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SIA "BIOGROUP"

Basic information
Status Registered
Name SIA "BIOGROUP"
Legal form Limited Liability Company
Reg. No 40103394863
Reg. date 18.03.2011
Register Commercial Register
Legal Address Centra iela 2 - 79, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 2,845 EUR, 02.03.2020
Paid-in share capital, date 2,845 EUR, 02.03.2020
NACE 31.00 Manufacture of furniture
VAT payer
LV40103394863 Registered Excluded
02.02.2018 -
29.11.2011 10.06.2016
Micro-enterprise tax payer
No payer status From Till
01.01.2013 31.12.2013
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 18,239 EUR Net profit -6 EUR Equity 5,003 EUR Date submitted22.02.2022 Number of employees 1
Year2020 Net sales 7,923 EUR Net profit 863 EUR Equity 5,009 EUR Date submitted13.03.2021 Number of employees 1
Year2019 Net sales 35,385 EUR Net profit -8,675 EUR Equity 4,146 EUR Date submitted11.05.2020 Number of employees 2
Year2018 Net sales 60,479 EUR Net profit 5,682 EUR Equity 12,821 EUR Date submitted25.03.2019 Number of employees 2
Year2017 Net sales 44,898 EUR Net profit 4,279 EUR Equity 7,139 EUR Date submitted27.04.2018 Number of employees 2
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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 Contributions12,090 EUR Personal Income Tax5,890 EUR Other-18,390 EUR Total-410 EUR Number of employees1
Year2023 Social Insurance Contributions15,040 EUR Personal Income Tax7,830 EUR Other-12,410 EUR Total10,460 EUR Number of employees2
Year2022 Social Insurance Contributions3,790 EUR Personal Income Tax1,360 EUR Other-2,110 EUR Total3,040 EUR Number of employees1
Year2021 Social Insurance Contributions360 EUR Personal Income Tax170 EUR Other-510 EUR Total20 EUR Number of employees2
Year2020 Social Insurance Contributions820 EUR Personal Income Tax100 EUR Other170 EUR Total1,090 EUR Number of employees1
Year2019 Social Insurance Contributions4,130 EUR Personal Income Tax2,050 EUR Other6,690 EUR Total12,870 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
23.03.2011 Announcement regarding the legal address 14.03.2011 (TIF) •
Annual report (full) (5)
22.02.2022 2021 Annual report (full) (PDF)
13.03.2021 2020 Annual report (full) (PDF)
11.05.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (8)
02.03.2020 Application 10.12.2019 (edoc) •
02.03.2020 Application 10.12.2019 (docx) •
02.03.2020 Application 10.12.2019 (docx) •
22.06.2012 Application 11.06.2012 (TIF) •
25.11.2011 Application 21.11.2011 (TIF) •
26.05.2011 Application 17.05.2011 (TIF) •
16.05.2011 Application 10.05.2011 (TIF) •
23.03.2011 Application 15.03.2011 (TIF) •
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Articles of Association (4)
02.03.2020 Articles of Association 10.12.2019 (docx)
02.03.2020 Articles of Association 10.12.2019 (docx)
02.03.2020 Articles of Association 10.12.2019 (EDOC) •
23.03.2011 Articles of Association 14.03.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.03.2011 Bank statements or other document regarding the payment of the equity 14.03.2011 (TIF) •
Confirmation or consent to legal address (1)
25.11.2011 Confirmation or consent to legal address 21.11.2011 (TIF) •
Consent of a member of the Board / executive director (1)
22.06.2012 Consent of a member of the Board / executive director 11.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
22.06.2012 Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
25.11.2011 Decisions / letters / protocols of public notaries 23.11.2011 (TIF) •
26.05.2011 Decisions / letters / protocols of public notaries 25.05.2011 (TIF) •
16.05.2011 Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
23.03.2011 Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
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Memorandum of association (1)
23.03.2011 Memorandum of association 14.03.2011 (TIF)
Other documents (1)
25.11.2011 Other documents 01.06.2011 (TIF) •
Power of attorney, act of empowerment (1)
26.05.2011 Power of attorney, act of empowerment 17.05.2011 (TIF) •
Protocols/decisions of a company/organisation (7)
02.03.2020 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
02.03.2020 Protocols/decisions of a company/organisation 10.12.2019 (docx) •
02.03.2020 Protocols/decisions of a company/organisation 10.12.2019 (docx) •
22.06.2012 Protocols/decisions of a company/organisation 11.06.2012 (TIF) •
26.05.2011 Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
26.05.2011 Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
26.05.2011 Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
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Registration certificates (1)
23.03.2011 Registration certificates 18.03.2011 (TIF) •
Shareholders’ register (5)
02.03.2020 Shareholders’ register 10.12.2019 (docx)
02.03.2020 Shareholders’ register 10.12.2019 (docx)
02.03.2020 Shareholders’ register 10.12.2019 (EDOC) •
22.06.2012 Shareholders’ register 11.06.2012 (TIF)
26.05.2011 Shareholders’ register 16.05.2011 (TIF)
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2022 (1)
22.02.2022 2021 Annual report (full) (PDF)
2021 (1)
13.03.2021 2020 Annual report (full) (PDF)
2020 (15)
11.05.2020 2019 Annual report (full) (PDF)
02.03.2020 Application 10.12.2019 (edoc) •
02.03.2020 Application 10.12.2019 (docx) •
02.03.2020 Application 10.12.2019 (docx) •
02.03.2020 Articles of Association 10.12.2019 (docx)
02.03.2020 Articles of Association 10.12.2019 (docx)
02.03.2020 Articles of Association 10.12.2019 (EDOC) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
02.03.2020 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
02.03.2020 Protocols/decisions of a company/organisation 10.12.2019 (docx) •
02.03.2020 Protocols/decisions of a company/organisation 10.12.2019 (docx) •
02.03.2020 Shareholders’ register 10.12.2019 (docx)
02.03.2020 Shareholders’ register 10.12.2019 (docx)
02.03.2020 Shareholders’ register 10.12.2019 (EDOC) •
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2019 (1)
25.03.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2012 (5)
22.06.2012 Application 11.06.2012 (TIF) •
22.06.2012 Consent of a member of the Board / executive director 11.06.2012 (TIF) •
22.06.2012 Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
22.06.2012 Protocols/decisions of a company/organisation 11.06.2012 (TIF) •
22.06.2012 Shareholders’ register 11.06.2012 (TIF)
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2011 (20)
25.11.2011 Application 21.11.2011 (TIF) •
25.11.2011 Confirmation or consent to legal address 21.11.2011 (TIF) •
25.11.2011 Decisions / letters / protocols of public notaries 23.11.2011 (TIF) •
25.11.2011 Other documents 01.06.2011 (TIF) •
26.05.2011 Application 17.05.2011 (TIF) •
26.05.2011 Decisions / letters / protocols of public notaries 25.05.2011 (TIF) •
26.05.2011 Power of attorney, act of empowerment 17.05.2011 (TIF) •
26.05.2011 Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
26.05.2011 Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
26.05.2011 Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
26.05.2011 Shareholders’ register 16.05.2011 (TIF)
16.05.2011 Application 10.05.2011 (TIF) •
16.05.2011 Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
23.03.2011 Announcement regarding the legal address 14.03.2011 (TIF) •
23.03.2011 Application 15.03.2011 (TIF) •
23.03.2011 Articles of Association 14.03.2011 (TIF)
23.03.2011 Bank statements or other document regarding the payment of the equity 14.03.2011 (TIF) •
23.03.2011 Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
23.03.2011 Memorandum of association 14.03.2011 (TIF)
23.03.2011 Registration certificates 18.03.2011 (TIF) •
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