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
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV48503015360 Registered Excluded
16.07.2009 -
Last updated in the RE 08.08.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 860,717 EUR Net profit 33,120 EUR Equity 261,397 EUR Date submitted03.06.2024 Number of employees 7
Year2022 Net sales 699,643 EUR Net profit -176,771 EUR Equity 228,277 EUR Date submitted04.06.2023 Number of employees 8
Year2021 Net sales 523,849 EUR Net profit 28,820 EUR Equity 405,048 EUR Date submitted31.07.2022 Number of employees 6
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
Year2016 Net sales 930,206 EUR Net profit 122,060 EUR Equity 251,200 EUR Date submitted17.10.2017 Number of employees 2
Year2015 Net sales 912,049 EUR Net profit 153,680 EUR Equity 129,140 EUR Date submitted30.05.2016 Number of employees 5
Year2014 Net sales 844,477 EUR Net profit 176,573 EUR Equity 63,168 EUR Date submitted02.05.2015 Number of employees 7
Year2013 Net sales 600,262 LVL Net profit -65,351 LVL Equity -79,701 LVL Date submitted09.05.2014 Number of employees 8
Year2012 Net sales 672,829 LVL Net profit 34,725 LVL Equity -14,350 LVL Date submitted02.05.2013 Number of employees 8
Year2011 Net sales 237,147 LVL Net profit -42,525 LVL Equity -49,075 LVL Date submitted03.05.2012 Number of employees 4
Year2010 Net sales 0 LVL Net profit -7,750 LVL Equity -6,550 LVL Date submitted06.05.2011 Number of employees 0
Year2009 Net sales 0 LVL Net profit -800 LVL Equity 1,200 LVL Date submitted03.05.2010 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
Gads2024 - - - - -
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
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Documents (in Latvian) (92)
• 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) (14)
03.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
31.07.2022 2021 Annual report (full) (PDF)
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)
17.10.2017 2016 Annual report (full) (PDF)
30.05.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
06.05.2011 2010 Annual report (full) (HTML)
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Application (14)
07.08.2024 Application 26.07.2024 (TIF) •
02.10.2023 Application 27.09.2023 (edoc) •
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) •
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) •
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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 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 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 29.07.2011 (TIF) •
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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)
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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 (14)
08.08.2024 Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
02.10.2023 Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
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) •
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) •
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) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
02.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2023 (edoc)
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 01.05.2020 (TIF)
26.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2020 (TIF)
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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 (8)
07.08.2024 Protocols/decisions of a company/organisation 11.07.2024 (TIF) •
02.10.2023 Protocols/decisions of a company/organisation 12.09.2023 (edoc) •
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) •
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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 (9)
07.08.2024 Shareholders’ register 11.07.2024 (TIF)
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)
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2024 (5)
08.08.2024 Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
07.08.2024 Protocols/decisions of a company/organisation 11.07.2024 (TIF) •
07.08.2024 Shareholders’ register 11.07.2024 (TIF)
07.08.2024 Application 26.07.2024 (TIF) •
03.06.2024 2023 Annual report (full) (PDF)
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2023 (5)
02.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 16.07.2023 (edoc)
02.10.2023 Application 27.09.2023 (edoc) •
02.10.2023 Protocols/decisions of a company/organisation 12.09.2023 (edoc) •
02.10.2023 Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
04.06.2023 2022 Annual report (full) (PDF)
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2022 (6)
31.07.2022 2021 Annual report (full) (PDF)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc)
31.01.2022 Application 20.01.2022 (EDOC) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (TIF) •
17.01.2022 Shareholders’ register 10.12.2021 (TIF)
17.01.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2021 (TIF)
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2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (8)
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
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 Power of attorney, act of empowerment 05.06.2020 (TIF) •
26.06.2020 Justification supporting beneficial ownership disclosure statement 14.02.2020 (TIF) •
26.06.2020 Shareholders’ register 05.06.2020 (TIF)
01.05.2020 2019 Annual report (full) (PDF)
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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)
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2017 (10)
17.10.2017 2016 Annual report (full) (PDF)
06.06.2017 Application 01.06.2017 (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) •
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 Articles of Association 08.02.2017 (TIF)
05.04.2017 Shareholders’ register 08.02.2017 (TIF)
05.04.2017 Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
05.04.2017 Application 04.02.2017 (TIF) •
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2016 (1)
30.05.2016 2015 Annual report (full) (PDF)
2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (5)
02.05.2013 2012 Annual report (full) (HTML)
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 Application 26.02.2013 (TIF) •
23.04.2013 Protocols/decisions of a company/organisation 26.02.2013 (TIF) •
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2012 (10)
23.05.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
23.05.2012 Articles of Association 20.02.2012 (TIF)
23.05.2012 Amendments to the Articles of Association 20.02.2012 (TIF)
23.05.2012 Application 27.03.2012 (TIF) •
23.05.2012 Shareholders’ register 20.02.2012 (TIF)
03.05.2012 2011 Annual report (full) (HTML)
05.03.2012 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
05.03.2012 Decisions / letters / protocols of public notaries 05.03.2012 (TIF) •
05.03.2012 Regulations for the increase/reduction of the equity 20.02.2012 (TIF)
05.03.2012 Application 20.02.2012 (TIF) •
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2011 (17)
01.11.2011 Application of shareholders or third persons for the acquisition of shares 29.07.2011 (TIF) •
01.11.2011 Shareholders’ register 01.09.2011 (TIF)
01.11.2011 Power of attorney, act of empowerment 01.08.2011 (TIF) •
01.11.2011 Articles of Association 14.07.2011 (TIF)
01.11.2011 Application 01.08.2011 (TIF) •
01.11.2011 Protocols/decisions of a company/organisation 14.07.2011 (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 Regulations for the increase/reduction of the equity 01.09.2011 (TIF)
01.11.2011 Decisions / letters / protocols of public notaries 31.10.2011 (TIF) •
01.11.2011 Application of shareholders or third persons for the acquisition of shares 28.07.2011 (TIF) •
06.05.2011 2010 Annual report (full) (HTML)
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) •
27.04.2011 Amendments to the Articles of Association 21.03.2011 (TIF)
27.04.2011 Application 21.03.2011 (TIF) •
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2010 (8)
07.06.2010 Protocols/decisions of a company/organisation 28.05.2010 (TIF) •
07.06.2010 Shareholders’ register 28.05.2010 (TIF)
07.06.2010 Power of attorney, act of empowerment 28.05.2010 (TIF) •
07.06.2010 Decisions / letters / protocols of public notaries 01.06.2010 (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 Articles of Association 28.05.2010 (TIF)
07.06.2010 Application 28.05.2010 (TIF) •
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2009 (9)
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) •
12.02.2009 Decisions / letters / protocols of public notaries 10.02.2009 (TIF) •
12.02.2009 Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF) •
12.02.2009 Articles of Association 26.01.2009 (TIF)
12.02.2009 Application 28.01.2009 (TIF) •
12.02.2009 Announcement regarding the legal address 26.01.2009 (TIF) •
12.02.2009 Consent of members of the supervisory board 26.01.2009 (TIF) •
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