BIOLEGNO, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
35 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 "BIOLEGNO" |
| Registration number, date | 40103970428, 18.02.2016 |
| VAT number | LV40103970428 from 27.02.2016 Europe VAT register |
| Register, date | Commercial Register, 18.02.2016 |
| Legal address | Ganību dambis 40K, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIOLEGNO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.17 | 1.25 | 4.31 |
| Personal income tax (thousands, €) | 0 | 0 | -0.08 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 1.6 | 2.34 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| 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 29.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.06.2018 | 29.06.2018 |
Contacts in cooperation with
Apply information changes
"Biolegno", SIA
Ganību dambis 40K, Rīga, LV-1005 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Ganību dambis 40 | Until 21.02.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (168.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (168.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zinojums 2017 | |||||
2016 |
Annual report | 18.02.2016 - 31.12.2016 | 25.04.2017 | PDF (93.17 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.61 KB | 29.06.2018 | 27.06.2018 | 3 |
Articles of Association |
TIF | 15.56 KB | 22.02.2016 | 02.02.2016 | 1 |
Memorandum of Association |
TIF | 36.08 KB | 22.02.2016 | 02.02.2016 | 1 |
Shareholders’ register |
TIF | 41.51 KB | 22.02.2016 | 02.02.2016 | 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 |
EDOC | 35.31 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 126.18 KB | 19.02.2019 | 18.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 11.94 KB | 19.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
TIF | 230.04 KB | 29.06.2018 | 27.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 22.02.2016 | 18.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.07 KB | 22.02.2016 | 03.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.59 KB | 22.02.2016 | 02.02.2016 | 1 |
Application |
TIF | 189.62 KB | 22.02.2016 | 02.02.2016 | 4 |
Confirmation or consent to legal address |
TIF | 24.61 KB | 22.02.2016 | 02.02.2016 | 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