BioGen, 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.
Basic data
| Status | Removed from the register, 13.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BioGen" |
| Registration number, date | 40103226743, 24.04.2009 |
| VAT number | None (excluded 13.05.2015) Europe VAT register |
| Register, date | Commercial Register, 24.04.2009 |
| Legal address | Rīga, Dzirnavu iela 92-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.04.2009 (registered payment 24.04.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Par vad.zin.neiesniegsanu 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Par vad.zin.neiesniegsanu 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | HTML (123.76 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | ZIP (2.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.74 KB | 17.04.2014 | 04.04.2014 | 3 |
Shareholders’ register |
TIF | 32.07 KB | 07.06.2010 | 04.06.2010 | 1 |
Articles of Association |
TIF | 29.53 KB | 18.08.2009 | 17.04.2009 | 1 |
Memorandum of Association |
TIF | 36.68 KB | 18.08.2009 | 17.04.2009 | 1 |
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 | 72.06 KB | 13.05.2015 | 13.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.8 KB | 12.05.2015 | 12.05.2015 | 1 |
Application |
EDOC | 36.33 KB | 08.05.2015 | 07.05.2015 | 1 |
Other documents |
EDOC | 74.77 KB | 17.04.2015 | 17.04.2015 | 1 |
Other documents |
EDOC | 128.21 KB | 17.04.2015 | 17.04.2015 | 5 |
Other documents |
EDOC | 85.27 KB | 17.04.2015 | 17.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.06 KB | 17.04.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 21.01.2015 | 21.01.2015 | 2 |
Application |
EDOC | 49.98 KB | 12.01.2015 | 12.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.3 KB | 21.01.2015 | 10.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.25 KB | 14.04.2014 | 14.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 17.04.2014 | 09.04.2014 | 1 |
Application |
DOCX | 25.13 KB | 09.04.2014 | 09.04.2014 | 3 |
Application |
EDOC | 42.12 KB | 09.04.2014 | 09.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.96 KB | 17.04.2014 | 04.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 10.02.2014 | 10.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 10.02.2014 | 10.02.2014 | 2 |
Application |
DOC | 69.5 KB | 05.02.2014 | 04.02.2014 | 2 |
Application |
EDOC | 39.55 KB | 05.02.2014 | 04.02.2014 | 2 |
Application |
DOC | 69.5 KB | 05.02.2014 | 04.02.2014 | 2 |
Notice of a member of the Board regarding the resignation |
58 KB | 05.02.2014 | 04.02.2014 | 1 | |
Notice of a member of the Board regarding the resignation |
58 KB | 05.02.2014 | 04.02.2014 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 35.88 KB | 05.02.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 07.06.2010 | 07.06.2010 | 1 |
Application |
TIF | 73.6 KB | 07.06.2010 | 04.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 18.08.2009 | 24.04.2009 | 2 |
Registration certificates |
TIF | 62.98 KB | 18.08.2009 | 24.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.71 KB | 18.08.2009 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.93 KB | 18.08.2009 | 23.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.88 KB | 18.08.2009 | 17.04.2009 | 1 |
Application |
TIF | 173.37 KB | 18.08.2009 | 17.04.2009 | 4 |
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