Biosphare, 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 "Biosphare" |
| Registration number, date | 40103522513, 13.03.2012 |
| VAT number | None (excluded 19.01.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.03.2012 |
| Legal address | Lastādijas iela 42 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 20.10.2024, taxpayer Biosphare, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 09.09.2024 | 6 735.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 678.74 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 663.70 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 581.91 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 491.94 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 6 451.11 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 363.89 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 6 303.80 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 228.99 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 6 151.80 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 6 060.91 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 6 015.81 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 937.80 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 840.35 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 361.33 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 970.31 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 637.54 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 603.79 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 2 576.29 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 07.02.2019 | 2 629.87 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 584.16 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 575.81 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 567.74 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 559.39 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 551.31 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 542.97 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 225.64 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.02.2018 | 690.55 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.08.2017 | 492.02 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 8 000.94 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.77 | 0.05 | 8.26 |
| Personal income tax (thousands, €) | 0.29 | 0 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.06 | 0.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 02.03.2026 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | 17.05.2023 | 23.05.2023 |
Historical addresses
| Rīga, Maskavas iela 42 - 2 | Until 01.03.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.02.2025 | PDF (187.7 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (188.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (186.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (188.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (189.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (188.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | PDF (492.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (238.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan0002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.93 KB | 19.05.2023 | 17.05.2023 | 2 |
Shareholders’ register |
TIF | 64.73 KB | 19.05.2023 | 17.05.2023 | 2 |
Shareholders’ register |
TIF | 13.2 KB | 27.05.2013 | 20.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.89 KB | 27.05.2013 | 20.04.2012 | 1 |
Articles of Association |
TIF | 13.39 KB | 27.05.2013 | 20.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.51 KB | 27.05.2013 | 20.04.2012 | 1 |
Articles of Association |
TIF | 58.07 KB | 15.03.2012 | 06.02.2012 | 1 |
Memorandum of Association |
TIF | 74.98 KB | 15.03.2012 | 06.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 178.46 KB | 19.05.2023 | 17.05.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 115.69 KB | 19.05.2023 | 30.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 19.05.2022 | 19.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.08 KB | 17.05.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 01.04.2022 | 01.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.37 KB | 29.03.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 27.05.2013 | 24.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.41 KB | 27.05.2013 | 20.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 27.05.2013 | 20.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.47 KB | 27.05.2013 | 11.04.2013 | 1 |
Application |
TIF | 83.99 KB | 27.05.2013 | 21.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.4 KB | 27.05.2013 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.64 KB | 15.03.2012 | 13.03.2012 | 1 |
Registration certificates |
TIF | 171.7 KB | 15.03.2012 | 13.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 30.45 KB | 15.03.2012 | 06.02.2012 | 1 |
Application |
TIF | 866.52 KB | 15.03.2012 | 06.02.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 160.2 KB | 15.03.2012 | 06.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 41.41 KB | 15.03.2012 | 06.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 194.04 KB | 15.03.2012 | 06.02.2012 | 2 |
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