LatBioTrade, 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 | Activity suspended , 11.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LatBioTrade" |
| Registration number, date | 45403043572, 21.07.2015 |
| VAT number | LV45403043572 from 03.09.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.07.2015 |
| Legal address | Ģimnāzijas iela 7/9 – 33, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.12 | 7.23 | 12.58 |
| Personal income tax (thousands, €) | 3.07 | 5.85 | 9.40 |
| Statutory social insurance contributions (thousands, €) | 5.01 | 9.54 | 16.69 |
| Average employees count | 0 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
EstBioTrade OUReg. no. 12811689
|
100 % | 28 | € 100 | € 2 800 | Estonia | 21.07.2015 | 21.07.2015 |
Historical addresses
| Jēkabpils, Brīvības iela 3B | Until 02.11.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vas bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols Nr.2019 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku protokols | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.11.2017 | PDF (112.12 KB) | €9.00 |
2015 |
Annual report | 21.07.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LatBioTrade SIA Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.6 KB | 26.05.2017 | 26.05.2017 | 1 |
Articles of Association |
TIF | 84.53 KB | 26.05.2017 | 26.05.2017 | 2 |
Articles of Association |
TIF | 64.38 KB | 06.10.2015 | 31.08.2015 | 2 |
Shareholders’ register |
TIF | 75.39 KB | 21.07.2015 | 16.07.2015 | 2 |
Articles of Association |
TIF | 31.62 KB | 21.07.2015 | 10.07.2015 | 1 |
Memorandum of Association |
TIF | 89.24 KB | 21.07.2015 | 10.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 49.55 KB | 11.03.2025 | 06.03.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 54.09 KB | 11.03.2025 | 05.03.2025 | 1 |
Application |
EDOC | 51.04 KB | 03.06.2024 | 29.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.74 KB | 03.06.2024 | 29.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 348.91 KB | 06.03.2019 | 04.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 234.9 KB | 26.05.2017 | 26.05.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 60.46 KB | 26.05.2017 | 26.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 10.11.2016 | 02.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.46 KB | 10.11.2016 | 28.10.2016 | 1 |
Application |
TIF | 199.98 KB | 10.11.2016 | 28.10.2016 | 7 |
Confirmation or consent to legal address |
TIF | 16.22 KB | 10.11.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.43 KB | 10.11.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 10.11.2016 | 19.10.2016 | 1 |
Application |
TIF | 61.2 KB | 10.11.2016 | 14.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 06.10.2015 | 07.09.2015 | 2 |
Application |
TIF | 264.77 KB | 06.10.2015 | 02.09.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 114.53 KB | 06.10.2015 | 31.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.46 KB | 06.10.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.46 KB | 21.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 270.33 KB | 21.07.2015 | 16.07.2015 | 5 |
Other documents |
TIF | 133.24 KB | 21.07.2015 | 16.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 21.07.2015 | 14.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 18.86 KB | 21.07.2015 | 10.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.18 KB | 21.07.2015 | 10.07.2015 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 103.61 KB | 21.07.2015 | 20.03.2015 | 3 |
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