BIOTA, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
154 by profit
57 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "BIOTA" |
| Registration number, date | 40003697118, 31.08.2004 |
| VAT number | LV40003697118 from 11.07.2005 Europe VAT register |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Doņu iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 25.04 | 19.97 | 23 |
| Personal income tax (thousands, €) | 12.64 | 11 | 12.1 |
| Statutory social insurance contributions (thousands, €) | 4.93 | 3.3 | 4.53 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.07.2020 | Latvia | Denmark |
|
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 | 08.01.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.09.2008 |
* 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 |
25 % | 26 | € 27 | € 702 | Latvia | 29.12.2015 | 03.05.2016 |
Natural person |
25 % | 26 | € 27 | € 702 | Latvia | 29.12.2015 | 03.05.2016 |
Natural person |
25 % | 26 | € 27 | € 702 | Denmark | 29.12.2015 | 03.05.2016 |
Natural person |
25 % | 26 | € 27 | € 702 | Latvia | 29.12.2015 | 03.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Doņu iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Doņu iela 1 | Until 08.04.2022 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Doņu iela 12 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BIOTA vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BIOTA Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BIOTA Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BIOTA Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BIOTA Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinoj BIOTA par2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums scan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 07.06.2013 | TIF (612.87 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (605.29 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (585.7 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (705.95 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (601.65 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (653.73 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (402.62 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (370.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.26 KB | 29.07.2020 | 29.12.2015 | 1 |
Articles of Association |
TIF | 67.72 KB | 29.07.2020 | 29.12.2015 | 3 |
Shareholders’ register |
TIF | 86.26 KB | 29.07.2020 | 29.12.2015 | 3 |
Articles of Association |
TIF | 130.18 KB | 29.07.2020 | 14.10.2013 | 4 |
Shareholders’ register |
TIF | 151.98 KB | 29.07.2020 | 14.10.2013 | 4 |
Articles of Association |
TIF | 105.69 KB | 29.07.2020 | 21.07.2004 | 4 |
Memorandum of association |
TIF | 58.23 KB | 29.07.2020 | 21.07.2004 | 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 |
RTF | 53.35 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
DOCX | 43.43 KB | 29.07.2020 | 24.07.2020 | 11 |
Application |
DOCX | 43.43 KB | 29.07.2020 | 24.07.2020 | 11 |
Application |
EDOC | 48.22 KB | 29.07.2020 | 24.07.2020 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 29.07.2020 | 03.05.2016 | 2 |
Application |
TIF | 134.4 KB | 29.07.2020 | 29.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.25 KB | 29.07.2020 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 29.07.2020 | 08.01.2014 | 2 |
Application |
TIF | 297.05 KB | 29.07.2020 | 28.10.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 57.48 KB | 29.07.2020 | 14.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.75 KB | 29.07.2020 | 14.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.73 KB | 29.07.2020 | 14.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 29.07.2020 | 19.09.2008 | 2 |
Application |
TIF | 251.3 KB | 29.07.2020 | 04.09.2008 | 5 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 29.07.2020 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 29.07.2020 | 04.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 29.07.2020 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 29.07.2020 | 31.08.2004 | 1 |
Registration certificates |
TIF | 119.83 KB | 29.07.2020 | 31.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.14 KB | 29.07.2020 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 29.07.2020 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 29.07.2020 | 03.08.2004 | 1 |
Consent of the auditor |
TIF | 10.55 KB | 29.07.2020 | 02.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.51 KB | 29.07.2020 | 21.07.2004 | 1 |
Application |
TIF | 245.63 KB | 29.07.2020 | 21.07.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 29.07.2020 | 21.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 29.07.2020 | 21.07.2004 | 1 |
Sample report |
TIF | 36.2 KB | 29.07.2020 | 21.07.2004 | 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