Biocodex, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
37 by paid taxes
23 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 | Biocodex SIA |
| Registration number, date | 40003289386, 08.04.1996 |
| VAT number | LV40003289386 from 29.04.2014 Europe VAT register |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | "Kalniņi A", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 13 374 EUR, registered payment 18.03.2016 |
| 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
- 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, €) | 97.52 | 92.89 | 100 |
| Personal income tax (thousands, €) | 67.07 | 56.88 | 56.48 |
| Statutory social insurance contributions (thousands, €) | 116.97 | 102.4 | 103.09 |
| Average employees count | 10 | 10 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| 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 06.03.2018 | France | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2018 | France | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2018 | France | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.12.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Biocodex OyReg. no. 0580158-7
|
100 % | 13 374 | € 1 | € 13 374 | Finland | 22.02.2018 | 06.03.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.12.2016 |
Right to represent individually |
Natural person
(from 30.01.2023 )
Natural person
(from 22.12.2016 to 30.01.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Biocodex", SIA
"Asarīši 3", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Medikamentu vairumtirdzniecība
Historical company names
| "ALGOL PHARMA" SIA | Until 02.10.2017 | 7 years ago |
|---|---|---|
| SIA "ALGOL-PHARMA LATVIJA" | Until 22.07.2003 | 21 year ago |
Historical addresses
| Rīga, Krūzes iela 3 | Until 01.02.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, "Asarīši-3" | Until 03.07.2009 | 15 years ago |
| Mārupes nov., "Asarīši-3" | Until 08.01.2018 | 6 years ago |
| Mārupes nov., "Kalniņi A" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Biocodex SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Biocodex SIA 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Biocodex SIA GP2021 BLV1904121109 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Biocodex SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums Biocodex SIA GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Biocodex SIA 2018 | |||||
| Zverinata revidenta zinojuma kopija 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| vadibas zinojums Biocodex SIA2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums2014 | |||||
2012 |
Annual report | 14.05.2013 | TIF (650.96 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (626.6 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 13.05.2011 | TIF (589.77 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (721.87 KB) | ||
2008 |
Annual report | 16.06.2010 | TIF (482.75 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (455.13 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (376.94 KB) | ||
2005 |
Annual report | 05.06.2006 | PDF (578.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.69 KB | 05.03.2018 | 22.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 31.01 KB | 29.09.2017 | 27.09.2017 | 1 |
Articles of Association |
TIF | 454.95 KB | 29.09.2017 | 27.09.2017 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.39 KB | 29.09.2017 | 04.08.2017 | 6 |
Articles of Association |
TIF | 483.06 KB | 16.06.2017 | 08.03.2016 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.35 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 190.57 KB | 05.03.2018 | 01.03.2018 | 4 |
Set of documents of a foreign company |
TIF | 169.9 KB | 05.03.2018 | 01.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 65.6 KB | 05.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 77.96 KB | 04.01.2018 | 03.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 27.44 KB | 04.01.2018 | 02.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 26.5 KB | 04.01.2018 | 29.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 60.65 KB | 04.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 132.5 KB | 29.09.2017 | 29.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 63.72 KB | 29.09.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.26 KB | 29.09.2017 | 27.09.2017 | 5 |
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