BIOTRANSFORM, SIA
Limited Liability Company, Micro company
Place in branch
235 by turnover
152 by profit
104 by paid taxes
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 "BIOTRANSFORM" |
| Registration number, date | 44103035990, 22.06.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.06.2005 |
| Legal address | Antonijas iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.04 |
| 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
| Field from SRS | Mākslas palīgdarbības (90.02) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2018 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SCP NORD HOLDINGReg. no. 17SC20663
|
100 % | 3 000 | € 1 | € 3 000 | Monaco | 06.01.2022 | 24.01.2022 |
Historical addresses
| Cēsu rajons, Stalbes pagasts, "Stūri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pārgaujas nov., Stalbes pag., "Stūri" | Until 09.06.2011 | 13 years ago |
| Rīga, Vaļņu iela 1 | Until 12.07.2012 | 12 years ago |
| Rīga, Vaļņu iela 5-5 | Until 09.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (82.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (82.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (82.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (82.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (83.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (82.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.02.2018 | PDF (82.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.02.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Biotransform PaskaidrojumsPar54p 2015 | |||||
2014 |
Annual report | 29.06.2015 | TIF (250.11 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bio Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| biotransform vadibas zinojums | |||||
2011 |
Annual report | 20.04.2012 | TIF (241.27 KB) | ||
2010 |
Annual report | 25.05.2011 | TIF (270.54 KB) | ||
2009 |
Annual report | 04.02.2010 | TIF (214.82 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (281.65 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (237.91 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (218.46 KB) | ||
2005 |
Annual report | 23.10.2008 | TIF (211.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 28.46 KB | 24.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
DOCX | 28.46 KB | 24.01.2022 | 06.01.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.47 KB | 21.12.2021 | 08.12.2021 | 5 |
Shareholders’ register |
DOCX | 27.14 KB | 22.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOCX | 27.14 KB | 22.12.2021 | 26.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.06 KB | 21.01.2022 | 15.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.47 KB | 11.01.2022 | 08.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.27 MB | 01.12.2021 | 08.11.2021 | 6 |
Shareholders’ register |
TIF | 83.7 KB | 18.09.2018 | 14.09.2018 | 3 |
Shareholders’ register |
TIF | 73.9 KB | 04.06.2018 | 31.05.2018 | 3 |
Shareholders’ register |
TIF | 45.15 KB | 16.02.2018 | 15.02.2018 | 2 |
Articles of Association |
TIF | 40.93 KB | 16.02.2018 | 14.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.99 KB | 16.02.2018 | 14.02.2018 | 1 |
Shareholders’ register |
TIF | 88.21 KB | 16.06.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 29.63 KB | 04.07.2011 | 30.05.2011 | 1 |
Articles of Association |
TIF | 79.51 KB | 23.10.2008 | 25.05.2005 | 2 |
Memorandum of association |
TIF | 127.95 KB | 23.10.2008 | 25.03.2005 | 3 |
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 | 62.38 KB | 24.01.2022 | 24.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 27.34 KB | 21.01.2022 | 17.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 27.34 KB | 21.01.2022 | 17.01.2022 | 1 |
Application |
DOCX | 60.9 KB | 24.01.2022 | 06.01.2022 | 3 |
Application |
DOCX | 60.9 KB | 24.01.2022 | 06.01.2022 | 3 |
Shareholders’ register |
EDOC | 42.34 KB | 24.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 57.95 KB | 22.12.2021 | 29.11.2021 | 1 |
Application |
DOCX | 57.95 KB | 22.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
EDOC | 41.01 KB | 22.12.2021 | 26.11.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 3.96 MB | 01.12.2021 | 05.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
TIF | 438.51 KB | 20.09.2018 | 20.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 30.12 KB | 20.09.2018 | 19.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 226.24 KB | 18.09.2018 | 16.08.2018 | 5 |
Set of documents of a foreign company |
TIF | 2.51 MB | 18.09.2018 | 16.08.2018 | 47 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 237.92 KB | 04.06.2018 | 01.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 184.8 KB | 16.02.2018 | 15.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.99 KB | 16.02.2018 | 15.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.33 KB | 16.02.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.42 KB | 16.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.95 KB | 16.06.2015 | 09.04.2015 | 2 |
Application |
TIF | 166.11 KB | 16.06.2015 | 25.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 18.8 KB | 16.06.2015 | 23.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.53 KB | 16.06.2015 | 23.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.62 KB | 16.06.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.92 KB | 03.11.2014 | 21.10.2014 | 2 |
Application |
TIF | 172.93 KB | 03.11.2014 | 15.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.31 KB | 03.11.2014 | 07.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.71 KB | 12.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 102.26 KB | 12.07.2012 | 03.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 10.46 KB | 12.07.2012 | 02.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 12.07.2012 | 22.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.64 KB | 04.07.2011 | 01.07.2011 | 1 |
Application |
TIF | 66.21 KB | 04.07.2011 | 21.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 10.06.2011 | 09.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.22 KB | 13.06.2011 | 06.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.26 KB | 13.06.2011 | 02.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.25 KB | 13.06.2011 | 01.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 04.07.2011 | 24.05.2011 | 1 |
Application |
TIF | 189.05 KB | 13.06.2011 | 24.05.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 19.77 KB | 13.06.2011 | 24.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.38 KB | 13.06.2011 | 29.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 23.10.2008 | 06.12.2007 | 1 |
Application |
TIF | 303.63 KB | 23.10.2008 | 29.11.2007 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 20.1 KB | 23.10.2008 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 122.51 KB | 23.10.2008 | 29.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.11 KB | 23.10.2008 | 22.06.2005 | 1 |
Registration certificates |
TIF | 50.91 KB | 23.10.2008 | 22.06.2005 | 1 |
Application |
TIF | 1.09 MB | 23.10.2008 | 17.06.2005 | 8 |
Receipts on the publication and state fees |
TIF | 93.09 KB | 23.10.2008 | 10.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.69 KB | 23.10.2008 | 08.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.57 KB | 23.10.2008 | 25.05.2005 | 1 |
Consent of the auditor |
TIF | 12.88 KB | 23.10.2008 | 25.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.03 KB | 23.10.2008 | 25.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.74 KB | 23.10.2008 | 25.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.68 KB | 23.10.2008 | 25.05.2005 | 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