ASLA Biotech AB, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
59 by profit
36 by paid taxes
14 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ASLA Biotech AB" |
| Registration number, date | 40103233618, 08.06.2009 |
| VAT number | LV40103233618 from 07.07.2009 Europe VAT register |
| Register, date | Commercial Register, 08.06.2009 |
| Legal address | Bauskas iela 121, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.86 | 20.11 | 28.64 |
| Personal income tax (thousands, €) | 5.48 | 8.11 | 11.28 |
| Statutory social insurance contributions (thousands, €) | 8.94 | 13.23 | 18.45 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.06.2009 |
* 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 % | 1 422 | € 2 | € 2 844 | Latvia | 19.06.2024 | 04.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIOPRETEC" | Until 09.05.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 45/47 | Until 20.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (93.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (92.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (90.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (90.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (2.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (79.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (1.88 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIOPRETEC v | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| biopretec vadiba | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | TIF | ||||
2009 |
Annual report | 18.05.2010 | TIF (205.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.43 KB | 04.07.2024 | 19.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.76 KB | 11.05.2016 | 03.05.2016 | 1 |
Articles of Association |
TIF | 28.76 KB | 11.05.2016 | 03.05.2016 | 2 |
Shareholders’ register |
TIF | 30.11 KB | 11.05.2016 | 03.05.2016 | 2 |
Shareholders’ register |
TIF | 12.04 KB | 20.04.2010 | 08.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.56 KB | 17.11.2009 | 29.10.2009 | 1 |
Articles of Association |
TIF | 24.52 KB | 17.11.2009 | 29.10.2009 | 3 |
Shareholders’ register |
TIF | 36.6 KB | 17.11.2009 | 29.10.2009 | 1 |
Articles of Association |
TIF | 38.3 KB | 07.09.2009 | 02.06.2009 | 3 |
Memorandum of Association |
TIF | 35.37 KB | 07.09.2009 | 02.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.64 KB | 04.07.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.16 KB | 04.07.2024 | 19.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 11.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 76.47 KB | 11.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.82 KB | 11.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 21.08.2013 | 20.08.2013 | 1 |
Application |
TIF | 113.54 KB | 21.08.2013 | 15.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 20.04.2010 | 16.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 20.04.2010 | 09.04.2010 | 1 |
Application |
TIF | 55.44 KB | 20.04.2010 | 08.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 20.04.2010 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 17.11.2009 | 13.11.2009 | 2 |
Sample report |
TIF | 25.53 KB | 17.11.2009 | 03.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 80.74 KB | 17.11.2009 | 29.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.9 KB | 17.11.2009 | 29.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 07.09.2009 | 08.06.2009 | 2 |
Registration certificates |
TIF | 63.55 KB | 07.09.2009 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.7 KB | 07.09.2009 | 04.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 07.09.2009 | 03.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.74 KB | 07.09.2009 | 02.06.2009 | 1 |
Application |
TIF | 212.95 KB | 07.09.2009 | 02.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 07.09.2009 | 02.06.2009 | 1 |
Other documents |
TIF | 44.1 KB | 07.09.2009 | 25.05.2009 | 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