Biotronik Baltija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Biotronik Baltija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003308259, 09.09.1996
Register, Included in The Register Commercial register, 23.12.2004
SEPA identifier LV92ZZZ40003308259
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003308259 Is active 21.06.2004
Legal address Legal address: Rīga, Kalnciema iela 37 - 4, LV-1046 Previous addresses
Other registered in this address
Postal address Kalnciema iela 37 - 4, Rīga, LV-1046
Beneficial owners reported Yes
Registration certificate number, date Nr. K010009. 23.12.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 11.08.2015)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 04.12.2024
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
28.02.2020

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Biotronik Beteiligungs GmbH & Co.KG.(Registration number: HRA 16312 B)Woermannkehre 1, 12359 Berlīne, Vācijas Federatīvā Republika
From 04.08.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 11.08.2015
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 11.11.2019
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 * 36578 - 36588
 36578 - 36588
Net turnover
  3978 , Major
 3978
Major
Profit or loss
  9121
 9121
Equity capital
  5074
 5074
Fixed assets
  15628
 15628
Balance
  7322
 7322
Tangible assets
  13221
 13221
Liquidity
  23996 , Companies
 23996
Companies
Profitability
  41566 , Companies
 41566
Companies

About the company's comparative indices

Legal address on the map
Biotronik Baltija Legal address on the map
Publications (0)