Biplan Group, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
52 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 | Sabiedrība ar ierobežotu atbildību "Biplan Group" |
| Registration number, date | 41503075455, 03.06.2016 |
| VAT number | None (excluded 11.04.2024) Europe VAT register |
| Register, date | Commercial Register, 03.06.2016 |
| Legal address | 18. novembra iela 50, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Biplan Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (07.04.2020)
- 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, €) | 0.18 | 2.03 | 5.68 |
| Personal income tax (thousands, €) | 0.01 | 0.16 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.26 | -0.02 |
| Average employees count | 0 | 1 | 3 |
| Received COVID-19 downtime support | 07.04.2020, € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2019 | Latvia | Latvia |
|
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 | 08.02.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.01.2019 | 08.02.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.02.2019 |
Right to represent individually |
Natural person
(from 08.02.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Viestura iela 21 - 1 | Until 13.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (568.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (1.82 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (298.78 KB) | €11.00 |
2016 |
Annual report | 03.06.2016 - 31.12.2016 | 01.05.2017 | PDF (91.52 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.56 KB | 12.02.2019 | 30.01.2019 | 3 |
Articles of Association |
TIF | 41.59 KB | 08.11.2018 | 05.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 9.18 KB | 08.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
TIF | 46.23 KB | 08.11.2018 | 05.11.2018 | 2 |
Articles of Association |
TIF | 16.17 KB | 13.06.2016 | 31.05.2016 | 1 |
Memorandum of Association |
TIF | 35.76 KB | 13.06.2016 | 31.05.2016 | 2 |
Shareholders’ register |
TIF | 71.04 KB | 13.06.2016 | 31.05.2016 | 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 | 194.53 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 149.06 KB | 12.02.2019 | 05.02.2019 | 4 |
Application |
TIF | 420.76 KB | 12.02.2019 | 05.02.2019 | 7 |
Application |
TIF | 175.35 KB | 12.02.2019 | 05.02.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.26 KB | 12.02.2019 | 30.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.15 KB | 12.02.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
TIF | 413.7 KB | 08.11.2018 | 05.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.05 KB | 08.11.2018 | 05.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 157.79 KB | 12.10.2018 | 08.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 27.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 152.51 KB | 27.10.2016 | 11.10.2016 | 4 |
Confirmation that the list of arbitrators is updated |
TIF | 11.74 KB | 27.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 13.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 259.1 KB | 13.06.2016 | 31.05.2016 | 6 |
Confirmation or consent to legal address |
TIF | 28.63 KB | 13.06.2016 | 31.05.2016 | 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