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Sabiedrība ar ierobežotu atbildību "Biplan Group"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Biplan Group" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 41503075455 | ||||||
| Reg. date | 03.06.2016 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | 18. novembra iela 50, Daugavpils, LV-5401 | ||||||
| Registered share capital, date |
2,800 EUR, 08.11.2018
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| Paid-in share capital, date |
2,800 EUR, 08.11.2018 |
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| NACE | 55.10 Hotels and similar accommodation | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (15) |
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| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 0 EUR | Net profit -626 EUR | Equity 42,981 EUR | Date submitted01.05.2025 | Number of employees 1 |
| Year2023 | Net sales 0 EUR | Net profit -782 EUR | Equity 43,607 EUR | Date submitted28.04.2024 | Number of employees 1 |
| Year2022 | Net sales 0 EUR | Net profit -14,122 EUR | Equity 44,389 EUR | Date submitted18.04.2023 | Number of employees 1 |
| Year2021 | Net sales 129 EUR | Net profit -23,845 EUR | Equity 58,532 EUR | Date submitted26.07.2022 | Number of employees 1 |
| Year2020 | Net sales 98,104 EUR | Net profit -48,932 EUR | Equity 82,357 EUR | Date submitted06.05.2021 | Number of employees 5 |
| Year2019 | Net sales 376,375 EUR | Net profit 10,941 EUR | Equity 131,289 EUR | Date submitted05.05.2020 | Number of employees 15 |
| Year2018 | Net sales 382,059 EUR | Net profit 63,242 EUR | Equity 120,348 EUR | Date submitted29.03.2019 | Number of employees 15 |
| Year2017 | Net sales 254,179 EUR | Net profit 39,496 EUR | Equity 57,106 EUR | Date submitted30.04.2018 | Number of employees 12 |
| Year2016 | Net sales 116,422 EUR | Net profit 17,609 EUR | Equity 17,610 EUR | Date submitted01.05.2017 | Number of employees 5 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions10 EUR | Personal Income Tax10 EUR | Other160 EUR | Total180 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions260 EUR | Personal Income Tax160 EUR | Other1,610 EUR | Total2,030 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions-20 EUR | Personal Income Tax30 EUR | Other5,670 EUR | Total5,680 EUR | Number of employees3 |
| Year2020 | Social Insurance Contributions11,720 EUR | Personal Income Tax4,580 EUR | Other-5,110 EUR | Total11,190 EUR | Number of employees9 |
| Year2019 | Social Insurance Contributions22,940 EUR | Personal Income Tax8,420 EUR | Other11,060 EUR | Total42,420 EUR | Number of employees14 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (33) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Annual report (full) (9) | |
| 01.05.2025 | 2024 Annual report (full) (PDF) |
| 28.04.2024 | 2023 Annual report (full) (PDF) |
| 18.04.2023 | 2022 Annual report (full) (PDF) |
| 26.07.2022 | 2021 Annual report (full) (PDF) |
| 06.05.2021 | 2020 Annual report (full) (PDF) |
| 05.05.2020 | 2019 Annual report (full) (PDF) |
| 29.03.2019 | 2018 Annual report (full) (PDF) |
| 30.04.2018 | 2017 Annual report (full) (PDF) |
| 01.05.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| Application (7) | |
| 12.02.2019 | Application 05.02.2019 (TIF) • |
| 12.02.2019 | Application 05.02.2019 (TIF) • |
| 12.02.2019 | Application 05.02.2019 (TIF) • |
| 08.11.2018 | Application 05.11.2018 (TIF) • |
| 12.10.2018 | Application 08.10.2018 (TIF) • |
| 27.10.2016 | Application 11.10.2016 (TIF) • |
| 13.06.2016 | Application 31.05.2016 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 08.11.2018 | Articles of Association 05.11.2018 (TIF) |
| 13.06.2016 | Articles of Association 31.05.2016 (TIF) |
| Confirmation or consent to legal address (1) | |
| 13.06.2016 | Confirmation or consent to legal address 31.05.2016 (TIF) • |
| Confirmation that the list of arbitrators is updated (1) | |
| 27.10.2016 | Confirmation that the list of arbitrators is updated 05.10.2016 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 12.02.2019 | Consent of a member of the Board / executive director 30.01.2019 (TIF) • |
| Decisions / letters / protocols of public notaries (5) | |
| 08.02.2019 | Decisions / letters / protocols of public notaries 08.02.2019 (edoc) • |
| 08.11.2018 | Decisions / letters / protocols of public notaries 08.11.2018 (edoc) • |
| 11.10.2018 | Decisions / letters / protocols of public notaries 11.10.2018 (edoc) • |
| 27.10.2016 | Decisions / letters / protocols of public notaries 13.10.2016 (TIF) • |
| 13.06.2016 | Decisions / letters / protocols of public notaries 03.06.2016 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 13.06.2016 | Memorandum of Association 31.05.2016 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 12.02.2019 | Protocols/decisions of a company/organisation 30.01.2019 (TIF) • |
| 08.11.2018 | Protocols/decisions of a company/organisation 05.11.2018 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 08.11.2018 | Regulations for the increase/reduction of the equity 05.11.2018 (TIF) |
| Shareholders’ register (3) | |
| 12.02.2019 | Shareholders’ register 30.01.2019 (TIF) |
| 08.11.2018 | Shareholders’ register 05.11.2018 (TIF) |
| 13.06.2016 | Shareholders’ register 31.05.2016 (TIF) |
| 2025 (1) | |
| 01.05.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 28.04.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 18.04.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 26.07.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 06.05.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 05.05.2020 | 2019 Annual report (full) (PDF) |
| 2019 (8) | |
| 29.03.2019 | 2018 Annual report (full) (PDF) |
| 12.02.2019 | Application 05.02.2019 (TIF) • |
| 12.02.2019 | Application 05.02.2019 (TIF) • |
| 12.02.2019 | Application 05.02.2019 (TIF) • |
| 12.02.2019 | Consent of a member of the Board / executive director 30.01.2019 (TIF) • |
| 12.02.2019 | Protocols/decisions of a company/organisation 30.01.2019 (TIF) • |
| 12.02.2019 | Shareholders’ register 30.01.2019 (TIF) |
| 08.02.2019 | Decisions / letters / protocols of public notaries 08.02.2019 (edoc) • |
| Show all | |
| 2018 (9) | |
| 08.11.2018 | Application 05.11.2018 (TIF) • |
| 08.11.2018 | Articles of Association 05.11.2018 (TIF) |
| 08.11.2018 | Decisions / letters / protocols of public notaries 08.11.2018 (edoc) • |
| 08.11.2018 | Protocols/decisions of a company/organisation 05.11.2018 (TIF) • |
| 08.11.2018 | Regulations for the increase/reduction of the equity 05.11.2018 (TIF) |
| 08.11.2018 | Shareholders’ register 05.11.2018 (TIF) |
| 12.10.2018 | Application 08.10.2018 (TIF) • |
| 11.10.2018 | Decisions / letters / protocols of public notaries 11.10.2018 (edoc) • |
| 30.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2017 (1) | |
| 01.05.2017 | 2016 Annual report (full) (PDF) |
| 2016 (9) | |
| 27.10.2016 | Application 11.10.2016 (TIF) • |
| 27.10.2016 | Confirmation that the list of arbitrators is updated 05.10.2016 (TIF) • |
| 27.10.2016 | Decisions / letters / protocols of public notaries 13.10.2016 (TIF) • |
| 13.06.2016 | Application 31.05.2016 (TIF) • |
| 13.06.2016 | Articles of Association 31.05.2016 (TIF) |
| 13.06.2016 | Confirmation or consent to legal address 31.05.2016 (TIF) • |
| 13.06.2016 | Decisions / letters / protocols of public notaries 03.06.2016 (TIF) • |
| 13.06.2016 | Memorandum of Association 31.05.2016 (TIF) |
| 13.06.2016 | Shareholders’ register 31.05.2016 (TIF) |
| Show all | |
