BIOTRANS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 06.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIOTRANS" |
| Registration number, date | 41503061582, 11.09.2012 |
| VAT number | None (excluded 03.09.2019) Europe VAT register |
| Register, date | Commercial Register, 11.09.2012 |
| Legal address | Balvu iela 1C k-6 – 222, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR , registered 26.02.2015 (registered payment 26.02.2015: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 20.33 | 0.53 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0.48 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Eļļu un tauku ražošana (10.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Eļļu un tauku ražošana (10.41) |
Historical addresses
| Daugavpils, Vaļņu iela 4D | Until 19.11.2019 | 6 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.06.2020.
Case number: C12168520 Started 19.06.2020,
ended 07.04.2022
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.04.2022 |
11.04.2022 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
19.06.2020 |
25.06.2020 | Appointment of an administrator in an insolvency case |
Ķibermane Eva (Certificate nr. 00590)
Daugavpils tiesa (1000055191)
|
19.06.2020 |
25.06.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.07.2020)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķibermane Eva |
Pļaviņu iela 3, Jūrmala | Nr. 00590 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29126428
E-mail eva.kibermane@moors.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | PDF (1018.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 11.09.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Z i n o j u m s |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.81 KB | 09.03.2015 | 24.02.2015 | 1 |
Articles of Association |
TIF | 31.7 KB | 09.03.2015 | 24.02.2015 | 1 |
Shareholders’ register |
TIF | 44.85 KB | 09.03.2015 | 24.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 5.02 KB | 10.10.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 12.21 KB | 10.10.2012 | 01.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.59 KB | 10.10.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 7.29 KB | 10.10.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 21.17 KB | 14.09.2012 | 04.09.2012 | 1 |
Memorandum of Association |
TIF | 23.05 KB | 14.09.2012 | 04.09.2012 | 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 | 62.06 KB | 06.05.2022 | 06.05.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 39.63 KB | 06.05.2022 | 02.05.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 39.63 KB | 06.05.2022 | 02.05.2022 | 1 |
Notary’s decision |
RTF | 189.25 KB | 11.04.2022 | 11.04.2022 | 1 |
Court decision/judgement |
108.36 KB | 08.04.2022 | 07.04.2022 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.05.2022 | 16.11.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.05.2022 | 16.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.2 KB | 04.10.2021 | 02.10.2021 | 1 |
Notary’s decision |
EDOC | 66.11 KB | 25.06.2020 | 25.06.2020 | 2 |
Court decision/judgement |
91.71 KB | 19.06.2020 | 19.06.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 10.01.2020 | 10.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 10.01.2020 | 10.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 08.01.2020 | 07.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.9 KB | 08.01.2020 | 07.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 08.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
EDOC | 30.97 KB | 19.11.2019 | 13.11.2019 | 3 |
Application |
DOCX | 20.31 KB | 19.11.2019 | 13.11.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 26.18 KB | 19.11.2019 | 13.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 16.46 KB | 19.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 21.02.2019 | 21.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 21.02.2019 | 21.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.6 KB | 19.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 09.03.2015 | 26.02.2015 | 2 |
Application |
TIF | 242.22 KB | 09.03.2015 | 24.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.74 KB | 09.03.2015 | 24.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 09.03.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.18 KB | 10.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 42.63 KB | 10.10.2012 | 01.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.07 KB | 10.10.2012 | 01.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7 KB | 10.10.2012 | 01.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.15 KB | 10.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 14.09.2012 | 11.09.2012 | 1 |
Registration certificates |
TIF | 27.32 KB | 14.09.2012 | 11.09.2012 | 1 |
Application |
TIF | 204.93 KB | 14.09.2012 | 04.09.2012 | 4 |
Confirmation or consent to legal address |
TIF | 19.76 KB | 14.09.2012 | 04.09.2012 | 2 |
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.
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