Biapharma, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biapharma"
Registration number, date 40103890404, 16.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 16.04.2015
Legal address Ūbeļu iela 13 – 91, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 10 EUR, registered payment 16.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.18 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2021
* 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

Natural person

100 % 10 € 1 € 10 Latvia 28.10.2021 27.12.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Bia9" Until 08.02.2016 8 years ago

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 13 - 91 Until 08.02.2016 8 years ago
Rīga, Senču iela 1 - 32 Until 27.12.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 91 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (76.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (75.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (76.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (75.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (77.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (76.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (79.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.32 KB) €9.00

2015

 Annual report 16.04.2015 - 31.12.2015 30.04.2016  PDF (293.38 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.5 KB 27.12.2021 28.10.2021 1

Shareholders’ register

DOCX 17.5 KB 27.12.2021 28.10.2021 1

Articles of Association

 TIF 45.25 KB 10.02.2016 14.12.2015 2

Shareholders’ register

TIF 85.49 KB 10.02.2016 14.12.2015 3

Articles of Association

 TIF 10.18 KB 03.06.2015 24.03.2015 1

Memorandum of Association

 TIF 25.9 KB 03.06.2015 24.03.2015 1

Shareholders’ register

TIF 35.9 KB 03.06.2015 24.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 27.12.2021 27.12.2021 2

Application

 DOCX 49.84 KB 27.12.2021 28.10.2021 1

Application

 DOCX 49.84 KB 27.12.2021 28.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.26 KB 27.12.2021 28.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.26 KB 27.12.2021 28.10.2021 1

Shareholders’ register

EDOC 35.8 KB 27.12.2021 28.10.2021 1

Decisions / letters / protocols of public notaries

 TIF 69.27 KB 10.02.2016 08.02.2016 2

Confirmation or consent to legal address

 TIF 20.71 KB 10.02.2016 16.12.2015 1

Application

 TIF 639.4 KB 10.02.2016 14.12.2015 6

Protocols/decisions of a company/organisation

 TIF 47.18 KB 10.02.2016 14.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.67 KB 03.06.2015 16.04.2015 2

Announcement regarding the legal address

 TIF 9.93 KB 03.06.2015 24.03.2015 1

Application

 TIF 106.52 KB 03.06.2015 24.03.2015 3

Confirmation or consent to legal address

 TIF 12.42 KB 03.06.2015 17.03.2015 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