Biotec Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.03.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biotec Latvija"
Registration number, date 50103792641, 26.05.2014
VAT number None (excluded 21.12.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.05.2014
Legal address Baltāsbaznīcas iela 34 – 71, Rīga, LV-1015 Check address owners
Fixed capital 15 000 EUR, registered payment 21.12.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.06
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Šķirotu materiālu pārstrāde (38.32)
CSP industry
Redakcija NACE 2.0
Šķirotu materiālu pārstrāde (38.32)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (80.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.08.2022  PDF (79.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.04.2022  PDF (79.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 26.05.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.17 KB 23.04.2024 16.04.2024 1

Shareholders’ register

EDOC 22.46 KB 21.12.2023 18.12.2023 1

Articles of Association

DOC 30.5 KB 03.11.2017 18.10.2017 2

Articles of Association

DOC 30.5 KB 03.11.2017 18.10.2017 2

Regulations for the increase/reduction of the equity

DOC 32 KB 03.11.2017 18.10.2017 1

Regulations for the increase/reduction of the equity

DOC 32 KB 03.11.2017 18.10.2017 1

Shareholders’ register

PDF 1.19 MB 03.11.2017 18.10.2017 3

Articles of Association

DOC 30.5 KB 11.10.2017 18.08.2017 2

Regulations for the increase/reduction of the equity

DOC 32 KB 11.10.2017 18.08.2017 1

Shareholders’ register

PDF 1.19 MB 11.10.2017 18.08.2017 3

Articles of Association

TIF 12.63 KB 17.07.2014 21.05.2014 1

Memorandum of association

TIF 53 KB 17.07.2014 21.05.2014 2

Shareholders’ register

TIF 46.76 KB 17.07.2014 21.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.62 KB 23.04.2024 16.04.2024 2

Application

EDOC 64.3 KB 23.04.2024 16.04.2024 4

Protocols/decisions of a company/organisation

EDOC 25.43 KB 23.04.2024 16.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.78 KB 25.01.2024 25.01.2024 1

Application

EDOC 56.64 KB 21.12.2023 18.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 02.02.2018 02.02.2018 2

Application

DOCX 41.65 KB 02.02.2018 30.01.2018 2

Application

EDOC 56.17 KB 02.02.2018 30.01.2018 2

Decisions / letters / protocols of public notaries

RTF 190.2 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

RTF 190.2 KB 03.11.2017 03.11.2017 2

Application

PDF 6.26 MB 03.11.2017 20.10.2017 24

Application

PDF 6.44 MB 03.11.2017 20.10.2017 24

Articles of Association

EDOC 24.37 KB 03.11.2017 18.10.2017 2

Application of shareholders or third persons for the acquisition of shares

DOCX 14.96 KB 03.11.2017 18.10.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.91 KB 03.11.2017 18.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.96 KB 03.11.2017 18.10.2017 1

Protocols/decisions of a company/organisation

DOCX 17.33 KB 03.11.2017 18.10.2017 1

Protocols/decisions of a company/organisation

EDOC 30.17 KB 03.11.2017 18.10.2017 1

Protocols/decisions of a company/organisation

DOCX 17.33 KB 03.11.2017 18.10.2017 1

Regulations for the increase/reduction of the equity

EDOC 24.24 KB 03.11.2017 18.10.2017 1

Shareholders’ register

PDF 1.53 MB 03.11.2017 18.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 11.10.2017 11.10.2017 2

Application

PDF 6.44 MB 11.10.2017 06.10.2017 24

Application

PDF 6.25 MB 11.10.2017 06.10.2017 24

Articles of Association

EDOC 24.31 KB 11.10.2017 18.08.2017 2

Application of shareholders or third persons for the acquisition of shares

EDOC 27.89 KB 11.10.2017 18.08.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.92 KB 11.10.2017 18.08.2017 1

Bank statements or other document regarding the payment of the equity

XLS 37 KB 11.10.2017 18.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 25.23 KB 11.10.2017 18.08.2017 1

Protocols/decisions of a company/organisation

DOCX 17.78 KB 11.10.2017 18.08.2017 1

Protocols/decisions of a company/organisation

EDOC 30.62 KB 11.10.2017 18.08.2017 1

Regulations for the increase/reduction of the equity

EDOC 24.26 KB 11.10.2017 18.08.2017 1

Shareholders’ register

PDF 1.53 MB 11.10.2017 18.08.2017 3

Decisions / letters / protocols of public notaries

TIF 76.37 KB 17.07.2014 26.05.2014 2

Announcement regarding the legal address

TIF 11.85 KB 17.07.2014 21.05.2014 1

Application

TIF 553.63 KB 17.07.2014 21.05.2014 8

Confirmation or consent to legal address

TIF 11.8 KB 17.07.2014 21.05.2014 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