Biokan, SIA

Limited Liability Company, Micro company
Place in branch
167 by turnover
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Biokan"
Registration number, date 42403027227, 28.03.2011
VAT number LV42403027227 from 21.04.2011 Europe VAT register
Register, date Commercial Register, 28.03.2011
Legal address Liepu iela 2 – 3, Skujetnieki, Lazdukalna pag., Balvu nov., LV-4577 Check address owners
Fixed capital 2 840 EUR, registered payment 15.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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, €) 0.24 19.37 0
Personal income tax (thousands, €) 3.96 9 7.67
Statutory social insurance contributions (thousands, €) 7.57 15.81 10.15
Average employees count 4 5 6

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Kanalizācija (37.00)
CSP industry
Redakcija NACE 2.0
Notekūdeņu savākšana un attīrīšana (37.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.03.2011
* 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 % 20 € 142 € 2 840 20.02.2017 28.02.2017

Apply information changes

"Biokan", SIA

Stacijas 4, Balvi, Balvu nov., LV-4501 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Balvu nov., Balvi, Stacijas iela 4 Until 29.11.2011 14 years ago
Rīga, Ziemeļu iela 19 - 1 Until 28.02.2017 8 years ago
Rugāju nov., Lazdukalna pag., Skujetnieki, Liepu iela 2 - 3 Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43 KB 01.03.2017 20.02.2017 1

Amendments to the Articles of Association

TIF 8.22 KB 18.08.2014 30.06.2014 2

Articles of Association

TIF 12.24 KB 18.08.2014 30.06.2014 2

Shareholders’ register

TIF 24.89 KB 18.08.2014 30.06.2014 2

Shareholders’ register

TIF 9.73 KB 18.08.2014 30.06.2014 1

Articles of Association

TIF 21.69 KB 30.03.2011 16.03.2011 3

Memorandum of Association

TIF 19.08 KB 30.03.2011 16.03.2011 1

Restricted documents
available by request to LR Company register

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
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