Biograph organic sweets, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Biograph organic sweets" |
| Registration number, date | 43603044356, 17.11.2010 |
| VAT number | None (excluded 20.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2010 |
| Legal address | Hamburgas iela 5 – 3, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.01 | 0.10 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita augļu un dārzeņu pārstrāde un konservēšana (10.39) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 30.05.2016 | 18.07.2016 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 30.05.2016 | 18.07.2016 |
Historical addresses
| Jelgava, Peldu iela 7 | Until 13.03.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.06.2025 | PDF (76.59 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (76.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (77.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (462.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (78.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (78.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (186.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.53 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (173.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2010 |
Annual report | 17.11.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BioVadibas zino | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
283.02 KB | 29.06.2016 | 30.05.2016 | 1 | |
Amendments to the Articles of Association |
364.38 KB | 14.06.2016 | 30.05.2016 | 1 | |
Shareholders’ register |
362.63 KB | 14.06.2016 | 30.05.2016 | 1 | |
Articles of Association |
TIF | 20.09 KB | 17.11.2010 | 09.11.2010 | 1 |
Memorandum of association |
TIF | 34.53 KB | 17.11.2010 | 09.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 18.07.2016 | 18.07.2016 | 2 |
Articles of Association |
355.07 KB | 29.06.2016 | 30.05.2016 | 1 | |
Amendments to the Articles of Association |
435.92 KB | 14.06.2016 | 30.05.2016 | 1 | |
Application |
562.63 KB | 14.06.2016 | 30.05.2016 | 2 | |
Application |
619.49 KB | 14.06.2016 | 30.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
546.32 KB | 14.06.2016 | 30.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
477.25 KB | 14.06.2016 | 30.05.2016 | 1 | |
Shareholders’ register |
430.05 KB | 14.06.2016 | 30.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 221.21 KB | 18.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 251.4 KB | 18.03.2014 | 10.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 51.51 KB | 18.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 17.11.2010 | 17.11.2010 | 2 |
Registration certificates |
TIF | 69.54 KB | 17.11.2010 | 17.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 17.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 96.8 KB | 17.11.2010 | 10.11.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 17.11.2010 | 09.11.2010 | 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