Bioceramitec, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
54 by profit
46 by paid taxes
17 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 "Bioceramitec" |
| Registration number, date | 40003959068, 01.10.2007 |
| VAT number | LV40003959068 from 19.08.2008 Europe VAT register |
| Register, date | Commercial Register, 01.10.2007 |
| Legal address | Mauriņu iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 01.09.2015 |
| 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, €) | 1.03 | 0.26 | 0.27 |
| Personal income tax (thousands, €) | 0.13 | 0.11 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.15 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 | 01.09.2015 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 09.05.2017 | 29.05.2017 |
Historical addresses
| Rīga, Pulka iela 3/3 | Until 29.05.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kurmales iela 94 - 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 94 - 2 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Kurmales iela 94 - 2 | Until 15.05.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (485.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin Biocer 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (589.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (2.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (573.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (521.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (1.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (334.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| parskats 1 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Bioceramitec | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011GP Biocer vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (198.07 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (390.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.8 KB | 26.05.2017 | 09.05.2017 | 1 |
Articles of Association |
TIF | 37.34 KB | 26.05.2017 | 09.05.2017 | 2 |
Shareholders’ register |
TIF | 62.81 KB | 26.05.2017 | 09.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.31 KB | 08.09.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 51.8 KB | 08.09.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 59.13 KB | 08.09.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 59.19 KB | 05.10.2007 | 24.09.2007 | 3 |
Memorandum of association |
TIF | 35.95 KB | 05.10.2007 | 24.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.82 KB | 15.05.2024 | 10.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 107.85 KB | 26.05.2017 | 24.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.76 KB | 26.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.17 KB | 08.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 210.44 KB | 08.09.2015 | 30.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.46 KB | 08.09.2015 | 30.06.2015 | 2 |
Registration certificates |
TIF | 38.86 KB | 15.01.2009 | 09.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.1 KB | 15.01.2009 | 06.01.2009 | 1 |
Submission/Application |
TIF | 12.13 KB | 15.01.2009 | 04.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 05.10.2007 | 01.10.2007 | 2 |
Registration certificates |
TIF | 19.3 KB | 05.10.2007 | 01.10.2007 | 1 |
Application |
TIF | 98.29 KB | 05.10.2007 | 26.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.89 KB | 05.10.2007 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 05.10.2007 | 26.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.84 KB | 05.10.2007 | 24.09.2007 | 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