BIOGAMMA&V, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BIOGAMMA&V
Registration number, date 40203730557, 19.03.2026
VAT number LV40203730557 from 07.04.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.03.2026
Legal address Zvejnieku iela 14A – 1, Rīga, LV-1048 Check address owners
Fixed capital 4 700 EUR, registered payment 19.03.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2026
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2026
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

MB "Tasa"

Reg. no. 305891988
KARALIENES BARBOROS al. 2, Birštonas, LT-59202, Lietuva

100 % 100 € 47 € 4 700 Lithuania 20.03.2026 15.04.2026

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 276.2 KB 15.04.2026 31.03.2026 1

Shareholders’ register

EDOC 251.05 KB 15.04.2026 20.03.2026 1

Articles of Association

EDOC 25.71 KB 19.03.2026 18.03.2026 1

Shareholders’ register

EDOC 27.41 KB 19.03.2026 18.03.2026 1

Memorandum of Association

EDOC 20.32 KB 19.03.2026 09.03.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.07 KB 15.04.2026 10.04.2026 1

Application

EDOC 60.81 KB 19.03.2026 19.03.2026 8

Justification supporting beneficial ownership disclosure statement

PDF 129.81 KB 15.04.2026 23.02.2026 1

Copy of the personal identification document

PDF 275.41 KB 15.04.2026 14.03.2023 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register