Biogamma, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
442 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biogamma"
Registration number, date 51503059471, 16.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 16.04.2012
Legal address "Melderi", Vabole, Vaboles pag., Augšdaugavas nov., LV-5477 Check address owners
Fixed capital 1 EUR, registered payment 14.06.2016
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, €) 1.8 4.53 1.73
Personal income tax (thousands, €) 0.01 0.15 0
Statutory social insurance contributions (thousands, €) 1.79 3.09 0
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.04.2012
* 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 % 1 € 1 € 1 Latvia 27.05.2016 14.06.2016

Historical addresses

Daugavpils nov., Vaboles pag., Vabole, "Melderi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (279.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (278.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (279.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (759.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (761.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (879.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (767.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (770.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
VADIBASzin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBASzin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
VADIBASzin2013 PDF

2012

 Annual report 16.04.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
VADIBASzin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.3 KB 20.06.2016 27.05.2016 1

Articles of Association

 TIF 20.09 KB 20.06.2016 27.05.2016 1

Shareholders’ register

TIF 208.02 KB 20.06.2016 27.05.2016 2

Articles of Association

 TIF 13.34 KB 19.04.2012 30.03.2012 1

Memorandum of Association

 TIF 31.76 KB 19.04.2012 30.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 360.53 KB 17.11.2020 17.11.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 346.47 KB 17.11.2020 17.11.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 352.06 KB 13.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

 TIF 49.79 KB 20.06.2016 14.06.2016 2

Application

 TIF 182.58 KB 20.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

 TIF 16.7 KB 20.06.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.35 KB 19.04.2012 16.04.2012 1

Registration certificates

 TIF 27.05 KB 19.04.2012 16.04.2012 1

Application

 TIF 768.28 KB 19.04.2012 12.04.2012 7

Announcement regarding the legal address

 TIF 7.98 KB 19.04.2012 30.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.06 KB 19.04.2012 30.03.2012 1

Confirmation or consent to legal address

 TIF 9.82 KB 19.04.2012 30.03.2012 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