Biohacking, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Biohacking
Registration number, date 44103136662, 27.12.2019
VAT number LV44103136662 from 06.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.12.2019
Legal address Augusta Deglava iela 51 – 63, Rīga, LV-1035 Check address owners
Fixed capital 8 EUR, registered payment 27.12.2019
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.18 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2019
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   27.12.2019
* 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 % 8 € 1 € 8 27.12.2019 27.12.2019

Apply information changes

"Biohacking", SIA

Augusta Deglava 51, Rīga, LV-1035 Check address owners

Internetveikali, e-komercija

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (78.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.07.2024  PDF (98.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibaszinojumsBiohacking DOCX

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojumsBiohacking DOCX

2020

Annual report 01.01.2020 - 31.12.2020 05.01.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojumsBiohacking DOCX

2019

Annual report 27.12.2019 - 31.12.2019 19.03.2023  PDF (116.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.75 KB 27.12.2019 20.12.2019 1

Memorandum of Association

DOCX 21.4 KB 27.12.2019 20.12.2019 1

Shareholders’ register

DOCX 21.35 KB 27.12.2019 20.12.2019 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 70.91 KB 27.12.2019 27.12.2019 2

Announcement regarding the legal address

DOCX 19.79 KB 27.12.2019 20.12.2019 1

Announcement regarding the legal address

EDOC 28.89 KB 27.12.2019 20.12.2019 1

Articles of Association

EDOC 28.69 KB 27.12.2019 20.12.2019 1

Application

DOCX 36.06 KB 27.12.2019 20.12.2019 3

Application

EDOC 44.76 KB 27.12.2019 20.12.2019 3

Memorandum of Association

EDOC 30.46 KB 27.12.2019 20.12.2019 1

Shareholders’ register

EDOC 42.24 KB 27.12.2019 20.12.2019 1

Confirmation or consent to legal address

PDF 149.52 KB 27.12.2019 18.12.2019 1

Confirmation or consent to legal address

EDOC 125.73 KB 27.12.2019 18.12.2019 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