BioBank, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
20 by paid taxes
19 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 "BioBank" |
| Registration number, date | 40203022106, 28.09.2016 |
| VAT number | LV40203022106 from 02.05.2019 Europe VAT register |
| Register, date | Commercial Register, 28.09.2016 |
| Legal address | Krišjāņa Barona iela 36 – 33, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 28.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 20.63 | 18.18 | 19.62 |
| Personal income tax (thousands, €) | 8.14 | 6.66 | 7.29 |
| Statutory social insurance contributions (thousands, €) | 12.47 | 11.53 | 12.98 |
| Average employees count | 4 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2018 | 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 | 28.09.2016 |
* 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 % | 100 | € 140 | € 14 000 | Latvia | 28.03.2020 | 21.04.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.02.2021 |
Right to represent individually |
Natural person
(from 10.02.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 28A - 6 | Until 10.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Jeruzalemes iela 5 - 26 | Until 01.12.2021 | 3 years ago |
| Rīga, Krišjāņa Barona iela 15 - 40 | Until 28.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums2023 BioBank | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums2022 BioBank | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (113.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BiobankSIA Vadibas zinojums 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BiobankSIA VadZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.2 KB) | €11.00 |
2017 |
Annual report | 28.09.2016 - 31.12.2017 | 02.05.2018 | PDF (80.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.93 KB | 21.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 21.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
DOCX | 21.43 KB | 06.06.2018 | 30.05.2018 | 1 |
Articles of Association |
482.59 KB | 27.09.2016 | 26.09.2016 | 1 | |
Articles of Association |
482.59 KB | 27.09.2016 | 26.09.2016 | 1 | |
Memorandum of association |
507.45 KB | 27.09.2016 | 26.09.2016 | 2 | |
Memorandum of association |
507.45 KB | 27.09.2016 | 26.09.2016 | 2 | |
Shareholders’ register |
199.24 KB | 27.09.2016 | 26.09.2016 | 2 | |
Shareholders’ register |
199.24 KB | 27.09.2016 | 26.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.51 KB | 28.11.2022 | 28.11.2022 | 5 |
Application |
DOCX | 47.51 KB | 28.11.2022 | 28.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 28.11.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 01.12.2021 | 01.12.2021 | 2 |
Announcement regarding the legal address |
DOC | 35.5 KB | 01.12.2021 | 30.11.2021 | 1 |
Announcement regarding the legal address |
DOC | 35.5 KB | 01.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 42.35 KB | 24.11.2021 | 24.11.2021 | 3 |
Application |
DOCX | 42.35 KB | 24.11.2021 | 24.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
EDOC | 45.13 KB | 10.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 39.96 KB | 10.02.2021 | 04.02.2021 | 2 |
Application |
EDOC | 41.02 KB | 10.02.2021 | 04.02.2021 | 2 |
Application |
EDOC | 46.88 KB | 10.02.2021 | 04.02.2021 | 3 |
Application |
DOCX | 35.23 KB | 10.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 41.64 KB | 10.02.2021 | 04.02.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 175.07 KB | 10.02.2021 | 04.02.2021 | 2 |
Confirmation or consent to legal address |
277.42 KB | 10.02.2021 | 04.02.2021 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.9 KB | 10.02.2021 | 04.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.62 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
DOCX | 44.32 KB | 21.04.2020 | 16.04.2020 | 1 |
Application |
EDOC | 45.47 KB | 21.04.2020 | 16.04.2020 | 1 |
Application |
DOCX | 36.39 KB | 21.04.2020 | 16.04.2020 | 1 |
Application |
DOCX | 39.56 KB | 21.04.2020 | 16.04.2020 | 1 |
Application |
EDOC | 64.41 KB | 21.04.2020 | 16.04.2020 | 1 |
Application |
DOCX | 44.32 KB | 21.04.2020 | 16.04.2020 | 1 |
Application |
EDOC | 48.13 KB | 21.04.2020 | 16.04.2020 | 1 |
Application |
DOCX | 39.56 KB | 21.04.2020 | 16.04.2020 | 1 |
Application |
DOCX | 36.39 KB | 21.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
EDOC | 39.89 KB | 21.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
EDOC | 73.38 KB | 06.06.2018 | 30.05.2018 | 5 |
Application |
DOCX | 55.41 KB | 06.06.2018 | 30.05.2018 | 5 |
Shareholders’ register |
EDOC | 40.25 KB | 06.06.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 15.11.2016 | 15.11.2016 | 2 |
Application |
EDOC | 333.98 KB | 10.11.2016 | 10.11.2016 | 4 |
Application |
323.7 KB | 10.11.2016 | 10.11.2016 | 4 | |
Application |
323.7 KB | 10.11.2016 | 10.11.2016 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 29.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.34 KB | 29.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.34 KB | 29.09.2016 | 28.09.2016 | 2 |
Announcement regarding the legal address |
483.79 KB | 27.09.2016 | 26.09.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 471.04 KB | 27.09.2016 | 26.09.2016 | 1 |
Announcement regarding the legal address |
483.79 KB | 27.09.2016 | 26.09.2016 | 1 | |
Articles of Association |
EDOC | 484.19 KB | 27.09.2016 | 26.09.2016 | 1 |
Application |
430.85 KB | 27.09.2016 | 26.09.2016 | 6 | |
Application |
EDOC | 373.27 KB | 27.09.2016 | 26.09.2016 | 6 |
Application |
430.85 KB | 27.09.2016 | 26.09.2016 | 6 | |
Bank statements or other document regarding the payment of the equity |
269.56 KB | 27.09.2016 | 26.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.82 KB | 27.09.2016 | 26.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.56 KB | 27.09.2016 | 26.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.82 KB | 27.09.2016 | 26.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.31 KB | 27.09.2016 | 26.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.5 KB | 27.09.2016 | 26.09.2016 | 1 |
Confirmation or consent to legal address |
377.43 KB | 27.09.2016 | 26.09.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 366.2 KB | 27.09.2016 | 26.09.2016 | 1 |
Confirmation or consent to legal address |
377.43 KB | 27.09.2016 | 26.09.2016 | 1 | |
Memorandum of association |
EDOC | 508.46 KB | 27.09.2016 | 26.09.2016 | 2 |
Shareholders’ register |
EDOC | 177.8 KB | 27.09.2016 | 26.09.2016 | 2 |
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