BIOM.LV, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
13 by profit
8 by paid taxes
8 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 "BIOM.LV" |
| Registration number, date | 40103575760, 13.08.2012 |
| VAT number | LV40103575760 from 11.09.2012 Europe VAT register |
| Register, date | Commercial Register, 13.08.2012 |
| Legal address | Augusta Deglava iela 7 – 32, Rīga, LV-1009 Check address owners |
| Fixed capital | 4 266 EUR, registered payment 11.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.03.2021)
- 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, €) | 71.11 | 47.77 | 24.31 |
| Personal income tax (thousands, €) | 5.81 | 3.24 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 20.77 | 11.99 | 5.81 |
| Average employees count | 7 | 6 | 3 |
| Received COVID-19 downtime support | 02.03.2021, 193.55 € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču ražošana (32.30) |
| Field from SRS | Sporta preču ražošana (32.30) |
| CSP industry | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | 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 | 11.08.2020 |
* 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 % | 4 266 | € 1 | € 4 266 | Russian Federation | 17.02.2020 | 11.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"BIOM.LV", SIA
Augusta Deglava 7-32, Rīga LV-1009 Check address owners
Sporta un tūrisma preču ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (82.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (90.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 | DOCX | ||||
2013 |
Annual report | 13.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.19 KB | 19.02.2020 | 17.02.2020 | 3 |
Shareholders’ register |
TIF | 49.71 KB | 19.02.2020 | 17.02.2020 | 2 |
Shareholders’ register |
TIF | 41.87 KB | 19.02.2020 | 17.02.2020 | 2 |
Shareholders’ register |
TIF | 23.69 KB | 24.09.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 14.94 KB | 20.08.2012 | 05.08.2012 | 2 |
Memorandum of Association |
TIF | 25.91 KB | 20.08.2012 | 05.08.2012 | 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 |
RTF | 193.04 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 11.08.2020 | 11.08.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 307.06 KB | 06.08.2020 | 27.02.2020 | 10 |
Application |
TIF | 187.38 KB | 19.02.2020 | 17.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 145.1 KB | 19.02.2020 | 17.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 24.09.2012 | 21.09.2012 | 2 |
Application |
TIF | 66.98 KB | 24.09.2012 | 14.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.94 KB | 24.09.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 20.08.2012 | 13.08.2012 | 2 |
Registration certificates |
TIF | 55.56 KB | 20.08.2012 | 13.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.76 KB | 20.08.2012 | 08.08.2012 | 3 |
Application |
TIF | 88.24 KB | 20.08.2012 | 05.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.25 KB | 20.08.2012 | 05.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 20.08.2012 | 05.08.2012 | 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