Biometriskās tehnoloģijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 19.07.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biometriskās tehnoloģijas"
Registration number, date 40003800781, 06.02.2006
VAT number None (excluded 19.07.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.02.2006
Legal address Antonijas iela 17A – 9, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 21.06.2021 (registered payment 21.06.2021: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) -0.09 0.25 1.56
Personal income tax (thousands, €) 0.03 0.04 0.05
Statutory social insurance contributions (thousands, €) 0.04 0.06 0.10
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Ventspils, Lielais prospekts 73 - 8 Until 18.03.2022 3 years ago
Rīga, Artilērijas iela 3-49 Until 21.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (126.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (170.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (172.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (172.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.02.2018  PDF (172.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (183.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  PDF (901.68 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.02.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums TIF

2010

Annual report 15.07.2022  TIF (1016.79 KB)

2009

Annual report 13.05.2010  TIF (269.07 KB)

2008

Annual report 20.05.2009  TIF (305.82 KB)

2007

Annual report 10.01.2009  TIF (280.47 KB)

2006

Annual report 19.10.2007  TIF (187.65 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 14.37 KB 19.07.2022 30.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 14.37 KB 19.07.2022 30.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 14.26 KB 22.03.2022 21.03.2022 1

Articles of Association

DOCX 18.51 KB 21.06.2021 14.06.2021 1

Shareholders’ register

DOC 32 KB 21.06.2021 14.06.2021 1

Shareholders’ register

DOC 32 KB 21.06.2021 14.06.2021 1

Articles of Association

TIF 22.05 KB 18.06.2021 24.01.2006 1

Memorandum of Association

TIF 29.19 KB 18.06.2021 24.01.2006 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 62.33 KB 19.07.2022 19.07.2022 2

Application

DOCX 37.83 KB 19.07.2022 07.07.2022 2

Application

DOCX 37.83 KB 19.07.2022 07.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.5 KB 19.07.2022 30.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 60.51 KB 25.03.2022 25.03.2022 2

Protocols/decisions of a company/organisation

DOCX 16.22 KB 19.07.2022 21.03.2022 1

Protocols/decisions of a company/organisation

DOCX 16.22 KB 19.07.2022 21.03.2022 1

Application

DOCX 38.24 KB 22.03.2022 21.03.2022 2

Application

DOCX 38.24 KB 22.03.2022 21.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.54 KB 22.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 18.03.2022 18.03.2022 2

Application

DOCX 48.17 KB 18.03.2022 15.03.2022 3

Application

DOCX 48.17 KB 18.03.2022 15.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.89 KB 21.06.2021 21.06.2021 2

Application

EDOC 69.18 KB 21.06.2021 15.06.2021 1

Application

DOCX 64.17 KB 21.06.2021 15.06.2021 1

Articles of Association

EDOC 32.22 KB 21.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 21.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

EDOC 16.11 KB 21.06.2021 14.06.2021 1

Shareholders’ register

EDOC 24.39 KB 21.06.2021 14.06.2021 1

Shareholders’ register

EDOC 16.51 KB 21.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

TIF 51.58 KB 18.06.2021 12.03.2009 2

Application

TIF 124.46 KB 18.06.2021 10.03.2009 3

Protocols/decisions of a company/organisation

TIF 12.16 KB 18.06.2021 10.03.2009 1

Receipts on the publication and state fees

TIF 21.71 KB 18.06.2021 10.03.2009 1

Receipts on the publication and state fees

TIF 25.03 KB 18.06.2021 10.03.2009 1

Decisions / letters / protocols of public notaries

TIF 56.85 KB 18.06.2021 06.02.2006 2

Registration certificates

TIF 23.19 KB 18.06.2021 06.02.2006 1

Announcement regarding the legal address

TIF 12.03 KB 18.06.2021 24.01.2006 1

Application

TIF 220.99 KB 18.06.2021 24.01.2006 9

Bank statements or other document regarding the payment of the equity

TIF 16.97 KB 18.06.2021 24.01.2006 1

Consent of the auditor

TIF 8.41 KB 18.06.2021 24.01.2006 1

Consent of a member of the Board / executive director

TIF 10.96 KB 18.06.2021 24.01.2006 1

Receipts on the publication and state fees

TIF 17.01 KB 18.06.2021 24.01.2006 1

Receipts on the publication and state fees

TIF 20.26 KB 18.06.2021 24.01.2006 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