BioDEZ-EU, SIA
Limited Liability Company, Micro company
Place in branch
378 by turnover
27 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 | BioDEZ-EU, SIA |
| Registration number, date | 40203268175, 21.10.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.10.2020 |
| Legal address | Tērbatas iela 37 – 20, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2020 |
| 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
- No contacts information
- Negative 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, €) | 0.04 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2023 | 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 | 21.10.2020 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 22.02.2023 | 06.03.2023 |
Historical addresses
| Rīga, Apuzes iela 32A | Until 13.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibaszinojumsBioDez2022 | DOCX | ||||
2021 |
Annual report | 21.10.2020 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibaszinojumsBioDez2021 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.1 KB | 06.03.2023 | 22.02.2023 | 1 |
Shareholders’ register |
DOCX | 22.93 KB | 21.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
DOCX | 22.93 KB | 21.10.2020 | 21.10.2020 | 1 |
Memorandum of association |
DOC | 72.5 KB | 21.10.2020 | 14.10.2020 | 1 |
Memorandum of association |
DOC | 72.5 KB | 21.10.2020 | 14.10.2020 | 1 |
Articles of Association |
DOC | 126.5 KB | 21.10.2020 | 28.08.2020 | 1 |
Articles of Association |
DOC | 126.5 KB | 21.10.2020 | 28.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.93 KB | 06.03.2023 | 05.03.2023 | 6 |
Power of attorney, act of empowerment |
1.93 MB | 06.03.2023 | 13.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
DOCX | 48.14 KB | 13.05.2022 | 06.05.2022 | 4 |
Application |
DOCX | 48.14 KB | 13.05.2022 | 06.05.2022 | 4 |
Application |
EDOC | 67.73 KB | 21.10.2020 | 21.10.2020 | 1 |
Application |
DOCX | 45.8 KB | 21.10.2020 | 21.10.2020 | 1 |
Application |
DOCX | 45.8 KB | 21.10.2020 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 40 KB | 21.10.2020 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 40 KB | 21.10.2020 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 39.39 KB | 21.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 21.10.2020 | 21.10.2020 | 2 |
Shareholders’ register |
EDOC | 37.51 KB | 21.10.2020 | 21.10.2020 | 1 |
Memorandum of association |
EDOC | 47.62 KB | 21.10.2020 | 14.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 202.18 KB | 15.10.2020 | 08.09.2020 | 8 |
Articles of Association |
EDOC | 61.38 KB | 21.10.2020 | 28.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
55.44 KB | 21.10.2020 | 28.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.52 KB | 21.10.2020 | 28.08.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 369.7 KB | 15.10.2020 | 04.06.2020 | 9 |
Copy of the personal identification document |
TIF | 424.98 KB | 15.10.2020 | 20.06.2014 | 14 |
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