BioTer, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover
118 by profit
61 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BioTer"
Registration number, date 40103915375, 24.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 24.07.2015
Legal address Slokas iela 175 – 16, Rīga, LV-1067 Check address owners
Fixed capital 1 EUR, registered payment 24.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.25 1.95 4.97
Personal income tax (thousands, €) 0.85 0.73 0
Statutory social insurance contributions (thousands, €) 1.39 1.2 0
Average employees count 1 1 2
Received COVID-19 downtime support 29.06.2020, €

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   24.07.2015
* 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 % 1 € 1 € 1 Latvia 24.07.2015 24.07.2015

Apply information changes

ML

"BioTer", SIA

Slokas 175-16, Rīga, LV-1067 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīga, Kaivas iela 50 k-5 - 117 Until 16.11.2017 7 years ago
Rīga, Ēvalda Valtera iela 46 - 117 Until 25.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (79.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (79.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.06.2021  PDF (79.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (79.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (77.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (135.56 KB) €9.00

2015

Annual report 30.05.2016  TIF (1.4 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.9 KB 03.08.2015 22.07.2015 1

Memorandum of Association

TIF 48.7 KB 03.08.2015 22.07.2015 2

Shareholders’ register

TIF 58.02 KB 03.08.2015 22.07.2015 2

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 52.54 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.76 KB 25.05.2018 25.05.2018 2

Application

TIF 119.06 KB 23.05.2018 21.05.2018 2

Confirmation or consent to legal address

TIF 17.48 KB 23.05.2018 21.04.2018 1

Registration certificates

TIF 30.74 KB 10.08.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

TIF 70.75 KB 03.08.2015 24.07.2015 2

Announcement regarding the legal address

TIF 11.21 KB 03.08.2015 22.07.2015 1

Application

TIF 161.87 KB 03.08.2015 22.07.2015 4

Confirmation or consent to legal address

TIF 11.62 KB 03.08.2015 21.07.2015 1

Confirmation or consent to legal address

TIF 10.98 KB 03.08.2015 21.07.2015 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