Zinātniski-Pētnieciskā Ražošanas Komercfirma "BIOMED, Ltd", 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 "Zinātniski-Pētnieciskā Ražošanas Komercfirma "BIOMED, Ltd"" |
| Registration number, date | 40003016126, 23.07.1991 |
| VAT number | LV40003016126 from 26.11.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Nīcgales iela 47A, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 7.64 | 6.87 | 7.68 |
| Personal income tax (thousands, €) | 1.26 | 1.25 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 1.91 | 1.89 | 1.86 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.03.2009 |
* 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 | € 2 845 | € 2 845 | 26.06.2016 | 05.07.2016 |
Historical company names
| Zinātniski-pētnieciskā ražošanas komercfirma "BIOMED, Ltd." | Until 14.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Kr.Valdemāra iela 75 | Until 25.02.1992 | 33 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 6 | Until 30.04.1996 | 29 years ago |
| Rīga, Krišjāņa Barona iela 80-60 | Until 09.12.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | PDF (589.61 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | PDF (573.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (641.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (578.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (1.69 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1.67 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (83.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Biomed 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dibinatajs lemums Biomed 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Biomed 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Biomed 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Biomed 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (39.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (43.25 KB) | |
2007 |
Annual report | 29.05.2008 | TIF (253.19 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
302.47 KB | 27.06.2016 | 26.06.2016 | 1 | |
Shareholders’ register |
546.63 KB | 27.06.2016 | 26.06.2016 | 1 | |
Articles of Association |
355.77 KB | 05.07.2016 | 09.06.2016 | 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 |
RTF | 181.81 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 05.07.2016 | 05.07.2016 | 2 |
Amendments to the Articles of Association |
302.47 KB | 27.06.2016 | 26.06.2016 | 1 | |
Application |
379.69 KB | 27.06.2016 | 26.06.2016 | 1 | |
Shareholders’ register |
546.63 KB | 27.06.2016 | 26.06.2016 | 1 | |
Articles of Association |
355.77 KB | 05.07.2016 | 09.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
301.67 KB | 27.06.2016 | 09.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
332.86 KB | 27.06.2016 | 09.06.2016 | 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