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PROBIOTIKA LV, SIA

Limited Liability Company, Micro company
Place in branch
597 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PROBIOTIKA LV"
Registration number, date 40103309814, 28.07.2010
VAT number None Europe VAT register
Register, date Commercial Register, 28.07.2010
Legal address Brīvības gatve 451 – 12, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 06.12.2018
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, €) 0.21 6.82 1.52
Personal income tax (thousands, €) 0.08 2.72 0.57
Statutory social insurance contributions (thousands, €) 0.13 4.09 0.94
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.07.2010
* 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 % 7 € 400 € 2 800 16.11.2018 06.12.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (235.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (555.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (416.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.02.2021  ZIP €11.00
Annual report 2020 PDF
zinojums 1 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.02.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
zinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Probiotika 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PR DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2010

 Annual report 28.07.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VZ ProbiotikaLV 28.17.10 31.12.10 RAR

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 28.54 KB 04.12.2018 16.11.2018 1

Shareholders’ register

TIF 44.2 KB 04.12.2018 16.11.2018 2

Amendments to the Articles of Association

 TIF 17.31 KB 20.11.2018 16.11.2018 1

Articles of Association

 TIF 41.83 KB 20.11.2018 16.11.2018 2

Articles of Association

 TIF 87.46 KB 04.08.2010 23.07.2010 1

Memorandum of Association

 TIF 98.79 KB 04.08.2010 23.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 06.12.2018 06.12.2018 2

Statement of the Board regarding the payment of the equity

 TIF 38.79 KB 04.12.2018 04.12.2018 1

Application

 TIF 123.03 KB 20.11.2018 20.11.2018 2

Protocols/decisions of a company/organisation

 TIF 51.9 KB 20.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

 TIF 31.14 KB 30.07.2012 26.07.2012 2

Application

 TIF 33.25 KB 30.07.2012 24.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 72.93 KB 25.01.2011 24.01.2011 2

Application

 TIF 209.84 KB 25.01.2011 18.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 165.93 KB 04.08.2010 28.07.2010 1

Registration certificates

 TIF 201.32 KB 04.08.2010 28.07.2010 1

Announcement regarding the legal address

 TIF 73.75 KB 04.08.2010 23.07.2010 1

Application

 TIF 944.48 KB 04.08.2010 23.07.2010 6

Receipts on the publication and state fees

 TIF 126.38 KB 04.08.2010 23.07.2010 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