Microbiome, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
16 by profit
33 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Microbiome"
Registration number, date 42103107684, 12.03.2020
VAT number LV42103107684 from 14.05.2020 Europe VAT register
Register, date Commercial Register, 12.03.2020
Legal address Ruses iela 16 – 75, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 12.03.2020
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, €) 30.6 26.74 -1.09
Personal income tax (thousands, €) 6.32 2.55 0
Statutory social insurance contributions (thousands, €) 14.83 6.66 0
Average employees count 4 3 1

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 Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2020
Latvia Latvia

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   12.03.2020
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 12.03.2020 12.03.2020

Apply information changes

ML

"Microbiome", SIA

Ruses 16, Rīga, LV-1029 Check address owners

Zinātniskā pētniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "BioOrg Latvia" Until 19.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
VadZinMikr23 ODT

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VadZinMikr22 ODT

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
VadZinMikr21 ODT

2020

Annual report 12.03.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
VadZinBiorg20 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 34.5 KB 19.03.2021 09.03.2021 1

Articles of Association

DOC 33 KB 19.03.2021 09.03.2021 1

Articles of Association

PDF 188.32 KB 12.03.2020 03.03.2020 1

Memorandum of Association

PDF 443.65 KB 12.03.2020 03.03.2020 1

Shareholders’ register

PDF 280.52 KB 12.03.2020 03.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 23.02 KB 19.03.2021 19.03.2021 2

Application

DOC 58 KB 19.03.2021 19.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 19.03.2021 19.03.2021 2

Amendments to the Articles of Association

EDOC 16.96 KB 19.03.2021 09.03.2021 1

Articles of Association

EDOC 16.57 KB 19.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 19.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

EDOC 17.48 KB 19.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 12.03.2020 12.03.2020 2

Application

PDF 259.25 KB 12.03.2020 08.03.2020 4

Confirmation or consent to legal address

PDF 128.93 KB 12.03.2020 08.03.2020 1

Confirmation or consent to legal address

PDF 151.9 KB 12.03.2020 08.03.2020 1

Articles of Association

EDOC 195.31 KB 12.03.2020 03.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.38 KB 12.03.2020 03.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.27 KB 12.03.2020 03.03.2020 1

Memorandum of Association

EDOC 437.73 KB 12.03.2020 03.03.2020 1

Shareholders’ register

EDOC 277.97 KB 12.03.2020 03.03.2020 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