BioBank, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BioBank"
Legal form Limited liability company (SIA)
Registration number, date 40203022106, 28.09.2016
Register, Included in The Register Commercial register, 28.09.2016
SEPA identifier LV67ZZZ40203022106
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203022106 Is active 02.05.2019
Legal address Legal address: Rīga, Krišjāņa Barona iela 36 - 33, LV-1011 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 36 - 33, Rīga, LV-1011
Fixed capital Paid capital - 14 000.00 EUR (Registered in State Enterprise register 28.09.2016)
Activity code (NACE)
  • Other human health activities (86.90, version 2.0) (Source: SRS, ZO.LV)
  • Other human health activities n.e.c. (86.99, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 28.11.2022
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 restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
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 (7)
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 28.09.2016 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.02.2021 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
10.02.2021
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2020 100 140.00 EUR 14 000.00 EUR 100.00 % 21.04.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.04.2020

From Type of control: on the basis of ownership
To Type of control: as a member

Awards
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 119683 - 119703
 119683 - 119703
Net turnover
  47126 , Major
 47126
Major
Profit or loss
  106434
 106434
Equity capital
  108386
 108386
Fixed assets
  69979 - 112456
 69979 - 112456
Balance
  68154
 68154
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  55539 - 55541 , Companies
 55539 - 55541
Companies
Profitability
  82394 , Companies
 82394
Companies

About the company's comparative indices

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