Biologic plus, 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.
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Basic data
| Status | Removed from the register, 31.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Biologic plus" |
| Registration number, date | 40103425078, 06.06.2011 |
| VAT number | None (excluded 06.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2011 |
| Legal address | Ruses iela 16 – 91, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 988 EUR , registered 24.10.2017 (registered payment 24.10.2017: 2 988 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.07.2017 | PDF (92.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Plus 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. Plus 2012. | DOCX | ||||
2011 |
Annual report | 06.06.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. Plus 2011. | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.73 KB | 24.10.2017 | 12.10.2017 | 1 |
Articles of Association |
DOCX | 87.09 KB | 24.10.2017 | 12.10.2017 | 1 |
Shareholders’ register |
DOCX | 20.64 KB | 24.10.2017 | 12.10.2017 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 24.10.2017 | 12.10.2017 | 1 |
Shareholders’ register |
TIF | 523.12 KB | 26.10.2015 | 19.10.2015 | 2 |
Shareholders’ register |
TIF | 18.37 KB | 15.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 18.36 KB | 15.12.2011 | 01.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.44 KB | 15.12.2011 | 01.12.2011 | 1 |
Articles of Association |
TIF | 47.66 KB | 08.06.2011 | 01.06.2011 | 1 |
Memorandum of association |
TIF | 70.66 KB | 08.06.2011 | 01.06.2011 | 1 |
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 | 99.87 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.2 KB | 31.08.2020 | 31.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 20.12.2019 | 20.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.05 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 26.06.2019 | 26.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 26.06.2019 | 26.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.98 KB | 21.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
EDOC | 56.34 KB | 24.10.2017 | 19.10.2017 | 3 |
Application |
DOCX | 44.55 KB | 24.10.2017 | 19.10.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 64.43 KB | 24.10.2017 | 12.10.2017 | 1 |
Articles of Association |
EDOC | 68.69 KB | 24.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.45 KB | 24.10.2017 | 12.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 152 KB | 24.10.2017 | 12.10.2017 | 2 |
Shareholders’ register |
EDOC | 32.45 KB | 24.10.2017 | 12.10.2017 | 1 |
Shareholders’ register |
EDOC | 46.67 KB | 24.10.2017 | 12.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.31 KB | 17.10.2017 | 10.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.12 KB | 27.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.63 KB | 26.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 227.04 KB | 26.10.2015 | 19.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 19.25 KB | 26.10.2015 | 19.10.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 21.46 KB | 26.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 15.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 121.19 KB | 15.12.2011 | 09.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.21 KB | 15.12.2011 | 09.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 15.12.2011 | 09.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.62 KB | 15.12.2011 | 08.12.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.18 KB | 15.12.2011 | 01.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.88 KB | 15.12.2011 | 01.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.32 KB | 08.06.2011 | 06.06.2011 | 2 |
Registration certificates |
TIF | 133 KB | 08.06.2011 | 06.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.67 KB | 08.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 425.45 KB | 08.06.2011 | 01.06.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 27.93 KB | 08.06.2011 | 01.06.2011 | 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