Biogran, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
12 by profit
52 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību "Biogran" |
| Registration number, date | 40103232171, 29.05.2009 |
| VAT number | LV40103232171 from 08.07.2009 Europe VAT register |
| Register, date | Commercial Register, 29.05.2009 |
| Legal address | Ainavas iela 5, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 11.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Biogran, 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
- 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, €) | 2.76 | 20.16 | 13.55 |
| Personal income tax (thousands, €) | 7.46 | 2.42 | 3.05 |
| Statutory social insurance contributions (thousands, €) | 12.32 | 4.25 | 4.89 |
| Average employees count | 8 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BIOTOP"Reg. no. 40003754891
|
100 % | 28 457 | € 1 | € 28 457 | Latvia | 20.09.2018 | 11.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATBIOGRAN" | Until 10.08.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes novads, Priedkalne, Ainavas iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Priedkalne, Ainavas iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 04.06.2023 | PDF (78.57 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 30.05.2022 | PDF (79.09 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 28.04.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 20.05.2020 | PDF (80.67 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 16.04.2019 | PDF (79.41 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 27.03.2018 | PDF (516.96 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 27.11.2017 | PDF (432.85 KB) | €9.00 |
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 30.06.2016 | PDF (528.56 KB) | €8.00 |
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 03.02.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 03.02.2014 | HTML (87.68 KB) | |
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 01.02.2013 | HTML (89.79 KB) | |
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 01.02.2012 | HTML (90.33 KB) | |
2010 |
Annual report | 29.05.2009 - 30.09.2010 | 18.02.2011 | HTML (90.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.86 KB | 11.10.2018 | 20.09.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.07 KB | 11.10.2018 | 13.09.2018 | 1 |
Articles of Association |
DOC | 28 KB | 11.10.2018 | 13.09.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.73 KB | 03.06.2014 | 22.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.06 KB | 05.03.2010 | 24.02.2010 | 1 |
Articles of Association |
TIF | 18.67 KB | 05.03.2010 | 24.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.78 KB | 05.03.2010 | 24.02.2010 | 1 |
Shareholders’ register |
TIF | 33.91 KB | 05.03.2010 | 24.02.2010 | 1 |
Shareholders’ register |
TIF | 30.88 KB | 05.03.2010 | 17.02.2010 | 1 |
Articles of Association |
TIF | 10.65 KB | 27.10.2009 | 30.09.2009 | 1 |
Articles of Association |
TIF | 27.63 KB | 27.10.2009 | 30.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.18 KB | 01.09.2009 | 28.07.2009 | 1 |
Articles of Association |
TIF | 25.11 KB | 01.09.2009 | 28.07.2009 | 1 |
Articles of Association |
TIF | 26.5 KB | 01.09.2009 | 25.05.2009 | 1 |
Memorandum of Association |
TIF | 46.97 KB | 01.09.2009 | 25.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.88 KB | 25.05.2023 | 25.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.9 KB | 25.05.2023 | 25.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
EDOC | 49.19 KB | 11.10.2018 | 05.10.2018 | 4 |
Application |
DOCX | 40.57 KB | 11.10.2018 | 05.10.2018 | 4 |
Shareholders’ register |
EDOC | 27.18 KB | 11.10.2018 | 20.09.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 25.34 KB | 11.10.2018 | 13.09.2018 | 1 |
Articles of Association |
EDOC | 31.31 KB | 11.10.2018 | 13.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.97 KB | 11.10.2018 | 13.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.57 KB | 11.10.2018 | 13.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.37 KB | 11.10.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.05 KB | 11.10.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 18.07.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 18.07.2017 | 18.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.75 MB | 18.07.2017 | 14.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.71 MB | 14.07.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 08.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 03.06.2014 | 28.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 03.06.2014 | 22.05.2014 | 1 |
Submission/Application |
TIF | 36.63 KB | 03.06.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 23.09.2011 | 21.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.3 KB | 23.09.2011 | 16.09.2011 | 2 |
Application |
TIF | 145.41 KB | 23.09.2011 | 06.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.43 KB | 23.09.2011 | 06.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 05.03.2010 | 01.03.2010 | 2 |
Application |
TIF | 99.08 KB | 05.03.2010 | 24.02.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.88 KB | 05.03.2010 | 24.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 05.03.2010 | 24.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.47 KB | 05.03.2010 | 24.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 05.03.2010 | 23.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 121.04 KB | 22.02.2010 | 18.02.2010 | 2 |
Application |
TIF | 91.71 KB | 05.03.2010 | 17.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 05.03.2010 | 17.02.2010 | 1 |
Sample report |
TIF | 81.37 KB | 22.02.2010 | 16.02.2010 | 1 |
Application |
TIF | 334.8 KB | 22.02.2010 | 10.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 67.18 KB | 22.02.2010 | 10.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 27.10.2009 | 19.10.2009 | 1 |
Application |
TIF | 153.87 KB | 27.10.2009 | 30.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.2 KB | 27.10.2009 | 30.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.52 KB | 27.10.2009 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.92 KB | 27.10.2009 | 21.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.27 KB | 01.09.2009 | 10.08.2009 | 1 |
Registration certificates |
TIF | 47.09 KB | 01.09.2009 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.89 KB | 01.09.2009 | 30.07.2009 | 2 |
Application |
TIF | 151.74 KB | 01.09.2009 | 28.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.33 KB | 01.09.2009 | 28.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 01.09.2009 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 01.09.2009 | 29.05.2009 | 1 |
Registration certificates |
TIF | 26.56 KB | 01.09.2009 | 29.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.47 KB | 01.09.2009 | 25.05.2009 | 1 |
Application |
TIF | 375.23 KB | 01.09.2009 | 25.05.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.66 KB | 01.09.2009 | 25.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.74 KB | 01.09.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.05 KB | 01.09.2009 | 25.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.77 KB | 01.09.2009 | 09.05.2009 | 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