BIOMARK, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BIOMARK"
Legal form Limited liability company (SIA)
Registration number, date 40103572707, 06.08.2012
Register, Included in The Register Commercial register, 06.08.2012
SEPA identifier LV16ZZZ40103572707
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103572707 Is active 09.11.2012
Legal address Legal address: Rīga, Brīvības gatve 261 - 1, LV-1006 Previous addresses
Other registered in this address
Postal address Brīvības gatve 261 - 1, Rīga, LV-1006
Registration certificate number, date Nr. K133342. 06.08.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.12.2021)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 27328255
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 (12)
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 30.01.2023 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 05.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 94141 - 94161
 94141 - 94161
Net turnover
  25692 , Major
 25692
Major
Profit or loss
  103437 - 103439
 103437 - 103439
Equity capital
  20584 - 20585
 20584 - 20585
Fixed assets
  62787 - 62793
 62787 - 62793
Balance
  22013
 22013
Tangible assets
  59147 - 59153
 59147 - 59153
Liquidity
  30119 , Companies
 30119
Companies
Profitability
  72762 , Companies
 72762
Companies

About the company's comparative indices

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