BIOTA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BIOTA"
Legal form Limited liability company (SIA)
Registration number, date 40003697118, 31.08.2004
Register, Included in The Register Commercial register, 31.08.2004
SEPA identifier LV82ZZZ40003697118
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003697118 Is active 11.07.2005
Legal address Legal address: Mārupes nov., Mārupe, Doņu iela 12, LV-2167 Previous addresses
Other registered in this address
Postal address Doņu iela 12, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. C39493. 31.08.2004
Fixed capital Paid capital - 2 808.00 EUR (Registered in State Enterprise register 03.05.2016)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 27.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2015 26 27.00 EUR 702.00 EUR 25.00 % 03.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2015 26 27.00 EUR 702.00 EUR 25.00 % 03.05.2016
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2015 26 27.00 EUR 702.00 EUR 25.00 % 03.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2015 26 27.00 EUR 702.00 EUR 25.00 % 03.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2020 Latvia Denmark

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 56082 - 56101
 56082 - 56101
Net turnover
  32282 , Major
 32282
Major
Profit or loss
  26788 - 26791
 26788 - 26791
Equity capital
  30361
 30361
Fixed assets
  51140 - 51142
 51140 - 51142
Balance
  41703
 41703
Tangible assets
  47516 - 47517
 47516 - 47517
Liquidity
  21252 , Companies
 21252
Companies
Profitability
  53546 , Companies
 53546
Companies

About the company's comparative indices

Legal address on the map
BIOTA Legal address on the map
Publications (0)