Biotecha Latvia, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
2 by paid taxes
11 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 "Biotecha Latvia" |
| Registration number, date | 40103648320, 14.03.2013 |
| VAT number | LV40103648320 from 23.03.2013 Europe VAT register |
| Register, date | Commercial Register, 14.03.2013 |
| Legal address | Rīga, Braslas iela 29A - 2 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 27.08.2015 |
| 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, €) | 1357.29 | 1214.87 | 560.33 |
| Personal income tax (thousands, €) | 67.28 | 38.03 | 29.76 |
| Statutory social insurance contributions (thousands, €) | 105.57 | 57.95 | 40.94 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskie reaģenti |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "BIOTECHA"Reg. no. 300630105
|
50 % | 14 221 | € 1 | € 14 221 | Lithuania | 23.04.2019 | 25.04.2019 |
Sabiedrība ar ierobežotu atbildību "FANEKS"Reg. no. 40002012606
|
40 % | 11 377 | € 1 | € 11 377 | Latvia | 23.04.2019 | 25.04.2019 |
Natural person |
9.99 % | 2 842 | € 1 | € 2 842 | Latvia | 23.04.2019 | 25.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalna iela 17 - 1 | Until 04.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Biotecha Latvia 2023 | EDOC | ||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AR VAD ZIN GP 2022 BIOTECHA LATVIA | |||||
| Revidenta zinojums Biotecha Latvia 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums Biotecha Latvia 2021 | EDOC | ||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Biotecha Latvia ZI OJUMS | |||||
| Vad bas zinojums 2018 BIOTECHA LATVIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Informacijas par sabiesdr bas pamatkapitalu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Informacijas par sab pamatkapital piezimes 11l | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zonojums 2015 B | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Biotecha Vadibas zinojums2014 | |||||
2013 |
Annual report | 14.03.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.13 KB | 24.04.2019 | 23.04.2019 | 1 |
Articles of Association |
TIF | 115.25 KB | 24.04.2019 | 23.04.2019 | 4 |
Shareholders’ register |
TIF | 131.39 KB | 24.04.2019 | 23.04.2019 | 4 |
Shareholders’ register |
TIF | 54.14 KB | 24.04.2019 | 23.04.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 512.37 KB | 24.04.2019 | 12.04.2019 | 14 |
Articles of Association |
TIF | 15.89 KB | 02.09.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 41.7 KB | 02.09.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 26 KB | 12.04.2013 | 21.02.2013 | 1 |
Memorandum of association |
TIF | 80.07 KB | 12.04.2013 | 21.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 38.38 KB | 29.07.2022 | 29.07.2022 | 4 |
Application |
DOCX | 38.38 KB | 29.07.2022 | 29.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 29.07.2022 | 29.07.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
1019.93 KB | 29.07.2022 | 12.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 807.92 KB | 29.07.2022 | 12.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 807.92 KB | 29.07.2022 | 12.07.2022 | 1 |
Copy of the personal identification document |
EDOC | 187.93 KB | 29.07.2022 | 24.04.2022 | 1 |
Copy of the personal identification document |
EDOC | 187.93 KB | 29.07.2022 | 24.04.2022 | 1 |
Copy of the personal identification document |
270.34 KB | 29.07.2022 | 24.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
DOCX | 38.49 KB | 04.11.2020 | 22.10.2020 | 1 |
Application |
EDOC | 47.36 KB | 04.11.2020 | 22.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25.01 KB | 04.11.2020 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.12 KB | 04.11.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 225.39 KB | 24.04.2019 | 23.04.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 51.21 KB | 24.04.2019 | 23.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 306.71 KB | 24.04.2019 | 23.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 02.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 64.38 KB | 02.09.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.19 KB | 02.09.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.64 KB | 02.09.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 12.04.2013 | 14.03.2013 | 2 |
Registration certificates |
TIF | 68.61 KB | 12.04.2013 | 14.03.2013 | 1 |
Application |
TIF | 686.72 KB | 12.04.2013 | 05.03.2013 | 8 |
Power of attorney, act of empowerment |
TIF | 256.78 KB | 12.04.2013 | 01.03.2013 | 5 |
Announcement regarding the legal address |
TIF | 12.32 KB | 12.04.2013 | 21.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 280.32 KB | 12.04.2013 | 20.02.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.84 KB | 12.04.2013 | 18.02.2013 | 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