BALTBIOTEC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTBIOTEC"
Registration number, date 40103261109, 26.11.2009
VAT number None Europe VAT register
Register, date Commercial Register, 26.11.2009
Legal address Mārtiņa iela 8A – 15, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 10.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2018
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.03.2011
* 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 Latvia 26.04.2018 10.09.2018

Historical addresses

Rīga, Mārtiņa iela 8-20 Until 16.09.2014 10 years ago
Rīga, Mārtiņa iela 8-15 Until 25.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.08.2024  PDF (386.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.08.2024  PDF (360.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.08.2024  PDF (377 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.08.2023  PDF (359.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.09.2020  PDF (210.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.08.2019  PDF (181.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.08.2019  PDF (180.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (92.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2017  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

 Annual report 26.11.2009 - 31.12.2010 28.09.2011  ZIP
1_HTML izdruka HTML
vad RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.06 KB 06.09.2018 26.04.2018 2

Articles of Association

 TIF 63.87 KB 02.05.2018 26.04.2018 2

Shareholders’ register

TIF 98.79 KB 02.05.2018 26.04.2018 4

Shareholders’ register

TIF 12.49 KB 26.01.2012 29.12.2011 1

Shareholders’ register

TIF 10.2 KB 31.03.2011 18.03.2011 1

Articles of Association

 TIF 29.24 KB 03.12.2009 20.11.2009 1

Memorandum of Association

 TIF 31.32 KB 03.12.2009 20.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.13 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 10.09.2018 10.09.2018 2

Application

 TIF 200.21 KB 03.07.2018 02.07.2018 3

Protocols/decisions of a company/organisation

 TIF 58.24 KB 02.05.2018 26.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 66.69 KB 17.09.2014 16.09.2014 2

Announcement regarding the legal address

 TIF 13.44 KB 17.09.2014 10.09.2014 1

Application

 TIF 107.97 KB 17.09.2014 10.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 28.01 KB 26.01.2012 26.01.2012 1

Application

 TIF 51.5 KB 26.01.2012 29.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.03 KB 31.03.2011 30.03.2011 2

Application

 TIF 155.36 KB 31.03.2011 18.03.2011 4

Protocols/decisions of a company/organisation

 TIF 16.35 KB 31.03.2011 18.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 46.38 KB 31.03.2011 10.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 81.16 KB 03.12.2009 26.11.2009 2

Registration certificates

 TIF 55.25 KB 03.12.2009 26.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.09 KB 03.12.2009 24.11.2009 1

Announcement regarding the legal address

 TIF 10.07 KB 03.12.2009 20.11.2009 1

List of members of the Board / Supervisory Board

 TIF 9.05 KB 03.12.2009 20.11.2009 1

Application

 TIF 260.32 KB 03.12.2009 03.11.2009 5
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