BIOSENTA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIOSENTA" |
| Registration number, date | 40103731700, 14.11.2013 |
| VAT number | LV40103731700 from 26.11.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.11.2013 |
| Legal address | Salnas iela 13 – 73, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.11.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIOSENTA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 231.78 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 407.30 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 971.97 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 468.95 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 805.23 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 471.37 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 353.71 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 3 287.51 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 3 021.22 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 767.02 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 4 553.22 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 4 511.41 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 4 204.08 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 278.83 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 5 097.97 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 001.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 869.37 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 9 442.57 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 4 883.17 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 8 054.91 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 900.62 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 589.38 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 212.96 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 955.44 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 928.45 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 445.25 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 1 135.57 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 905.86 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.03.2023 | 2 057.62 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.04.2022 | 180.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 173.30 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 462.33 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 457.27 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 448.57 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 474.30 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 465.21 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 456.11 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 447.16 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 438.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 430.58 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 421.59 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 674.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 639.59 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 371.11 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 324.26 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 270.96 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 243.36 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 233.91 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 223.22 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 212.76 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 179.90 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 288.01 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 363.70 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 402.32 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 194.05 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 419.40 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 214.41 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 511.95 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 221.55 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 738.30 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 513.48 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 767.70 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 689.34 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 229.43 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 269.73 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 19.40 | 12.09 | 16.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 0.81 | 0.52 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.11.2013 |
* 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 % | 1 | € 3 000 | € 3 000 | 14.11.2013 | 14.11.2013 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESTE MED" | Until 04.11.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (158.26 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (78.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums 2019 Biosenta | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums 2018 Biosenta | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums Biosenta 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums 2016 Biosenta | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (339.85 KB) | €8.00 |
2014 |
Annual report | 14.11.2013 - 31.12.2014 | 02.05.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.71 KB | 19.11.2014 | 30.10.2014 | 1 |
Articles of Association |
TIF | 39.78 KB | 19.11.2014 | 30.10.2014 | 2 |
Shareholders’ register |
TIF | 142.07 KB | 20.11.2013 | 23.10.2013 | 2 |
Articles of Association |
TIF | 60.41 KB | 20.11.2013 | 22.10.2013 | 1 |
Memorandum of Association |
TIF | 83.89 KB | 20.11.2013 | 22.10.2013 | 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 |
TIF | 64.63 KB | 19.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 174.6 KB | 19.11.2014 | 30.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.51 KB | 19.11.2014 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 145.1 KB | 20.11.2013 | 14.11.2013 | 2 |
Registration certificates |
TIF | 210.86 KB | 20.11.2013 | 14.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 55.56 KB | 20.11.2013 | 08.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 48.64 KB | 20.11.2013 | 22.10.2013 | 1 |
Application |
TIF | 902.39 KB | 20.11.2013 | 22.10.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 230.77 KB | 20.11.2013 | 17.10.2013 | 2 |
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