Biomarkets, SIA
Limited Liability Company, Micro company
Place in branch
917 by turnover
527 by profit
80 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 "Biomarkets" |
| Registration number, date | 40103303525, 30.06.2010 |
| VAT number | LV40103303525 from 17.07.2010 Europe VAT register |
| Register, date | Commercial Register, 30.06.2010 |
| Legal address | Ģertrūdes iela 44 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 4 606.71 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 4 555.05 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 4 634.44 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 640.36 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 646.96 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 651.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 658.21 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 655.39 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 649.18 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 631.95 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 615.46 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 4 584.31 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 536.99 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 4 463.06 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 407.62 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 357.22 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 342.66 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 295.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 4 251.41 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 4 105.30 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 049.20 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 4 012.89 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 3 984.37 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 3 921.66 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 897.31 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 803.44 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 768.77 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 3 719.67 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 07.06.2022 | 3 493.56 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 556.86 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 10 214.97 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 10 301.20 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.09.2020 | 1 008.59 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2018 | 4 286.37 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 219.20 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 8 532.55 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 622.99 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 576.64 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 555.69 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.09.2017 | 362.18 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 864.01 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 905.20 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 942.49 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.71 | 31.89 |
| Personal income tax (thousands, €) | 0 | 0.83 | 4.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.25 | 9.75 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 | 20.05.2015 |
* 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 |
75 % | 75 | € 28 | € 2 100 | 15.05.2015 | 20.05.2015 | |
Natural person |
25 % | 25 | € 28 | € 700 | 15.05.2015 | 20.05.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baznīcas iela 9/11-14 | Until 17.01.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (121.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (126.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums BIO 2020 parakstits | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (426.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (428.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (331.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170502 WA0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (502.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 29.08.2012 | TIF (326.97 KB) | ||
2010 |
Annual report | 31.08.2011 | TIF (559.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 38.02 KB | 25.05.2015 | 15.05.2015 | 1 |
Articles of Association |
TIF | 73.4 KB | 25.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 26.05 KB | 25.05.2015 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 83.5 KB | 25.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 14.19 KB | 21.01.2013 | 04.01.2013 | 1 |
Articles of Association |
TIF | 164.6 KB | 06.07.2010 | 21.06.2010 | 1 |
Memorandum of Association |
TIF | 333.4 KB | 06.07.2010 | 21.06.2010 | 2 |
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 | 86.2 KB | 25.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 182.24 KB | 25.05.2015 | 15.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 40.14 KB | 25.05.2015 | 15.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.88 KB | 25.05.2015 | 15.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 21.01.2013 | 17.01.2013 | 2 |
Application |
TIF | 97.75 KB | 21.01.2013 | 04.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.74 KB | 21.01.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 198.71 KB | 06.07.2010 | 30.06.2010 | 1 |
Registration certificates |
TIF | 195.45 KB | 06.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 1.04 MB | 06.07.2010 | 22.06.2010 | 5 |
Announcement regarding the legal address |
TIF | 146.22 KB | 06.07.2010 | 21.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 133.38 KB | 06.07.2010 | 21.06.2010 | 1 |
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