Biomedical Innovative Technologies EU, SIA

Basic data
Name SIA Biomedical Innovative Technologies EU Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203339482, 19.08.2021
Register, Included in The Register Commercial register, 19.08.2021
SEPA identifier LV89ZZZ40203339482
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203339482 Isn't active 11.11.202110.06.2024
Legal address Legal address: Rīga, Ozolciema iela 12 k-2 - 88, LV-1058 Previous addresses
Other registered in this address
Postal address Ozolciema iela 12 k-2 - 88, Rīga, LV-1058
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.08.2021)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.04.2024
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 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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 07.07.2022 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
WR International AG(Registration number: CHE-207.455.489)c/o RA Landtwing Baarerstrasse 11 6300 Cūga, Šveice
From 27.01.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 08.02.2022
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2021 Latvia Russian Federation

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.02.2022

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

Comparative indices (2023 year)
Index Place
Age of the company * 154354 - 154385
 154354 - 154385
Net turnover
  85506 - 110706 , Major
 85506 - 110706
Major
Profit or loss
  63528 - 63647
 63528 - 63647
Equity capital
  61783 - 61784
 61783 - 61784
Fixed assets
  69116 - 110704
 69116 - 110704
Balance
  83969 - 84254
 83969 - 84254
Tangible assets
  64857 - 110705
 64857 - 110705
Liquidity
  9438 - 9439 , Companies
 9438 - 9439
Companies

About the company's comparative indices

Legal address on the map
Biomedical Innovative Technologies EU Legal address on the map
Publications (0)