Biocodex Oy Latvijas filiāle
Branch of Foreign 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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Biocodex Oy Latvijas filiāle |
| Registration number, date | 40203609245, 05.12.2024 |
| VAT number | LV40203609245 from 03.01.2025 Europe VAT register |
| Register, date | Commercial Register, 05.12.2024 |
| Legal address | "Kalniņi A", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2024 | France | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.12.2024 | France | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; slēgt darījumus līdz 50 000 EUR. | 10.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Biocodex OyReg. no. 0580158-7
|
100 % | 0 | € 0 | € 0 | Finland | 05.12.2024 | 05.12.2024 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.04 KB | 05.12.2024 | 05.12.2024 | 7 |
Power of attorney, act of empowerment |
EDOC | 1.19 MB | 05.12.2024 | 05.12.2024 | 3 |
Other documents |
TIF | 29.09 KB | 02.12.2024 | 04.11.2024 | 1 |
Other documents |
TIF | 23.08 KB | 02.12.2024 | 04.11.2024 | 1 |
Other documents |
TIF | 21.61 KB | 02.12.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.12 KB | 02.12.2024 | 04.11.2024 | 2 |
Copy of the personal identification document |
TIF | 90.82 KB | 02.12.2024 | 30.08.2023 | 3 |
Copy of the personal identification document |
TIF | 80.88 KB | 02.12.2024 | 13.10.2016 | 3 |
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