BioDeposit Group, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 15.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BioDeposit Group" |
| Registration number, date | 40103385593, 25.02.2011 |
| VAT number | None (excluded 22.10.2021) Europe VAT register |
| Register, date | Commercial Register, 25.02.2011 |
| Legal address | Jasmīnu iela 30, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.02 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Jasmīnu iela 30 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (83.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (164.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (531.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidr.2013.BDG. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDG | JPG | ||||
2011 |
Annual report | 25.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums.BDG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.77 KB | 31.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 66.98 KB | 31.05.2016 | 28.04.2016 | 2 |
Shareholders’ register |
TIF | 73.71 KB | 31.05.2016 | 28.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.77 KB | 28.02.2014 | 06.02.2014 | 1 |
Articles of Association |
TIF | 67.63 KB | 28.02.2014 | 06.02.2014 | 3 |
Shareholders’ register |
TIF | 43.06 KB | 28.02.2014 | 06.02.2014 | 2 |
Shareholders’ register |
TIF | 17.43 KB | 14.05.2012 | 01.03.2012 | 1 |
Shareholders’ register |
TIF | 12.83 KB | 18.08.2011 | 10.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 34.37 KB | 18.08.2011 | 29.07.2011 | 1 |
Articles of Association |
TIF | 38.9 KB | 18.08.2011 | 29.07.2011 | 2 |
Articles of Association |
TIF | 91.21 KB | 02.03.2011 | 18.02.2011 | 4 |
Memorandum of association |
TIF | 71.69 KB | 02.03.2011 | 17.02.2011 | 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 |
EDOC | 62.13 KB | 27.06.2022 | 27.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 27.06.2022 | 27.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.76 KB | 21.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.23 KB | 31.05.2016 | 24.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 31.05.2016 | 17.05.2016 | 1 |
Application |
TIF | 187.46 KB | 31.05.2016 | 28.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 31.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.03 KB | 31.05.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 13.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 127.89 KB | 13.11.2014 | 10.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.44 KB | 13.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 28.02.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.79 KB | 25.02.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 25.02.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 20.02.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 20.02.2014 | 20.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.47 KB | 20.02.2014 | 19.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
309.98 KB | 20.02.2014 | 19.02.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
TIF | 26.3 KB | 24.02.2014 | 13.02.2014 | 1 |
Application |
TIF | 116.73 KB | 28.02.2014 | 06.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 19.05 KB | 28.02.2014 | 06.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.63 KB | 28.02.2014 | 06.02.2014 | 2 |
Other documents |
TIF | 48.91 KB | 28.02.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.1 KB | 13.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 13.08.2013 | 13.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 301 KB | 12.08.2013 | 12.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
298.43 KB | 12.08.2013 | 12.08.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 14.05.2012 | 11.05.2012 | 1 |
Application |
TIF | 41.58 KB | 14.05.2012 | 01.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.53 KB | 14.05.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.5 KB | 30.11.2011 | 30.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.07 KB | 02.12.2011 | 25.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 18.08.2011 | 16.08.2011 | 2 |
Application |
TIF | 102.91 KB | 18.08.2011 | 11.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.48 KB | 18.08.2011 | 10.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.06 KB | 18.08.2011 | 29.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.2 KB | 18.08.2011 | 29.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 02.03.2011 | 25.02.2011 | 2 |
Registration certificates |
TIF | 53.54 KB | 02.03.2011 | 25.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.59 KB | 02.03.2011 | 18.02.2011 | 1 |
Appraisal reports |
TIF | 13.9 KB | 02.03.2011 | 18.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.21 KB | 02.03.2011 | 18.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 02.03.2011 | 18.02.2011 | 2 |
Application |
TIF | 119.73 KB | 02.03.2011 | 17.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 02.03.2011 | 17.02.2011 | 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