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Sabiedrība ar ierobežotu atbildību "BIOSIL"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BIOSIL"
Legal form Limited Liability Company
Reg. No 50103233681
Reg. date 08.06.2009
Register Commercial Register
Legal Address Aleksandra Čaka iela 72 - 1, Rīga, LV-1011
Registered share capital, date 2,828 EUR, 20.08.2014
Paid-in share capital, date 2,828 EUR, 20.08.2014
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV50103233681 Registered Excluded
10.08.2011 -
Last updated in the RE 28.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 Net sales 1,484,939 EUR Net profit -10,541 EUR Equity 197,006 EUR Date submitted04.06.2021 Number of employees 4
Year2019 Net sales 2,026,344 EUR Net profit 204,719 EUR Equity 207,547 EUR Date submitted24.03.2020 Number of employees 4
Year2018 Net sales 2,275,630 EUR Net profit 211,341 EUR Equity 214,169 EUR Date submitted03.04.2019 Number of employees 4
Year2017 Net sales 1,911,028 EUR Net profit 26,778 EUR Equity 29,606 EUR Date submitted24.04.2018 Number of employees 4
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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 Contributions8,810 EUR Personal Income Tax3,840 EUR Other15,270 EUR Total27,920 EUR Number of employees4
Year2020 Social Insurance Contributions8,620 EUR Personal Income Tax3,430 EUR Other44,970 EUR Total57,020 EUR Number of employees4
Year2019 Social Insurance Contributions8,460 EUR Personal Income Tax3,310 EUR Other137,820 EUR Total149,590 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.08.2014 Amendments to the Articles of Association 15.08.2014 (TIF)
Announcement regarding the legal address (1)
07.09.2009 Announcement regarding the legal address 03.06.2009 (TIF) •
Annual report (full) (4)
04.06.2021 2020 Annual report (full) (PDF)
24.03.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (7)
05.11.2020 Application 04.11.2020 (edoc) •
05.11.2020 Application 04.11.2020 (docx) •
21.08.2014 Application 15.08.2014 (TIF) •
11.01.2013 Application 07.01.2012 (TIF) •
22.10.2012 Application 05.10.2012 (TIF) •
31.03.2010 Application 12.03.2010 (TIF) •
07.09.2009 Application 03.06.2009 (TIF) •
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Articles of Association (2)
21.08.2014 Articles of Association 15.08.2014 (TIF)
07.09.2009 Articles of Association 03.06.2009 (TIF)
Bank statements or other document regarding the payment of the equity (2)
31.03.2010 Bank statements or other document regarding the payment of the equity 08.03.2010 (TIF) •
07.09.2009 Bank statements or other document regarding the payment of the equity 04.06.2009 (TIF) •
Court decision/judgement (3)
25.03.2022 Court decision/judgement 24.03.2022 (pdf) •
25.03.2022 Court decision/judgement 24.03.2022 (EDOC) •
25.03.2022 Court decision/judgement 24.03.2022 (PDF) •
Decisions / letters / protocols of public notaries (8)
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
21.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
11.01.2013 Decisions / letters / protocols of public notaries 10.01.2013 (TIF) •
22.10.2012 Decisions / letters / protocols of public notaries 18.10.2012 (TIF) •
31.03.2010 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
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Memorandum of Association (1)
07.09.2009 Memorandum of Association 03.06.2009 (TIF)
Notary’s decision (2)
28.03.2022 Notary’s decision 28.03.2022 (edoc) •
28.03.2022 Notary’s decision 28.03.2022 (rtf) •
Power of attorney, act of empowerment (3)
21.08.2014 Power of attorney, act of empowerment 15.08.2014 (TIF) •
22.10.2012 Power of attorney, act of empowerment 05.10.2012 (TIF) •
22.10.2012 Power of attorney, act of empowerment 25.09.2012 (TIF) •
Protocols/decisions of a company/organisation (2)
21.08.2014 Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
31.03.2010 Protocols/decisions of a company/organisation 12.03.2010 (TIF) •
Receipts on the publication and state fees (1)
07.09.2009 Receipts on the publication and state fees 04.06.2009 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
22.10.2012 Registration certificate of a foreign organisation and translation thereof 29.09.2010 (TIF) •
Registration certificates (1)
07.09.2009 Registration certificates 08.06.2009 (TIF) •
Sample report (1)
31.03.2010 Sample report 15.03.2010 (TIF) •
Shareholders’ register (6)
05.11.2020 Shareholders’ register 28.10.2020 (docx)
05.11.2020 Shareholders’ register 28.10.2020 (edoc) •
21.08.2014 Shareholders’ register 15.08.2014 (TIF)
11.01.2013 Shareholders’ register 07.01.2013 (TIF)
22.10.2012 Shareholders’ register 05.10.2012 (TIF)
31.03.2010 Shareholders’ register 12.03.2010 (TIF)
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Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (5)
28.03.2022 Notary’s decision 28.03.2022 (edoc) •
28.03.2022 Notary’s decision 28.03.2022 (rtf) •
25.03.2022 Court decision/judgement 24.03.2022 (pdf) •
25.03.2022 Court decision/judgement 24.03.2022 (EDOC) •
25.03.2022 Court decision/judgement 24.03.2022 (PDF) •
Show all
2021 (1)
04.06.2021 2020 Annual report (full) (PDF)
2020 (6)
05.11.2020 Application 04.11.2020 (edoc) •
05.11.2020 Application 04.11.2020 (docx) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
05.11.2020 Shareholders’ register 28.10.2020 (docx)
05.11.2020 Shareholders’ register 28.10.2020 (edoc) •
24.03.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
03.04.2019 2018 Annual report (full) (PDF)
2018 (4)
24.04.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2014 (7)
21.08.2014 Amendments to the Articles of Association 15.08.2014 (TIF)
21.08.2014 Application 15.08.2014 (TIF) •
21.08.2014 Articles of Association 15.08.2014 (TIF)
21.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
21.08.2014 Power of attorney, act of empowerment 15.08.2014 (TIF) •
21.08.2014 Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
21.08.2014 Shareholders’ register 15.08.2014 (TIF)
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2013 (3)
11.01.2013 Application 07.01.2012 (TIF) •
11.01.2013 Decisions / letters / protocols of public notaries 10.01.2013 (TIF) •
11.01.2013 Shareholders’ register 07.01.2013 (TIF)
2012 (6)
22.10.2012 Application 05.10.2012 (TIF) •
22.10.2012 Decisions / letters / protocols of public notaries 18.10.2012 (TIF) •
22.10.2012 Power of attorney, act of empowerment 05.10.2012 (TIF) •
22.10.2012 Power of attorney, act of empowerment 25.09.2012 (TIF) •
22.10.2012 Registration certificate of a foreign organisation and translation thereof 29.09.2010 (TIF) •
22.10.2012 Shareholders’ register 05.10.2012 (TIF)
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2010 (6)
31.03.2010 Application 12.03.2010 (TIF) •
31.03.2010 Bank statements or other document regarding the payment of the equity 08.03.2010 (TIF) •
31.03.2010 Decisions / letters / protocols of public notaries 29.03.2010 (TIF) •
31.03.2010 Protocols/decisions of a company/organisation 12.03.2010 (TIF) •
31.03.2010 Sample report 15.03.2010 (TIF) •
31.03.2010 Shareholders’ register 12.03.2010 (TIF)
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2009 (8)
07.09.2009 Announcement regarding the legal address 03.06.2009 (TIF) •
07.09.2009 Application 03.06.2009 (TIF) •
07.09.2009 Articles of Association 03.06.2009 (TIF)
07.09.2009 Bank statements or other document regarding the payment of the equity 04.06.2009 (TIF) •
07.09.2009 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
07.09.2009 Memorandum of Association 03.06.2009 (TIF)
07.09.2009 Receipts on the publication and state fees 04.06.2009 (TIF) •
07.09.2009 Registration certificates 08.06.2009 (TIF) •
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