Basic data
Name Biocodex SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003289386, 08.04.1996
Register, Included in The Register Commercial register, 22.07.2003
SEPA identifier LV25ZZZ40003289386
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003289386 Is active 29.04.2014
Legal address Legal address: Mārupes nov., Mārupes pag., "Kalniņi A", LV-2167 *** Previous addresses
Other registered in this address
Postal address "Kalniņi A", Mārupes pag., Mārupes nov., LV-2167
Beneficial owners reported Yes
Registration certificate number, date Nr. C15758. 22.07.2003
Fixed capital Paid capital - 13 374.00 EUR (Registered in State Enterprise register 18.03.2016)
Activity code (NACE)
  • Market research and public opinion polling (73.20, version 2.0) (Source: SRS, ZO.LV)
  • Market research and public opinion polling (73.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 13.01.2025
Creditor notifications Yes  (Actual record: 13.01.2025)
Encumbrances
Liquidation process 13.01.2025. 13.11.2024.vienīgā dalībnieka lēmums.
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67619365
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 (28)
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
Sign in

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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2025 Liquidator/ 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 22.12.2016 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
22.12.2016
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
Biocodex Oy(Registration number: 0580158-7)Karapellontie 6, 02610 Espoo, Somija
From 22.02.2018 13374 1.00 EUR 13 374.00 EUR 100.00 % 06.03.2018
Document country on the date of registration: Finland
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 France France

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 France France

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 France France

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 35327 - 35337
 35327 - 35337
Net turnover
  10043 , Major
 10043
Major
Profit or loss
  111211
 111211
Equity capital
  12929
 12929
Fixed assets
  35319
 35319
Balance
  16868
 16868
Tangible assets
  35083 - 35086
 35083 - 35086
Liquidity
  32910 , Companies
 32910
Companies
Profitability
  73925 , Companies
 73925
Companies

About the company's comparative indices

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