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Sabiedrība ar ierobežotu atbildību "BIOMEDTEHNO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BIOMEDTEHNO"
Legal form Limited Liability Company
Reg. No 40103282581
Reg. date 26.03.2010
Register Commercial Register
Legal Address Rēznas iela 8, Rēzekne, LV-4601
Registered share capital, date 2,800 EUR, 05.02.2014
Paid-in share capital, date 2,800 EUR, 05.02.2014
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40103282581 Registered Excluded
06.01.2011 08.04.2022
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 18.02.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 0 EUR Net profit -408 EUR Equity -234,976 EUR Date submitted14.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,045 EUR Equity -234,568 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 8,000 EUR Net profit -19,812 EUR Equity -233,523 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 24,000 EUR Net profit -45,306 EUR Equity -213,711 EUR Date submitted01.05.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-260 EUR Total-260 EUR Number of employees0
Year2019 Social Insurance Contributions20 EUR Personal Income Tax30 EUR Other-50 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.08.2014 Amendments to the Articles of Association 04.08.2014 (TIF)
07.04.2014 Amendments to the Articles of Association 01.04.2014 (TIF)
07.02.2014 Amendments to the Articles of Association 13.01.2014 (TIF)
Annual report (full) (4)
14.05.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (10)
18.02.2020 Application 11.02.2020 (edoc) •
18.02.2020 Application 11.02.2020 (docx) •
13.08.2014 Application 04.08.2014 (TIF) •
07.04.2014 Application 01.04.2014 (TIF) •
07.02.2014 Application 13.01.2014 (TIF) •
21.11.2011 Application 09.11.2011 (TIF) •
06.06.2011 Application 30.05.2011 (TIF) •
03.01.2011 Application 22.12.2010 (TIF) •
16.12.2010 Application 10.12.2010 (TIF) •
09.04.2010 Application 23.03.2010 (TIF) •
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Articles of Association (4)
13.08.2014 Articles of Association 04.08.2014 (TIF)
07.04.2014 Articles of Association 01.04.2014 (TIF)
07.02.2014 Articles of Association 13.01.2014 (TIF)
09.04.2010 Articles of Association 22.03.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.04.2010 Bank statements or other document regarding the payment of the equity 22.03.2010 (TIF) •
Confirmation or consent to legal address (2)
18.02.2020 Confirmation or consent to legal address 11.02.2020 (edoc) •
18.02.2020 Confirmation or consent to legal address 11.02.2020 (docx) •
Consent of a member of the Board / executive director (7)
07.04.2014 Consent of a member of the Board / executive director 24.03.2014 (TIF) •
07.02.2014 Consent of a member of the Board / executive director 22.01.2013 (TIF) •
07.02.2014 Consent of a member of the Board / executive director 22.01.2013 (TIF) •
07.02.2014 Consent of a member of the Board / executive director 22.01.2013 (TIF) •
07.02.2014 Consent of a member of the Board / executive director 10.12.2013 (TIF) •
07.02.2014 Consent of a member of the Board / executive director 10.12.2013 (TIF) •
07.02.2014 Consent of a member of the Board / executive director 10.12.2013 (TIF) •
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Decisions / letters / protocols of public notaries (11)
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
13.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
07.04.2014 Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
07.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
21.11.2011 Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
06.06.2011 Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
03.01.2011 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
16.12.2010 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
09.04.2010 Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
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Memorandum of Association (1)
09.04.2010 Memorandum of Association 22.03.2010 (TIF)
Power of attorney, act of empowerment (2)
13.08.2014 Power of attorney, act of empowerment 04.08.2014 (TIF) •
07.02.2014 Power of attorney, act of empowerment 13.01.2014 (TIF) •
Protocols/decisions of a company/organisation (6)
13.08.2014 Protocols/decisions of a company/organisation 04.08.2014 (TIF) •
07.04.2014 Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
07.02.2014 Protocols/decisions of a company/organisation 13.01.2014 (TIF) •
21.11.2011 Protocols/decisions of a company/organisation 07.11.2011 (TIF) •
03.01.2011 Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
16.12.2010 Protocols/decisions of a company/organisation 09.12.2010 (TIF) •
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Registration certificates (1)
09.04.2010 Registration certificates 26.03.2010 (TIF) •
Shareholders’ register (2)
07.02.2014 Shareholders’ register 13.01.2014 (TIF)
03.01.2011 Shareholders’ register 22.12.2010 (TIF)
Statement regarding the beneficial owners (3)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
2021 (1)
14.05.2021 2020 Annual report (full) (PDF)
2020 (6)
30.07.2020 2019 Annual report (full) (PDF)
18.02.2020 Application 11.02.2020 (edoc) •
18.02.2020 Application 11.02.2020 (docx) •
18.02.2020 Confirmation or consent to legal address 11.02.2020 (edoc) •
18.02.2020 Confirmation or consent to legal address 11.02.2020 (docx) •
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (6)
01.05.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
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2014 (25)
13.08.2014 Amendments to the Articles of Association 04.08.2014 (TIF)
13.08.2014 Application 04.08.2014 (TIF) •
13.08.2014 Articles of Association 04.08.2014 (TIF)
13.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
13.08.2014 Power of attorney, act of empowerment 04.08.2014 (TIF) •
13.08.2014 Protocols/decisions of a company/organisation 04.08.2014 (TIF) •
07.04.2014 Amendments to the Articles of Association 01.04.2014 (TIF)
07.04.2014 Application 01.04.2014 (TIF) •
07.04.2014 Articles of Association 01.04.2014 (TIF)
07.04.2014 Consent of a member of the Board / executive director 24.03.2014 (TIF) •
07.04.2014 Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
07.04.2014 Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
07.02.2014 Amendments to the Articles of Association 13.01.2014 (TIF)
07.02.2014 Application 13.01.2014 (TIF) •
07.02.2014 Articles of Association 13.01.2014 (TIF)
07.02.2014 Consent of a member of the Board / executive director 22.01.2013 (TIF) •
07.02.2014 Consent of a member of the Board / executive director 22.01.2013 (TIF) •
07.02.2014 Consent of a member of the Board / executive director 22.01.2013 (TIF) •
07.02.2014 Consent of a member of the Board / executive director 10.12.2013 (TIF) •
07.02.2014 Consent of a member of the Board / executive director 10.12.2013 (TIF) •
07.02.2014 Consent of a member of the Board / executive director 10.12.2013 (TIF) •
07.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
07.02.2014 Power of attorney, act of empowerment 13.01.2014 (TIF) •
07.02.2014 Protocols/decisions of a company/organisation 13.01.2014 (TIF) •
07.02.2014 Shareholders’ register 13.01.2014 (TIF)
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2011 (9)
21.11.2011 Application 09.11.2011 (TIF) •
21.11.2011 Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
21.11.2011 Protocols/decisions of a company/organisation 07.11.2011 (TIF) •
06.06.2011 Application 30.05.2011 (TIF) •
06.06.2011 Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
03.01.2011 Application 22.12.2010 (TIF) •
03.01.2011 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
03.01.2011 Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
03.01.2011 Shareholders’ register 22.12.2010 (TIF)
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2010 (9)
16.12.2010 Application 10.12.2010 (TIF) •
16.12.2010 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
16.12.2010 Protocols/decisions of a company/organisation 09.12.2010 (TIF) •
09.04.2010 Application 23.03.2010 (TIF) •
09.04.2010 Articles of Association 22.03.2010 (TIF)
09.04.2010 Bank statements or other document regarding the payment of the equity 22.03.2010 (TIF) •
09.04.2010 Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
09.04.2010 Memorandum of Association 22.03.2010 (TIF)
09.04.2010 Registration certificates 26.03.2010 (TIF) •
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