BioArm, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 01.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BioArm" |
| Registration number, date | 40103496579, 30.12.2011 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 30.12.2011 |
| Legal address | Valkas iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.06.2020)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 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 | Pārējo organisko ķīmisko pamatvielu ražošana (20.14) |
|---|---|
| CSP industry | Pārējo organisko ķīmisko pamatvielu ražošana (20.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Valsts BO zinātniskais-ražošanas centrs "Armbiotehnology" Armēnijas Republikas nacionālā Zinātņu akReg. no. 03U089241
|
49.02 % | 1 394 | € 1 | € 1 394 | Armenia | 11.03.2019 | 20.03.2019 |
Natural person |
36.01 % | 1 024 | € 1 | € 1 024 | Latvia | 11.03.2019 | 20.03.2019 |
Natural person |
9.99 % | 284 | € 1 | € 284 | Lithuania | 11.03.2019 | 20.03.2019 |
Natural person |
4.99 % | 142 | € 1 | € 142 | Latvia | 11.03.2019 | 20.03.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (662.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (508 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (78.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (192.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (516.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (189.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (452.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS 2014 BioArm VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 30.12.2011 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 BioArm |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 10.99 KB | 20.03.2019 | 18.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 14.64 KB | 11.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 28.66 KB | 11.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 69.92 KB | 11.07.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 130.54 KB | 28.12.2013 | 13.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 13.55 KB | 28.12.2013 | 06.12.2013 | 1 |
Articles of Association |
TIF | 57.14 KB | 28.12.2013 | 06.12.2013 | 2 |
Articles of Association |
TIF | 133.76 KB | 03.01.2012 | 19.12.2011 | 1 |
Memorandum of association |
TIF | 261.45 KB | 03.01.2012 | 19.12.2011 | 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 |
RTF | 193.25 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
DOCX | 43.28 KB | 01.06.2020 | 27.05.2020 | 4 |
Application |
EDOC | 49.13 KB | 01.06.2020 | 27.05.2020 | 4 |
Application |
DOCX | 43.28 KB | 01.06.2020 | 27.05.2020 | 4 |
Protocols/decisions of a company/organisation |
ODT | 9.99 KB | 01.06.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
ODT | 9.99 KB | 01.06.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.97 KB | 01.06.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
DOCX | 27.34 KB | 20.03.2019 | 18.03.2019 | 7 |
Application |
EDOC | 37.82 KB | 20.03.2019 | 18.03.2019 | 7 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.18 KB | 20.03.2019 | 18.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.89 KB | 20.03.2019 | 18.03.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.68 KB | 20.03.2019 | 18.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.81 KB | 20.03.2019 | 18.03.2019 | 1 |
Shareholders’ register |
EDOC | 33.93 KB | 20.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 11.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 83.38 KB | 11.07.2016 | 20.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 31.05 KB | 11.07.2016 | 20.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 96.91 KB | 11.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 11.07.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 28.12.2013 | 27.12.2013 | 2 |
Application |
TIF | 105.56 KB | 28.12.2013 | 13.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.13 KB | 28.12.2013 | 13.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 25.29 KB | 28.12.2013 | 13.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.83 KB | 28.12.2013 | 06.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.05 KB | 28.12.2013 | 06.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 204.59 KB | 03.01.2012 | 30.12.2011 | 2 |
Registration certificates |
TIF | 96.6 KB | 03.01.2012 | 30.12.2011 | 1 |
Application |
TIF | 929.85 KB | 03.01.2012 | 21.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 151.25 KB | 03.01.2012 | 20.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 74.75 KB | 03.01.2012 | 19.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 85.35 KB | 03.01.2012 | 19.12.2011 | 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