BIOSANA, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIOSANA" |
| Registration number, date | 40103215970, 19.02.2009 |
| VAT number | None (excluded 19.10.2011) Europe VAT register |
| Register, date | Commercial Register, 19.02.2009 |
| Legal address | Kaņiera iela 10A, Rīga, LV-1063 Check address owners |
| Fixed capital | 53 785 EUR , registered 20.07.2016 (registered payment 20.07.2016: 53 785 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 12.08.2010 | TIF (196.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.22 KB | 15.03.2010 | 07.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.93 KB | 03.11.2009 | 16.10.2009 | 1 |
Articles of Association |
TIF | 23.29 KB | 03.11.2009 | 16.10.2009 | 1 |
Shareholders’ register |
TIF | 10.62 KB | 03.11.2009 | 16.10.2009 | 1 |
Articles of Association |
TIF | 37.51 KB | 14.07.2009 | 31.01.2009 | 1 |
Memorandum of association |
TIF | 97.46 KB | 14.07.2009 | 31.01.2009 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.81 KB | 10.08.2018 | 09.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
282.25 KB | 02.10.2017 | 30.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 294.53 KB | 02.10.2017 | 30.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 14.12.2015 | 09.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 08.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.54 KB | 08.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 15.06.2015 | 15.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.35 KB | 11.06.2015 | 10.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 11.06.2015 | 10.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.35 KB | 11.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 15.03.2010 | 10.03.2010 | 2 |
Application |
TIF | 129.68 KB | 15.03.2010 | 07.03.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.12 KB | 15.03.2010 | 07.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.43 KB | 15.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.49 KB | 03.11.2009 | 02.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.47 KB | 03.11.2009 | 21.10.2009 | 2 |
Sample report |
TIF | 24.83 KB | 03.11.2009 | 20.10.2009 | 1 |
Application |
TIF | 146.51 KB | 03.11.2009 | 16.10.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.94 KB | 03.11.2009 | 16.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.85 KB | 03.11.2009 | 01.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.63 KB | 14.07.2009 | 19.02.2009 | 1 |
Registration certificates |
TIF | 28.4 KB | 14.07.2009 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.08 MB | 14.07.2009 | 06.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.48 KB | 14.07.2009 | 31.01.2009 | 1 |
Application |
TIF | 339.16 KB | 14.07.2009 | 31.01.2009 | 8 |
Consent of a member of the Board / executive director |
TIF | 28.69 KB | 14.07.2009 | 31.01.2009 | 2 |
Appraisal reports |
TIF | 146.45 KB | 14.07.2009 | 16.01.2009 | 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