31.10.2018	Regulations for the increase/reduction of the equity 14.01.2002 (TIF)
Sample report (3)
31.10.2018	Sample report 18.05.2005 (TIF) •
31.10.2018	Sample report 13.11.2001 (TIF) •
28.09.2010	Sample report 12.06.2008 (TIF) •
Shareholders’ register (10)
31.10.2018	Shareholders’ register 31.01.2007 (TIF)
31.10.2018	Shareholders’ register 11.05.2006 (TIF)
31.10.2018	Shareholders’ register 17.05.2004 (TIF)
31.10.2018	Shareholders’ register 12.05.2004 (TIF)
31.10.2018	Shareholders’ register 12.02.2002 (TIF)
31.10.2018	Shareholders’ register 18.06.2002 (TIF)
31.10.2018	Shareholders’ register 14.01.2002 (TIF)
31.10.2018	Shareholders’ register 20.11.2001 (TIF)
04.11.2015	Shareholders’ register 26.10.2015 (TIF)
05.09.2011	Shareholders’ register 23.08.2011 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
31.10.2018	Statement of the Board regarding the payment of the equity 14.01.2002 (TIF) •
Submission/Application (3)
31.10.2018	Submission/Application 14.01.2002 (TIF) •
31.10.2018	Submission/Application 12.02.2002 (TIF) •
31.10.2018	Submission/Application 18.06.2002 (TIF) •
2024 (1)
15.05.2024	2023 Annual report (full) (PDF)
2023 (1)
01.05.2023	2022 Annual report (full) (PDF)
2022 (1)
29.07.2022	2021 Annual report (full) (PDF)
2021 (1)
23.07.2021	2020 Annual report (full) (PDF)
2020 (1)
30.04.2020	2019 Annual report (full) (PDF)
2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (88)
31.10.2018	Protocols/decisions of a company/organisation 11.02.2002 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 12.02.2002 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
31.10.2018	Amendments to the Articles of Association 17.05.2005 (TIF)
31.10.2018	Protocols/decisions of a company/organisation 17.05.2005 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 10.01.2002 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 14.01.2002 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
31.10.2018	Receipts on the publication and state fees 09.02.2007 (TIF) •
31.10.2018	Protocols/decisions of a company/organisation 12.05.2004 (TIF) •
31.10.2018	Power of attorney, act of empowerment 23.08.2003 (TIF) •
31.10.2018	Power of attorney, act of empowerment 18.06.2002 (TIF) •
31.10.2018	Power of attorney, act of empowerment 12.02.2002 (TIF) •
31.10.2018	Power of attorney, act of empowerment 14.01.2002 (TIF) •
31.10.2018	Receipts on the publication and state fees 20.05.2004 (TIF) •
31.10.2018	Power of attorney, act of empowerment 11.05.2006 (TIF) •
31.10.2018	Power of attorney, act of empowerment 31.01.2007 (TIF) •
31.10.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2001 (TIF)
31.10.2018	Decisions / letters / protocols of public notaries 29.11.2001 (TIF) •
31.10.2018	Decisions / letters / protocols of public notaries 03.07.2002 (TIF) •
31.10.2018	Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
31.10.2018	Amendments to the Articles of Association 12.02.2002 (TIF)
31.10.2018	Receipts on the publication and state fees 18.05.2005 (TIF) •
31.10.2018	Receipts on the publication and state fees 26.11.2001 (TIF) •
31.10.2018	Receipts on the publication and state fees 15.01.2002 (TIF) •
31.10.2018	Shareholders’ register 11.05.2006 (TIF)
31.10.2018	Submission/Application 12.02.2002 (TIF) •
31.10.2018	Submission/Application 14.01.2002 (TIF) •
31.10.2018	Statement of the Board regarding the payment of the equity 14.01.2002 (TIF) •
31.10.2018	Shareholders’ register 20.11.2001 (TIF)
31.10.2018	Shareholders’ register 14.01.2002 (TIF)
31.10.2018	Shareholders’ register 18.06.2002 (TIF)
31.10.2018	Shareholders’ register 12.02.2002 (TIF)
31.10.2018	Shareholders’ register 12.05.2004 (TIF)
31.10.2018	Shareholders’ register 17.05.2004 (TIF)
31.10.2018	Shareholders’ register 31.01.2007 (TIF)
31.10.2018	Receipts on the publication and state fees 19.02.2002 (TIF) •
31.10.2018	Sample report 13.11.2001 (TIF) •
31.10.2018	Sample report 18.05.2005 (TIF) •
31.10.2018	Regulations for the increase/reduction of the equity 14.01.2002 (TIF)
31.10.2018	Regulations for the increase/reduction of the equity 14.01.2002 (TIF)
31.10.2018	Regulations for the increase/reduction of the equity 17.05.2005 (TIF)
31.10.2018	Registration certificates 17.08.1998 (TIF) •
31.10.2018	Registration certificates 29.11.2001 (TIF) •
31.10.2018	Registration certificates 09.06.2004 (TIF) •
31.10.2018	Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
31.10.2018	Receipts on the publication and state fees 20.06.2002 (TIF) •
31.10.2018	Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
31.10.2018	Decisions / letters / protocols of public notaries 30.01.2002 (TIF) •
31.10.2018	Copy of the personal identification document 19.03.1998 (TIF) •
31.10.2018	Application 09.02.2007 (TIF) •
31.10.2018	Appraisal reports 14.01.2002 (TIF) •
31.10.2018	Application of shareholders or third persons for the acquisition of shares 17.05.2005 (TIF) •
31.10.2018	Application 26.11.2001 (TIF) •
31.10.2018	Application 25.05.2004 (TIF) •
31.10.2018	Copy of the personal identification document 10.04.1995 (TIF) •
31.10.2018	Application 12.05.2006 (TIF) •
31.10.2018	2001 Annual report (full) (TIF)
31.10.2018	Articles of Association 12.05.2004 (TIF)
31.10.2018	2002 Annual report (full) (TIF)
31.10.2018	2003 Annual report (full) (TIF)
31.10.2018	2004 Annual report (full) (TIF)
31.10.2018	2005 Annual report (full) (TIF)
31.10.2018	Amendments to the Articles of Association 14.01.2002 (TIF)
31.10.2018	Amendments to the Articles of Association 18.06.2002 (TIF)
31.10.2018	Articles of Association 17.05.2005 (TIF)
31.10.2018	Application 19.05.2005 (TIF) •
31.10.2018	Submission/Application 18.06.2002 (TIF) •
31.10.2018	Confirmation or consent to legal address 12.11.2001 (TIF) •
31.10.2018	Articles of Association 20.11.2001 (TIF)
31.10.2018	Copies and statements of the Land Register and the State Land Service deeds 12.11.2001 (TIF) •
31.10.2018	Consent of the auditor 12.05.2004 (TIF) •
31.10.2018	Consent of the auditor 17.05.2005 (TIF) •
31.10.2018	Consent of a member of the Board / executive director 17.05.2005 (TIF) •
31.10.2018	Bank statements or other document regarding the payment of the equity 17.05.2005 (TIF) •
31.10.2018	Bank statements or other document regarding the payment of the equity 20.11.2001 (TIF) •
26.10.2018	Amendments to the Articles of Association 23.08.2011 (TIF)
26.10.2018	Consent of a member of the Board / executive director 29.08.2011 (TIF) •
26.10.2018	Decisions / letters / protocols of public notaries 16.06.2008 (TIF) •
26.10.2018	Power of attorney, act of empowerment 12.06.2008 (TIF) •
26.10.2018	Receipts on the publication and state fees 12.06.2008 (TIF) •
26.10.2018	Power of attorney, act of empowerment 23.08.2011 (TIF) •
26.10.2018	Application 23.08.2011 (TIF) •
26.10.2018	Articles of Association 23.08.2011 (TIF)
26.10.2018	Protocols/decisions of a company/organisation 23.08.2011 (TIF) •
26.10.2018	Application 12.06.2008 (TIF) •
30.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (2)
12.04.2017	2016 Annual report (full) (PDF)
12.04.2017	2016 Annual report (full) (PDF)
2016 (1)
01.05.2016	2015 Annual report (full) (PDF)
2015 (7)
04.11.2015	Articles of Association 26.10.2015 (TIF)
04.11.2015	Application 26.10.2015 (TIF) •
04.11.2015	Shareholders’ register 26.10.2015 (TIF)
04.11.2015	Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
04.11.2015	Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
04.11.2015	Amendments to the Articles of Association 26.10.2015 (TIF)
03.05.2015	2014 Annual report (full) (HTML)
Show all
2014 (1)
15.04.2014	2013 Annual report (full) (HTML)
2013 (1)
30.04.2013	2012 Annual report (full) (HTML)
2012 (1)
02.05.2012	2011 Annual report (full) (HTML)
2011 (6)
05.09.2011	Shareholders’ register 23.08.2011 (TIF)
05.09.2011	Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
08.06.2011	Articles of Association 12.06.2008 (TIF)
08.06.2011	Amendments to the Articles of Association 12.06.2008 (TIF)
08.06.2011	Protocols/decisions of a company/organisation 12.06.2008 (TIF) •
08.05.2011	2010 Annual report (full) (HTML)
Show all
2010 (2)
28.09.2010	Sample report 12.06.2008 (TIF) •
22.04.2010	2009 Annual report (full) (TIF)
2009 (1)
22.04.2009	2008 Annual report (full) (TIF)
2008 (1)
17.07.2008	2007 Annual report (full) (TIF)
2007 (1)
25.07.2007	2006 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "BIO NAMS"

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