Biospēks, 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, 02.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Biospēks" |
| Registration number, date | 40103233016, 03.06.2009 |
| VAT number | None (excluded 19.09.2019) Europe VAT register |
| Register, date | Commercial Register, 03.06.2009 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 828 EUR , registered 08.10.2014 (registered payment 08.10.2014: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -4.08 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0.32 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 86F | Until 11.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Biospeks vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Biospeks vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (12.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.56 KB | 10.10.2014 | 01.10.2014 | 1 |
Articles of Association |
TIF | 50.56 KB | 10.10.2014 | 01.10.2014 | 2 |
Shareholders’ register |
TIF | 96.83 KB | 10.10.2014 | 01.10.2014 | 4 |
Shareholders’ register |
TIF | 34.99 KB | 03.02.2011 | 19.01.2011 | 1 |
Articles of Association |
TIF | 30.06 KB | 03.09.2009 | 28.05.2009 | 1 |
Memorandum of association |
TIF | 80.12 KB | 03.09.2009 | 28.05.2009 | 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 |
RTF | 918.93 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.32 KB | 02.06.2020 | 02.06.2020 | 2 |
Orders/request/cover notes of court bailiffs |
381.45 KB | 20.04.2020 | 20.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.3 KB | 20.04.2020 | 20.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368.26 KB | 17.04.2020 | 17.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.05 KB | 17.04.2020 | 17.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.24 KB | 03.03.2020 | 02.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.4 KB | 04.02.2020 | 04.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.44 KB | 18.12.2019 | 18.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.02 KB | 16.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.09 KB | 18.12.2019 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.2 KB | 18.12.2019 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.5 KB | 18.12.2019 | 31.10.2019 | 3 |
Orders/request/cover notes of court bailiffs |
379.89 KB | 16.10.2019 | 16.10.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.45 KB | 16.10.2019 | 16.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 240.39 KB | 11.10.2019 | 11.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.44 KB | 27.06.2019 | 27.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.83 KB | 25.06.2019 | 25.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.5 KB | 08.01.2019 | 07.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.53 KB | 07.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 22.10.2018 | 22.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.87 KB | 17.10.2018 | 17.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
379.34 KB | 06.03.2018 | 06.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 373.99 KB | 06.03.2018 | 06.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.5 KB | 16.02.2018 | 16.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.9 KB | 16.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.26 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.15 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 10.10.2014 | 08.10.2014 | 2 |
Application |
TIF | 54.66 KB | 10.10.2014 | 03.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.02 KB | 10.10.2014 | 01.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 01.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 51.03 KB | 03.07.2014 | 19.06.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.5 KB | 03.07.2014 | 19.06.2014 | 1 |
Registration certificates |
TIF | 84.38 KB | 14.04.2011 | 13.04.2011 | 1 |
Submission/Application |
TIF | 22.3 KB | 14.04.2011 | 08.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.16 KB | 03.02.2011 | 02.02.2011 | 2 |
Application |
TIF | 483.79 KB | 03.02.2011 | 19.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.87 KB | 03.02.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 03.09.2009 | 03.06.2009 | 2 |
Registration certificates |
TIF | 24.62 KB | 03.09.2009 | 03.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.2 KB | 03.09.2009 | 01.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.15 KB | 03.09.2009 | 29.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 03.09.2009 | 28.05.2009 | 1 |
Application |
TIF | 255.99 KB | 03.09.2009 | 28.05.2009 | 5 |
Sample report |
TIF | 36.76 KB | 03.09.2009 | 28.05.2009 | 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.
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