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 "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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| vadibas zinojums 2015 Biomedtehno | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BiomedtehnoVZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums |
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