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Sabiedrība ar ierobežotu atbildību "Biogran"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Biogran"
Legal form Limited Liability Company
Reg. No 40103232171
Reg. date 29.05.2009
Register Commercial Register
Legal Address Ainavas iela 5, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 28,457 EUR, 11.10.2018
Paid-in share capital, date 28,457 EUR, 11.10.2018
NACE 16.26 Manufacture of solid fuels from vegetable biomass
VAT payer
LV40103232171 Registered Excluded
08.07.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 116,025 EUR Net profit 2,970 EUR Equity -1,373,051 EUR Date submitted28.04.2021 Number of employees 3
Year2019 Net sales 225,813 EUR Net profit -19,513 EUR Equity -1,376,021 EUR Date submitted20.05.2020 Number of employees 2
Year2018 Net sales 26,141 EUR Net profit -39,146 EUR Equity -1,356,508 EUR Date submitted16.04.2019 Number of employees 1
Year2017 Net sales 42,311 EUR Net profit -43,155 EUR Equity -1,317,360 EUR Date submitted27.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions26,160 EUR Personal Income Tax14,490 EUR Other-8,090 EUR Total32,560 EUR Number of employees8
Year2023 Social Insurance Contributions12,320 EUR Personal Income Tax7,460 EUR Other-17,020 EUR Total2,760 EUR Number of employees8
Year2022 Social Insurance Contributions4,250 EUR Personal Income Tax2,420 EUR Other13,490 EUR Total20,160 EUR Number of employees4
Year2021 Social Insurance Contributions4,890 EUR Personal Income Tax3,050 EUR Other8,940 EUR Total16,880 EUR Number of employees3
Year2020 Social Insurance Contributions3,180 EUR Personal Income Tax590 EUR Other5,760 EUR Total9,530 EUR Number of employees5
Year2019 Social Insurance Contributions2,120 EUR Personal Income Tax3,860 EUR Other3,860 EUR Total9,840 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.10.2018 Amendments to the Articles of Association 13.09.2018 (docx)
11.10.2018 Amendments to the Articles of Association 13.09.2018 (edoc) •
05.03.2010 Amendments to the Articles of Association 24.02.2010 (TIF)
01.09.2009 Amendments to the Articles of Association 28.07.2009 (TIF)
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Announcement regarding the legal address (1)
01.09.2009 Announcement regarding the legal address 25.05.2009 (TIF) •
Annual report (full) (4)
28.04.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (9)
11.10.2018 Application 05.10.2018 (edoc) •
11.10.2018 Application 05.10.2018 (docx) •
23.09.2011 Application 06.09.2011 (TIF) •
05.03.2010 Application 24.02.2010 (TIF) •
05.03.2010 Application 17.02.2010 (TIF) •
22.02.2010 Application 10.02.2010 (TIF) •
27.10.2009 Application 30.09.2009 (TIF) •
01.09.2009 Application 28.07.2009 (TIF) •
01.09.2009 Application 25.05.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
05.03.2010 Application of shareholders or third persons for the acquisition of shares 24.02.2010 (TIF) •
Articles of Association (7)
11.10.2018 Articles of Association 13.09.2018 (doc)
11.10.2018 Articles of Association 13.09.2018 (edoc) •
05.03.2010 Articles of Association 24.02.2010 (TIF)
27.10.2009 Articles of Association 30.09.2009 (TIF)
27.10.2009 Articles of Association 30.09.2009 (TIF)
01.09.2009 Articles of Association 25.05.2009 (TIF)
01.09.2009 Articles of Association 28.07.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.09.2009 Bank statements or other document regarding the payment of the equity 09.05.2009 (TIF) •
01.09.2009 Bank statements or other document regarding the payment of the equity 25.05.2009 (TIF) •
Consent of a member of the Board / executive director (1)
23.09.2011 Consent of a member of the Board / executive director 16.09.2011 (TIF) •
Decisions / letters / protocols of public notaries (12)
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
08.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
03.06.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
23.09.2011 Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
05.03.2010 Decisions / letters / protocols of public notaries 01.03.2010 (TIF) •
05.03.2010 Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
22.02.2010 Decisions / letters / protocols of public notaries 18.02.2010 (TIF) •
27.10.2009 Decisions / letters / protocols of public notaries 19.10.2009 (TIF) •
01.09.2009 Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
01.09.2009 Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
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Memorandum of Association (1)
01.09.2009 Memorandum of Association 25.05.2009 (TIF)
Power of attorney, act of empowerment (6)
05.03.2010 Power of attorney, act of empowerment 17.02.2010 (TIF) •
05.03.2010 Power of attorney, act of empowerment 24.02.2010 (TIF) •
22.02.2010 Power of attorney, act of empowerment 10.02.2010 (TIF) •
27.10.2009 Power of attorney, act of empowerment 30.09.2009 (TIF) •
01.09.2009 Power of attorney, act of empowerment 25.05.2009 (TIF) •
01.09.2009 Power of attorney, act of empowerment 28.07.2009 (TIF) •
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Protocols/decisions of a company/organisation (9)
11.10.2018 Protocols/decisions of a company/organisation 13.09.2018 (edoc) •
11.10.2018 Protocols/decisions of a company/organisation 13.09.2018 (docx) •
11.10.2018 Protocols/decisions of a company/organisation 31.08.2018 (edoc) •
11.10.2018 Protocols/decisions of a company/organisation 31.08.2018 (docx) •
03.06.2014 Protocols/decisions of a company/organisation 22.05.2014 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 06.09.2011 (TIF) •
05.03.2010 Protocols/decisions of a company/organisation 24.02.2010 (TIF) •
27.10.2009 Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
01.09.2009 Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
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Receipts on the publication and state fees (3)
27.10.2009 Receipts on the publication and state fees 21.09.2009 (TIF) •
01.09.2009 Receipts on the publication and state fees 30.07.2009 (TIF) •
01.09.2009 Receipts on the publication and state fees 25.05.2009 (TIF) •
Registration certificates (2)
01.09.2009 Registration certificates 10.08.2009 (TIF) •
01.09.2009 Registration certificates 29.05.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.03.2010 Regulations for the increase/reduction of the equity 24.02.2010 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
03.06.2014 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2014 (TIF)
Sample report (1)
22.02.2010 Sample report 16.02.2010 (TIF) •
Shareholders’ register (4)
11.10.2018 Shareholders’ register 20.09.2018 (docx)
11.10.2018 Shareholders’ register 20.09.2018 (EDOC) •
05.03.2010 Shareholders’ register 17.02.2010 (TIF)
05.03.2010 Shareholders’ register 24.02.2010 (TIF)
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State Revenue Service decisions/letters/statements (2)
18.07.2017 State Revenue Service decisions/letters/statements 14.07.2017 (EDOC) •
14.07.2017 State Revenue Service decisions/letters/statements 14.07.2017 (EDOC) •
Submission/Application (1)
03.06.2014 Submission/Application 22.05.2014 (TIF) •
2021 (1)
28.04.2021 2020 Annual report (full) (PDF)
2020 (1)
20.05.2020 2019 Annual report (full) (PDF)
2019 (1)
16.04.2019 2018 Annual report (full) (PDF)
2018 (14)
11.10.2018 Amendments to the Articles of Association 13.09.2018 (docx)
11.10.2018 Amendments to the Articles of Association 13.09.2018 (edoc) •
11.10.2018 Application 05.10.2018 (edoc) •
11.10.2018 Application 05.10.2018 (docx) •
11.10.2018 Articles of Association 13.09.2018 (doc)
11.10.2018 Articles of Association 13.09.2018 (edoc) •
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
11.10.2018 Protocols/decisions of a company/organisation 13.09.2018 (edoc) •
11.10.2018 Protocols/decisions of a company/organisation 13.09.2018 (docx) •
11.10.2018 Protocols/decisions of a company/organisation 31.08.2018 (edoc) •
11.10.2018 Protocols/decisions of a company/organisation 31.08.2018 (docx) •
11.10.2018 Shareholders’ register 20.09.2018 (docx)
11.10.2018 Shareholders’ register 20.09.2018 (EDOC) •
27.03.2018 2017 Annual report (full) (PDF)
Show all
2017 (4)
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
18.07.2017 Decisions / letters / protocols of public notaries 18.07.2017 (edoc) •
18.07.2017 State Revenue Service decisions/letters/statements 14.07.2017 (EDOC) •
14.07.2017 State Revenue Service decisions/letters/statements 14.07.2017 (EDOC) •
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2016 (1)
08.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
2014 (4)
03.06.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
03.06.2014 Protocols/decisions of a company/organisation 22.05.2014 (TIF) •
03.06.2014 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2014 (TIF)
03.06.2014 Submission/Application 22.05.2014 (TIF) •
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2011 (4)
23.09.2011 Application 06.09.2011 (TIF) •
23.09.2011 Consent of a member of the Board / executive director 16.09.2011 (TIF) •
23.09.2011 Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 06.09.2011 (TIF) •
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2010 (17)
05.03.2010 Amendments to the Articles of Association 24.02.2010 (TIF)
05.03.2010 Application 24.02.2010 (TIF) •
05.03.2010 Application 17.02.2010 (TIF) •
05.03.2010 Application of shareholders or third persons for the acquisition of shares 24.02.2010 (TIF) •
05.03.2010 Articles of Association 24.02.2010 (TIF)
05.03.2010 Decisions / letters / protocols of public notaries 01.03.2010 (TIF) •
05.03.2010 Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
05.03.2010 Power of attorney, act of empowerment 17.02.2010 (TIF) •
05.03.2010 Power of attorney, act of empowerment 24.02.2010 (TIF) •
05.03.2010 Protocols/decisions of a company/organisation 24.02.2010 (TIF) •
05.03.2010 Regulations for the increase/reduction of the equity 24.02.2010 (TIF)
05.03.2010 Shareholders’ register 17.02.2010 (TIF)
05.03.2010 Shareholders’ register 24.02.2010 (TIF)
22.02.2010 Application 10.02.2010 (TIF) •
22.02.2010 Decisions / letters / protocols of public notaries 18.02.2010 (TIF) •
22.02.2010 Power of attorney, act of empowerment 10.02.2010 (TIF) •
22.02.2010 Sample report 16.02.2010 (TIF) •
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2009 (25)
27.10.2009 Application 30.09.2009 (TIF) •
27.10.2009 Articles of Association 30.09.2009 (TIF)
27.10.2009 Articles of Association 30.09.2009 (TIF)
27.10.2009 Decisions / letters / protocols of public notaries 19.10.2009 (TIF) •
27.10.2009 Power of attorney, act of empowerment 30.09.2009 (TIF) •
27.10.2009 Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
27.10.2009 Receipts on the publication and state fees 21.09.2009 (TIF) •
01.09.2009 Amendments to the Articles of Association 28.07.2009 (TIF)
01.09.2009 Announcement regarding the legal address 25.05.2009 (TIF) •
01.09.2009 Application 28.07.2009 (TIF) •
01.09.2009 Application 25.05.2009 (TIF) •
01.09.2009 Articles of Association 25.05.2009 (TIF)
01.09.2009 Articles of Association 28.07.2009 (TIF)
01.09.2009 Bank statements or other document regarding the payment of the equity 09.05.2009 (TIF) •
01.09.2009 Bank statements or other document regarding the payment of the equity 25.05.2009 (TIF) •
01.09.2009 Decisions / letters / protocols of public notaries 29.05.2009 (TIF) •
01.09.2009 Decisions / letters / protocols of public notaries 10.08.2009 (TIF) •
01.09.2009 Memorandum of Association 25.05.2009 (TIF)
01.09.2009 Power of attorney, act of empowerment 25.05.2009 (TIF) •
01.09.2009 Power of attorney, act of empowerment 28.07.2009 (TIF) •
01.09.2009 Protocols/decisions of a company/organisation 28.07.2009 (TIF) •
01.09.2009 Receipts on the publication and state fees 30.07.2009 (TIF) •
01.09.2009 Receipts on the publication and state fees 25.05.2009 (TIF) •
01.09.2009 Registration certificates 10.08.2009 (TIF) •
01.09.2009 Registration certificates 29.05.2009 (TIF) •
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