Biotronik Baltija, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
52 by profit
24 by paid taxes
32 by employees
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 | Sabiedrība ar ierobežotu atbildību "Biotronik Baltija" |
| Registration number, date | 40003308259, 09.09.1996 |
| VAT number | LV40003308259 from 21.06.2004 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Kalnciema iela 37 – 4, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.08.2015 |
| 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
- 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, €) | 643.8 | 541.95 | 398.08 |
| Personal income tax (thousands, €) | 39.96 | 35.34 | 38.56 |
| Statutory social insurance contributions (thousands, €) | 72.12 | 64.75 | 66.63 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.11.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Biotronik Beteiligungs GmbH & Co.KG.Reg. no. HRA 16312 B
|
100 % | 2 845 | € 1 | € 2 845 | Germany | 04.08.2015 | 11.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Biotronik Baltija", SIA
Kalnciema 37-4, Rīga LV-1083 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIOTRONIK BALTIJA" | Until 23.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Āzenes iela 14/24 | Until 02.09.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 001 | |||||
| Revidentu zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums 2021 05 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zv rin tu revidentu zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Biotronik Baltija atzinums | |||||
| Vadibas zinojums 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Biotronik Baltija | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Biotronik Atzinums | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Biotronik Baltija | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums u.c 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012PDF | |||||
2011 |
Annual report | 06.06.2012 | TIF (441.19 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (482.27 KB) | ||
2009 |
Annual report | 08.03.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 26.05.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 11.08.2008 | TIF (872.96 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (402.47 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (420.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.51 KB | 07.11.2019 | 25.10.2019 | 7 |
Articles of Association |
TIF | 366.86 KB | 29.05.2024 | 04.08.2015 | 10 |
Shareholders’ register |
TIF | 68.77 KB | 29.05.2024 | 04.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 42.24 KB | 29.05.2024 | 30.11.2009 | 1 |
Articles of Association |
TIF | 45.49 KB | 29.05.2024 | 30.11.2009 | 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 |
RTF | 53.4 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
TIF | 148.91 KB | 27.02.2020 | 27.02.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 55.53 KB | 27.02.2020 | 26.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.08 KB | 27.02.2020 | 24.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.39 KB | 27.02.2020 | 24.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.39 KB | 27.02.2020 | 24.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 221.78 KB | 27.02.2020 | 20.02.2020 | 6 |
Consent of a member of the Board / executive director |
DOCX | 19.53 KB | 27.02.2020 | 05.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.66 KB | 27.02.2020 | 05.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.53 KB | 27.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 11.11.2019 | 11.11.2019 | 2 |
Cover letter |
EDOC | 38.38 KB | 06.11.2019 | 05.11.2019 | 3 |
Cover letter |
DOCX | 29.56 KB | 06.11.2019 | 05.11.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 17.5 KB | 06.11.2019 | 05.11.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.12 KB | 06.11.2019 | 05.11.2019 | 1 |
Other documents |
TIF | 102.16 KB | 07.11.2019 | 29.10.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 97.38 KB | 07.11.2019 | 29.10.2019 | 4 |
Other documents |
TIF | 101.55 KB | 07.11.2019 | 25.10.2019 | 4 |
Other documents |
TIF | 149.72 KB | 07.11.2019 | 25.10.2019 | 7 |
Statement regarding the beneficial owners |
DOCX | 48.53 KB | 11.11.2019 | 09.08.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.02 KB | 11.11.2019 | 09.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 31.18 KB | 29.05.2024 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.35 KB | 29.05.2024 | 11.08.2015 | 2 |
Application |
TIF | 135.77 KB | 29.05.2024 | 06.08.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 131.13 KB | 29.05.2024 | 27.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 297.15 KB | 29.05.2024 | 27.07.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 29.05.2024 | 02.09.2013 | 1 |
Application |
TIF | 189.69 KB | 29.05.2024 | 26.08.2013 | 4 |
Application |
TIF | 179.84 KB | 29.05.2024 | 26.08.2013 | 4 |
Confirmation or consent to legal address |
TIF | 23.9 KB | 29.05.2024 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 29.05.2024 | 11.12.2009 | 1 |
Application |
TIF | 218.17 KB | 29.05.2024 | 07.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 384.31 KB | 29.05.2024 | 30.11.2009 | 8 |
Other documents |
TIF | 124.93 KB | 07.11.2019 | 03.11.2009 | 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