BioBaltic, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
451 by paid taxes
279 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 "BioBaltic" |
| Registration number, date | 40103378093, 08.02.2011 |
| VAT number | LV40103378093 from 25.01.2018 Europe VAT register |
| Register, date | Commercial Register, 08.02.2011 |
| Legal address | Skanstes iela 29 – 51, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 EUR, registered payment 28.02.2017 |
| 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
- No contacts information
- 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, €) | 8.52 | 7.06 | 8.65 |
| Personal income tax (thousands, €) | 3.71 | 2.96 | 1.89 |
| Statutory social insurance contributions (thousands, €) | 3.79 | 3.56 | 2.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2019 | 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 | 03.01.2019 |
* 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 | € 1 | € 2 | Latvia | 29.03.2021 | 12.05.2021 |
Historical addresses
| Rīga, Valdeķu iela 55 - 73 | Until 28.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (349.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (349.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (348.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (142.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (143.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.02.2019 | PDF (133.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (203.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (308.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uznemuma vadibas pazinojums 2015 Biobaltic | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| uznemuma vadibas pazinojums 2014 Biobaltic1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.02.2016 | ZIP | |
| Annual report 2013 | |||||
| pazinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.02.2016 | ZIP | |
| Annual report 2012 | |||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 08.02.2011 - 31.12.2011 | 17.02.2016 | ZIP | |
| Annual report 2011 | |||||
| vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
32.57 KB | 12.05.2021 | 29.03.2021 | 1 | |
Shareholders’ register |
1.47 MB | 12.05.2021 | 29.03.2021 | 1 | |
Articles of Association |
203.01 KB | 03.01.2019 | 11.12.2018 | 1 | |
Shareholders’ register |
1.39 MB | 03.01.2019 | 11.12.2018 | 3 | |
Articles of Association |
276.93 KB | 21.08.2017 | 05.07.2017 | 1 | |
Shareholders’ register |
360.19 KB | 21.08.2017 | 05.07.2017 | 3 | |
Articles of Association |
213.23 KB | 17.02.2017 | 27.01.2017 | 1 | |
Shareholders’ register |
1.01 MB | 17.02.2017 | 27.01.2017 | 3 | |
Shareholders’ register |
1018.47 KB | 17.02.2017 | 27.01.2017 | 3 | |
Articles of Association |
TIF | 44.71 KB | 11.02.2011 | 31.01.2011 | 1 |
Memorandum of association |
TIF | 86.38 KB | 11.02.2011 | 31.01.2011 | 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 | 62.35 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
93.5 KB | 12.05.2021 | 08.05.2021 | 1 | |
Application |
EDOC | 102.12 KB | 12.05.2021 | 08.05.2021 | 1 |
Articles of Association |
EDOC | 45.83 KB | 12.05.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
37.29 KB | 12.05.2021 | 29.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 50.09 KB | 12.05.2021 | 29.03.2021 | 1 |
Shareholders’ register |
EDOC | 1.31 MB | 12.05.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.01.2019 | 03.01.2019 | 2 |
Statement regarding the beneficial owners |
84.91 KB | 03.01.2019 | 23.12.2018 | 6 | |
Statement regarding the beneficial owners |
EDOC | 101.47 KB | 03.01.2019 | 23.12.2018 | 6 |
Articles of Association |
EDOC | 168.18 KB | 03.01.2019 | 11.12.2018 | 1 |
Application |
6.64 MB | 03.01.2019 | 11.12.2018 | 24 | |
Application |
EDOC | 6.35 MB | 03.01.2019 | 11.12.2018 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 197.27 KB | 03.01.2019 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
232.26 KB | 03.01.2019 | 11.12.2018 | 1 | |
Shareholders’ register |
EDOC | 1.27 MB | 03.01.2019 | 11.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 21.08.2017 | 21.08.2017 | 2 |
Articles of Association |
342.37 KB | 21.08.2017 | 05.07.2017 | 1 | |
Application |
6.8 MB | 21.08.2017 | 05.07.2017 | 24 | |
Application |
6.57 MB | 21.08.2017 | 05.07.2017 | 24 | |
Protocols/decisions of a company/organisation |
508.86 KB | 21.08.2017 | 05.07.2017 | 2 | |
Protocols/decisions of a company/organisation |
578.75 KB | 21.08.2017 | 05.07.2017 | 2 | |
Shareholders’ register |
430.94 KB | 21.08.2017 | 05.07.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 28.02.2017 | 28.02.2017 | 2 |
Application |
7.56 MB | 17.02.2017 | 16.02.2017 | 27 | |
Application |
7.39 MB | 17.02.2017 | 16.02.2017 | 27 | |
Power of attorney, act of empowerment |
53.58 KB | 17.02.2017 | 16.02.2017 | 1 | |
Power of attorney, act of empowerment |
204.96 KB | 17.02.2017 | 16.02.2017 | 1 | |
Articles of Association |
364.13 KB | 17.02.2017 | 27.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
617.49 KB | 17.02.2017 | 27.01.2017 | 2 | |
Protocols/decisions of a company/organisation |
466.66 KB | 17.02.2017 | 27.01.2017 | 2 | |
Shareholders’ register |
1.5 MB | 17.02.2017 | 27.01.2017 | 3 | |
Shareholders’ register |
1.54 MB | 17.02.2017 | 27.01.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 89.34 KB | 11.02.2011 | 08.02.2011 | 1 |
Registration certificates |
TIF | 133.35 KB | 11.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 954.43 KB | 11.02.2011 | 03.02.2011 | 7 |
Announcement regarding the legal address |
TIF | 29.89 KB | 11.02.2011 | 31.01.2011 | 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