SI BIOTECH, SIA

Limited Liability Company, Micro company
Place in branch
886 by turnover
201 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SI BIOTECH"
Registration number, date 40103551071, 01.06.2012
VAT number LV40103551071 from 20.06.2012 Europe VAT register
Register, date Commercial Register, 01.06.2012
Legal address Mazcenu aleja 6A, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 107 000 EUR, registered payment 09.03.2023
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, €) 13.25 33.65 14.96
Personal income tax (thousands, €) 12.58 7.38 5.12
Statutory social insurance contributions (thousands, €) 0.61 12.04 5.87
Average employees count 3 4 4

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)
CSP industry Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)
Types of activities from statues Farmaceitisko preparātu ražošana
Farmaceitisko izstrādājumu vairumtirdzniecība
Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā
Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs
Pārējā darbība veselības aizsardzības jomā
Fiziskās labsajūtas uzlabošanas pakalpojumi
Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
Latvia Latvia

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   21.08.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   13.04.2018

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   13.04.2018

Natural person

Supervisory Board Member of the Supervisory Board   13.04.2018
* 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

Akciju sabiedrība "SISTĒMU INOVĀCIJAS"

Reg. no. 40003946311
Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 6A

100 % 107 000 € 1 € 107 000 Latvia 13.02.2023 20.02.2023

Apply information changes

ML

"SI BIOTECH", SIA

Mazcenu aleja 6A, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Pārtikas tirdzniecība

Historical company names

"CELLARTE" SIA Until 30.04.2024 6 months ago
"CV Lab" SIA Until 20.11.2013 11 years ago
"KE JET" SIA Until 18.06.2012 12 years ago

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 6A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (355.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (80.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (88.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (88.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (90.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (89.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (447.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (194.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.10.2016  PDF (1.01 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
GP 6 CELL vad zin PDF

2012

Annual report 01.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums CV lab 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.04 KB 30.04.2024 24.04.2024 1

Articles of Association

EDOC 22.57 KB 30.04.2024 24.04.2024 2

Shareholders’ register

EDOC 19.33 KB 09.03.2023 03.03.2023 1

Shareholders’ register

EDOC 18.73 KB 20.02.2023 13.02.2023 1

Amendments to the Articles of Association

EDOC 298.36 KB 20.02.2023 28.12.2022 1

Articles of Association

EDOC 1.26 MB 20.02.2023 28.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 580.37 KB 20.02.2023 28.12.2022 1

Shareholders’ register

DOC 32.5 KB 06.04.2021 30.03.2021 2

Shareholders’ register

TIF 80.52 KB 25.10.2019 08.10.2019 4

Shareholders’ register

TIF 96.49 KB 26.06.2018 11.06.2018 4

Amendments to the Articles of Association

TIF 54.91 KB 11.04.2018 27.03.2018 2

Articles of Association

TIF 135.2 KB 11.04.2018 27.03.2018 4

Shareholders’ register

TIF 89.82 KB 23.01.2018 18.01.2018 4

Shareholders’ register

TIF 84.79 KB 20.12.2017 18.12.2017 4

Articles of Association

TIF 94.42 KB 15.01.2018 27.11.2017 3

Amendments to the Articles of Association

TIF 11.13 KB 06.12.2017 27.11.2017 1

Regulations for the increase/reduction of the equity

TIF 30.16 KB 06.12.2017 27.11.2017 1

Shareholders’ register

TIF 102.1 KB 03.02.2017 17.01.2017 3

Shareholders’ register

TIF 96.27 KB 14.04.2016 26.01.2016 3

Amendments to the Articles of Association

TIF 13.19 KB 14.04.2016 18.01.2016 1

Articles of Association

TIF 120.2 KB 14.04.2016 18.01.2016 2

Regulations for the increase/reduction of the equity

TIF 33.58 KB 14.04.2016 10.12.2015 1

Shareholders’ register

TIF 106.33 KB 14.04.2016 28.10.2015 3

Amendments to the Articles of Association

TIF 11.56 KB 14.04.2016 27.10.2015 1

Articles of Association

TIF 119.34 KB 14.04.2016 27.10.2015 2

Shareholders’ register

TIF 86.11 KB 14.04.2016 27.10.2015 3

Articles of Association

TIF 107.35 KB 14.04.2016 09.04.2015 2

Articles of Association

TIF 691.86 KB 14.04.2016 09.04.2015 6

Shareholders’ register

TIF 70.61 KB 14.04.2016 09.04.2015 2

Shareholders’ register

TIF 104.54 KB 14.04.2016 09.04.2015 2

Articles of Association

TIF 86.78 KB 21.11.2013 14.11.2013 2

Articles of Association

TIF 35.26 KB 05.07.2013 20.06.2013 1

Regulations for the increase/reduction of the equity

TIF 26.86 KB 05.07.2013 20.06.2013 1

Shareholders’ register

TIF 24.78 KB 05.07.2013 20.06.2013 1

Articles of Association

TIF 35.08 KB 20.05.2013 10.05.2013 1

Regulations for the increase/reduction of the equity

TIF 26.18 KB 20.05.2013 10.05.2013 1

Shareholders’ register

TIF 19.38 KB 20.05.2013 10.05.2013 1

Articles of Association

TIF 35.79 KB 20.05.2013 30.04.2013 1

Regulations for the increase/reduction of the equity

TIF 26.06 KB 20.05.2013 30.04.2013 1

Shareholders’ register

TIF 19.4 KB 20.05.2013 30.04.2013 1

Articles of Association

TIF 41.58 KB 09.05.2013 30.04.2013 1

Regulations for the increase/reduction of the equity

TIF 30.88 KB 09.05.2013 30.04.2013 1

Shareholders’ register

TIF 23.97 KB 09.05.2013 30.04.2013 1

Articles of Association

TIF 35.27 KB 07.03.2013 28.02.2013 1

Regulations for the increase/reduction of the equity

TIF 25.91 KB 07.03.2013 28.02.2013 1

Shareholders’ register

TIF 19.19 KB 07.03.2013 28.02.2013 1

Articles of Association

TIF 57.89 KB 01.10.2012 21.09.2012 1

Articles of Association

TIF 63.12 KB 01.10.2012 21.09.2012 1

Regulations for the increase/reduction of the equity

TIF 47.2 KB 01.10.2012 21.09.2012 1

Regulations for the increase/reduction of the equity

TIF 49.84 KB 01.10.2012 21.09.2012 1

Shareholders’ register

TIF 39.05 KB 01.10.2012 21.09.2012 1

Shareholders’ register

TIF 19.47 KB 16.07.2012 10.07.2012 1

Articles of Association

TIF 30.14 KB 26.06.2012 12.06.2012 1

Articles of Association

TIF 26.49 KB 05.06.2012 29.05.2012 1

Memorandum of Association

TIF 24.1 KB 05.06.2012 29.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.31 KB 30.04.2024 25.04.2024 3

Protocols/decisions of a company/organisation

EDOC 20.6 KB 30.04.2024 24.04.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 22.82 KB 04.04.2023 04.04.2023 1

Application

EDOC 60.49 KB 09.03.2023 06.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 218.66 KB 09.03.2023 02.03.2023 1

Application

EDOC 34.87 KB 20.02.2023 13.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 448 KB 20.02.2023 29.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 180.9 KB 20.02.2023 29.12.2022 1

Protocols/decisions of a company/organisation

EDOC 549.25 KB 20.02.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 06.04.2021 06.04.2021 2

Application

DOC 104.5 KB 06.04.2021 30.03.2021 4

Application

EDOC 35.79 KB 06.04.2021 30.03.2021 4

Shareholders’ register

EDOC 59.73 KB 06.04.2021 30.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.7 KB 21.08.2020 21.08.2020 2

Application

DOC 135 KB 21.08.2020 18.08.2020 5

Application

DOC 135 KB 21.08.2020 18.08.2020 5

Application

EDOC 38.21 KB 21.08.2020 18.08.2020 5

Protocols/decisions of a company/organisation

DOC 43.5 KB 21.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 21.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

EDOC 30.06 KB 21.08.2020 18.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.26 KB 05.12.2019 04.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.91 KB 05.12.2019 04.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.13 KB 19.11.2019 19.11.2019 1

Orders/request/cover notes of court bailiffs

PDF 364.48 KB 19.11.2019 19.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 29.10.2019 29.10.2019 2

Application

TIF 139.26 KB 25.10.2019 08.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 27.06.2018 27.06.2018 2

Application

TIF 287.66 KB 26.06.2018 11.06.2018 5

Decisions / letters / protocols of public notaries

RTF 194.17 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 13.04.2018 13.04.2018 2

Application

TIF 253.94 KB 11.04.2018 27.03.2018 7

Consent of members of the supervisory board

TIF 12.74 KB 11.04.2018 27.03.2018 1

Consent of members of the supervisory board

TIF 13.1 KB 11.04.2018 27.03.2018 1

Protocols/decisions of a company/organisation

TIF 138.54 KB 11.04.2018 27.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 42.08 KB 25.01.2018 25.01.2018 2

Application

TIF 213.8 KB 23.01.2018 18.01.2018 6

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 16.01.2018 16.01.2018 2

Application

TIF 232.5 KB 15.01.2018 04.12.2017 6

Bank statements or other document regarding the payment of the equity

TIF 59.04 KB 06.12.2017 30.11.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.56 KB 06.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

TIF 91.97 KB 28.12.2017 27.11.2017 3

Decisions / letters / protocols of public notaries

TIF 51.38 KB 03.02.2017 31.01.2017 2

Application

TIF 228.46 KB 03.02.2017 17.01.2017 3

Decisions / letters / protocols of public notaries

TIF 54.55 KB 14.04.2016 07.04.2016 2

Application

TIF 244.6 KB 14.04.2016 19.01.2016 3

Consent of members of the supervisory board

TIF 36.33 KB 14.04.2016 18.01.2016 3

Protocols/decisions of a company/organisation

TIF 118.34 KB 14.04.2016 18.01.2016 2

Decisions / letters / protocols of public notaries

TIF 54.95 KB 14.04.2016 29.12.2015 2

Application

TIF 173.11 KB 14.04.2016 22.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.42 KB 14.04.2016 27.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 52.85 KB 14.04.2016 27.10.2015 1

Protocols/decisions of a company/organisation

TIF 137.48 KB 14.04.2016 27.10.2015 4

Decisions / letters / protocols of public notaries

TIF 83.89 KB 14.04.2016 15.04.2015 2

Protocols/decisions of a company/organisation

TIF 121.93 KB 14.04.2016 09.04.2015 3

Decisions / letters / protocols of public notaries

TIF 43.38 KB 21.11.2013 20.11.2013 2

Registration certificates

TIF 105.14 KB 21.11.2013 20.11.2013 2

Application

TIF 139.83 KB 21.11.2013 14.11.2013 2

Protocols/decisions of a company/organisation

TIF 97.26 KB 21.11.2013 14.11.2013 2

Decisions / letters / protocols of public notaries

TIF 44 KB 05.07.2013 02.07.2013 2

Application

TIF 176.65 KB 05.07.2013 20.06.2013 6

Bank statements or other document regarding the payment of the equity

TIF 149.42 KB 05.07.2013 20.06.2013 3

Statement of the Board regarding the payment of the equity

TIF 18.46 KB 05.07.2013 20.06.2013 1

Protocols/decisions of a company/organisation

TIF 47.63 KB 05.07.2013 20.06.2013 2

Decisions / letters / protocols of public notaries

TIF 34.52 KB 20.05.2013 16.05.2013 1

Application

TIF 87.06 KB 20.05.2013 10.05.2013 2

Bank statements or other document regarding the payment of the equity

TIF 167.99 KB 20.05.2013 10.05.2013 2

Statement of the Board regarding the payment of the equity

TIF 18.46 KB 20.05.2013 10.05.2013 1

Protocols/decisions of a company/organisation

TIF 28.88 KB 20.05.2013 10.05.2013 1

Decisions / letters / protocols of public notaries

TIF 39.63 KB 20.05.2013 08.05.2013 2

Decisions / letters / protocols of public notaries

TIF 50.04 KB 09.05.2013 08.05.2013 2

Application

TIF 88.66 KB 20.05.2013 30.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 172.28 KB 20.05.2013 30.04.2013 2

Statement of the Board regarding the payment of the equity

TIF 18.61 KB 20.05.2013 30.04.2013 1

Protocols/decisions of a company/organisation

TIF 29.12 KB 20.05.2013 30.04.2013 1

Application

TIF 151.03 KB 09.05.2013 30.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 212.24 KB 09.05.2013 30.04.2013 2

Statement of the Board regarding the payment of the equity

TIF 22.31 KB 09.05.2013 30.04.2013 1

Protocols/decisions of a company/organisation

TIF 38.08 KB 09.05.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

TIF 37.22 KB 07.03.2013 06.03.2013 2

Application

TIF 85.49 KB 07.03.2013 28.02.2013 2

Bank statements or other document regarding the payment of the equity

TIF 87.83 KB 07.03.2013 28.02.2013 1

Statement of the Board regarding the payment of the equity

TIF 13.35 KB 07.03.2013 28.02.2013 1

Protocols/decisions of a company/organisation

TIF 29.45 KB 07.03.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

TIF 77.59 KB 01.10.2012 27.09.2012 2

Application

TIF 293.85 KB 01.10.2012 21.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 492.97 KB 01.10.2012 21.09.2012 2

Statement of the Board regarding the payment of the equity

TIF 33.23 KB 01.10.2012 21.09.2012 1

Protocols/decisions of a company/organisation

TIF 55.98 KB 01.10.2012 21.09.2012 1

Decisions / letters / protocols of public notaries

TIF 37.43 KB 16.07.2012 13.07.2012 1

Application

TIF 126.18 KB 16.07.2012 10.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 30.64 KB 16.07.2012 10.07.2012 1

Decisions / letters / protocols of public notaries

TIF 38.69 KB 26.06.2012 18.06.2012 2

Application

TIF 126.55 KB 26.06.2012 12.06.2012 2

Protocols/decisions of a company/organisation

TIF 46.04 KB 26.06.2012 12.06.2012 2

Registration certificates

TIF 19.39 KB 26.06.2012 01.06.2012 1

Decisions / letters / protocols of public notaries

TIF 38.22 KB 05.06.2012 01.06.2012 2

Registration certificates

TIF 57.6 KB 05.06.2012 01.06.2012 1

Announcement regarding the legal address

TIF 9.1 KB 05.06.2012 29.05.2012 1

Application

TIF 179.78 KB 05.06.2012 29.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 25.94 KB 05.06.2012 29.05.2012 1

Confirmation or consent to legal address

TIF 13.73 KB 05.06.2012 28.05.2012 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