Biomedical Innovative Technologies EU, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 | SIA Biomedical Innovative Technologies EU |
| Registration number, date | 40203339482, 19.08.2021 |
| VAT number | None (excluded 10.06.2024) Europe VAT register |
| Register, date | Commercial Register, 19.08.2021 |
| Legal address | Ozolciema iela 12 k-2 – 88, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.08.2021 |
| 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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 20.12.2021 | Latvia | Russian Federation |
|
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 | 07.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
WR International AGReg. no. CHE-207.455.489
|
100 % | 2 800 | € 1 | € 2 800 | Switzerland | 27.01.2022 | 08.02.2022 |
Historical company names
| SIA Morfix | Until 20.12.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 109A - 18 | Until 10.02.2023 | last year |
|---|---|---|
| Rīga, Sērenes iela 4 - 14 | Until 18.04.2024 | 7.5 months ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.18 KB | 31.01.2022 | 27.01.2022 | 3 |
Amendments to the Articles of Association |
DOCX | 41.92 KB | 17.12.2021 | 14.12.2021 | 1 |
Articles of Association |
DOCX | 26.31 KB | 17.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
TIF | 1.13 MB | 16.12.2021 | 14.12.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.2 KB | 03.02.2022 | 30.11.2021 | 6 |
Amendments to the Articles of Association |
DOCX | 26.01 KB | 24.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 26.01 KB | 24.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 21.1 KB | 24.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 21.1 KB | 24.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.34 KB | 24.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.34 KB | 24.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 28.49 KB | 24.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 28.49 KB | 24.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 27.32 KB | 19.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 27.32 KB | 19.08.2021 | 16.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.91 KB | 19.08.2021 | 16.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.91 KB | 19.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 25.23 KB | 19.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 25.23 KB | 19.08.2021 | 16.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.51 KB | 18.04.2024 | 15.04.2024 | 1 |
Application |
EDOC | 41.88 KB | 10.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 51.39 KB | 07.07.2022 | 16.06.2022 | 3 |
Application |
DOCX | 51.39 KB | 07.07.2022 | 16.06.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.7 KB | 05.07.2022 | 18.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
TIF | 193.36 KB | 31.01.2022 | 27.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 39.48 KB | 22.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 39.48 KB | 22.12.2021 | 21.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.69 KB | 22.12.2021 | 21.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.69 KB | 22.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
TIF | 9.33 MB | 20.12.2021 | 14.12.2021 | 6 |
Amendments to the Articles of Association |
EDOC | 38.77 KB | 17.12.2021 | 14.12.2021 | 1 |
Articles of Association |
EDOC | 29.58 KB | 17.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.28 KB | 17.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.28 KB | 17.12.2021 | 14.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.17 KB | 31.01.2022 | 30.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 24.08.2021 | 24.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 26.01 KB | 24.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 26.01 KB | 24.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 21.1 KB | 24.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 21.1 KB | 24.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 48.86 KB | 24.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 48.86 KB | 24.08.2021 | 19.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.01 KB | 24.08.2021 | 19.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.01 KB | 24.08.2021 | 19.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 26.92 KB | 24.08.2021 | 19.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 26.92 KB | 24.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.57 KB | 24.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.57 KB | 24.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.34 KB | 24.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.34 KB | 24.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 28.49 KB | 24.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 28.49 KB | 24.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 19.08.2021 | 19.08.2021 | 2 |
Announcement regarding the legal address |
DOCX | 26.2 KB | 19.08.2021 | 16.08.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.2 KB | 19.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 27.32 KB | 19.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 27.32 KB | 19.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 43.28 KB | 19.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 43.28 KB | 19.08.2021 | 16.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.91 KB | 19.08.2021 | 16.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.91 KB | 19.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 25.23 KB | 19.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 25.23 KB | 19.08.2021 | 16.08.2021 | 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