Biosphare, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
838 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biosphare"
Registration number, date 40103522513, 13.03.2012
VAT number LV40103522513 from 26.08.2015 Europe VAT register
Register, date Commercial Register, 13.03.2012
Legal address Lastādijas iela 42 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 23.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 8.26 2.8
Personal income tax (thousands, €) 0 0.22 0.09
Statutory social insurance contributions (thousands, €) 0.06 0.29 0.21
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Switzerland Switzerland

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   23.05.2023
* 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 % 2 845 € 1 € 2 845 Switzerland 17.05.2023 23.05.2023

Historical addresses

Rīga, Maskavas iela 42 - 2 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (188.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (186.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (188.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (189.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (188.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.01.2018  PDF (492.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (238.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
scan0002 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.06.2014  ZIP
1_HTML izdruka HTML
vz DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 59.93 KB 19.05.2023 17.05.2023 2

Shareholders’ register

TIF 64.73 KB 19.05.2023 17.05.2023 2

Shareholders’ register

TIF 13.2 KB 27.05.2013 20.04.2013 1

Amendments to the Articles of Association

 TIF 7.89 KB 27.05.2013 20.04.2012 1

Articles of Association

 TIF 13.39 KB 27.05.2013 20.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 14.51 KB 27.05.2013 20.04.2012 1

Articles of Association

 TIF 58.07 KB 15.03.2012 06.02.2012 1

Memorandum of Association

 TIF 74.98 KB 15.03.2012 06.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 178.46 KB 19.05.2023 17.05.2023 5

Protocols/decisions of a company/organisation

 TIF 115.69 KB 19.05.2023 30.01.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 19.05.2022 19.05.2022 2

State Revenue Service decisions/letters/statements

 EDOC 91.08 KB 17.05.2022 17.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.72 KB 01.04.2022 01.04.2022 2

State Revenue Service decisions/letters/statements

 EDOC 84.37 KB 29.03.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

 TIF 36.59 KB 27.05.2013 24.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.41 KB 27.05.2013 20.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.88 KB 27.05.2013 20.04.2013 1

Power of attorney, act of empowerment

 TIF 11.47 KB 27.05.2013 11.04.2013 1

Application

 TIF 83.99 KB 27.05.2013 21.02.2013 1

Protocols/decisions of a company/organisation

 TIF 14.4 KB 27.05.2013 20.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 112.64 KB 15.03.2012 13.03.2012 1

Registration certificates

 TIF 171.7 KB 15.03.2012 13.03.2012 1

Announcement regarding the legal address

 TIF 30.45 KB 15.03.2012 06.02.2012 1

Application

 TIF 866.52 KB 15.03.2012 06.02.2012 7

Bank statements or other document regarding the payment of the equity

TIF 160.2 KB 15.03.2012 06.02.2012 1

Confirmation or consent to legal address

 TIF 41.41 KB 15.03.2012 06.02.2012 1

Power of attorney, act of empowerment

 TIF 194.04 KB 15.03.2012 06.02.2012 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