BIOCID, SIA

Limited Liability Company
Place in branch
458 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BIOCID
Registration number, date 40203471726, 23.03.2023
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2023
Legal address "Aduliena 1" – 15, Jaungulbenes pag., Gulbenes nov., LV-4420 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 1 354.79 0.00 0.00 0.00 09.09.2024
12.08.2024 1 338.61 0.00 0.00 0.00 12.08.2024
08.07.2024 1 416.89 0.00 0.00 0.00 08.07.2024
19.06.2024 1 265.62 0.00 0.00 0.00 19.06.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 1.04 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 1.04 0
Average employees count 2 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2023
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   23.03.2023
* 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 % 2 800 € 1 € 2 800 Latvia 24.03.2023 29.03.2023

Historical addresses

Jūrmala, Tallinas iela 11 - 18 Until 04.10.2023 last year

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 54.51 KB 29.03.2023 24.03.2023 1

Articles of Association

EDOC 67.83 KB 29.03.2023 24.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 44.7 KB 29.03.2023 24.03.2023 1

Shareholders’ register

EDOC 64.41 KB 29.03.2023 24.03.2023 1

Articles of Association

EDOC 40.71 KB 23.03.2023 17.03.2023 1

Memorandum of Association

EDOC 46.34 KB 23.03.2023 17.03.2023 1

Shareholders’ register

EDOC 49.81 KB 23.03.2023 17.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.88 KB 12.06.2024 12.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.86 KB 02.04.2024 02.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.87 KB 14.02.2024 14.02.2024 1

Application

EDOC 39.13 KB 04.10.2023 29.09.2023 1

Application

EDOC 117.21 KB 29.03.2023 24.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 60.23 KB 29.03.2023 24.03.2023 1

Statement of the Board regarding the payment of the equity

EDOC 76.99 KB 29.03.2023 24.03.2023 1

Protocols/decisions of a company/organisation

EDOC 65.94 KB 29.03.2023 24.03.2023 1

Application

EDOC 42.33 KB 23.03.2023 17.03.2023 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