BIOTECHNOMICA, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
23 by paid taxes
10 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 "BIOTECHNOMICA" |
| Registration number, date | 40003784082, 23.11.2005 |
| VAT number | LV40003784082 from 15.03.2006 Europe VAT register |
| Register, date | Commercial Register, 23.11.2005 |
| Legal address | Kokles iela 25, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 33.36 | 58.62 | 53.69 |
| Personal income tax (thousands, €) | 5.08 | 9.75 | 19.47 |
| Statutory social insurance contributions (thousands, €) | 8.64 | 15.66 | 33.09 |
| Average employees count | 5 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Optisko instrumentu un fotoaparatūras ražošana (26.70) |
| CSP industry | Optisko instrumentu un fotoaparatūras ražošana (26.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2018 | 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 | 05.10.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 06.09.2021 | 22.09.2021 |
Contacts in cooperation with
Apply information changes
"Biotechnomica", SIA
Rātsupītes 7 k-4, Rīga, LV-1067 Check address owners
Laboratorijas iekārtas un piederumi
Historical addresses
| Rīga, Rātsupītes iela 1 | Until 27.01.2009 | 16 years ago |
|---|---|---|
| Rīga, Rātsupītes iela 7 k-4 | Until 11.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (173.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (170.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas pazi ojums 2021. gada | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (2.52 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku sapulces protokols 29.04.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulces protokols 24.04.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibn.sapulces protokols 27.04.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieku sapulces protokols Nr.1042017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (412.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.Zinas par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (467.06 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (722.21 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (376.75 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (715.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.04 KB | 22.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 22.09.2021 | 06.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 32.5 KB | 03.10.2018 | 26.09.2018 | 1 |
Articles of Association |
TIF | 98.72 KB | 03.10.2018 | 26.09.2018 | 3 |
Shareholders’ register |
TIF | 85.5 KB | 03.10.2018 | 26.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
622.58 KB | 11.09.2024 | 11.09.2024 | 21 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 41.86 KB | 22.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 41.86 KB | 22.09.2021 | 15.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.77 KB | 22.09.2021 | 06.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.77 KB | 22.09.2021 | 06.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.44 KB | 22.09.2021 | 06.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.44 KB | 22.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
EDOC | 41.04 KB | 22.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
TIF | 349.54 KB | 03.10.2018 | 28.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 133.21 KB | 03.10.2018 | 26.09.2018 | 4 |
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