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SIA Biomedical Innovative Technologies EU

Basic information
Status Registered
Name SIA Biomedical Innovative Technologies EU
Legal form Limited Liability Company
Reg. No 40203339482
Reg. date 19.08.2021
Register Commercial Register
Legal Address Biķernieku iela 109A - 18, Rīga, LV-1039
Registered share capital, date 2,800 EUR, 24.08.2021
Paid-in share capital, date 2,800 EUR, 24.08.2021
NACE 46.18 Activities of agents involved in the wholesale of other particular products
VAT payer
LV40203339482 Registered Excluded
11.11.2021 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 08.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
17.12.2021 Amendments to the Articles of Association 14.12.2021 (DOCX)
17.12.2021 Amendments to the Articles of Association 14.12.2021 (docx)
17.12.2021 Amendments to the Articles of Association 14.12.2021 (EDOC) •
24.08.2021 Amendments to the Articles of Association 19.08.2021 (DOCX)
24.08.2021 Amendments to the Articles of Association 19.08.2021 (docx)
24.08.2021 Amendments to the Articles of Association 19.08.2021 (edoc) •
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Announcement regarding the legal address (3)
19.08.2021 Announcement regarding the legal address 16.08.2021 (edoc) •
19.08.2021 Announcement regarding the legal address 16.08.2021 (DOCX) •
19.08.2021 Announcement regarding the legal address 16.08.2021 (docx) •
Application (11)
31.01.2022 Application 27.01.2022 (TIF) •
22.12.2021 Application 21.12.2021 (DOCX) •
22.12.2021 Application 21.12.2021 (edoc) •
22.12.2021 Application 21.12.2021 (docx) •
20.12.2021 Application 14.12.2021 (TIF) •
24.08.2021 Application 19.08.2021 (edoc) •
24.08.2021 Application 19.08.2021 (DOCX) •
24.08.2021 Application 19.08.2021 (docx) •
19.08.2021 Application 16.08.2021 (edoc) •
19.08.2021 Application 16.08.2021 (DOCX) •
19.08.2021 Application 16.08.2021 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
24.08.2021 Application of shareholders or third persons for the acquisition of shares 19.08.2021 (edoc) •
24.08.2021 Application of shareholders or third persons for the acquisition of shares 19.08.2021 (DOCX) •
24.08.2021 Application of shareholders or third persons for the acquisition of shares 19.08.2021 (docx) •
Articles of Association (9)
17.12.2021 Articles of Association 14.12.2021 (docx)
17.12.2021 Articles of Association 14.12.2021 (DOCX)
17.12.2021 Articles of Association 14.12.2021 (EDOC) •
24.08.2021 Articles of Association 19.08.2021 (DOCX)
24.08.2021 Articles of Association 19.08.2021 (docx)
24.08.2021 Articles of Association 19.08.2021 (edoc) •
19.08.2021 Articles of Association 16.08.2021 (DOCX)
19.08.2021 Articles of Association 16.08.2021 (docx)
19.08.2021 Articles of Association 16.08.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
24.08.2021 Bank statements or other document regarding the payment of the equity 19.08.2021 (edoc) •
24.08.2021 Bank statements or other document regarding the payment of the equity 19.08.2021 (DOCX) •
24.08.2021 Bank statements or other document regarding the payment of the equity 19.08.2021 (docx) •
Decisions / letters / protocols of public notaries (10)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
03.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
31.01.2022 Justification supporting beneficial ownership disclosure statement 30.11.2021 (TIF) •
Memorandum of Association (3)
19.08.2021 Memorandum of Association 16.08.2021 (DOCX)
19.08.2021 Memorandum of Association 16.08.2021 (docx)
19.08.2021 Memorandum of Association 16.08.2021 (edoc) •
Notice of a member of the Board regarding the resignation (3)
22.12.2021 Notice of a member of the Board regarding the resignation 21.12.2021 (edoc) •
22.12.2021 Notice of a member of the Board regarding the resignation 21.12.2021 (DOCX) •
22.12.2021 Notice of a member of the Board regarding the resignation 21.12.2021 (docx) •
Protocols/decisions of a company/organisation (6)
17.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (EDOC) •
17.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (DOCX) •
17.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (docx) •
24.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
24.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
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Regulations for the increase/reduction of the equity (3)
24.08.2021 Regulations for the increase/reduction of the equity 19.08.2021 (DOCX)
24.08.2021 Regulations for the increase/reduction of the equity 19.08.2021 (docx)
24.08.2021 Regulations for the increase/reduction of the equity 19.08.2021 (edoc) •
Shareholders’ register (8)
31.01.2022 Shareholders’ register 27.01.2022 (TIF)
16.12.2021 Shareholders’ register 14.12.2021 (TIF)
24.08.2021 Shareholders’ register 19.08.2021 (DOCX)
24.08.2021 Shareholders’ register 19.08.2021 (docx)
24.08.2021 Shareholders’ register 19.08.2021 (edoc) •
19.08.2021 Shareholders’ register 16.08.2021 (DOCX)
19.08.2021 Shareholders’ register 16.08.2021 (docx)
19.08.2021 Shareholders’ register 16.08.2021 (edoc) •
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2022 (6)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (rtf)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc) •
03.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2021 (TIF)
31.01.2022 Application 27.01.2022 (TIF) •
31.01.2022 Justification supporting beneficial ownership disclosure statement 30.11.2021 (TIF) •
31.01.2022 Shareholders’ register 27.01.2022 (TIF)
Show all
2021 (64)
22.12.2021 Application 21.12.2021 (DOCX) •
22.12.2021 Application 21.12.2021 (edoc) •
22.12.2021 Application 21.12.2021 (docx) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.12.2021 Notice of a member of the Board regarding the resignation 21.12.2021 (edoc) •
22.12.2021 Notice of a member of the Board regarding the resignation 21.12.2021 (DOCX) •
22.12.2021 Notice of a member of the Board regarding the resignation 21.12.2021 (docx) •
20.12.2021 Application 14.12.2021 (TIF) •
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
17.12.2021 Amendments to the Articles of Association 14.12.2021 (DOCX)
17.12.2021 Amendments to the Articles of Association 14.12.2021 (docx)
17.12.2021 Amendments to the Articles of Association 14.12.2021 (EDOC) •
17.12.2021 Articles of Association 14.12.2021 (docx)
17.12.2021 Articles of Association 14.12.2021 (DOCX)
17.12.2021 Articles of Association 14.12.2021 (EDOC) •
17.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (EDOC) •
17.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (DOCX) •
17.12.2021 Protocols/decisions of a company/organisation 14.12.2021 (docx) •
16.12.2021 Shareholders’ register 14.12.2021 (TIF)
24.08.2021 Amendments to the Articles of Association 19.08.2021 (DOCX)
24.08.2021 Amendments to the Articles of Association 19.08.2021 (docx)
24.08.2021 Amendments to the Articles of Association 19.08.2021 (edoc) •
24.08.2021 Application 19.08.2021 (edoc) •
24.08.2021 Application 19.08.2021 (DOCX) •
24.08.2021 Application 19.08.2021 (docx) •
24.08.2021 Application of shareholders or third persons for the acquisition of shares 19.08.2021 (edoc) •
24.08.2021 Application of shareholders or third persons for the acquisition of shares 19.08.2021 (DOCX) •
24.08.2021 Application of shareholders or third persons for the acquisition of shares 19.08.2021 (docx) •
24.08.2021 Articles of Association 19.08.2021 (DOCX)
24.08.2021 Articles of Association 19.08.2021 (docx)
24.08.2021 Articles of Association 19.08.2021 (edoc) •
24.08.2021 Bank statements or other document regarding the payment of the equity 19.08.2021 (edoc) •
24.08.2021 Bank statements or other document regarding the payment of the equity 19.08.2021 (DOCX) •
24.08.2021 Bank statements or other document regarding the payment of the equity 19.08.2021 (docx) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (DOCX) •
24.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (docx) •
24.08.2021 Regulations for the increase/reduction of the equity 19.08.2021 (DOCX)
24.08.2021 Regulations for the increase/reduction of the equity 19.08.2021 (docx)
24.08.2021 Regulations for the increase/reduction of the equity 19.08.2021 (edoc) •
24.08.2021 Shareholders’ register 19.08.2021 (DOCX)
24.08.2021 Shareholders’ register 19.08.2021 (docx)
24.08.2021 Shareholders’ register 19.08.2021 (edoc) •
19.08.2021 Announcement regarding the legal address 16.08.2021 (edoc) •
19.08.2021 Announcement regarding the legal address 16.08.2021 (DOCX) •
19.08.2021 Announcement regarding the legal address 16.08.2021 (docx) •
19.08.2021 Application 16.08.2021 (edoc) •
19.08.2021 Application 16.08.2021 (DOCX) •
19.08.2021 Application 16.08.2021 (docx) •
19.08.2021 Articles of Association 16.08.2021 (DOCX)
19.08.2021 Articles of Association 16.08.2021 (docx)
19.08.2021 Articles of Association 16.08.2021 (edoc) •
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
19.08.2021 Memorandum of Association 16.08.2021 (DOCX)
19.08.2021 Memorandum of Association 16.08.2021 (docx)
19.08.2021 Memorandum of Association 16.08.2021 (edoc) •
19.08.2021 Shareholders’ register 16.08.2021 (DOCX)
19.08.2021 Shareholders’ register 16.08.2021 (docx)
19.08.2021 Shareholders’ register 16.08.2021 (edoc) •
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