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 "Biotops LV" |
| Registration number, date | 40203240809, 13.02.2020 |
| VAT number | LV40203240809 from 05.03.2020 Europe VAT register |
| Register, date | Commercial Register, 13.02.2020 |
| Legal address | Starta iela 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 100 EUR, registered payment 13.02.2020 |
| 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, €) | -0.27 | -0.2 | -0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2020 |
* 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 |
50 % | 5 | € 10 | € 50 | Latvia | 13.02.2020 | 13.02.2020 |
Natural person |
50 % | 5 | € 10 | € 50 | Latvia | 13.02.2020 | 13.02.2020 |
Contacts in cooperation with
Apply information changes
"Biotops LV", SIA
Klijānu 23, Rīga, LV-1012 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| SIA "Meža Biotops" | Until 16.09.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Klijānu iela 23 | Until 23.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (2.74 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (537.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums | |||||
2020 |
Annual report | 13.02.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 39 KB | 16.09.2021 | 09.09.2021 | 1 |
Articles of Association |
DOC | 39 KB | 16.09.2021 | 09.09.2021 | 1 |
Articles of Association |
TIF | 27.46 KB | 11.02.2020 | 10.02.2020 | 1 |
Memorandum of association |
TIF | 61.95 KB | 11.02.2020 | 10.02.2020 | 2 |
Shareholders’ register |
TIF | 68.11 KB | 11.02.2020 | 10.02.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.76 KB | 23.01.2024 | 23.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 47.43 KB | 16.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 47.43 KB | 16.09.2021 | 10.09.2021 | 1 |
Articles of Association |
EDOC | 27.62 KB | 16.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 16.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 16.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 13.02.2020 | 13.02.2020 | 2 |
Announcement regarding the legal address |
TIF | 10.24 KB | 11.02.2020 | 10.02.2020 | 1 |
Application |
TIF | 629.26 KB | 11.02.2020 | 10.02.2020 | 6 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 11.02.2020 | 10.02.2020 | 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