Bioreactors.net, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
12 by profit
17 by paid taxes
5 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 Bioreactors.net |
| Registration number, date | 40003280438, 22.01.1996 |
| VAT number | LV40003280438 from 10.12.1996 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Dzērbenes iela 27, Rīga, LV-1006 Check address owners |
| Fixed capital | 93 994 EUR, registered payment 19.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bioreactors.net, 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
- Received COVID-19 downtime support (01.06.2020)
- 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, €) | 23.68 | 228.07 | 180.05 |
| Personal income tax (thousands, €) | 105.48 | 87.76 | 70.49 |
| Statutory social insurance contributions (thousands, €) | 170.62 | 152.35 | 117.75 |
| Average employees count | 25 | 23 | 25 |
| Received COVID-19 downtime support | 01.06.2020, € | ||
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| Types of activities from statues | Ražošanas iekārtu un ierīču uzstādīšana Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā Specializētie projektēšanas darbi Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.08.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.08.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BTC 2021"Reg. no. 40203283691
|
50.23 % | 664 | € 71.10 | € 47 210 | Latvia | 14.02.2024 | 19.02.2024 |
Natural person |
48.26 % | 638 | € 71.10 | € 45 362 | Latvia | 14.02.2024 | 19.02.2024 |
Natural person |
1.51 % | 20 | € 71.10 | € 1 422 | Latvia | 14.02.2024 | 19.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Biotehniskais centrs", AS
Dzērbenes 27, Rīga, LV-1006 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Akciju sabiedrība "Bioreactors.net" | Until 05.02.2024 | 5.5 months ago |
|---|---|---|
| Akciju sabiedrība "Biotehniskais centrs" | Until 10.10.2022 | 2 years ago |
| Akciju sabiedrība "BIOTEHNISKAIS CENTRS" | Until 29.10.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "BIOTEHNISKAIS CENTRS" | Until 12.09.1996 | 28 years ago |
Historical addresses
| Rīga, Aizkraukles iela 21 | Until 13.05.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu atzinums | DOCX | ||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums paraksti | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (49.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RTF (51.76 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (2.05 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (696.72 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (751.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.75 KB | 19.02.2024 | 14.02.2024 | 1 |
Articles of Association |
EDOC | 28.13 KB | 19.02.2024 | 14.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.82 KB | 19.02.2024 | 14.02.2024 | 1 |
Shareholders’ register |
EDOC | 31.61 KB | 19.02.2024 | 14.02.2024 | 1 |
Shareholders’ register |
EDOC | 23.93 KB | 19.02.2024 | 14.02.2024 | 1 |
Shareholders’ register |
EDOC | 22.89 KB | 30.01.2024 | 29.01.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.78 KB | 05.02.2024 | 28.12.2023 | 2 |
Articles of Association |
EDOC | 27.71 KB | 30.01.2024 | 28.12.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 25.21 KB | 20.06.2023 | 01.06.2023 | 1 |
Articles of Association |
EDOC | 29.28 KB | 20.06.2023 | 01.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.54 KB | 20.06.2023 | 01.06.2023 | 1 |
Articles of Association |
DOC | 43 KB | 10.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOC | 43 KB | 10.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOC | 41.5 KB | 29.10.2021 | 25.10.2021 | 1 |
Articles of Association |
DOC | 41.5 KB | 29.10.2021 | 25.10.2021 | 1 |
Articles of Association |
TIF | 146.36 KB | 03.11.2017 | 07.09.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.5 KB | 19.02.2024 | 14.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.38 KB | 19.02.2024 | 14.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.08 KB | 19.02.2024 | 14.02.2024 | 1 |
Application |
EDOC | 53.48 KB | 30.01.2024 | 29.01.2024 | 6 |
Application |
EDOC | 40.52 KB | 30.01.2024 | 29.01.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 30.89 KB | 30.01.2024 | 29.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.04 KB | 30.01.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.41 KB | 30.01.2024 | 28.12.2023 | 3 |
Application |
EDOC | 53.84 KB | 20.12.2023 | 18.12.2023 | 1 |
Other documents |
EDOC | 21.42 KB | 20.12.2023 | 18.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.41 KB | 20.06.2023 | 01.06.2023 | 1 |
Application |
EDOC | 54.07 KB | 20.06.2023 | 01.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.42 KB | 20.06.2023 | 01.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 30.41 KB | 20.06.2023 | 01.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 17.94 KB | 20.06.2023 | 01.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 17.36 KB | 20.06.2023 | 01.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 18.05 KB | 20.06.2023 | 01.06.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.79 KB | 20.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.76 KB | 20.06.2023 | 01.06.2023 | 1 |
Appraisal reports |
EDOC | 36.33 KB | 20.06.2023 | 29.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 10.10.2022 | 10.10.2022 | 2 |
Articles of Association |
EDOC | 29.68 KB | 10.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 46.88 KB | 10.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 46.88 KB | 10.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 10.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 10.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 29.10.2021 | 29.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 16.02.2021 | 16.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 15.02.2021 | 15.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.67 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
EDOC | 58.36 KB | 15.02.2021 | 10.02.2021 | 4 |
Application |
DOCX | 55.46 KB | 15.02.2021 | 10.02.2021 | 4 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.13 KB | 16.02.2021 | 02.02.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 18.91 KB | 16.02.2021 | 02.02.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 19.09 KB | 15.02.2021 | 02.02.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.22 KB | 15.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 23.08.2019 | 23.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
DOCX | 58.73 KB | 09.08.2019 | 06.08.2019 | 13 |
Application |
EDOC | 99.46 KB | 09.08.2019 | 06.08.2019 | 13 |
List of members of the Board / Supervisory Board |
DOCX | 13.57 KB | 09.08.2019 | 06.08.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.97 KB | 09.08.2019 | 06.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 09.08.2019 | 06.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.79 KB | 09.08.2019 | 06.08.2019 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 28.04 KB | 29.07.2019 | 19.07.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.63 KB | 29.07.2019 | 19.07.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.63 KB | 29.07.2019 | 19.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
146.78 KB | 29.07.2019 | 16.07.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
150.29 KB | 29.07.2019 | 16.07.2019 | 1 | |
Application |
DOCX | 58.21 KB | 29.07.2019 | 12.07.2019 | 13 |
Application |
DOCX | 58.21 KB | 29.07.2019 | 12.07.2019 | 13 |
Application |
EDOC | 98.93 KB | 29.07.2019 | 12.07.2019 | 13 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 29.07.2019 | 12.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 29.07.2019 | 12.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.73 KB | 29.07.2019 | 12.07.2019 | 2 |
Application |
6.77 MB | 22.09.2016 | 20.09.2016 | 24 | |
Statement of the Board regarding the payment of the equity |
EDOC | 28.7 KB | 22.09.2016 | 20.09.2016 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.54 KB | 22.09.2016 | 20.09.2016 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.54 KB | 22.09.2016 | 20.09.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 25.8 KB | 22.09.2016 | 20.09.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.9 KB | 22.09.2016 | 20.09.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.9 KB | 22.09.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
374.92 KB | 11.11.2013 | 06.11.2013 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 104.05 KB | 27.06.2019 | 01.11.2013 | 4 |
Consent of a member of the Board / executive director |
268.83 KB | 11.11.2013 | 01.11.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.10.2016 |
LETA | "Biotehniskais centrs" piesaista 200 000 eiro riska kapitāla investīcijas |
25.01.2014 |
Riga24.lv | "Biotehniskais centrs" 2012.gadā ievērojami kāpinājis peļņu |