Eurofins Genomics IT Solutions Latvia, SIA

Basic data
Name Eurofins Genomics IT Solutions Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40203407223, 16.06.2022
Register, Included in The Register Commercial register, 16.06.2022
SEPA identifier LV17ZZZ40203407223
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203407223 Is active 23.08.2022
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 62, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 62, Rīga, LV-1013
Beneficial owners reported Yes
Fixed capital Paid capital - 252 800.00 EUR (Registered in State Enterprise register 22.11.2022)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.08.2024
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 10.09.2024
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2024 Member of the Council
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2022 Member of the Council
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2023 Member of the Council
Document country on the date of registration: Denmark
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.12.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
21.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Eurofins Genomics LUX Holding Sarl.(Registration number: B 154.226)23, Val Fleuri, LU-1526 Luxembourg, Luxembourg
From 11.10.2022 252800 1.00 EUR 252 800.00 EUR 100.00 % 22.11.2022
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 16.06.2022
Awards
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices
Index Place
Age of the company * 161821 - 161860
 161821 - 161860

About the company's comparative indices

Legal address on the map
Eurofins Genomics IT Solutions Latvia Legal address on the map
Publications (0)