Biocon, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover
444 by profit
125 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biocon"
Registration number, date 40103236489, 27.06.2009
VAT number LV40103236489 from 18.08.2009 Europe VAT register
Register, date Commercial Register, 27.06.2009
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR, registered payment 20.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 86.99 81.78 103.35
Personal income tax (thousands, €) 9.2 16.12 13.28
Statutory social insurance contributions (thousands, €) 15.01 26.36 22.73
Average employees count 4 6 6

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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   20.03.2014
* 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 % 2 845 € 1 € 2 845 Latvia 10.03.2014 20.03.2014

Apply information changes

"Biocon", SIA

Grebenščikova 1-334, Rīga LV-1003 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.biocon.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (308.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (314.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (398.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (281.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (285.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (691.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Biocon vad zinojums par 2016 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 30.12.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums XML

2009

Annual report 30.06.2010  TIF (228.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.76 KB 21.03.2014 10.03.2014 2

Articles of Association

TIF 49.46 KB 21.03.2014 07.03.2014 2

Shareholders’ register

TIF 58.83 KB 21.03.2014 07.03.2014 2

Articles of Association

TIF 23.63 KB 10.09.2009 12.06.2009 1

Memorandum of Association

TIF 32.98 KB 10.09.2009 12.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 80.21 KB 21.03.2014 20.03.2014 2

Application

TIF 235.71 KB 21.03.2014 10.03.2014 5

Protocols/decisions of a company/organisation

TIF 45.95 KB 21.03.2014 10.03.2014 2

Protocols/decisions of a company/organisation

TIF 53.13 KB 21.03.2014 07.03.2014 2

Decisions / letters / protocols of public notaries

TIF 74 KB 10.09.2009 27.06.2009 2

Registration certificates

TIF 22.85 KB 10.09.2009 27.06.2009 1

Receipts on the publication and state fees

TIF 102.48 KB 10.09.2009 19.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 15.51 KB 10.09.2009 16.06.2009 1

Announcement regarding the legal address

TIF 13.12 KB 10.09.2009 12.06.2009 1

Application

TIF 317.59 KB 10.09.2009 12.06.2009 6
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