BIOMEDICAL EUROPEAN ACADEMY, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
32 by profit
32 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIOMEDICAL EUROPEAN ACADEMY"
Registration number, date 40003199468, 01.06.1994
VAT number LV40003199468 from 31.01.2002 Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Miera iela 30, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 8 500 EUR, registered payment 16.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 26.22 29.67 29.86
Personal income tax (thousands, €) 4.46 3.83 3.63
Statutory social insurance contributions (thousands, €) 12.27 10.79 11.6
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)
CSP industry Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

78 % 78 € 85 € 6 630 Latvia 10.06.2015 16.06.2015

Natural person

22 % 22 € 85 € 1 870 Latvia 10.06.2015 16.06.2015

Apply information changes

ML

"Biomedical European Academy", SIA

Pērses 16-204, Rīga, LV-1011 Check address owners

Zinātniskā pētniecība

http://www.bioenergostims.eu

Historical company names

Bezpeļņas organizācija SIA "BIOMEDICĪNISKO PROBLĒMU CENTRS" Until 02.12.2004 20 years ago
bezpeļņas organizācija SIA "BIOMEDICĪNISKO PROBLĒMU CENTRS:PROFESIONĀLĀ BIODZIEDNIECĪBA, PSIHOBIOENERGOTERAP" Until 02.07.1996 28 years ago

Historical addresses

Rīgas rajons, Salaspils, Dienvidu iela 7/2-58 Until 02.12.2004 20 years ago
Rīgas rajons, Salaspils, Miera iela 30 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (255.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (245.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (244.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (244.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (244.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (357.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (261.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (594.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
bmea Uznemuma vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
bmea Uznemuma vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
bmea Uznemuma vadibas zinojums D DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
bmea Uznemuma vadibas zinojums 2012 D DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
bmea Uznemuma vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
bmea Uznemuma vadibas zinojums RTF

2009

 Annual report 11.05.2010  TIF (1.02 MB)

2008

 Annual report 27.05.2009  TIF (826.26 KB)

2007

 Annual report 29.10.2010  TIF (1.16 MB)

2006

 Annual report 13.07.2007  PDF (1.53 MB)

2005

 Annual report 07.07.2006  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 262.37 KB 11.06.2015 10.06.2015 4

Shareholders’ register

PDF 213.99 KB 11.06.2015 10.06.2015 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

 RTF 181.56 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.18 KB 16.06.2015 16.06.2015 1

Application

 PDF 406.73 KB 11.06.2015 11.06.2015 2

Protocols/decisions of a company/organisation

 PDF 295.16 KB 11.06.2015 10.06.2015 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