BIOSIL, SIA
Limited Liability Company, Small 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, 22.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIOSIL" |
| Registration number, date | 50103233681, 08.06.2009 |
| VAT number | None (excluded 01.07.2022) Europe VAT register |
| Register, date | Commercial Register, 08.06.2009 |
| Legal address | Aleksandra Čaka iela 72 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR , registered 20.08.2014 (registered payment 20.08.2014: 2 828 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, €) | 27.92 | 57.02 | 149.59 |
| Personal income tax (thousands, €) | 3.84 | 3.43 | 3.31 |
| Statutory social insurance contributions (thousands, €) | 8.81 | 8.62 | 8.46 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 14.06.2022.
Case number: C29362022 Started 14.06.2022,
ended 17.02.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.02.2023 |
20.02.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
25.08.2022 |
29.08.2022 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
12.08.2022 |
15.08.2022 | Filing a plan to sell the debtor's things | |
14.06.2022 |
15.06.2022 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.06.2022 |
15.06.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.07.2022)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 24.03.2022.
Case number: C29303522 Started 24.03.2022,
ended 26.05.2022
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
26.05.2022 |
27.05.2022 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.03.2022 |
28.03.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BSL Vadibas zinojums | |||||
| ZRZ Biosil 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BSL Vadibas zinojums 2019 | |||||
| ZRZ Biosil 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BSL Vad zin GP2018 | |||||
| ZRZ Biosil PDF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BSL Vadibas zinojums | |||||
| ZRZ Biosil 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BSL vadibas zinojums GP2016 | |||||
| ZRZ Biosil 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Biosil vadibas zinojums | |||||
2012 |
Annual report | 09.05.2013 | TIF (579.37 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIOSIL 2011 g vadibas zinojums | JPG | ||||
2010 |
Annual report | 07.05.2011 | TIF (205.75 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (245.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 27.44 KB | 05.11.2020 | 28.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 54.79 KB | 21.08.2014 | 15.08.2014 | 2 |
Articles of Association |
TIF | 95.2 KB | 21.08.2014 | 15.08.2014 | 3 |
Shareholders’ register |
TIF | 51.1 KB | 21.08.2014 | 15.08.2014 | 2 |
Shareholders’ register |
TIF | 30.84 KB | 11.01.2013 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 28.71 KB | 22.10.2012 | 05.10.2012 | 1 |
Shareholders’ register |
TIF | 15.9 KB | 31.03.2010 | 12.03.2010 | 1 |
Articles of Association |
TIF | 25.34 KB | 07.09.2009 | 03.06.2009 | 1 |
Memorandum of Association |
TIF | 47.32 KB | 07.09.2009 | 03.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.06 KB | 20.02.2023 | 20.02.2023 | 2 |
Notary’s decision |
RTF | 190.25 KB | 20.02.2023 | 20.02.2023 | 2 |
Application in Insolvency proceedings |
EDOC | 39.96 KB | 22.02.2023 | 17.02.2023 | 1 |
Application in Insolvency proceedings |
DOCX | 34.06 KB | 22.02.2023 | 17.02.2023 | 1 |
Court decision/judgement |
88.91 KB | 17.02.2023 | 17.02.2023 | 2 | |
Court decision/judgement |
EDOC | 98.63 KB | 17.02.2023 | 17.02.2023 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 182.47 KB | 22.02.2023 | 03.11.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 43.39 KB | 22.02.2023 | 03.11.2022 | 1 |
Notary’s decision |
RTF | 189.91 KB | 29.08.2022 | 29.08.2022 | 2 |
Other insolvency documents |
476.97 KB | 26.08.2022 | 25.08.2022 | 81 | |
Other insolvency documents |
2.02 MB | 26.08.2022 | 25.08.2022 | 81 | |
Other insolvency documents |
572.96 KB | 26.08.2022 | 25.08.2022 | 81 | |
Other insolvency documents |
18.65 KB | 26.08.2022 | 25.08.2022 | 81 | |
Other insolvency documents |
561.22 KB | 26.08.2022 | 25.08.2022 | 81 | |
Other insolvency documents |
456.24 KB | 26.08.2022 | 25.08.2022 | 81 | |
Other insolvency documents |
2.02 MB | 26.08.2022 | 25.08.2022 | 81 | |
Plan for the sale of the debtor’s property updated |
DOC | 67 KB | 26.08.2022 | 25.08.2022 | 3 |
Plan for the sale of the debtor’s property updated |
DOC | 67 KB | 26.08.2022 | 25.08.2022 | 3 |
Notary’s decision |
RTF | 190.4 KB | 15.08.2022 | 15.08.2022 | 2 |
Plan for the sale of the debtor’s property |
DOC | 64 KB | 12.08.2022 | 12.08.2022 | 3 |
Plan for the sale of the debtor’s property |
DOC | 64 KB | 12.08.2022 | 12.08.2022 | 3 |
Notary’s decision |
RTF | 193.22 KB | 15.06.2022 | 15.06.2022 | 2 |
Court decision/judgement |
103.17 KB | 14.06.2022 | 14.06.2022 | 2 | |
Court decision/judgement |
103.17 KB | 14.06.2022 | 14.06.2022 | 2 | |
Notary’s decision |
RTF | 191.08 KB | 27.05.2022 | 27.05.2022 | 2 |
Court decision/judgement |
94.07 KB | 26.05.2022 | 26.05.2022 | 2 | |
Court decision/judgement |
94.07 KB | 26.05.2022 | 26.05.2022 | 2 | |
Notary’s decision |
RTF | 52.74 KB | 28.03.2022 | 28.03.2022 | 2 |
Court decision/judgement |
92.27 KB | 25.03.2022 | 24.03.2022 | 2 | |
Court decision/judgement |
92.27 KB | 25.03.2022 | 24.03.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
DOCX | 53.81 KB | 05.11.2020 | 04.11.2020 | 1 |
Application |
EDOC | 58.61 KB | 05.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
EDOC | 48.94 KB | 05.11.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 245.58 KB | 06.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 21.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 139.65 KB | 21.08.2014 | 15.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 17.56 KB | 21.08.2014 | 15.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.31 KB | 21.08.2014 | 15.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 11.01.2013 | 10.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.18 KB | 22.10.2012 | 18.10.2012 | 2 |
Application |
TIF | 85.24 KB | 22.10.2012 | 05.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 22.10.2012 | 05.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 216.57 KB | 22.10.2012 | 25.09.2012 | 7 |
Application |
TIF | 68.28 KB | 11.01.2013 | 07.01.2012 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 96.01 KB | 22.10.2012 | 29.09.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 31.03.2010 | 29.03.2010 | 2 |
Sample report |
TIF | 23.09 KB | 31.03.2010 | 15.03.2010 | 1 |
Application |
TIF | 113.04 KB | 31.03.2010 | 12.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.58 KB | 31.03.2010 | 12.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 31.03.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.57 KB | 07.09.2009 | 08.06.2009 | 1 |
Registration certificates |
TIF | 25.62 KB | 07.09.2009 | 08.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.12 KB | 07.09.2009 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 89.02 KB | 07.09.2009 | 04.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.8 KB | 07.09.2009 | 03.06.2009 | 1 |
Application |
TIF | 282.59 KB | 07.09.2009 | 03.06.2009 | 5 |
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