BIOLOĢISKI produkti, SIA
Limited Liability Company, Micro 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, 30.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIOLOĢISKI produkti" |
| Registration number, date | 40103196400, 16.10.2008 |
| VAT number | None (excluded 09.03.2021) Europe VAT register |
| Register, date | Commercial Register, 16.10.2008 |
| Legal address | Tirgus laukums 4 – 7, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 840 EUR , registered 17.06.2015 (registered payment 17.06.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -10.06 | 12.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.18 | 1.89 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical addresses
| Rīga, Audēju iela 15 - 5 | Until 28.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 17.09.2020 | 4 years ago |
| Rīga, Krišjāņa Barona iela 25 - 46 | Until 11.09.2019 | 5 years ago |
| Ādažu nov., Ādaži, Draudzības iela 70 | Until 27.10.2016 | 8 years ago |
| Rīgas rajons, Ādažu novads, Ādaži, Draudzības iela 70 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (79.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (78.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (80.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (935.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Bio Pro EDS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.31 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.12 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (1.57 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TXT (797 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
145.37 KB | 27.04.2020 | 25.04.2020 | 1 | |
Articles of Association |
212.99 KB | 24.10.2016 | 21.10.2016 | 1 | |
Shareholders’ register |
144.58 KB | 24.10.2016 | 21.10.2016 | 1 | |
Shareholders’ register |
140.23 KB | 12.06.2015 | 10.06.2015 | 1 | |
Articles of Association |
297.77 KB | 12.06.2015 | 25.05.2015 | 1 | |
Shareholders’ register |
TIF | 29.21 KB | 17.06.2009 | 25.05.2009 | 1 |
Articles of Association |
TIF | 31.13 KB | 19.05.2009 | 15.10.2008 | 1 |
Memorandum of Association |
TIF | 34.63 KB | 19.05.2009 | 15.10.2008 | 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 | 94.86 KB | 30.03.2022 | 30.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 07.01.2022 | 07.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 07.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 28.05.2021 | 28.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 28.05.2021 | 28.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.88 KB | 25.05.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 28.01.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 28.01.2021 | 28.01.2021 | 1 |
Confirmation or consent to legal address |
TIF | 12.92 KB | 25.01.2021 | 20.01.2021 | 1 |
Application |
TIF | 66.99 KB | 04.01.2021 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
TIF | 68.67 KB | 15.09.2020 | 09.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 18.69 KB | 15.09.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.55 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
296.82 KB | 27.04.2020 | 25.04.2020 | 6 | |
Protocols/decisions of a company/organisation |
135.6 KB | 27.04.2020 | 25.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.21 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
105.95 KB | 11.09.2019 | 29.08.2019 | 2 | |
Application |
EDOC | 113.08 KB | 11.09.2019 | 29.08.2019 | 2 |
Application |
105.95 KB | 11.09.2019 | 29.08.2019 | 2 | |
Confirmation or consent to legal address |
103.07 KB | 11.09.2019 | 21.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 101.21 KB | 11.09.2019 | 21.08.2019 | 1 |
Confirmation or consent to legal address |
103.07 KB | 11.09.2019 | 21.08.2019 | 1 | |
Power of attorney, act of empowerment |
DOCX | 22.56 KB | 11.09.2019 | 09.01.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 27.97 KB | 11.09.2019 | 09.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
177.95 KB | 24.10.2017 | 19.10.2017 | 2 | |
Application |
191.54 KB | 24.10.2017 | 19.10.2017 | 2 | |
Protocols/decisions of a company/organisation |
80.08 KB | 24.10.2017 | 19.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
105.89 KB | 24.10.2017 | 19.10.2017 | 1 | |
Registration certificates |
TIF | 31.76 KB | 01.11.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 27.10.2016 | 27.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 01.11.2016 | 24.10.2016 | 1 |
Articles of Association |
283.61 KB | 24.10.2016 | 21.10.2016 | 1 | |
Application |
7 MB | 24.10.2016 | 21.10.2016 | 26 | |
Application |
6.8 MB | 24.10.2016 | 21.10.2016 | 26 | |
Protocols/decisions of a company/organisation |
226.69 KB | 24.10.2016 | 21.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
197.13 KB | 24.10.2016 | 21.10.2016 | 1 | |
Shareholders’ register |
294.4 KB | 24.10.2016 | 21.10.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 227.08 KB | 01.11.2016 | 12.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.88 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 17.06.2015 | 17.06.2015 | 2 |
Application |
508.18 KB | 12.06.2015 | 11.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
303.69 KB | 12.06.2015 | 25.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 17.06.2009 | 16.06.2009 | 1 |
Submission/Application |
TIF | 13.07 KB | 17.06.2009 | 08.06.2009 | 1 |
Application |
TIF | 60.64 KB | 17.06.2009 | 25.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 17.06.2009 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.05 KB | 19.05.2009 | 16.10.2008 | 1 |
Registration certificates |
TIF | 30.84 KB | 19.05.2009 | 16.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.02 KB | 19.05.2009 | 15.10.2008 | 1 |
Application |
TIF | 215.21 KB | 19.05.2009 | 15.10.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.64 KB | 19.05.2009 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.76 KB | 19.05.2009 | 15.10.2008 | 2 |
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