BIOTECH DEVELOPMENT INTERNATIONAL, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
6 by profit
12 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 "BIOTECH DEVELOPMENT INTERNATIONAL" |
| Registration number, date | 40003639942, 04.08.2003 |
| VAT number | LV40003639942 from 03.06.2019 Europe VAT register |
| Register, date | Commercial Register, 04.08.2003 |
| Legal address | Kaļķu iela 2 – 32, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.08.2016 |
| 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
- No contacts information
- 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, €) | -0.06 | 0.57 | 6.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.24 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | 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 | 07.02.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.12.2018 | 27.12.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (81.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (81.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (81.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (85.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (87.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (82.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums02.05.2018BD | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojumsBDI bilance2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 BD | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsBil2014BDI 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsBD2013 25.04.14 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsBDI 2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsBDI 2010 | RAR | ||||
2009 |
Annual report | 16.04.2010 | TIF (441.29 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (551.29 KB) | ||
2007 |
Annual report | 26.11.2008 | TIF (524.89 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (227.72 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (253.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.39 KB | 07.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
EDOC | 48.74 KB | 27.12.2018 | 19.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 139.68 KB | 25.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
EDOC | 134.19 KB | 03.08.2016 | 28.04.2016 | 1 |
Articles of Association |
EDOC | 137.57 KB | 25.05.2016 | 28.04.2016 | 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 | 35.7 KB | 07.02.2020 | 07.02.2020 | 2 |
Articles of Association |
EDOC | 34.39 KB | 07.02.2020 | 06.02.2020 | 1 |
Application |
DOCX | 28.21 KB | 07.02.2020 | 06.02.2020 | 1 |
Application |
EDOC | 41.54 KB | 07.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.33 KB | 07.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.76 KB | 07.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
EDOC | 73.29 KB | 27.12.2018 | 19.12.2018 | 4 |
Application |
DOCX | 42.88 KB | 27.12.2018 | 19.12.2018 | 4 |
Application |
DOCX | 42.88 KB | 27.12.2018 | 19.12.2018 | 4 |
Shareholders’ register |
EDOC | 48.74 KB | 27.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 05.08.2016 | 05.08.2016 | 2 |
Application |
305.19 KB | 03.08.2016 | 24.05.2016 | 2 | |
Application |
EDOC | 309.65 KB | 03.08.2016 | 24.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 139.68 KB | 25.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
EDOC | 134.19 KB | 03.08.2016 | 28.04.2016 | 1 |
Articles of Association |
EDOC | 137.57 KB | 25.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
202.64 KB | 25.05.2016 | 28.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 211.75 KB | 25.05.2016 | 28.04.2016 | 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