Basic data
Name SIA "Biosan Latvija"
Legal form Limited liability company (SIA)
Registration number, date 45403058417, 21.07.2020
Register, Included in The Register Commercial register, 21.07.2020
SEPA identifier LV09ZZZ45403058417
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403058417 Is active 23.09.2020
Legal address Legal address: Rīga, Rātsupītes iela 7 k-2, LV-1067 Previous addresses
Other registered in this address
Postal address Rātsupītes iela 7 k-2, Rīga, LV-1067
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 21.07.2020)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other machinery and equipment (46.64, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 06.08.2024
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 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 25778668 Andrejs Gaivoronskis
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 (5)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 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 21.07.2020 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
21.07.2020
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
SIA "Biosan"(40003072462)Rīga, Rātsupītes iela 7 k-2
From 21.07.2020 3000 1.00 EUR 3 000.00 EUR 100.00 % 21.07.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 21.07.2020
Comparative indices (2023 year)
Index Place
Age of the company * 144020 - 144044
 144020 - 144044
Net turnover
  24712 , Major
 24712
Major
Profit or loss
  86836 - 86840
 86836 - 86840
Equity capital
  37465
 37465
Fixed assets
  64743 - 64761
 64743 - 64761
Balance
  36554
 36554
Tangible assets
  61003 - 61022
 61003 - 61022
Liquidity
  53004 , Companies
 53004
Companies
Profitability
  68095 , Companies
 68095
Companies

About the company's comparative indices

Legal address on the map
Biosan Latvija Legal address on the map
Publications (0)