Lūdzu, autorizējieties, lai turpinātu

BIOMEDTEHNO, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
1 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIOMEDTEHNO"
Registration number, date 40103282581, 26.03.2010
VAT number None (excluded 08.04.2022) Europe VAT register
Register, date Commercial Register, 26.03.2010
Legal address Rēznas iela 8, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 05.02.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry
Redakcija NACE 2.0
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
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   15.11.2011
* 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 % 100 € 28 € 2 800 13.01.2014 05.02.2014

Historical addresses

Rīga, Matīsa iela 21 Until 15.12.2010 15 years ago
Rīga, Senču iela 3-15 Until 02.06.2011 14 years ago
Rīga, Ģertrūdes iela 3 - 6 Until 18.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (730.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (723.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.05 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (3.76 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (169.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (589.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.42 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.74 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 Biomedtehno PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.08.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
VZ2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
BiomedtehnoVZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 28.69 KB 13.08.2014 04.08.2014 1

Articles of Association

TIF 69.6 KB 13.08.2014 04.08.2014 2

Amendments to the Articles of Association

TIF 31.52 KB 07.04.2014 01.04.2014 1

Articles of Association

TIF 70.79 KB 07.04.2014 01.04.2014 2

Amendments to the Articles of Association

TIF 34.21 KB 07.02.2014 13.01.2014 1

Articles of Association

TIF 84.6 KB 07.02.2014 13.01.2014 2

Shareholders’ register

TIF 80.86 KB 07.02.2014 13.01.2014 2

Shareholders’ register

TIF 11.24 KB 03.01.2011 22.12.2010 1

Articles of Association

TIF 25.86 KB 09.04.2010 22.03.2010 1

Memorandum of Association

TIF 35.15 KB 09.04.2010 22.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66 KB 18.02.2020 18.02.2020 2

Application

DOCX 44.07 KB 18.02.2020 11.02.2020 3

Application

EDOC 57.4 KB 18.02.2020 11.02.2020 3

Confirmation or consent to legal address

DOCX 12.78 KB 18.02.2020 11.02.2020 1

Confirmation or consent to legal address

EDOC 27.51 KB 18.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

RTF 190.11 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

DOCX 50.89 KB 05.03.2018 28.02.2018 6

Statement regarding the beneficial owners

EDOC 66.64 KB 05.03.2018 28.02.2018 6

Statement regarding the beneficial owners

DOCX 50.89 KB 05.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

TIF 92.03 KB 13.08.2014 07.08.2014 2

Application

TIF 293.59 KB 13.08.2014 04.08.2014 5

Power of attorney, act of empowerment

TIF 18.6 KB 13.08.2014 04.08.2014 1

Protocols/decisions of a company/organisation

TIF 80.8 KB 13.08.2014 04.08.2014 2

Decisions / letters / protocols of public notaries

TIF 76.59 KB 07.04.2014 04.04.2014 2

Application

TIF 332.17 KB 07.04.2014 01.04.2014 3

Protocols/decisions of a company/organisation

TIF 59.92 KB 07.04.2014 01.04.2014 2

Consent of a member of the Board / executive director

TIF 358.66 KB 07.04.2014 24.03.2014 3

Decisions / letters / protocols of public notaries

TIF 73.37 KB 07.02.2014 05.02.2014 2

Application

TIF 686.74 KB 07.02.2014 13.01.2014 5

Power of attorney, act of empowerment

TIF 22.49 KB 07.02.2014 13.01.2014 1

Protocols/decisions of a company/organisation

TIF 97.31 KB 07.02.2014 13.01.2014 2

Consent of a member of the Board / executive director

TIF 133.63 KB 07.02.2014 10.12.2013 5

Consent of a member of the Board / executive director

TIF 93.58 KB 07.02.2014 10.12.2013 4

Consent of a member of the Board / executive director

TIF 92.76 KB 07.02.2014 10.12.2013 4

Consent of a member of the Board / executive director

TIF 138.73 KB 07.02.2014 22.01.2013 5

Consent of a member of the Board / executive director

TIF 95.05 KB 07.02.2014 22.01.2013 4

Consent of a member of the Board / executive director

TIF 95.69 KB 07.02.2014 22.01.2013 4

Decisions / letters / protocols of public notaries

TIF 62.31 KB 21.11.2011 15.11.2011 2

Application

TIF 496.11 KB 21.11.2011 09.11.2011 5

Protocols/decisions of a company/organisation

TIF 31.11 KB 21.11.2011 07.11.2011 1

Decisions / letters / protocols of public notaries

TIF 36.16 KB 06.06.2011 02.06.2011 2

Application

TIF 97.08 KB 06.06.2011 30.05.2011 2

Decisions / letters / protocols of public notaries

TIF 36.05 KB 03.01.2011 28.12.2010 2

Application

TIF 96.89 KB 03.01.2011 22.12.2010 2

Protocols/decisions of a company/organisation

TIF 20.54 KB 03.01.2011 22.12.2010 1

Decisions / letters / protocols of public notaries

TIF 42.43 KB 16.12.2010 15.12.2010 2

Application

TIF 145.24 KB 16.12.2010 10.12.2010 4

Protocols/decisions of a company/organisation

TIF 18.79 KB 16.12.2010 09.12.2010 1

Decisions / letters / protocols of public notaries

TIF 60.73 KB 09.04.2010 26.03.2010 1

Registration certificates

TIF 24.99 KB 09.04.2010 26.03.2010 1

Application

TIF 209.95 KB 09.04.2010 23.03.2010 5

Bank statements or other document regarding the payment of the equity

TIF 20.94 KB 09.04.2010 22.03.2010 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