BioGS, SIA
Limited Liability Company, Micro 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 | Liquidation proceeding, 23.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BioGS" |
| Registration number, date | 45403037720, 02.08.2013 |
| VAT number | None (excluded 14.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2013 |
| Legal address | "Mazie Grotāni", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 2 EUR, registered payment 20.08.2015 |
| 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
- Has liquidation process (from 23.01.2018)
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.11.2025 | 478.33 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 476.51 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 22.09.2025 | 475.25 | 0.00 | 0.00 | 0.00 | 22.09.2025 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| 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 |
Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 23.01.2018 |
* 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 |
100 % | 1 | € 2 | € 2 | 03.10.2016 | 01.11.2016 |
Historical addresses
| Kokneses nov., Kokneses pag., Urgas, "Grotāni" - 3 | Until 08.09.2016 | 9 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., "Grotāni" - 3 | Until 05.01.2022 | 3 years ago |
| Aizkraukles nov., Kokneses pag., Grotāni - 3 | Until 21.04.2022 | 3 years ago |
| Aizkraukles nov., Kokneses pag., "Grotāni" | Until 30.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | PDF (84.39 KB) | €7.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (76.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2022 | PDF (76.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (301.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BioGs | |||||
2013 |
Annual report | 02.08.2013 - 31.12.2013 | 20.05.2014 | HTML (87.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.28 KB | 07.11.2016 | 03.10.2016 | 1 |
Articles of Association |
TIF | 79.31 KB | 07.11.2016 | 03.10.2016 | 3 |
Shareholders’ register |
TIF | 109.84 KB | 07.11.2016 | 03.10.2016 | 4 |
Amendments to the Articles of Association |
TIF | 13.95 KB | 25.08.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 35.52 KB | 25.08.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 37.51 KB | 25.08.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 54.68 KB | 07.08.2013 | 01.08.2013 | 2 |
Articles of Association |
TIF | 31.92 KB | 07.08.2013 | 29.07.2013 | 1 |
Memorandum of association |
TIF | 63.07 KB | 07.08.2013 | 29.07.2013 | 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 |
EDOC | 62 KB | 30.05.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 85.23 KB | 19.01.2018 | 19.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16 KB | 19.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 67.5 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 56.35 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 25.08.2015 | 20.08.2015 | 2 |
Application |
TIF | 149.75 KB | 25.08.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.8 KB | 25.08.2015 | 13.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 07.08.2013 | 02.08.2013 | 2 |
Registration certificates |
TIF | 112.23 KB | 07.08.2013 | 02.08.2013 | 1 |
Application |
TIF | 441.69 KB | 07.08.2013 | 01.08.2013 | 5 |
Announcement regarding the legal address |
TIF | 16.48 KB | 07.08.2013 | 30.07.2013 | 1 |
Application |
TIF | 91.12 KB | 25.05.2022 | 3 |
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