BIOMARK, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
89 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "BIOMARK" |
| Registration number, date | 40103572707, 06.08.2012 |
| VAT number | LV40103572707 from 09.11.2012 Europe VAT register |
| Register, date | Commercial Register, 06.08.2012 |
| Legal address | Brīvības gatve 261 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.12.2021 |
| 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, €) | 45.82 | 72.17 | 94.34 |
| Personal income tax (thousands, €) | 6.89 | 7.98 | 7.94 |
| Statutory social insurance contributions (thousands, €) | 16.49 | 18.37 | 17.25 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2024 | 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 | 30.01.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.07.2024 | 05.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Biomark", SIA
Brīvības gatve 261, Rīga LV-1006 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Biķernieku iela 81 - 31 | Until 06.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (124.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (124.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (305.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (260.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (261.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (266.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (277.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZIN1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN1 | |||||
2012 |
Annual report | 06.08.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums biomark 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
156.67 KB | 05.08.2024 | 26.07.2024 | 1 | |
Articles of Association |
127.69 KB | 30.01.2023 | 25.01.2023 | 1 | |
Articles of Association |
93.79 KB | 06.12.2021 | 30.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
91.95 KB | 06.12.2021 | 30.11.2021 | 1 | |
Shareholders’ register |
136.84 KB | 06.12.2021 | 30.11.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 10.43 KB | 17.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 13.63 KB | 17.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 116.24 KB | 17.05.2016 | 02.05.2016 | 2 |
Articles of Association |
TIF | 12.6 KB | 13.08.2012 | 31.07.2012 | 1 |
Memorandum of Association |
TIF | 20.68 KB | 13.08.2012 | 31.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
254.96 KB | 05.08.2024 | 31.07.2024 | 1 | |
Documents attesting the transfer of shares |
EDOC | 98.85 KB | 05.08.2024 | 17.07.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 115.38 KB | 05.08.2024 | 17.07.2024 | 1 |
Application |
EDOC | 261.65 KB | 30.01.2023 | 25.01.2023 | 1 |
Protocols/decisions of a company/organisation |
125.54 KB | 30.01.2023 | 25.01.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.4 KB | 20.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 03.11.2022 | 03.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85 KB | 01.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 06.12.2021 | 06.12.2021 | 2 |
Articles of Association |
EDOC | 91.71 KB | 06.12.2021 | 30.11.2021 | 1 |
Application |
180.42 KB | 06.12.2021 | 30.11.2021 | 1 | |
Application |
EDOC | 174.49 KB | 06.12.2021 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
61.39 KB | 06.12.2021 | 30.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 62.69 KB | 06.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 117.98 KB | 06.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
121.63 KB | 06.12.2021 | 30.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 89.28 KB | 06.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 131.5 KB | 06.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
DOCX | 94.66 KB | 06.05.2020 | 29.04.2020 | 23 |
Application |
DOCX | 94.66 KB | 06.05.2020 | 29.04.2020 | 23 |
Application |
EDOC | 99.52 KB | 06.05.2020 | 29.04.2020 | 23 |
Confirmation or consent to legal address |
111.8 KB | 06.05.2020 | 20.04.2020 | 1 | |
Confirmation or consent to legal address |
111.8 KB | 06.05.2020 | 20.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 115.88 KB | 06.05.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 206.88 KB | 22.02.2018 | 07.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 17.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 118.76 KB | 17.05.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.14 KB | 17.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 13.08.2012 | 06.08.2012 | 2 |
Registration certificates |
TIF | 138.18 KB | 13.08.2012 | 06.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 13.08.2012 | 01.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 13.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 96.96 KB | 13.08.2012 | 31.07.2012 | 4 |
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