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Akciju sabiedrība "Biotehniskais centrs"

Basic information
Status Registered
Name Akciju sabiedrība "Biotehniskais centrs"
Legal form Public Limited Company
Reg. No 40003280438
Reg. date 22.01.1996
Register Commercial Register
Legal Address Dzērbenes iela 27, Rīga, LV-1006
Registered share capital, date 47,210 EUR, 19.09.2016
Paid-in share capital, date 47,210 EUR, 26.09.2016
NACE 28.29 Manufacture of other general-purpose machinery n.e.c.
VAT payer
LV40003280438 Registered Excluded
10.12.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 821,450 EUR Net profit 1,748 EUR Equity 863,142 EUR Date submitted29.04.2021 Number of employees 22
Year2019 Net sales 1,583,928 EUR Net profit 2,679 EUR Equity 861,394 EUR Date submitted11.05.2020 Number of employees 23
Year2018 Net sales 2,236,850 EUR Net profit 256 EUR Equity 858,716 EUR Date submitted24.04.2019 Number of employees 23
Year2017 Net sales 868,717 EUR Net profit -38,058 EUR Equity 858,459 EUR Date submitted26.04.2018 Number of employees 20
Year2016 Net sales 1,208,606 EUR Net profit 15,231 EUR Equity 896,517 EUR Date submitted24.04.2017 Number of employees 20
Year2015 Net sales 1,245,886 EUR Net profit 13,454 EUR Equity 779,439 EUR Date submitted06.05.2016 Number of employees 16
Year2014 Net sales 526,519 EUR Net profit -154,073 EUR Equity 765,985 EUR Date submitted02.04.2015 Number of employees 15
Year2013 Net sales 1,535,340 LVL Net profit 436,833 LVL Equity 646,621 LVL Date submitted06.05.2014 Number of employees 13
Year2012 Net sales 830,665 LVL Net profit 144,396 LVL Equity 209,788 LVL Date submitted30.04.2013 Number of employees 11
Year2011 Net sales 498,732 LVL Net profit 38,627 LVL Equity 100,592 LVL Date submitted28.04.2012 Number of employees 11
Year2010 Net sales 283,573 LVL Net profit 1,506 LVL Equity 61,965 LVL Date submitted02.05.2011 Number of employees 10
Year2009 Net sales 512,675 LVL Net profit 6,563 LVL Equity 57,751 LVL Date submitted30.04.2010 Number of employees 10
Year2008 Net sales 298,314 LVL Net profit 3,651 LVL Equity 51,188 LVL Date submitted22.04.2009 Number of employees 11
Year2007 Net sales - Net profit - Equity - Date submitted27.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted24.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.10.2006 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions159,200 EUR Personal Income Tax94,000 EUR Other-178,320 EUR Total74,880 EUR Number of employees17
Year2023 Social Insurance Contributions170,620 EUR Personal Income Tax105,480 EUR Other-252,420 EUR Total23,680 EUR Number of employees25
Year2022 Social Insurance Contributions150,110 EUR Personal Income Tax87,280 EUR Other-12,040 EUR Total225,350 EUR Number of employees23
Year2021 Social Insurance Contributions117,750 EUR Personal Income Tax70,490 EUR Other-8,190 EUR Total180,050 EUR Number of employees25
Year2020 Social Insurance Contributions110,230 EUR Personal Income Tax55,800 EUR Other-12,620 EUR Total153,410 EUR Number of employees24
Year2019 Social Insurance Contributions105,140 EUR Personal Income Tax53,940 EUR Other-123,280 EUR Total35,800 EUR Number of employees25
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Annual report (full) (18)
29.04.2021 2020 Annual report (full) (PDF)
11.05.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
02.04.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
28.04.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
27.05.2008 2007 Annual report (full) (TIF)
24.07.2007 2006 Annual report (full) (TIF)
20.10.2006 2005 Annual report (full) (TIF)
Show all
Application (11)
29.10.2021 Application 25.10.2021 (DOCX) •
29.10.2021 Application 25.10.2021 (EDOC) •
29.10.2021 Application 25.10.2021 (docx) •
15.02.2021 Application 10.02.2021 (edoc) •
15.02.2021 Application 10.02.2021 (DOCX) •
09.08.2019 Application 06.08.2019 (edoc) •
09.08.2019 Application 06.08.2019 (docx) •
29.07.2019 Application 12.07.2019 (edoc) •
29.07.2019 Application 12.07.2019 (docx) •
29.07.2019 Application 12.07.2019 (docx) •
22.09.2016 Application 20.09.2016 (PDF) •
Show all
Articles of Association (4)
29.10.2021 Articles of Association 25.10.2021 (doc)
29.10.2021 Articles of Association 25.10.2021 (DOC)
29.10.2021 Articles of Association 25.10.2021 (edoc) •
03.11.2017 Articles of Association 07.09.2016 (TIF)
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Consent of a member of the Board / executive director (1)
11.11.2013 Consent of a member of the Board / executive director 01.11.2013 (PDF) •
Consent of members of the supervisory board (9)
29.10.2021 Consent of members of the supervisory board 25.10.2021 (doc) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (edoc) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (pdf) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (DOC) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (edoc) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (pdf) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (doc) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (DOC) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (PDF) •
Show all
Decisions / letters / protocols of public notaries (7)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (EDOC) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (RTF) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
Show all
Justification supporting beneficial ownership disclosure statement (3)
29.10.2021 Justification supporting beneficial ownership disclosure statement 25.10.2021 (doc) •
29.10.2021 Justification supporting beneficial ownership disclosure statement 25.10.2021 (edoc) •
29.10.2021 Justification supporting beneficial ownership disclosure statement 25.10.2021 (DOC) •
List of members of the Board / Supervisory Board (5)
09.08.2019 List of members of the Board / Supervisory Board 06.08.2019 (edoc) •
09.08.2019 List of members of the Board / Supervisory Board 06.08.2019 (docx) •
29.07.2019 List of members of the Board / Supervisory Board 19.07.2019 (edoc) •
29.07.2019 List of members of the Board / Supervisory Board 19.07.2019 (docx) •
29.07.2019 List of members of the Board / Supervisory Board 19.07.2019 (docx) •
Show all
Notice of a member of the Board regarding the resignation (2)
29.07.2019 Notice of a member of the Board regarding the resignation 16.07.2019 (pdf) •
29.07.2019 Notice of a member of the Board regarding the resignation 16.07.2019 (pdf) •
Notice of a member of the supervisory board regarding the resignation (4)
16.02.2021 Notice of a member of the supervisory board regarding the resignation 02.02.2021 (edoc) •
16.02.2021 Notice of a member of the supervisory board regarding the resignation 02.02.2021 (DOCX) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 02.02.2021 (edoc) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 02.02.2021 (DOCX) •
Show all
Power of attorney, act of empowerment (3)
22.09.2016 Power of attorney, act of empowerment 20.09.2016 (EDOC) •
22.09.2016 Power of attorney, act of empowerment 20.09.2016 (docx) •
22.09.2016 Power of attorney, act of empowerment 20.09.2016 (docx) •
Protocols/decisions of a company/organisation (10)
29.10.2021 Protocols/decisions of a company/organisation 25.10.2021 (doc) •
29.10.2021 Protocols/decisions of a company/organisation 25.10.2021 (DOC) •
29.10.2021 Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
09.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (edoc) •
09.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (doc) •
29.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (edoc) •
29.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (doc) •
29.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (doc) •
27.06.2019 Protocols/decisions of a company/organisation 01.11.2013 (TIF) •
11.11.2013 Protocols/decisions of a company/organisation 06.11.2013 (PDF) •
Show all
Statement of the Board regarding the payment of the equity (3)
22.09.2016 Statement of the Board regarding the payment of the equity 20.09.2016 (EDOC) •
22.09.2016 Statement of the Board regarding the payment of the equity 20.09.2016 (docx) •
22.09.2016 Statement of the Board regarding the payment of the equity 20.09.2016 (docx) •
2021 (33)
29.10.2021 Application 25.10.2021 (DOCX) •
29.10.2021 Application 25.10.2021 (EDOC) •
29.10.2021 Application 25.10.2021 (docx) •
29.10.2021 Articles of Association 25.10.2021 (doc)
29.10.2021 Articles of Association 25.10.2021 (DOC)
29.10.2021 Articles of Association 25.10.2021 (edoc) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (doc) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (edoc) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (pdf) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (DOC) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (edoc) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (pdf) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (doc) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (DOC) •
29.10.2021 Consent of members of the supervisory board 25.10.2021 (PDF) •
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
29.10.2021 Justification supporting beneficial ownership disclosure statement 25.10.2021 (doc) •
29.10.2021 Justification supporting beneficial ownership disclosure statement 25.10.2021 (edoc) •
29.10.2021 Justification supporting beneficial ownership disclosure statement 25.10.2021 (DOC) •
29.10.2021 Protocols/decisions of a company/organisation 25.10.2021 (doc) •
29.10.2021 Protocols/decisions of a company/organisation 25.10.2021 (DOC) •
29.10.2021 Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
29.04.2021 2020 Annual report (full) (PDF)
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
16.02.2021 Notice of a member of the supervisory board regarding the resignation 02.02.2021 (edoc) •
16.02.2021 Notice of a member of the supervisory board regarding the resignation 02.02.2021 (DOCX) •
15.02.2021 Application 10.02.2021 (edoc) •
15.02.2021 Application 10.02.2021 (DOCX) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (EDOC) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (RTF) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 02.02.2021 (edoc) •
15.02.2021 Notice of a member of the supervisory board regarding the resignation 02.02.2021 (DOCX) •
Show all
2020 (1)
11.05.2020 2019 Annual report (full) (PDF)
2019 (21)
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
09.08.2019 Application 06.08.2019 (edoc) •
09.08.2019 Application 06.08.2019 (docx) •
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
09.08.2019 List of members of the Board / Supervisory Board 06.08.2019 (edoc) •
09.08.2019 List of members of the Board / Supervisory Board 06.08.2019 (docx) •
09.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (edoc) •
09.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (doc) •
29.07.2019 Application 12.07.2019 (edoc) •
29.07.2019 Application 12.07.2019 (docx) •
29.07.2019 Application 12.07.2019 (docx) •
29.07.2019 List of members of the Board / Supervisory Board 19.07.2019 (edoc) •
29.07.2019 List of members of the Board / Supervisory Board 19.07.2019 (docx) •
29.07.2019 List of members of the Board / Supervisory Board 19.07.2019 (docx) •
29.07.2019 Notice of a member of the Board regarding the resignation 16.07.2019 (pdf) •
29.07.2019 Notice of a member of the Board regarding the resignation 16.07.2019 (pdf) •
29.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (edoc) •
29.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (doc) •
29.07.2019 Protocols/decisions of a company/organisation 12.07.2019 (doc) •
27.06.2019 Protocols/decisions of a company/organisation 01.11.2013 (TIF) •
24.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (6)
03.11.2017 Articles of Association 07.09.2016 (TIF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (8)
22.09.2016 Application 20.09.2016 (PDF) •
22.09.2016 Power of attorney, act of empowerment 20.09.2016 (EDOC) •
22.09.2016 Power of attorney, act of empowerment 20.09.2016 (docx) •
22.09.2016 Power of attorney, act of empowerment 20.09.2016 (docx) •
22.09.2016 Statement of the Board regarding the payment of the equity 20.09.2016 (EDOC) •
22.09.2016 Statement of the Board regarding the payment of the equity 20.09.2016 (docx) •
22.09.2016 Statement of the Board regarding the payment of the equity 20.09.2016 (docx) •
06.05.2016 2015 Annual report (full) (PDF)
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2015 (1)
02.04.2015 2014 Annual report (full) (HTML)
2014 (1)
06.05.2014 2013 Annual report (full) (HTML)
2013 (3)
11.11.2013 Consent of a member of the Board / executive director 01.11.2013 (PDF) •
11.11.2013 Protocols/decisions of a company/organisation 06.11.2013 (PDF) •
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
28.04.2012 2011 Annual report (full) (HTML)
2011 (1)
02.05.2011 2010 Annual report (full) (HTML)
2008 (1)
27.05.2008 2007 Annual report (full) (TIF)
2007 (1)
24.07.2007 2006 Annual report (full) (TIF)
2006 (1)
20.10.2006 2005 Annual report (full) (TIF)
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