Farmācijas, biomedicīnas un medicīnas tehnoloģiju Kompetences centrs, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Farmācijas, biomedicīnas un medicīnas tehnoloģiju Kompetences centrs"
Registration number, date	40103991773, 10.05.2016
VAT number	LV40103991773 from 14.07.2016 Europe VAT register
Register, date	Commercial Register, 10.05.2016
Legal address	Muitas iela 1, Rīga, LV-1010 Check address owners
Fixed capital	3 000 EUR, registered payment 17.11.2016
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, €)	33.46	33.09	33.39
Personal income tax (thousands, €)	12.5	11.13	11.11
Statutory social insurance contributions (thousands, €)	20.09	15.77	17.82
Average employees count	3	10	10

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Zinātniskā pētniecība
Branch from zl.lv (NACE2)	Zinātniskās pētniecības darbs (72)
Field from SRS	Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11)
CSP industry	Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11)

True beneficiaries

Spēkā no	Status
10.08.2020	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		10.05.2016

* 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
Sabiedrība ar ierobežotu atbildību "Labrains" Reg. no. 40203171808 Rīga, Latgales iela 127A	14.50 %	435	€ 1	€ 435	Latvia	17.04.2024	02.05.2024
AS "MADARA Cosmetics" Reg. no. 40003844254 Mārupes nov., Mārupe, Zeltiņu iela 131	14.50 %	435	€ 1	€ 435	Latvia	17.04.2024	02.05.2024
Akciju sabiedrība "GRINDEKS" Reg. no. 40003034935 Rīga, Krustpils iela 53	14.50 %	435	€ 1	€ 435	Latvia	17.04.2024	02.05.2024
SIA "Lotos Pharma" Reg. no. 40103638962 Mārupes nov., Mārupe, Plieņciema iela 16	14.50 %	435	€ 1	€ 435	Latvia	17.04.2024	02.05.2024
Sabiedrība ar ierobežotu atbildību "LabochemLV" Reg. no. 40003809032 Olaines nov., Olaine, Rūpnīcu iela 4	14.50 %	435	€ 1	€ 435	Latvia	17.04.2024	02.05.2024
Akciju sabiedrība "Olainfarm" Reg. no. 40003007246 Olaines nov., Olaine, Rūpnīcu iela 5	14.50 %	435	€ 1	€ 435	Latvia	17.04.2024	02.05.2024
"Latvijas Ķīmijas un farmācijas uzņēmēju asociācija" Reg. no. 40008010454 Rīga, Dzirnavu iela 57A - 4	13 %	390	€ 1	€ 390	Latvia	17.04.2024	02.05.2024

Procures

Period	Rights	Person
From 06.04.2022	Right to represent individually	Natural person (from 06.04.2022 )

Contacts in cooperation with
Apply information changes

ML

"Farmācijas biomedicīnas un medicīnas tehnoloģiju kompetences centrs", SIA

Dārzciema 60, Rīga, LV-1073 Check address owners

Zinātniskā pētniecība

https://fbmtkc.lv/

Historical addresses

Rīga, Biķernieku iela 128 k-3 - 2	Until 16.11.2017	7 years ago
Rīga, Vecā Biķernieku iela 41 - 2	Until 19.02.2018	6 years ago
Rīga, Dārzciema iela 60	Until 20.09.2024	30 days ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	23.04.2024	PDF (540.68 KB)	€11.00
2022	Annual report	01.01.2022 - 31.12.2022	21.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vadibas zinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	22.04.2022	PDF (494.02 KB)	€11.00
2020	Annual report	01.01.2020 - 31.12.2020	29.03.2021	ZIP	€11.00
	Annual report 2020			PDF
	VAD BAS ZI OJUMS FBMTKC			PDF
2019	Annual report	01.01.2019 - 31.12.2019	04.03.2020	PDF (1.86 MB)	€11.00
2018	Annual report	01.01.2018 - 31.12.2018	20.03.2019	PDF (240.6 KB)	€11.00
2017	Annual report	01.01.2017 - 31.12.2017	09.04.2018	PDF (1.37 MB)	€11.00
2016	Annual report	10.05.2016 - 31.12.2016	20.03.2017	PDF (897.81 KB)	€9.00

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	84.63 KB	02.05.2024	17.04.2024	1
Articles of Association	EDOC	34.71 KB	02.05.2024	06.03.2024	1
Shareholders’ register	EDOC	26.2 KB	02.05.2024	04.03.2024	1
Amendments to the Articles of Association	TIF	51.69 KB	01.12.2016	04.11.2016	1
Articles of Association	TIF	138.48 KB	01.12.2016	04.11.2016	3
Shareholders’ register	TIF	1.74 MB	01.12.2016	04.11.2016	7
Articles of Association	TIF	78.45 KB	17.05.2016	09.05.2016	2
Memorandum of association	TIF	152.9 KB	17.05.2016	09.05.2016	4
Shareholders’ register	TIF	73.7 KB	17.05.2016	09.05.2016	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	68.69 KB	20.09.2024	13.09.2024	1
Application	EDOC	42.38 KB	02.05.2024	02.05.2024	2
Power of attorney, act of empowerment	PDF	381.63 KB	02.05.2024	03.04.2024	1
Protocols/decisions of a company/organisation	EDOC	42.03 KB	02.05.2024	04.03.2024	1
Decisions / letters / protocols of public notaries	EDOC	31.94 KB	06.04.2022	06.04.2022	2
Application	PDF	416.85 KB	06.04.2022	25.03.2022	2
Application	PDF	416.85 KB	06.04.2022	25.03.2022	2
Application	DOC	69.5 KB	10.08.2020	10.08.2020	1
Application	DOC	69.5 KB	10.08.2020	10.08.2020	1
Application	EDOC	31.41 KB	10.08.2020	10.08.2020	1
Decisions / letters / protocols of public notaries	EDOC	70.14 KB	10.08.2020	10.08.2020	2
Decisions / letters / protocols of public notaries	RTF	189.99 KB	10.08.2020	10.08.2020	2
Decisions / letters / protocols of public notaries	EDOC	38.05 KB	19.02.2018	19.02.2018	2
Decisions / letters / protocols of public notaries	RTF	52.68 KB	19.02.2018	19.02.2018	2
Application	TIF	118.27 KB	01.02.2018	15.01.2018	3
Confirmation or consent to legal address	TIF	34.39 KB	01.02.2018	02.01.2018	1
Decisions / letters / protocols of public notaries	RTF	179.81 KB	17.11.2016	17.11.2016	2
Decisions / letters / protocols of public notaries	EDOC	66.71 KB	17.11.2016	17.11.2016	2
Application	TIF	1.04 MB	01.12.2016	04.11.2016	4
Protocols/decisions of a company/organisation	TIF	125 KB	01.12.2016	04.11.2016	3
Registration certificates	TIF	38.75 KB	24.05.2016	20.05.2016	1
Decisions / letters / protocols of public notaries	TIF	62.05 KB	17.05.2016	10.05.2016	2
Announcement regarding the legal address	TIF	11.89 KB	17.05.2016	09.05.2016	1
Bank statements or other document regarding the payment of the equity	TIF	18.54 KB	17.05.2016	09.05.2016	1
Power of attorney, act of empowerment	TIF	150.36 KB	17.05.2016	09.05.2016	3
Application	TIF	1 MB	17.05.2016	06.05.2016	7
Confirmation or consent to legal address	TIF	13.79 KB	17.05.2016	06.05.2016	1
Power of attorney, act of empowerment	TIF	129.67 KB	17.05.2016	06.05.2016	2
Power of attorney, act of empowerment	TIF	139.46 KB	17.05.2016	05.05.2016	2
Power of attorney, act of empowerment	TIF	249.08 KB	01.02.2018	18.09.2012	6

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

Farmācijas, biomedicīnas un medicīnas tehnoloģiju Kompetences centrs, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Procures

From 06.04.2022

Contacts in cooperation with Apply information changes

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

Documents

Shareholders’ register

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Articles of Association

Memorandum of association

Shareholders’ register

Restricted documents available by request to LR Company register

Application

Application

Power of attorney, act of empowerment

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Application

Application

Application

Application

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Confirmation or consent to legal address

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Registration certificates

Decisions / letters / protocols of public notaries

Announcement regarding the legal address

Bank statements or other document regarding the payment of the equity

Power of attorney, act of empowerment

Application

Confirmation or consent to legal address

Power of attorney, act of empowerment

Power of attorney, act of empowerment

Power of attorney, act of empowerment

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address