Biosan Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Biosan Latvija"
Registration number, date 45403058417, 21.07.2020
VAT number LV45403058417 from 23.09.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.07.2020
Legal address Rātsupītes iela 7 k-2, Rīga, LV-1067 Check address owners
Fixed capital 3 000 EUR, registered payment 21.07.2020
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, €) 15.13 39.69 48.93
Personal income tax (thousands, €) 4.17 7.63 8.10
Statutory social insurance contributions (thousands, €) 6.77 12.29 12.37
Average employees count 4 6 4

Industries

Industry from zl.lv Laboratorijas iekārtas un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

Spēkā no Status
21.07.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2024
* 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

SIA "Biosan"

Reg. no. 40003072462
Rīga, Rātsupītes iela 7 k-2

100 % 3 000 € 1 € 3 000 Latvia 21.07.2020 21.07.2020

Procures

Period Rights Person

From 21.07.2020

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 21.07.2020 )

Apply information changes

"Biosan Latvija", SIA

Rātsupītes 7 k-2, Rīga, LV-1067 Check address owners

Laboratorijas iekārtas un piederumi

https://biosan.lv/

Historical addresses

Jūrmala, Vasaras iela 64 Until 12.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.01.2025  PDF (79.14 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (80.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (104.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (104.36 KB) €11.00

2020

Annual report 21.07.2020 - 31.12.2020 30.03.2021  PDF (78.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.46 KB 21.07.2020 03.07.2020 1

Articles of Association

DOCX 21.46 KB 21.07.2020 03.07.2020 1

Shareholders’ register

DOCX 18.68 KB 21.07.2020 03.07.2020 1

Shareholders’ register

DOCX 18.68 KB 21.07.2020 03.07.2020 1

Memorandum of Association

DOC 39.5 KB 21.07.2020 26.06.2020 1

Memorandum of Association

DOC 39.5 KB 21.07.2020 26.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.5 KB 06.08.2024 01.08.2024 1

Protocols/decisions of a company/organisation

EDOC 39.9 KB 06.08.2024 29.07.2024 1

Application

DOCX 42.25 KB 12.02.2021 12.02.2021 1

Application

EDOC 47.3 KB 12.02.2021 12.02.2021 1

Confirmation or consent to legal address

DOC 78.5 KB 12.02.2021 12.02.2021 1

Confirmation or consent to legal address

EDOC 74.72 KB 12.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 12.02.2021 12.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.34 KB 21.07.2020 21.07.2020 2

Application

DOCX 35.45 KB 21.07.2020 16.07.2020 1

Application

DOCX 35.45 KB 21.07.2020 16.07.2020 1

Application

EDOC 48.53 KB 21.07.2020 16.07.2020 1

Application

DOCX 36.47 KB 21.07.2020 06.07.2020 1

Application

DOCX 36.47 KB 21.07.2020 06.07.2020 1

Application

EDOC 41.48 KB 21.07.2020 06.07.2020 1

Announcement regarding the legal address

DOC 26.5 KB 21.07.2020 03.07.2020 1

Announcement regarding the legal address

DOC 26.5 KB 21.07.2020 03.07.2020 1

Announcement regarding the legal address

EDOC 16.21 KB 21.07.2020 03.07.2020 1

Articles of Association

EDOC 27.31 KB 21.07.2020 03.07.2020 1

Shareholders’ register

EDOC 24.68 KB 21.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.73 KB 21.07.2020 02.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.73 KB 21.07.2020 02.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.72 KB 21.07.2020 02.07.2020 1

Memorandum of Association

EDOC 18.83 KB 21.07.2020 26.06.2020 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