Biotecha Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Biotecha Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40103648320, 14.03.2013
Register, Included in The Register Commercial register, 14.03.2013
SEPA identifier LV24ZZZ40103648320
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103648320 Is active 23.03.2013
Legal address Legal address: Rīga, Braslas iela 29A - 2, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 29A - 2, Rīga, LV-1084
Registration certificate number, date Nr. K147051. 14.03.2013
Fixed capital Paid capital - 28 440.00 EUR (Registered in State Enterprise register 27.08.2015)
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.07.2022
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67334747
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 (11)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2013 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 2842 1.00 EUR 2 842.00 EUR 9.99297 % 25.04.2019
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "FANEKS"(40002012606)Rīga, Kalna iela 17 - 1 Actual address: Rīga, Braslas iela 29A - 2
From 23.04.2019 11377 1.00 EUR 11 377.00 EUR 40.00352 % 25.04.2019
Document country on the date of registration: Latvia
UAB "BIOTECHA"(Registration number: 300630105)P.Vileišio g.17A, Viļņa, Lietuva
From 23.04.2019 14221 1.00 EUR 14 221.00 EUR 50.00352 % 25.04.2019
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2022 Lithuania Lithuania

Type of control: on the basis of ownership

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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 * 98218 - 98250
 98218 - 98250
Net turnover
  1118 , Major
 1118
Major
Profit or loss
  968
 968
Equity capital
  3906
 3906
Fixed assets
  42771
 42771
Balance
  4391
 4391
Tangible assets
  39277 - 39278
 39277 - 39278
Liquidity
  35686 , Companies
 35686
Companies
Profitability
  57642 , Companies
 57642
Companies

About the company's comparative indices

Legal address on the map
Biotecha Latvia Legal address on the map
Publications (0)