BioAkcept, 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.
Basic data
| Status | Removed from the register, 10.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BioAkcept" |
| Registration number, date | 40003809687, 13.03.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.03.2006 |
| Legal address | Vāveres iela 5 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 844 EUR , registered 16.02.2015 (registered payment 16.02.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Dzirnavu iela 18-1 | Until 16.03.2011 | 13 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., "Vītiņkalni" | Until 20.08.2015 | 9 years ago |
| Tukuma nov., Tukums, Estrādes iela 8 | Until 22.11.2016 | 8 years ago |
| Rīga, Blaumaņa iela 22 | Until 06.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020.04.21. 2019.gada parskats SIA Bioakcept Revidenta zinojums compressed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums Bio | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums | |||||
2010 |
Annual report | 19.05.2011 | TIF (682.46 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (539.08 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.04.2009 | RAR (2.69 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (850.48 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (370.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 06.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
DOCX | 22.56 KB | 19.06.2020 | 08.06.2020 | 1 |
Shareholders’ register |
80 KB | 12.10.2017 | 09.10.2017 | 1 | |
Shareholders’ register |
TIF | 140.04 KB | 08.11.2021 | 09.12.2015 | 5 |
Amendments to the Articles of Association |
86.16 KB | 25.11.2015 | 25.11.2015 | 1 | |
Articles of Association |
113.08 KB | 25.11.2015 | 25.11.2015 | 2 | |
Shareholders’ register |
TIF | 107.88 KB | 08.11.2021 | 17.08.2015 | 3 |
Shareholders’ register |
TIF | 83.41 KB | 08.11.2021 | 30.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 36.44 KB | 08.11.2021 | 05.02.2015 | 1 |
Articles of Association |
TIF | 50.17 KB | 08.11.2021 | 05.02.2015 | 1 |
Shareholders’ register |
TIF | 66.04 KB | 08.11.2021 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 61.82 KB | 17.05.2012 | 02.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 38.16 KB | 08.11.2021 | 16.04.2009 | 1 |
Articles of Association |
TIF | 48.81 KB | 08.11.2021 | 16.04.2009 | 1 |
Shareholders’ register |
TIF | 33.87 KB | 08.11.2021 | 16.04.2009 | 1 |
Shareholders’ register |
TIF | 28.48 KB | 08.11.2021 | 03.03.2009 | 1 |
Shareholders’ register |
TIF | 21.97 KB | 08.11.2021 | 20.10.2006 | 1 |
Articles of Association |
TIF | 21.22 KB | 08.11.2021 | 08.03.2006 | 1 |
Memorandum of Association |
TIF | 47.86 KB | 08.11.2021 | 08.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 10.12.2020 | 10.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.22 KB | 09.12.2020 | 09.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.86 KB | 09.12.2020 | 09.12.2020 | 1 |
Application |
DOCX | 38.13 KB | 10.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 43.91 KB | 10.12.2020 | 01.12.2020 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 23.22 KB | 10.12.2020 | 01.12.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 17.04 KB | 10.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
DOCX | 36.93 KB | 17.07.2020 | 14.07.2020 | 2 |
Application |
DOCX | 36.93 KB | 17.07.2020 | 14.07.2020 | 2 |
Application |
EDOC | 42.78 KB | 17.07.2020 | 14.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 17.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 17.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.54 KB | 17.07.2020 | 14.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
EDOC | 50.21 KB | 06.07.2020 | 02.07.2020 | 6 |
Application |
DOCX | 44.91 KB | 06.07.2020 | 02.07.2020 | 6 |
Confirmation or consent to legal address |
EDOC | 19.06 KB | 06.07.2020 | 02.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.65 KB | 06.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.22 KB | 06.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.15 KB | 06.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
EDOC | 26.46 KB | 06.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
DOCX | 43.8 KB | 19.06.2020 | 18.06.2020 | 2 |
Application |
EDOC | 48.8 KB | 19.06.2020 | 18.06.2020 | 2 |
Shareholders’ register |
EDOC | 36.88 KB | 19.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 25.01.2018 | 25.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 332.33 KB | 23.01.2018 | 22.01.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
6.8 MB | 12.10.2017 | 09.10.2017 | 24 | |
Application |
6.57 MB | 12.10.2017 | 09.10.2017 | 24 | |
Shareholders’ register |
110.89 KB | 12.10.2017 | 09.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
6.86 MB | 11.11.2021 | 15.11.2016 | 1 | |
Application |
6.63 MB | 11.11.2021 | 15.11.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 25.64 KB | 11.11.2021 | 15.11.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.46 KB | 11.11.2021 | 15.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 33.16 KB | 08.11.2021 | 08.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 08.11.2021 | 14.12.2015 | 2 |
Application |
TIF | 58.42 KB | 08.11.2021 | 11.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 27.06 KB | 08.11.2021 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.2 KB | 26.11.2015 | 26.11.2015 | 2 |
Amendments to the Articles of Association |
117.18 KB | 25.11.2015 | 25.11.2015 | 1 | |
Articles of Association |
144.12 KB | 25.11.2015 | 25.11.2015 | 2 | |
Application |
277.34 KB | 25.11.2015 | 25.11.2015 | 2 | |
Protocols/decisions of a company/organisation |
203.17 KB | 25.11.2015 | 25.11.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 72.19 KB | 08.11.2021 | 20.08.2015 | 2 |
Application |
TIF | 202.91 KB | 08.11.2021 | 18.08.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 31.24 KB | 08.11.2021 | 18.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.37 KB | 08.11.2021 | 17.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.02 KB | 08.11.2021 | 17.08.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.78 KB | 08.11.2021 | 04.08.2015 | 2 |
Application |
TIF | 85.9 KB | 08.11.2021 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 08.11.2021 | 16.02.2015 | 2 |
Application |
TIF | 80.57 KB | 08.11.2021 | 05.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 47.13 KB | 08.11.2021 | 05.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.56 KB | 08.11.2021 | 05.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 08.11.2021 | 14.05.2012 | 1 |
Application |
TIF | 80.22 KB | 08.11.2021 | 07.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 34.19 KB | 08.11.2021 | 07.05.2012 | 1 |
Other documents |
TIF | 22 KB | 08.11.2021 | 30.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 08.11.2021 | 16.03.2011 | 2 |
Application |
TIF | 81.02 KB | 08.11.2021 | 11.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 08.11.2021 | 21.10.2009 | 2 |
Application |
TIF | 109.66 KB | 08.11.2021 | 19.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 26.73 KB | 08.11.2021 | 19.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.71 KB | 08.11.2021 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 08.11.2021 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.02 KB | 08.11.2021 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 08.11.2021 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 08.11.2021 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.95 KB | 08.11.2021 | 17.04.2009 | 1 |
Application |
TIF | 89.71 KB | 08.11.2021 | 16.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 25.93 KB | 08.11.2021 | 16.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.93 KB | 08.11.2021 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 08.11.2021 | 09.03.2009 | 1 |
Application |
TIF | 81.11 KB | 08.11.2021 | 04.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 08.11.2021 | 04.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 25.51 KB | 08.11.2021 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 08.11.2021 | 25.10.2006 | 2 |
Application |
TIF | 159.93 KB | 08.11.2021 | 20.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 08.11.2021 | 20.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 26.3 KB | 08.11.2021 | 20.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.82 KB | 08.11.2021 | 20.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.9 KB | 08.11.2021 | 20.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 08.11.2021 | 20.10.2006 | 1 |
Sample report |
TIF | 30.64 KB | 08.11.2021 | 19.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 08.11.2021 | 13.03.2006 | 2 |
Registration certificates |
TIF | 24.12 KB | 08.11.2021 | 13.03.2006 | 1 |
Application |
TIF | 213.46 KB | 08.11.2021 | 08.03.2006 | 8 |
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
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