BIOTEK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIOTEK"
Registration number, date 40103451988, 25.08.2011
VAT number None (excluded 03.09.2012) Europe VAT register
Register, date Commercial Register, 25.08.2011
Legal address Brīvības gatve 218B – 39, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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

2016 2015 2014
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

Historical addresses

Rīga, Brīvības gatve 218 - 39 Until 21.10.2016 9 years ago
Rīga, Kurbada iela 4 Until 28.08.2012 13 years ago
Ādažu nov., Ādaži, Gaujas iela 25 k-2 -24 Until 24.10.2011 14 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.46 KB 05.12.2011 01.11.2011 1

Regulations for the increase/reduction of the equity

TIF 17.29 KB 05.12.2011 01.11.2011 1

Shareholders’ register

TIF 32.28 KB 05.12.2011 01.11.2011 2

Shareholders’ register

TIF 24.85 KB 25.10.2011 05.10.2011 1

Memorandum of Association

TIF 43.92 KB 30.08.2011 08.08.2011 1

Articles of Association

TIF 58.09 KB 30.08.2011 03.08.2011 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

EDOC 104.46 KB 20.09.2017 20.09.2017 2

Decisions / letters / protocols of public notaries

TIF 49.42 KB 27.05.2014 26.05.2014 1

State Revenue Service decisions/letters/statements

DOCX 60.09 KB 21.05.2014 21.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 77.31 KB 21.05.2014 21.05.2014 1

Decisions / letters / protocols of public notaries

TIF 82.1 KB 08.04.2014 28.03.2014 1

Decisions / letters / protocols of public notaries

RTF 181.05 KB 27.08.2013 27.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 72.73 KB 27.08.2013 27.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.43 KB 22.08.2013 22.08.2013 1

Decisions / letters / protocols of public notaries

RTF 179 KB 22.08.2013 22.08.2013 1

Orders/request/cover notes of court bailiffs

TIF 29.11 KB 28.08.2013 21.08.2013 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 20.08.2013 19.08.2013 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 20.08.2013 19.08.2013 1

State Revenue Service decisions/letters/statements

EDOC 40.56 KB 20.08.2013 19.08.2013 1

Decisions / letters / protocols of public notaries

TIF 34.32 KB 30.08.2012 28.08.2012 1

Application

TIF 61.24 KB 30.08.2012 22.08.2012 1

Confirmation or consent to legal address

TIF 16.12 KB 30.08.2012 22.08.2012 1

Decisions / letters / protocols of public notaries

TIF 44.25 KB 05.12.2011 02.12.2011 2

Application

TIF 129.26 KB 05.12.2011 09.11.2011 4

Consent of a member of the Board / executive director

TIF 68.24 KB 05.12.2011 09.11.2011 3

Protocols/decisions of a company/organisation

TIF 21.98 KB 05.12.2011 08.11.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.56 KB 05.12.2011 01.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.65 KB 05.12.2011 01.11.2011 1

Protocols/decisions of a company/organisation

TIF 16.23 KB 05.12.2011 01.11.2011 1

Decisions / letters / protocols of public notaries

TIF 71.19 KB 25.10.2011 24.10.2011 2

Confirmation or consent to legal address

TIF 21.64 KB 25.10.2011 18.10.2011 1

Application

TIF 239.9 KB 25.10.2011 05.10.2011 3

Consent of a member of the Board / executive director

TIF 57.33 KB 25.10.2011 05.10.2011 2

Protocols/decisions of a company/organisation

TIF 53.3 KB 25.10.2011 05.10.2011 1

Decisions / letters / protocols of public notaries

TIF 63.31 KB 30.08.2011 25.08.2011 2

Registration certificates

TIF 132.83 KB 30.08.2011 25.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 34.9 KB 30.08.2011 22.08.2011 1

Announcement regarding the legal address

TIF 18.21 KB 30.08.2011 03.08.2011 1

Application

TIF 265.12 KB 30.08.2011 03.08.2011 3
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