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Sabiedrība ar ierobežotu atbildību "BioGS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 23.01.2018, grounds for liquidation: dalībnieka 16.01.2018. lēmums par sabiedrības likvidācijas uzsākšanu.
Name Sabiedrība ar ierobežotu atbildību "BioGS"
Legal form Limited Liability Company
Reg. No 45403037720
Reg. date 02.08.2013
Register Commercial Register
Legal Address Grotāni, Kokneses pag., Aizkraukles nov., LV-5113
Registered share capital, date 2 EUR, 20.08.2015
Paid-in share capital, date 2 EUR, 20.08.2015
NACE 71.20 Technical testing and analysis
VAT payer
LV45403037720 Registered Excluded
11.08.2015 14.06.2018
Micro-enterprise tax payer
No payer status From Till
02.08.2013 31.12.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 21.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 - - - - -
Year2018 - - - - -
Year2017 Net sales 21,934 EUR Net profit -3,662 EUR Equity -20 EUR Date submitted20.03.2018 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 Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (25)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.11.2016 Amendments to the Articles of Association 03.10.2016 (TIF)
25.08.2015 Amendments to the Articles of Association 13.07.2015 (TIF)
Announcement regarding the legal address (1)
07.08.2013 Announcement regarding the legal address 30.07.2013 (TIF) •
Annual report (full) (1)
20.03.2018 2017 Annual report (full) (PDF)
Application (3)
19.01.2018 Application 19.01.2018 (TIF) •
25.08.2015 Application 13.07.2015 (TIF) •
07.08.2013 Application 01.08.2013 (TIF) •
Articles of Association (3)
07.11.2016 Articles of Association 03.10.2016 (TIF)
25.08.2015 Articles of Association 13.07.2015 (TIF)
07.08.2013 Articles of Association 29.07.2013 (TIF)
Decisions / letters / protocols of public notaries (8)
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (EDOC) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (doc) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (doc) •
25.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
07.08.2013 Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
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Memorandum of association (1)
07.08.2013 Memorandum of association 29.07.2013 (TIF)
Protocols/decisions of a company/organisation (2)
19.01.2018 Protocols/decisions of a company/organisation 16.01.2018 (TIF) •
25.08.2015 Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
Registration certificates (1)
07.08.2013 Registration certificates 02.08.2013 (TIF) •
Shareholders’ register (3)
07.11.2016 Shareholders’ register 03.10.2016 (TIF)
25.08.2015 Shareholders’ register 13.07.2015 (TIF)
07.08.2013 Shareholders’ register 01.08.2013 (TIF)
2018 (4)
20.03.2018 2017 Annual report (full) (PDF)
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
19.01.2018 Application 19.01.2018 (TIF) •
19.01.2018 Protocols/decisions of a company/organisation 16.01.2018 (TIF) •
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2016 (8)
07.11.2016 Amendments to the Articles of Association 03.10.2016 (TIF)
07.11.2016 Articles of Association 03.10.2016 (TIF)
07.11.2016 Shareholders’ register 03.10.2016 (TIF)
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (EDOC) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (doc) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (doc) •
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2015 (6)
25.08.2015 Amendments to the Articles of Association 13.07.2015 (TIF)
25.08.2015 Application 13.07.2015 (TIF) •
25.08.2015 Articles of Association 13.07.2015 (TIF)
25.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (TIF) •
25.08.2015 Protocols/decisions of a company/organisation 13.07.2015 (TIF) •
25.08.2015 Shareholders’ register 13.07.2015 (TIF)
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2013 (7)
07.08.2013 Announcement regarding the legal address 30.07.2013 (TIF) •
07.08.2013 Application 01.08.2013 (TIF) •
07.08.2013 Articles of Association 29.07.2013 (TIF)
07.08.2013 Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
07.08.2013 Memorandum of association 29.07.2013 (TIF)
07.08.2013 Registration certificates 02.08.2013 (TIF) •
07.08.2013 Shareholders’ register 01.08.2013 (TIF)
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