Biologique Recherche Nord, SIA

Limited Liability Company, Micro company
Place in branch
147 by turnover
171 by profit
111 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Biologique Recherche Nord"
Registration number, date 40103581593, 30.08.2012
VAT number LV40103581593 from 26.10.2012 Europe VAT register
Register, date Commercial Register, 30.08.2012
Legal address Laipu iela 1, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 01.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.68 2.79 3.62
Personal income tax (thousands, €) 1.66 2.07 2.3
Statutory social insurance contributions (thousands, €) 2.7 2.63 2.58
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2013
* 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 Russian Federation 22.06.2015 01.07.2015

Apply information changes

"Biologique Recherche Nord", SIA

Laipu 1, Rīga, LV-1050 Check address owners

Tirdzniecības starpnieki

Historical company names

SIA "Biologique Recherche Russia" Until 13.09.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
16 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
VAd zin parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZIN PDF
Zinojums BRN 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
GP ELE PO compressed PDF
Zinojums BRN 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 18 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (2.34 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.01.2016  ZIP €7.00
Annual report 2014 PDF
vad zin PDF

2013

 Annual report 30.08.2012 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.47 KB 08.07.2015 22.06.2015 1

Articles of Association

 TIF 117.67 KB 08.07.2015 22.06.2015 2

Shareholders’ register

TIF 107.91 KB 08.07.2015 22.06.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 150.32 KB 08.07.2015 02.06.2015 5

Amendments to the Articles of Association

 TIF 43.47 KB 28.06.2013 18.06.2013 1

Articles of Association

 TIF 106.57 KB 28.06.2013 18.06.2013 2

Amendments to the Articles of Association

 TIF 78.27 KB 03.05.2013 10.04.2013 2

Articles of Association

 TIF 86.2 KB 03.05.2013 10.04.2013 2

Shareholders’ register

TIF 32.43 KB 03.05.2013 10.04.2013 1

Amendments to the Articles of Association

 TIF 25.6 KB 23.04.2013 25.03.2013 1

Articles of Association

 TIF 28.45 KB 23.04.2013 25.03.2013 1

Shareholders’ register

TIF 23.1 KB 23.04.2013 25.03.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 169.52 KB 03.05.2013 18.03.2013 6

Amendments to the Articles of Association

 TIF 23.02 KB 14.09.2012 03.09.2012 1

Articles of Association

 TIF 24.23 KB 14.09.2012 03.09.2012 1

Articles of Association

 TIF 26.3 KB 05.09.2012 24.08.2012 1

Memorandum of association

 TIF 84.06 KB 05.09.2012 24.08.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 241.08 KB 05.09.2012 20.06.2012 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 47.59 KB 08.07.2015 01.07.2015 2

Application

 TIF 78.3 KB 08.07.2015 22.06.2015 2

Power of attorney, act of empowerment

 TIF 59.6 KB 08.07.2015 22.06.2015 1

Protocols/decisions of a company/organisation

 TIF 211.79 KB 08.07.2015 22.06.2015 5

Registration certificates

 TIF 53.58 KB 25.11.2013 20.11.2013 1

Submission/Application

 TIF 16.03 KB 25.11.2013 31.10.2013 1

Power of attorney, act of empowerment

 TIF 15.85 KB 25.11.2013 13.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 28.92 KB 28.06.2013 27.06.2013 1

Application

 TIF 61.47 KB 28.06.2013 26.06.2013 2

Protocols/decisions of a company/organisation

 TIF 130.15 KB 28.06.2013 18.06.2013 3

Decisions / letters / protocols of public notaries

 TIF 46.66 KB 03.05.2013 02.05.2013 2

Application

 TIF 112.82 KB 03.05.2013 29.04.2013 3

Protocols/decisions of a company/organisation

 TIF 186.33 KB 03.05.2013 10.04.2013 5

Decisions / letters / protocols of public notaries

 TIF 29.02 KB 23.04.2013 03.04.2013 2

Application

 TIF 71.89 KB 23.04.2013 27.03.2013 2

Consent of a member of the Board / executive director

 TIF 80.78 KB 03.05.2013 25.03.2013 3

Power of attorney, act of empowerment

 TIF 38.68 KB 23.04.2013 25.03.2013 1

Protocols/decisions of a company/organisation

 TIF 166.12 KB 23.04.2013 25.03.2013 4

Registration certificates

 TIF 64.77 KB 13.02.2013 11.02.2013 1

Submission/Application

 TIF 17.16 KB 13.02.2013 06.02.2013 1

Power of attorney, act of empowerment

 TIF 13.41 KB 13.02.2013 17.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.2 KB 14.09.2012 13.09.2012 1

Registration certificates

 TIF 47.16 KB 14.09.2012 13.09.2012 1

Application

 TIF 55.01 KB 14.09.2012 03.09.2012 2

Protocols/decisions of a company/organisation

 TIF 72.98 KB 14.09.2012 03.09.2012 2

Registration certificates

 TIF 53.55 KB 14.09.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.4 KB 05.09.2012 30.08.2012 2

Registration certificates

 TIF 52.77 KB 05.09.2012 30.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 47.59 KB 05.09.2012 27.08.2012 2

Application

 TIF 138.2 KB 05.09.2012 24.08.2012 4

Announcement regarding the legal address

 TIF 9.79 KB 05.09.2012 22.08.2012 1

Power of attorney, act of empowerment

 TIF 178.36 KB 05.09.2012 25.07.2012 7
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