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 | SIA "BIOTOP" |
| Registration number, date | 40003754891, 13.07.2005 |
| VAT number | None (excluded 07.10.2015) Europe VAT register |
| Register, date | Commercial Register, 13.07.2005 |
| Legal address | Ainavas iela 5, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 874 EUR, registered payment 19.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIOTOP, SIA
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, €) | 13.19 | 0 | 0 |
| Personal income tax (thousands, €) | 1.59 | 0.05 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 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 |
100 % | 2 874 | € 1 | € 2 874 | Latvia | 03.10.2024 | 11.11.2024 |
Contacts in cooperation with
Apply information changes
"Biotop", SIA
Sergeja Eizenšteina 29, Rīga LV-1079 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Sergeja Eizenšteina iela 29 | Until 19.11.2020 | 4 years ago |
|---|---|---|
| Garkalnes nov., Priedkalne, Ainavas iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 10.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revizijas zinojums Biotop 2023 | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 01.06.2023 | PDF (80.45 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 30.06.2022 | PDF (78.64 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 23.11.2021 | PDF (433.58 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 29.07.2021 | PDF (79.36 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 08.04.2019 | PDF (78.18 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 06.04.2018 | PDF (517.14 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 04.05.2017 | PDF (495.86 KB) | €9.00 |
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 28.06.2016 | PDF (513.46 KB) | €8.00 |
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 03.02.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 03.02.2014 | HTML (87.56 KB) | |
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 01.02.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 25.11.2011 | HTML (90.23 KB) | |
2010 |
Annual report | 01.10.2009 - 30.09.2010 | 12.12.2010 | ||
2009 |
Annual report | 01.01.2009 - 30.09.2009 | 22.11.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 05.05.2009 | ||
2007 |
Annual report | 06.01.2009 | TIF (1.17 MB) | ||
2006 |
Consolidated financial statement | 08.11.2007 | TIF (256.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.26 KB | 04.11.2024 | 03.10.2024 | 3 |
Shareholders’ register |
EDOC | 20.25 KB | 04.11.2024 | 03.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.25 KB | 27.02.2024 | 26.02.2024 | 3 |
Amendments to the Articles of Association |
DOCX | 16.54 KB | 19.11.2020 | 19.11.2020 | 1 |
Articles of Association |
DOC | 30 KB | 19.11.2020 | 19.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 19.11.2020 | 19.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 16.89 KB | 02.06.2020 | 16.09.2009 | 1 |
Articles of Association |
TIF | 24.71 KB | 09.01.2018 | 16.09.2009 | 1 |
Shareholders’ register |
TIF | 21.78 KB | 02.06.2020 | 23.10.2007 | 1 |
Shareholders’ register |
TIF | 28 KB | 02.06.2020 | 29.12.2006 | 1 |
Shareholders’ register |
TIF | 27.99 KB | 02.06.2020 | 28.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 69.87 KB | 02.06.2020 | 06.09.2006 | 1 |
Articles of Association |
TIF | 113.98 KB | 02.06.2020 | 06.09.2006 | 3 |
Amendments to the Articles of Association |
TIF | 12.14 KB | 02.06.2020 | 13.06.2006 | 1 |
Articles of Association |
TIF | 19.35 KB | 02.06.2020 | 13.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.01 KB | 02.06.2020 | 13.06.2006 | 1 |
Shareholders’ register |
TIF | 30.52 KB | 02.06.2020 | 13.06.2006 | 1 |
Shareholders’ register |
TIF | 23.88 KB | 02.06.2020 | 10.01.2006 | 1 |
Shareholders’ register |
TIF | 14.67 KB | 02.06.2020 | 04.10.2005 | 1 |
Articles of Association |
TIF | 95.3 KB | 02.06.2020 | 12.07.2005 | 4 |
Memorandum of Association |
TIF | 46.84 KB | 02.06.2020 | 12.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.36 KB | 07.11.2024 | 07.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.14 KB | 04.11.2024 | 03.10.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.18 KB | 27.02.2024 | 26.02.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 22.43 KB | 19.11.2020 | 19.11.2020 | 1 |
Articles of Association |
EDOC | 16.82 KB | 19.11.2020 | 19.11.2020 | 1 |
Application |
DOCX | 40.5 KB | 19.11.2020 | 19.11.2020 | 1 |
Application |
EDOC | 45.64 KB | 19.11.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 19.11.2020 | 19.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.35 KB | 19.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.48 KB | 19.11.2020 | 19.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.26 KB | 19.11.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 08.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 02.06.2020 | 18.02.2010 | 1 |
Sample report |
TIF | 32.82 KB | 02.06.2020 | 16.02.2010 | 1 |
Application |
TIF | 92.41 KB | 02.06.2020 | 10.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.34 KB | 02.06.2020 | 10.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 02.06.2020 | 24.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 02.06.2020 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 02.06.2020 | 21.09.2009 | 1 |
Application |
TIF | 85.91 KB | 02.06.2020 | 16.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 02.06.2020 | 16.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.43 KB | 02.06.2020 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 02.06.2020 | 01.11.2007 | 1 |
Application |
TIF | 89.62 KB | 02.06.2020 | 23.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 02.06.2020 | 23.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 02.06.2020 | 03.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 02.06.2020 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 02.06.2020 | 31.07.2007 | 1 |
Sample report |
TIF | 24.45 KB | 02.06.2020 | 19.07.2007 | 1 |
Application |
TIF | 140.58 KB | 02.06.2020 | 18.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 02.06.2020 | 18.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.68 KB | 02.06.2020 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 02.06.2020 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.76 KB | 02.06.2020 | 11.06.2007 | 1 |
Application |
TIF | 82.83 KB | 02.06.2020 | 30.05.2007 | 2 |
Application |
TIF | 86.72 KB | 02.06.2020 | 30.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 02.06.2020 | 30.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.78 KB | 02.06.2020 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 02.06.2020 | 18.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 02.06.2020 | 13.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 02.06.2020 | 13.09.2006 | 1 |
Application |
TIF | 77.49 KB | 02.06.2020 | 06.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122.98 KB | 02.06.2020 | 06.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 02.06.2020 | 24.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.03 KB | 02.06.2020 | 19.07.2006 | 1 |
Application |
TIF | 138.83 KB | 02.06.2020 | 04.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 02.06.2020 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 02.06.2020 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 02.06.2020 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 02.06.2020 | 27.06.2006 | 1 |
Application |
TIF | 86.65 KB | 02.06.2020 | 26.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 02.06.2020 | 19.06.2006 | 1 |
Submission/Application |
TIF | 27.85 KB | 02.06.2020 | 19.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.34 KB | 02.06.2020 | 14.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 02.06.2020 | 14.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100 KB | 02.06.2020 | 13.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.8 KB | 02.06.2020 | 12.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 02.06.2020 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.55 KB | 02.06.2020 | 07.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.12 KB | 02.06.2020 | 06.06.2006 | 1 |
Application |
TIF | 166.01 KB | 02.06.2020 | 05.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 02.06.2020 | 13.07.2005 | 2 |
Registration certificates |
TIF | 22.69 KB | 02.06.2020 | 13.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.07 KB | 02.06.2020 | 12.07.2005 | 1 |
Application |
TIF | 147.31 KB | 02.06.2020 | 12.07.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 02.06.2020 | 12.07.2005 | 1 |
Consent of the auditor |
TIF | 7.39 KB | 02.06.2020 | 12.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.08 KB | 02.06.2020 | 12.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.84 KB | 02.06.2020 | 12.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.78 KB | 02.06.2020 | 12.07.2005 | 1 |
Sample report |
TIF | 22.29 KB | 02.06.2020 | 12.07.2005 | 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