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Sabiedrība ar ierobežotu atbildību "BioFire"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 29.04.2022, grounds for liquidation: Valsts ieņēmumu dienesta 10.02.2022. lēmums Nr.30.1-8.59.2/8.59.2/14298.
Name Sabiedrība ar ierobežotu atbildību "BioFire"
Legal form Limited Liability Company
Reg. No 40103890457
Reg. date 16.04.2015
Register Commercial Register
Legal Address Jūrmalas gatve 11 - 54, Rīga, LV-1083
Registered share capital, date 2,800 EUR, 16.04.2015
Paid-in share capital, date 2,800 EUR, 16.04.2015
NACE 19.20 Manufacture of refined petroleum products and fossil fuel products
VAT payer
LV40103890457 Registered Excluded
28.04.2015 27.11.2020
Last updated in the RE 29.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 67,457 EUR Net profit 3,077 EUR Equity 22,209 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 294,885 EUR Net profit 20,760 EUR Equity 19,132 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 46,893 EUR Net profit 1,216 EUR Equity -1,628 EUR Date submitted02.05.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
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 Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions1,210 EUR Personal Income Tax300 EUR Other10 EUR Total1,520 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
23.04.2015 Announcement regarding the legal address 13.04.2015 (TIF) •
Annual report (full) (3)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
Application (4)
02.09.2020 Application 01.09.2020 (EDOC) •
02.09.2020 Application 01.09.2020 (docx) •
02.09.2020 Application 01.09.2020 (docx) •
23.04.2015 Application 13.04.2015 (TIF) •
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Articles of Association (2)
02.09.2020 Articles of Association 27.08.2020 (P7M)
23.04.2015 Articles of Association 13.04.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.04.2015 Bank statements or other document regarding the payment of the equity 13.04.2015 (TIF) •
Confirmation or consent to legal address (5)
02.09.2020 Confirmation or consent to legal address 01.09.2020 (EDOC) •
02.09.2020 Confirmation or consent to legal address 01.09.2020 (docx) •
02.09.2020 Confirmation or consent to legal address 01.09.2020 (jpg) •
02.09.2020 Confirmation or consent to legal address 01.09.2020 (docx) •
23.04.2015 Confirmation or consent to legal address 13.04.2015 (TIF) •
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Decisions / letters / protocols of public notaries (9)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (rtf) •
23.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
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Memorandum of association (1)
23.04.2015 Memorandum of association 13.04.2015 (TIF)
Orders/request/cover notes of court bailiffs (1)
30.12.2021 Orders/request/cover notes of court bailiffs 30.12.2021 (PDF) •
Protocols/decisions of a company/organisation (1)
02.09.2020 Protocols/decisions of a company/organisation 27.08.2020 (P7M) •
Shareholders’ register (2)
02.09.2020 Shareholders’ register 27.08.2020 (P7M)
23.04.2015 Shareholders’ register 13.04.2015 (TIF)
State Revenue Service decisions/letters/statements (4)
28.04.2022 State Revenue Service decisions/letters/statements 28.04.2022 (doc) •
28.04.2022 State Revenue Service decisions/letters/statements 28.04.2022 (EDOC) •
28.04.2022 State Revenue Service decisions/letters/statements 28.04.2022 (DOC) •
20.10.2021 State Revenue Service decisions/letters/statements 20.10.2021 (EDOC) •
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2022 (5)
28.04.2022 State Revenue Service decisions/letters/statements 28.04.2022 (doc) •
28.04.2022 State Revenue Service decisions/letters/statements 28.04.2022 (EDOC) •
28.04.2022 State Revenue Service decisions/letters/statements 28.04.2022 (DOC) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
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2021 (6)
30.12.2021 Orders/request/cover notes of court bailiffs 30.12.2021 (PDF) •
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
20.10.2021 State Revenue Service decisions/letters/statements 20.10.2021 (EDOC) •
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2020 (13)
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (rtf) •
02.09.2020 Application 01.09.2020 (EDOC) •
02.09.2020 Application 01.09.2020 (docx) •
02.09.2020 Application 01.09.2020 (docx) •
02.09.2020 Articles of Association 27.08.2020 (P7M)
02.09.2020 Confirmation or consent to legal address 01.09.2020 (EDOC) •
02.09.2020 Confirmation or consent to legal address 01.09.2020 (docx) •
02.09.2020 Confirmation or consent to legal address 01.09.2020 (jpg) •
02.09.2020 Confirmation or consent to legal address 01.09.2020 (docx) •
02.09.2020 Protocols/decisions of a company/organisation 27.08.2020 (P7M) •
02.09.2020 Shareholders’ register 27.08.2020 (P7M)
31.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2015 (8)
23.04.2015 Announcement regarding the legal address 13.04.2015 (TIF) •
23.04.2015 Application 13.04.2015 (TIF) •
23.04.2015 Articles of Association 13.04.2015 (TIF)
23.04.2015 Bank statements or other document regarding the payment of the equity 13.04.2015 (TIF) •
23.04.2015 Confirmation or consent to legal address 13.04.2015 (TIF) •
23.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
23.04.2015 Memorandum of association 13.04.2015 (TIF)
23.04.2015 Shareholders’ register 13.04.2015 (TIF)
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