BIOCLICK, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BIOCLICK
Registration number, date 40203636027, 21.03.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.03.2025
Legal address Ceraukstes iela 26, Rīga, LV-1004 Check address owners
Fixed capital 300 EUR, registered payment 21.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.03.2025
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 Jointly with all persons entitled to represent   21.03.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   21.03.2025
* 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

50 % 1 € 150 € 150 21.03.2025 21.03.2025

Natural person

50 % 1 € 150 € 150 21.03.2025 21.03.2025

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

EDOC 73.62 KB 21.03.2025 21.03.2025 2

Shareholders’ register

EDOC 74.68 KB 21.03.2025 13.03.2025 1

Articles of Association

EDOC 73.04 KB 21.03.2025 17.02.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 73.43 KB 21.03.2025 21.03.2025 2

Bank statements or other document regarding the payment of the equity

EDOC 180.61 KB 21.03.2025 13.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 180.58 KB 21.03.2025 13.03.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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