BioModul.lv, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
45 by profit
78 by paid taxes
30 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 | SIA "BioModul.lv" |
| Registration number, date | 40003806125, 27.02.2006 |
| VAT number | LV40003806125 from 30.03.2006 Europe VAT register |
| Register, date | Commercial Register, 27.02.2006 |
| Legal address | Krustpils iela 72, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BioModul.lv, SIA
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
- 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, €) | 40.19 | -5.34 | 11.52 |
| Personal income tax (thousands, €) | 8.9 | 3.05 | 2.76 |
| Statutory social insurance contributions (thousands, €) | 7.15 | 6.18 | 5.08 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.04.2018 | 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 | 27.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2018 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 20.04.2018 | 27.04.2018 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 20.04.2018 | 27.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PM Baltic" | Until 27.04.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 66 - 2 | Until 27.04.2018 | 6 years ago |
|---|---|---|
| Jūrmala, Miera iela 29 | Until 09.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0005 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.92 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (979.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (4.42 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.71 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.52 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 - jaunais | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 - jaunais | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 - jaunais | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 - jaunais | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PM vad. zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (29 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (377.1 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (439.42 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (268.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 35.07 KB | 25.04.2018 | 20.04.2018 | 1 |
Articles of Association |
TIF | 78.15 KB | 25.04.2018 | 20.04.2018 | 3 |
Shareholders’ register |
TIF | 96.04 KB | 25.04.2018 | 20.04.2018 | 4 |
Shareholders’ register |
TIF | 91.51 KB | 09.10.2018 | 01.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.27 KB | 09.10.2018 | 29.06.2016 | 1 |
Articles of Association |
TIF | 14.06 KB | 09.10.2018 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 39.25 KB | 09.10.2018 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 18.22 KB | 09.10.2018 | 24.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.7 KB | 09.10.2018 | 23.03.2009 | 1 |
Articles of Association |
TIF | 21 KB | 09.10.2018 | 23.03.2009 | 1 |
Articles of Association |
TIF | 26.9 KB | 09.10.2018 | 14.02.2006 | 1 |
Memorandum of association |
TIF | 58.87 KB | 09.10.2018 | 14.02.2006 | 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 |
EDOC | 31.66 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
437.82 KB | 09.08.2022 | 03.08.2022 | 1 | |
Application |
437.82 KB | 09.08.2022 | 03.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 390.56 KB | 25.04.2018 | 24.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.01 KB | 25.04.2018 | 20.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.92 KB | 25.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 19.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 299.82 KB | 09.10.2018 | 01.09.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.68 KB | 09.10.2018 | 01.09.2016 | 2 |
Submission/Application |
TIF | 5.68 KB | 09.10.2018 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 09.10.2018 | 30.08.2016 | 2 |
Application |
TIF | 72.47 KB | 09.10.2018 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.91 KB | 09.10.2018 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.52 KB | 09.10.2018 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.43 KB | 09.10.2018 | 06.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 09.10.2018 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.29 KB | 09.10.2018 | 24.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.62 KB | 09.10.2018 | 23.03.2009 | 1 |
Application |
TIF | 595.99 KB | 09.10.2018 | 19.03.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 09.10.2018 | 27.02.2006 | 1 |
Registration certificates |
TIF | 47.06 KB | 09.10.2018 | 27.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 09.10.2018 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 09.10.2018 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.51 KB | 09.10.2018 | 16.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.17 KB | 09.10.2018 | 14.02.2006 | 1 |
Application |
TIF | 175.96 KB | 09.10.2018 | 14.02.2006 | 5 |
Consent of the auditor |
TIF | 8.39 KB | 09.10.2018 | 14.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.17 KB | 09.10.2018 | 14.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.71 KB | 09.10.2018 | 14.02.2006 | 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