Biomarket Latvia, SIA

Limited Liability Company, Micro company
Place in branch
243 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Biomarket Latvia SIA
Registration number, date 40103802261, 26.06.2014
VAT number LV40103802261 from 08.07.2014 Europe VAT register
Register, date Commercial Register, 26.06.2014
Legal address Vīlandes iela 3 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 26.06.2014
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, €) -6.55 1.68 16.2
Personal income tax (thousands, €) 1.2 4.62 8.57
Statutory social insurance contributions (thousands, €) 2.1 6.78 10.5
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2019
Estonia Estonia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2014
* 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

Biomarket OU

Reg. no. 10966560
Sepise 1, Tallina, Harju apgabals, Igaunija

100 % 100 € 28 € 2 800 Estonia 26.06.2014 26.06.2014

Historical addresses

Rīga, Vīlandes iela 3 - 3 Until 26.08.2022 2 years ago
Rīga, Ģertrūdes iela 7 Until 30.09.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (169.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
2022.Annual report Biomarket Latvia LV. EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (149.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.09.2021  PDF (83.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (98.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (617.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (302.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (415.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 26.06.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 22.08 KB 07.08.2014 10.06.2014 1

Memorandum of Association

 TIF 59.8 KB 07.08.2014 10.06.2014 2

Shareholders’ register

TIF 50.82 KB 07.08.2014 10.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 45.68 KB 30.09.2024 27.09.2024 3

Justification supporting beneficial ownership disclosure statement

 DOCX 181.76 KB 25.04.2024 25.04.2024 1

Application

 ASICE 50.77 KB 25.04.2024 22.04.2024 1

Application

 ASICE 97.34 KB 26.08.2022 26.08.2022 21

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 26.08.2022 26.08.2022 2

Decisions / letters / protocols of public notaries

 RTF 194.04 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 16.12.2019 16.12.2019 2

Application

 DOCX 50.47 KB 16.12.2019 10.12.2019 4

Application

 ASICE 55.23 KB 16.12.2019 10.12.2019 4

Justification supporting beneficial ownership disclosure statement

 TIF 253.95 KB 05.12.2019 27.11.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 203.78 KB 05.12.2019 27.11.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 258.81 KB 05.12.2019 27.11.2019 7

Justification supporting beneficial ownership disclosure statement

 TIF 175.25 KB 05.12.2019 27.11.2019 6

Copy of the personal identification document

 TIF 103.23 KB 05.12.2019 05.09.2019 4

Copy of the personal identification document

 TIF 118.92 KB 05.12.2019 29.09.2017 4

Decisions / letters / protocols of public notaries

 TIF 51.45 KB 07.08.2014 26.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 26.31 KB 07.08.2014 20.06.2014 1

Announcement regarding the legal address

 TIF 10.57 KB 07.08.2014 10.06.2014 1

Application

 TIF 203.97 KB 07.08.2014 10.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 68.87 KB 07.08.2014 10.06.2014 1

Confirmation or consent to legal address

 TIF 92.59 KB 07.08.2014 26.09.2013 6

Confirmation or consent to legal address

 TIF 310.83 KB 07.08.2014 26.09.2013 13
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