BIOGROUP, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
21 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 | SIA "BIOGROUP" |
| Registration number, date | 40103394863, 18.03.2011 |
| VAT number | LV40103394863 from 02.02.2018 Europe VAT register |
| Register, date | Commercial Register, 18.03.2011 |
| Legal address | Centra iela 2 – 79, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 10.46 | 3.04 | 0.02 |
| Personal income tax (thousands, €) | 7.83 | 1.36 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 15.04 | 3.79 | 0.36 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.06.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.12.2019 | 02.03.2020 |
Historical addresses
| Mārupes nov., Mārupe, Krones iela 56-53 | Until 13.05.2011 | 13 years ago |
|---|---|---|
| Jaunpils nov., Jaunpils pag., Leveste, "Kūts sivēnu mātēm" | Until 23.11.2011 | 13 years ago |
| Jaunpils nov., Jaunpils pag., Leveste, "Jaunselgas" | Until 08.04.2017 | 7 years ago |
| Jaunpils nov., Jaunpils pag., "Jaunselgas" | Until 02.03.2020 | 4 years ago |
| Babītes nov., Babītes pag., Piņķi, Centra iela 2 - 79 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (129.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (966.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (796.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (794.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (278.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (78.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (99.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (118.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 18.03.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22 KB | 02.03.2020 | 10.12.2019 | 1 |
Articles of Association |
DOCX | 22 KB | 02.03.2020 | 10.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.52 KB | 02.03.2020 | 10.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.52 KB | 02.03.2020 | 10.12.2019 | 1 |
Shareholders’ register |
TIF | 11.75 KB | 22.06.2012 | 11.06.2012 | 1 |
Shareholders’ register |
TIF | 36.95 KB | 26.05.2011 | 16.05.2011 | 1 |
Articles of Association |
TIF | 234.63 KB | 23.03.2011 | 14.03.2011 | 5 |
Memorandum of association |
TIF | 91.23 KB | 23.03.2011 | 14.03.2011 | 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 |
RTF | 193.09 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 02.03.2020 | 02.03.2020 | 2 |
Articles of Association |
EDOC | 30.67 KB | 02.03.2020 | 10.12.2019 | 1 |
Application |
DOCX | 101.6 KB | 02.03.2020 | 10.12.2019 | 23 |
Application |
DOCX | 101.6 KB | 02.03.2020 | 10.12.2019 | 23 |
Application |
EDOC | 109.84 KB | 02.03.2020 | 10.12.2019 | 23 |
Protocols/decisions of a company/organisation |
DOCX | 21.29 KB | 02.03.2020 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.29 KB | 02.03.2020 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.68 KB | 02.03.2020 | 10.12.2019 | 1 |
Shareholders’ register |
EDOC | 29.84 KB | 02.03.2020 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 22.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 116.22 KB | 22.06.2012 | 11.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 30 KB | 22.06.2012 | 11.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 22.06.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.5 KB | 25.11.2011 | 23.11.2011 | 1 |
Application |
TIF | 171.51 KB | 25.11.2011 | 21.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 27.33 KB | 25.11.2011 | 21.11.2011 | 1 |
Other documents |
TIF | 64.98 KB | 25.11.2011 | 01.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.31 KB | 26.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 624.99 KB | 26.05.2011 | 17.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 31.75 KB | 26.05.2011 | 17.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.83 KB | 26.05.2011 | 16.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.14 KB | 26.05.2011 | 16.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.89 KB | 26.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 16.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 99.19 KB | 16.05.2011 | 10.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.75 KB | 23.03.2011 | 18.03.2011 | 2 |
Registration certificates |
TIF | 130.35 KB | 23.03.2011 | 18.03.2011 | 1 |
Application |
TIF | 2.36 MB | 23.03.2011 | 15.03.2011 | 7 |
Announcement regarding the legal address |
TIF | 22.44 KB | 23.03.2011 | 14.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 102.71 KB | 23.03.2011 | 14.03.2011 | 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