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Sabiedrība ar ierobežotu atbildību "Biplan Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Biplan Group"
Legal form Limited Liability Company
Reg. No 41503075455
Reg. date 03.06.2016
Register Commercial Register
Legal Address 18. novembra iela 50, Daugavpils, LV-5401
Registered share capital, date 2,800 EUR, 08.11.2018
Paid-in share capital, date 2,800 EUR, 08.11.2018
NACE 55.10 Hotels and similar accommodation
VAT payer
LV41503075455 Registered Excluded
06.07.2016 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 08.02.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 98,104 EUR Net profit -48,932 EUR Equity 82,357 EUR Date submitted06.05.2021 Number of employees 5
Year2019 Net sales 376,375 EUR Net profit 10,941 EUR Equity 131,289 EUR Date submitted05.05.2020 Number of employees 15
Year2018 Net sales 382,059 EUR Net profit 63,242 EUR Equity 120,348 EUR Date submitted29.03.2019 Number of employees 15
Year2017 Net sales 254,179 EUR Net profit 39,496 EUR Equity 57,106 EUR Date submitted30.04.2018 Number of employees 12
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other160 EUR Total180 EUR Number of employees0
Year2022 Social Insurance Contributions260 EUR Personal Income Tax160 EUR Other1,610 EUR Total2,030 EUR Number of employees1
Year2021 Social Insurance Contributions-20 EUR Personal Income Tax30 EUR Other5,670 EUR Total5,680 EUR Number of employees3
Year2020 Social Insurance Contributions11,720 EUR Personal Income Tax4,580 EUR Other-5,110 EUR Total11,190 EUR Number of employees9
Year2019 Social Insurance Contributions22,940 EUR Personal Income Tax8,420 EUR Other11,060 EUR Total42,420 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
06.05.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
29.03.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (7)
12.02.2019 Application 05.02.2019 (TIF) •
12.02.2019 Application 05.02.2019 (TIF) •
12.02.2019 Application 05.02.2019 (TIF) •
08.11.2018 Application 05.11.2018 (TIF) •
12.10.2018 Application 08.10.2018 (TIF) •
27.10.2016 Application 11.10.2016 (TIF) •
13.06.2016 Application 31.05.2016 (TIF) •
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Articles of Association (2)
08.11.2018 Articles of Association 05.11.2018 (TIF)
13.06.2016 Articles of Association 31.05.2016 (TIF)
Confirmation or consent to legal address (1)
13.06.2016 Confirmation or consent to legal address 31.05.2016 (TIF) •
Confirmation that the list of arbitrators is updated (1)
27.10.2016 Confirmation that the list of arbitrators is updated 05.10.2016 (TIF) •
Consent of a member of the Board / executive director (1)
12.02.2019 Consent of a member of the Board / executive director 30.01.2019 (TIF) •
Decisions / letters / protocols of public notaries (6)
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
27.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (TIF) •
13.06.2016 Decisions / letters / protocols of public notaries 03.06.2016 (TIF) •
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Memorandum of Association (1)
13.06.2016 Memorandum of Association 31.05.2016 (TIF)
Protocols/decisions of a company/organisation (2)
12.02.2019 Protocols/decisions of a company/organisation 30.01.2019 (TIF) •
08.11.2018 Protocols/decisions of a company/organisation 05.11.2018 (TIF) •
Regulations for the increase/reduction of the equity (1)
08.11.2018 Regulations for the increase/reduction of the equity 05.11.2018 (TIF)
Shareholders’ register (3)
12.02.2019 Shareholders’ register 30.01.2019 (TIF)
08.11.2018 Shareholders’ register 05.11.2018 (TIF)
13.06.2016 Shareholders’ register 31.05.2016 (TIF)
2021 (1)
06.05.2021 2020 Annual report (full) (PDF)
2020 (1)
05.05.2020 2019 Annual report (full) (PDF)
2019 (9)
29.03.2019 2018 Annual report (full) (PDF)
12.02.2019 Application 05.02.2019 (TIF) •
12.02.2019 Application 05.02.2019 (TIF) •
12.02.2019 Application 05.02.2019 (TIF) •
12.02.2019 Consent of a member of the Board / executive director 30.01.2019 (TIF) •
12.02.2019 Protocols/decisions of a company/organisation 30.01.2019 (TIF) •
12.02.2019 Shareholders’ register 30.01.2019 (TIF)
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
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2018 (9)
08.11.2018 Application 05.11.2018 (TIF) •
08.11.2018 Articles of Association 05.11.2018 (TIF)
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
08.11.2018 Protocols/decisions of a company/organisation 05.11.2018 (TIF) •
08.11.2018 Regulations for the increase/reduction of the equity 05.11.2018 (TIF)
08.11.2018 Shareholders’ register 05.11.2018 (TIF)
12.10.2018 Application 08.10.2018 (TIF) •
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
30.04.2018 2017 Annual report (full) (PDF)
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2016 (9)
27.10.2016 Application 11.10.2016 (TIF) •
27.10.2016 Confirmation that the list of arbitrators is updated 05.10.2016 (TIF) •
27.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (TIF) •
13.06.2016 Application 31.05.2016 (TIF) •
13.06.2016 Articles of Association 31.05.2016 (TIF)
13.06.2016 Confirmation or consent to legal address 31.05.2016 (TIF) •
13.06.2016 Decisions / letters / protocols of public notaries 03.06.2016 (TIF) •
13.06.2016 Memorandum of Association 31.05.2016 (TIF)
13.06.2016 Shareholders’ register 31.05.2016 (TIF)
Show all
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