Institute of specific Effective Microbiology, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
839 by profit
266 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Institute of specific Effective Microbiology, SIA
Registration number, date 40103853319, 10.12.2014
VAT number LV40103853319 from 09.01.2015 Europe VAT register
Register, date Commercial Register, 10.12.2014
Legal address Kalēju iela 5, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 10.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30.95 28.76 30.54
Personal income tax (thousands, €) 6.32 8.01 9.32
Statutory social insurance contributions (thousands, €) 11.88 15.22 16.24
Average employees count 2 3 4

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2018
Latvia Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2019
* 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

100 % 2 800 € 1 € 2 800 Germany 10.12.2018 28.12.2018

Historical addresses

Rīga, Vējdzirnavu iela 28 - 13 Until 03.02.2016 8 years ago
Rīga, Braslas iela 29A - 1 Until 25.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (81.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.07.2021  PDF (80.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.55 KB) €9.00

2015

Annual report 10.12.2014 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vad.Zin Institute DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.76 KB 21.12.2018 10.12.2018 3

Articles of Association

TIF 37.35 KB 14.01.2015 08.12.2014 2

Memorandum of Association

TIF 54.64 KB 14.01.2015 08.12.2014 3

Shareholders’ register

TIF 110.43 KB 14.01.2015 08.12.2014 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

RTF 189.96 KB 25.11.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 25.11.2020 25.11.2020 1

Application

DOCX 46.32 KB 25.11.2020 13.11.2020 1

Application

DOCX 46.32 KB 25.11.2020 13.11.2020 1

Application

EDOC 51.37 KB 25.11.2020 13.11.2020 1

Confirmation or consent to legal address

DOCX 12.67 KB 25.11.2020 29.10.2020 1

Confirmation or consent to legal address

DOCX 12.67 KB 25.11.2020 29.10.2020 1

Confirmation or consent to legal address

EDOC 18.85 KB 25.11.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

RTF 53.04 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 31.01.2019 31.01.2019 2

Application

EDOC 47.54 KB 31.01.2019 27.01.2019 9

Application

DOCX 38.97 KB 31.01.2019 27.01.2019 9

Application

DOCX 38.97 KB 31.01.2019 27.01.2019 9

Protocols/decisions of a company/organisation

EDOC 23.54 KB 31.01.2019 25.01.2019 1

Protocols/decisions of a company/organisation

DOCX 13.93 KB 31.01.2019 25.01.2019 1

Protocols/decisions of a company/organisation

DOCX 13.93 KB 31.01.2019 25.01.2019 1

Decisions / letters / protocols of public notaries

RTF 192.52 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 28.12.2018 28.12.2018 2

Application

TIF 230.37 KB 21.12.2018 10.12.2018 4

Power of attorney, act of empowerment

TIF 13 KB 21.12.2018 03.12.2018 1

Decisions / letters / protocols of public notaries

TIF 49.01 KB 26.02.2016 03.02.2016 2

Application

TIF 156.63 KB 26.02.2016 26.01.2016 2

Confirmation or consent to legal address

TIF 20.32 KB 26.02.2016 26.01.2016 1

Decisions / letters / protocols of public notaries

TIF 51.53 KB 14.01.2015 10.12.2014 2

Registration certificates

TIF 12.93 KB 14.01.2015 10.12.2014 1

Submission/Application

TIF 12.37 KB 14.01.2015 09.12.2014 1

Announcement regarding the legal address

TIF 20.64 KB 14.01.2015 08.12.2014 1

Application

TIF 104.33 KB 14.01.2015 08.12.2014 4

Bank statements or other document regarding the payment of the equity

TIF 377.91 KB 14.01.2015 08.12.2014 1

Confirmation or consent to legal address

TIF 19.46 KB 14.01.2015 08.12.2014 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