BIOTEX, SIA

Limited Liability Company, Micro company
Place in branch
162 by turnover
95 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIOTEX"
Registration number, date 50003803031, 14.02.2006
VAT number LV50003803031 from 03.04.2006 Europe VAT register
Register, date Commercial Register, 14.02.2006
Legal address Sūniņu iela 6, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 31 000 EUR, registered payment 11.07.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 6 900.77 0.00 0.00 0.00 10.03.2025
10.02.2025 8 491.59 0.00 0.00 0.00 10.02.2025
07.01.2025 8 558.51 0.00 0.00 0.00 07.01.2025
09.12.2024 4 349.51 0.00 0.00 0.00 09.12.2024
07.11.2024 5 802.67 0.00 0.00 0.00 07.11.2024
07.10.2024 5 982.02 0.00 0.00 0.00 07.10.2024
09.09.2024 3 501.05 0.00 0.00 0.00 09.09.2024
12.08.2024 3 359.50 0.00 0.00 0.00 12.08.2024
08.07.2024 6 936.48 0.00 0.00 0.00 08.07.2024
07.06.2022 9 099.30 0.00 0.00 0.00 07.06.2022
13.05.2022 13 373.63 0.00 0.00 0.00 13.05.2022
07.04.2022 13 356.20 0.00 0.00 0.00 07.04.2022
18.03.2022 13 938.31 0.00 0.00 0.00 18.03.2022
07.12.2020 7 965.50 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 983.45 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 048.78 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 990.47 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 6 548.88 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 358.66 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 792.77 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 648.52 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 848.47 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 002.60 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 354.80 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 423.32 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 002.20 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 951.15 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 757.87 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 901.19 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 5 903.63 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 406.83 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 167.46 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 463.97 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 562.04 0.00 0.00 0.00 12.02.2019 15:24
07.10.2018 575.41 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 5 049.25 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 117.10 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 5 381.07 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 5 592.00 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 687.08 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 276.36 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 245.10 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 750.26 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 545.06 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 933.62 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 4 327.47 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 995.00 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 6 075.71 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 5 954.08 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 181.22 0.00 0.00 0.00 01.01.1970 03:00

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, €) 29.75 37.11 37.92
Personal income tax (thousands, €) 0.97 0.61 1.76
Statutory social insurance contributions (thousands, €) 7.1 9.08 9.98
Average employees count 4 5 5

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)
CSP industry
Redakcija NACE 2.0
Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

74.93 % 23 228 € 1 € 23 228 07.07.2023 11.07.2023

Natural person

25.07 % 7 772 € 1 € 7 772 07.07.2023 11.07.2023

Apply information changes

"Biotex", SIA

Skolas 17, Ikšķile, Ogres nov. LV-5052 Check address owners

Ūdensapgāde un kanalizācija

http://www.biotex.lv

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķile, Skolas iela 7-29 Until 03.07.2009 16 years ago
Ikšķiles nov., Ikšķile, Skolas iela 7-29 Until 24.09.2012 13 years ago
Ikšķiles nov., Ikšķile, Skolas iela 17A - 10 Until 11.03.2020 5 years ago
Ikšķiles nov., Ikšķile, Sūniņu iela 6 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (1.85 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (179.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (182.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (172.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (194.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (181.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.63 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.12 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (625.65 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (4.45 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RAR (3.96 KB)

2007

Annual report 14.05.2008  TIF (704.26 KB)

2006

Annual report 23.10.2007  TIF (634.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 149.48 KB 11.07.2023 07.07.2023 1

Amendments to the Articles of Association

EDOC 211.68 KB 11.07.2023 05.10.2022 1

Articles of Association

EDOC 144.73 KB 11.07.2023 05.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 210.02 KB 11.07.2023 04.10.2022 1

Shareholders’ register

TIF 55.07 KB 06.07.2023 16.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 309.25 KB 11.07.2023 27.06.2023 1

Statement of the Board regarding the payment of the equity

EDOC 177.52 KB 11.07.2023 05.10.2022 1

Statement of the Board regarding the payment of the equity

EDOC 176.33 KB 11.07.2023 05.10.2022 1

Protocols/decisions of a company/organisation

EDOC 222.29 KB 11.07.2023 04.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 20.07.2022 20.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.58 KB 19.07.2022 19.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.95 KB 09.06.2022 09.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.35 KB 06.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 11.03.2020 11.03.2020 2

Confirmation or consent to legal address

PDF 63.96 KB 11.03.2020 20.02.2020 1

Confirmation or consent to legal address

EDOC 73.54 KB 11.03.2020 20.02.2020 1

Application

DOCX 74.81 KB 11.03.2020 30.01.2020 22

Application

EDOC 82.93 KB 11.03.2020 30.01.2020 22

Decisions / letters / protocols of public notaries

EDOC 68.24 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

RTF 188.56 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

RTF 188.56 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

TIF 380.74 KB 09.03.2018 28.02.2018 8
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
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