BIOTEC, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 02.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIOTEC" |
| Registration number, date | 40103479193, 10.11.2011 |
| VAT number | None (excluded 19.09.2017) Europe VAT register |
| Register, date | Commercial Register, 10.11.2011 |
| Legal address | Kantora iela 62, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR , registered 03.01.2017 (registered payment 03.01.2017: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- Biotec | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- Biotec |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.81 KB | 13.01.2017 | 12.01.2017 | 2 |
Amendments to the Articles of Association |
DOC | 32 KB | 03.01.2017 | 28.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 03.01.2017 | 28.12.2016 | 1 |
Articles of Association |
DOCX | 15.83 KB | 03.01.2017 | 28.12.2016 | 1 |
Articles of Association |
DOCX | 15.83 KB | 03.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
DOCX | 16.12 KB | 03.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
DOCX | 16.13 KB | 03.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
DOCX | 16.12 KB | 03.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
DOCX | 16.13 KB | 03.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
TIF | 14.61 KB | 12.12.2012 | 24.09.2012 | 1 |
Shareholders’ register |
TIF | 15.12 KB | 12.12.2011 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 9.84 KB | 12.12.2011 | 07.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.58 KB | 12.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 12.93 KB | 12.12.2011 | 06.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.54 KB | 12.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 22.59 KB | 14.11.2011 | 09.11.2011 | 1 |
Memorandum of Association |
TIF | 36.18 KB | 14.11.2011 | 09.11.2011 | 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 |
RTF | 914.03 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.02 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.19 KB | 16.09.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.95 KB | 16.09.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.34 KB | 16.09.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.58 KB | 13.11.2017 | 13.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 21.07.2017 | 21.07.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.04 KB | 19.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
EDOC | 6.48 MB | 02.05.2017 | 28.04.2017 | 25 |
Application |
6.76 MB | 02.05.2017 | 28.04.2017 | 25 | |
Application |
6.76 MB | 02.05.2017 | 28.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 02.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 02.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.15 KB | 02.05.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.75 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.99 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 17.01.2017 | 17.01.2017 | 2 |
Cover letter |
DOC | 30.5 KB | 13.01.2017 | 12.01.2017 | 1 |
Cover letter |
EDOC | 22.93 KB | 13.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 13.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.35 KB | 13.01.2017 | 12.01.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.02 KB | 13.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 03.01.2017 | 03.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.26 KB | 03.01.2017 | 28.12.2016 | 1 |
Articles of Association |
EDOC | 28.71 KB | 03.01.2017 | 28.12.2016 | 1 |
Application |
EDOC | 6.34 MB | 03.01.2017 | 28.12.2016 | 24 |
Application |
6.61 MB | 03.01.2017 | 28.12.2016 | 24 | |
Application |
6.61 MB | 03.01.2017 | 28.12.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 13.72 KB | 03.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.72 KB | 03.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.87 KB | 03.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
EDOC | 44.34 KB | 03.01.2017 | 28.12.2016 | 1 |
Shareholders’ register |
EDOC | 29.2 KB | 03.01.2017 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.16 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.77 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.77 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.16 KB | 27.10.2016 | 27.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.91 KB | 27.10.2016 | 25.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 87.36 KB | 27.10.2016 | 25.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 87.36 KB | 25.10.2016 | 25.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.91 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.11 KB | 05.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 05.01.2016 | 05.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 30.12.2015 | 29.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 294.18 KB | 30.12.2015 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.64 KB | 27.11.2015 | 27.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 294.55 KB | 24.11.2015 | 24.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 24.11.2015 | 24.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 28.49 KB | 12.12.2012 | 11.12.2012 | 1 |
Application |
TIF | 65.2 KB | 12.12.2012 | 24.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 12.12.2011 | 09.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.15 KB | 12.12.2011 | 09.12.2011 | 1 |
Application |
TIF | 104.09 KB | 12.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 91.45 KB | 12.12.2011 | 07.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.54 KB | 12.12.2011 | 07.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.11 KB | 12.12.2011 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.35 KB | 12.12.2011 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 14.11.2011 | 10.11.2011 | 1 |
Registration certificates |
TIF | 34.46 KB | 14.11.2011 | 10.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.17 KB | 14.11.2011 | 09.11.2011 | 1 |
Application |
TIF | 511.25 KB | 14.11.2011 | 09.11.2011 | 4 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 14.11.2011 | 08.11.2011 | 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