BioLP grupa, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BioLP grupa" |
| Registration number, date | 55403044141, 07.10.2015 |
| VAT number | None (excluded 03.08.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2015 |
| Legal address | "Škagališki", Saksoni, Ūdrīšu pag., Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BioLP grupa, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Kaplavas pagasta zemnieku saimniecība "PABĒRZIŅI"Reg. no. 41501023529
|
100 % | 2 | € 1 400 | € 2 800 | Latvia | 18.12.2018 | 27.12.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jēkabpils, Brīvības iela 3B | Until 27.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad pask | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad pask | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (367.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (295.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (388.85 KB) | €9.00 |
2015 |
Annual report | 07.10.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA BioLP grupa Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 610.78 KB | 19.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 4.25 MB | 19.12.2018 | 18.12.2018 | 3 |
Shareholders’ register |
TIF | 4.2 MB | 19.12.2018 | 18.12.2018 | 3 |
Shareholders’ register |
TIF | 123.78 KB | 07.10.2015 | 02.10.2015 | 3 |
Articles of Association |
TIF | 34.86 KB | 07.10.2015 | 22.09.2015 | 1 |
Memorandum of association |
TIF | 89.39 KB | 07.10.2015 | 22.09.2015 | 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 | 70.78 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 10.96 MB | 08.01.2019 | 18.12.2018 | 7 |
Application |
TIF | 4.06 MB | 08.01.2019 | 18.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 701.1 KB | 19.12.2018 | 18.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 729.41 KB | 19.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.34 MB | 19.12.2018 | 18.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.36 KB | 07.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 356.69 KB | 07.10.2015 | 02.10.2015 | 7 |
Application |
TIF | 133.92 KB | 07.10.2015 | 02.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.98 KB | 07.10.2015 | 30.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.25 KB | 07.10.2015 | 22.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.21 KB | 07.10.2015 | 22.09.2015 | 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.
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