LatBioTrade, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
94 by paid taxes
39 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 "LatBioTrade" |
| Registration number, date | 45403043572, 21.07.2015 |
| VAT number | LV45403043572 from 03.09.2015 Europe VAT register |
| Register, date | Commercial Register, 21.07.2015 |
| Legal address | Ģimnāzijas iela 7/9 – 33, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 7.23 | 12.58 | 4.53 |
| Personal income tax (thousands, €) | 5.85 | 9.4 | 11.77 |
| Statutory social insurance contributions (thousands, €) | 9.54 | 16.69 | 21.28 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2019 | Estonia | Estonia |
|
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 | 07.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
EstBioTrade OUReg. no. 12811689
|
100 % | 28 | € 100 | € 2 800 | Estonia | 21.07.2015 | 21.07.2015 |
Historical addresses
| Jēkabpils, Brīvības iela 3B | Until 02.11.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vas bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols Nr.2019 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku protokols | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.11.2017 | PDF (112.12 KB) | €9.00 |
2015 |
Annual report | 21.07.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LatBioTrade SIA Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.6 KB | 26.05.2017 | 26.05.2017 | 1 |
Articles of Association |
TIF | 84.53 KB | 26.05.2017 | 26.05.2017 | 2 |
Articles of Association |
TIF | 64.38 KB | 06.10.2015 | 31.08.2015 | 2 |
Shareholders’ register |
TIF | 75.39 KB | 21.07.2015 | 16.07.2015 | 2 |
Articles of Association |
TIF | 31.62 KB | 21.07.2015 | 10.07.2015 | 1 |
Memorandum of Association |
TIF | 89.24 KB | 21.07.2015 | 10.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.04 KB | 03.06.2024 | 29.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.74 KB | 03.06.2024 | 29.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 348.91 KB | 06.03.2019 | 04.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 234.9 KB | 26.05.2017 | 26.05.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 60.46 KB | 26.05.2017 | 26.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 10.11.2016 | 02.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.46 KB | 10.11.2016 | 28.10.2016 | 1 |
Application |
TIF | 199.98 KB | 10.11.2016 | 28.10.2016 | 7 |
Confirmation or consent to legal address |
TIF | 16.22 KB | 10.11.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.43 KB | 10.11.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 10.11.2016 | 19.10.2016 | 1 |
Application |
TIF | 61.2 KB | 10.11.2016 | 14.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 06.10.2015 | 07.09.2015 | 2 |
Application |
TIF | 264.77 KB | 06.10.2015 | 02.09.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 114.53 KB | 06.10.2015 | 31.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.46 KB | 06.10.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.46 KB | 21.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 270.33 KB | 21.07.2015 | 16.07.2015 | 5 |
Other documents |
TIF | 133.24 KB | 21.07.2015 | 16.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 21.07.2015 | 14.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 18.86 KB | 21.07.2015 | 10.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.18 KB | 21.07.2015 | 10.07.2015 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 103.61 KB | 21.07.2015 | 20.03.2015 | 3 |
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