Biogen Latvia, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
503 by profit
95 by paid taxes
47 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Biogen Latvia SIA |
| Registration number, date | 40203254813, 25.08.2020 |
| VAT number | LV40203254813 from 11.11.2020 Europe VAT register |
| Register, date | Commercial Register, 25.08.2020 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Biogen Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 102.6 | 78.33 | 64.12 |
| Personal income tax (thousands, €) | 46.04 | 35.67 | 31.09 |
| Statutory social insurance contributions (thousands, €) | 72.14 | 53.32 | 47.34 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.03.2023 | The beneficial owner of a legal person cannot be identified |
| 25.08.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Biogen International GmbHReg. no. CHE-108.135.087
|
100 % | 2 800 | € 1 | € 2 800 | Switzerland | 27.02.2024 | 17.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Biogen Latvia", SIA
Audēju 15-4, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Biogen Vad bas zinojums 2023 20240430 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Biogen Vad bas zinojums 2022 20230430 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Biogen Vad bas zinojums 2021 20220430 | |||||
2020 |
Annual report | 25.08.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Biogen Latvia Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 160.43 KB | 12.04.2024 | 27.02.2024 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 6.96 MB | 13.03.2024 | 08.02.2024 | 15 |
Shareholders’ register |
TIF | 127.58 KB | 20.08.2020 | 12.08.2020 | 6 |
Memorandum of Association |
TIF | 100.07 KB | 21.08.2020 | 15.05.2020 | 2 |
Articles of Association |
DOCX | 35.72 KB | 20.08.2020 | 15.05.2020 | 5 |
Articles of Association |
DOCX | 35.72 KB | 20.08.2020 | 15.05.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.63 KB | 20.08.2020 | 14.04.2020 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.16 MB | 13.03.2024 | 12.03.2024 | 3 |
Application |
TIF | 1.14 MB | 13.03.2024 | 06.03.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2 MB | 13.03.2024 | 01.03.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.22 MB | 13.03.2024 | 07.02.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 201.13 KB | 13.03.2024 | 25.01.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 965.41 KB | 13.03.2024 | 18.12.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 306.05 KB | 13.03.2024 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.36 MB | 13.03.2024 | 18.12.2023 | 6 |
Application |
EDOC | 47.43 KB | 01.03.2023 | 28.02.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 355.87 KB | 01.03.2023 | 28.02.2023 | 3 |
Application |
TIF | 113.84 KB | 09.02.2023 | 12.01.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 161.74 KB | 09.02.2023 | 11.01.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 149.41 KB | 09.02.2023 | 22.11.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
JPG | 890.87 KB | 25.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 39.16 KB | 20.08.2020 | 20.08.2020 | 5 |
Application |
EDOC | 44.69 KB | 20.08.2020 | 20.08.2020 | 5 |
Application |
DOCX | 39.16 KB | 20.08.2020 | 20.08.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.32 KB | 20.08.2020 | 03.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.59 KB | 20.08.2020 | 21.05.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 321.2 KB | 20.08.2020 | 20.05.2020 | 10 |
Announcement regarding the legal address |
TIF | 17.43 KB | 21.08.2020 | 18.05.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 239.31 KB | 20.08.2020 | 18.05.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.5 KB | 21.08.2020 | 15.05.2020 | 6 |
Articles of Association |
EDOC | 41.01 KB | 20.08.2020 | 15.05.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.09 KB | 20.08.2020 | 14.05.2020 | 6 |
Confirmation or consent to legal address |
DOCX | 21.55 KB | 20.08.2020 | 05.05.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 25.64 KB | 20.08.2020 | 05.05.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 37.1 KB | 20.08.2020 | 28.04.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 23.4 KB | 20.08.2020 | 28.04.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 114.04 KB | 25.08.2020 | 23.04.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 724.04 KB | 21.08.2020 | 22.04.2020 | 17 |
Consent of a member of the Board / executive director |
TIF | 129.39 KB | 21.08.2020 | 14.04.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.4 KB | 20.08.2020 | 14.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 370.67 KB | 20.08.2020 | 14.04.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 223.64 KB | 20.08.2020 | 07.04.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 143.67 KB | 21.08.2020 | 06.04.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 141.94 KB | 20.08.2020 | 06.04.2020 | 6 |
Power of attorney, act of empowerment |
ASICE | 289.83 KB | 20.08.2020 | 05.12.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.25 KB | 20.08.2020 | 05.12.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 308.33 KB | 20.08.2020 | 05.12.2019 | 2 |
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