BIOTON, Sabiedrība ar ierobežotu atbildību firma

Basic data
Name Sabiedrība ar ierobežotu atbildību firma "BIOTON"
Legal form Limited liability company (SIA)
Registration number, date 40103007399, 04.05.1991
Register, Included in The Register Commercial register, 28.04.2004
SEPA identifier LV91ZZZ40103007399
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103007399 Isn't active 27.06.199516.10.2013
Legal address Legal address: Rīga, Rūpniecības iela 5, LV-1010 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 5, Rīga, LV-1010
Registration certificate number, date Nr. C31789. 28.04.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 25.06.2015)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 20.07.2021)
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 31.10.2024
Find out current information about tax debts
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2010 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2015 20 71.00 EUR 1 420.00 EUR 50.00 % 25.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2015 20 71.00 EUR 1 420.00 EUR 50.00 % 25.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 518 - 525
 518 - 525
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  46091 - 46095
 46091 - 46095
Equity capital
  89149
 89149
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  94055 - 94068
 94055 - 94068
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  85669 , Companies
 85669
Companies

About the company's comparative indices

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