Biogran, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Biogran" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103232171, 29.05.2009
Register, Included in The Register Commercial register, 29.05.2009
SEPA identifier LV52ZZZ40103232171
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103232171 Is active 08.07.2009
Legal address Legal address: Ropažu nov., Garkalnes pag., Priedkalne, Ainavas iela 5, LV-1024 *** Previous addresses
Other registered in this address
Postal address Ainavas iela 5, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024
Registration certificate number, date Nr. K078427. 10.08.2009
Fixed capital Paid capital - 28 457.00 EUR (Registered in State Enterprise register 11.10.2018)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 02.10.2024
Find out current information about tax debts
Contact information
Phone +371 22727374
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "BIOTOP"(40003754891)Rīga, Sergeja Eizenšteina iela 29 Actual address: Ropažu nov., Garkalnes pag., Priedkalne, Ainavas iela 5
From 20.09.2018 28457 1.00 EUR 28 457.00 EUR 100.00 % 11.10.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 75480 - 75491
 75480 - 75491
Net turnover
  7919 , Major
 7919
Major
Profit or loss
  3265
 3265
Equity capital
  108954
 108954
Fixed assets
  31658 - 31660
 31658 - 31660
Balance
  19288
 19288
Tangible assets
  28509 - 28511
 28509 - 28511
Liquidity
  77617 - 77620 , Companies
 77617 - 77620
Companies
Profitability
  46921 , Companies
 46921
Companies

About the company's comparative indices

Legal address on the map
Biogran Legal address on the map
Publications (0)