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Sabiedrība ar ierobežotu atbildību "BioArm"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 01.06.2020, grounds for liquidation: 27.05.2020. dalībnieku sapulces protokols Nr.2020/1.
Name Sabiedrība ar ierobežotu atbildību "BioArm"
Legal form Limited Liability Company
Reg. No 40103496579
Reg. date 30.12.2011
Register Commercial Register
Legal Address Valkas iela 1A, Rīga, LV-1010
Registered share capital, date 2,844 EUR, 01.07.2016
Paid-in share capital, date 2,844 EUR, 01.07.2016
NACE 20.14 Manufacture of other organic basic chemicals
VAT payer
LV40103496579 Registered Excluded
29.12.2013 05.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.06.2020
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 0 EUR Net profit 0 EUR Equity -54,488 EUR Date submitted31.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -154 EUR Equity -54,488 EUR Date submitted24.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -18 EUR Equity -54,334 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -54,316 EUR Date submitted01.05.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.07.2016 Amendments to the Articles of Association 20.06.2016 (TIF)
28.12.2013 Amendments to the Articles of Association 06.12.2013 (TIF)
Announcement regarding the legal address (1)
03.01.2012 Announcement regarding the legal address 19.12.2011 (TIF) •
Annual report (full) (4)
31.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (8)
01.06.2020 Application 27.05.2020 (edoc) •
01.06.2020 Application 27.05.2020 (docx) •
01.06.2020 Application 27.05.2020 (docx) •
20.03.2019 Application 18.03.2019 (edoc) •
20.03.2019 Application 18.03.2019 (docx) •
11.07.2016 Application 20.06.2016 (TIF) •
28.12.2013 Application 13.12.2013 (TIF) •
03.01.2012 Application 21.12.2011 (TIF) •
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Articles of Association (3)
11.07.2016 Articles of Association 20.06.2016 (TIF)
28.12.2013 Articles of Association 06.12.2013 (TIF)
03.01.2012 Articles of Association 19.12.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
03.01.2012 Bank statements or other document regarding the payment of the equity 20.12.2011 (TIF) •
Confirmation or consent to legal address (1)
03.01.2012 Confirmation or consent to legal address 19.12.2011 (TIF) •
Consent of a member of the Board / executive director (1)
28.12.2013 Consent of a member of the Board / executive director 13.12.2013 (TIF) •
Decisions / letters / protocols of public notaries (6)
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
11.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
28.12.2013 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
03.01.2012 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
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Memorandum of association (1)
03.01.2012 Memorandum of association 19.12.2011 (TIF)
Notice of a member of the Board regarding the resignation (2)
20.03.2019 Notice of a member of the Board regarding the resignation 18.03.2019 (edoc) •
20.03.2019 Notice of a member of the Board regarding the resignation 18.03.2019 (docx) •
Power of attorney, act of empowerment (5)
20.03.2019 Power of attorney, act of empowerment 18.03.2019 (edoc) •
20.03.2019 Power of attorney, act of empowerment 18.03.2019 (DOCX) •
11.07.2016 Power of attorney, act of empowerment 20.06.2016 (TIF) •
11.07.2016 Power of attorney, act of empowerment 20.06.2016 (TIF) •
28.12.2013 Power of attorney, act of empowerment 13.12.2013 (TIF) •
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Protocols/decisions of a company/organisation (6)
01.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (odt) •
01.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (odt) •
11.07.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
28.12.2013 Protocols/decisions of a company/organisation 06.12.2013 (TIF) •
28.12.2013 Protocols/decisions of a company/organisation 06.12.2013 (TIF) •
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Registration certificates (1)
03.01.2012 Registration certificates 30.12.2011 (TIF) •
Shareholders’ register (4)
20.03.2019 Shareholders’ register 18.03.2019 (docx)
20.03.2019 Shareholders’ register 18.03.2019 (edoc) •
11.07.2016 Shareholders’ register 20.06.2016 (TIF)
28.12.2013 Shareholders’ register 13.12.2013 (TIF)
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2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (9)
24.07.2020 2019 Annual report (full) (PDF)
01.06.2020 Application 27.05.2020 (edoc) •
01.06.2020 Application 27.05.2020 (docx) •
01.06.2020 Application 27.05.2020 (docx) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
01.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (odt) •
01.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (odt) •
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2019 (10)
26.04.2019 2018 Annual report (full) (PDF)
20.03.2019 Application 18.03.2019 (edoc) •
20.03.2019 Application 18.03.2019 (docx) •
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
20.03.2019 Notice of a member of the Board regarding the resignation 18.03.2019 (edoc) •
20.03.2019 Notice of a member of the Board regarding the resignation 18.03.2019 (docx) •
20.03.2019 Power of attorney, act of empowerment 18.03.2019 (edoc) •
20.03.2019 Power of attorney, act of empowerment 18.03.2019 (DOCX) •
20.03.2019 Shareholders’ register 18.03.2019 (docx)
20.03.2019 Shareholders’ register 18.03.2019 (edoc) •
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2016 (8)
11.07.2016 Amendments to the Articles of Association 20.06.2016 (TIF)
11.07.2016 Application 20.06.2016 (TIF) •
11.07.2016 Articles of Association 20.06.2016 (TIF)
11.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
11.07.2016 Power of attorney, act of empowerment 20.06.2016 (TIF) •
11.07.2016 Power of attorney, act of empowerment 20.06.2016 (TIF) •
11.07.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
11.07.2016 Shareholders’ register 20.06.2016 (TIF)
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2013 (9)
28.12.2013 Amendments to the Articles of Association 06.12.2013 (TIF)
28.12.2013 Application 13.12.2013 (TIF) •
28.12.2013 Articles of Association 06.12.2013 (TIF)
28.12.2013 Consent of a member of the Board / executive director 13.12.2013 (TIF) •
28.12.2013 Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
28.12.2013 Power of attorney, act of empowerment 13.12.2013 (TIF) •
28.12.2013 Protocols/decisions of a company/organisation 06.12.2013 (TIF) •
28.12.2013 Protocols/decisions of a company/organisation 06.12.2013 (TIF) •
28.12.2013 Shareholders’ register 13.12.2013 (TIF)
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2012 (8)
03.01.2012 Announcement regarding the legal address 19.12.2011 (TIF) •
03.01.2012 Application 21.12.2011 (TIF) •
03.01.2012 Articles of Association 19.12.2011 (TIF)
03.01.2012 Bank statements or other document regarding the payment of the equity 20.12.2011 (TIF) •
03.01.2012 Confirmation or consent to legal address 19.12.2011 (TIF) •
03.01.2012 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
03.01.2012 Memorandum of association 19.12.2011 (TIF)
03.01.2012 Registration certificates 30.12.2011 (TIF) •
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