Latbioteh, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
304 by profit
76 by paid taxes
16 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 "Latbioteh" |
| Registration number, date | 40203172019, 02.10.2018 |
| VAT number | LV40203172019 from 19.05.2023 Europe VAT register |
| Register, date | Commercial Register, 02.10.2018 |
| Legal address | Konkordijas iela 38A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 EUR, registered payment 02.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 13 409.73 | 0.00 | 0.00 | 12 991.80 | 12.11.2024 |
| 15.10.2024 | 14 549.71 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 940.50 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 09.09.2024 | 13 940.50 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 798.85 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 493.41 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 7 546.43 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.9 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0.45 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citu gumijas izstrādājumu ražošana (22.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.10.2018 |
* 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 | € 1 | € 2 | Latvia | 02.10.2018 | 02.10.2018 |
Historical addresses
| Rīga, Garā iela 28 - 51 | Until 03.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (212.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (212.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (211.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (208.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2021 | PDF (208.74 KB) | €11.00 |
2018 |
Annual report | 02.10.2018 - 31.12.2018 | 01.05.2019 | PDF (208.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
105.84 KB | 02.10.2018 | 26.09.2018 | 1 | |
Shareholders’ register |
79.46 KB | 02.10.2018 | 18.09.2018 | 1 | |
Memorandum of Association |
106.64 KB | 02.10.2018 | 17.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.46 KB | 24.09.2024 | 24.09.2024 | 1 |
Application |
EDOC | 47.07 KB | 03.02.2023 | 03.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 02.10.2018 | 02.10.2018 | 2 |
Articles of Association |
EDOC | 115.11 KB | 02.10.2018 | 26.09.2018 | 1 |
Application |
226.98 KB | 02.10.2018 | 26.09.2018 | 4 | |
Application |
EDOC | 225.13 KB | 02.10.2018 | 26.09.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
7.16 KB | 02.10.2018 | 18.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.61 KB | 02.10.2018 | 18.09.2018 | 1 |
Confirmation or consent to legal address |
28.25 KB | 02.10.2018 | 18.09.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 41.95 KB | 02.10.2018 | 18.09.2018 | 2 |
Shareholders’ register |
EDOC | 89.77 KB | 02.10.2018 | 18.09.2018 | 1 |
Memorandum of Association |
EDOC | 115.94 KB | 02.10.2018 | 17.09.2018 | 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