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Sabiedrība ar ierobežotu atbildību "Biotec Latvija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Biotec Latvija"
Legal form Limited Liability Company
Reg. No 50103792641
Reg. date 26.05.2014
Register Commercial Register
Legal Address Baltāsbaznīcas iela 34 - 71, Rīga, LV-1015
Registered share capital, date 15,000 EUR, 03.11.2017
Paid-in share capital, date 3,000 EUR, 11.10.2017
NACE 38.21 Materials recovery
VAT payer
LV50103792641 Registered Excluded
27.07.2017 21.12.2021
Last updated in the RE 15.07.2019
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 70,564 EUR Net profit -1,443 EUR Equity 11,472 EUR Date submitted04.04.2022 Number of employees 1
Year2019 Net sales 49,726 EUR Net profit -2,085 EUR Equity 29,982 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 43,478 EUR Net profit 17,587 EUR Equity 32,067 EUR Date submitted15.07.2019 Number of employees 1
Year2017 Net sales 9,591 EUR Net profit -470 EUR Equity 14,480 EUR Date submitted14.05.2018 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 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 Contributions60 EUR Personal Income Tax0 EUR Other-60 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees3
Year2020 Social Insurance Contributions890 EUR Personal Income Tax0 EUR Other-820 EUR Total70 EUR Number of employees3
Year2019 Social Insurance Contributions820 EUR Personal Income Tax0 EUR Other-770 EUR Total50 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
17.07.2014 Announcement regarding the legal address 21.05.2014 (TIF) •
Annual report (full) (4)
04.04.2022 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
15.07.2019 2018 Annual report (full) (PDF)
14.05.2018 2017 Annual report (full) (PDF)
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Application (7)
02.02.2018 Application 30.01.2018 (edoc) •
02.02.2018 Application 30.01.2018 (docx) •
03.11.2017 Application 20.10.2017 (pdf) •
03.11.2017 Application 20.10.2017 (pdf) •
11.10.2017 Application 06.10.2017 (pdf) •
11.10.2017 Application 06.10.2017 (pdf) •
17.07.2014 Application 21.05.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
03.11.2017 Application of shareholders or third persons for the acquisition of shares 18.10.2017 (edoc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 18.10.2017 (docx) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 18.10.2017 (docx) •
11.10.2017 Application of shareholders or third persons for the acquisition of shares 18.08.2017 (edoc) •
11.10.2017 Application of shareholders or third persons for the acquisition of shares 18.08.2017 (docx) •
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Articles of Association (6)
03.11.2017 Articles of Association 18.10.2017 (doc)
03.11.2017 Articles of Association 18.10.2017 (doc)
03.11.2017 Articles of Association 18.10.2017 (edoc) •
11.10.2017 Articles of Association 18.08.2017 (doc)
11.10.2017 Articles of Association 18.08.2017 (edoc) •
17.07.2014 Articles of Association 21.05.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
11.10.2017 Bank statements or other document regarding the payment of the equity 18.08.2017 (edoc) •
11.10.2017 Bank statements or other document regarding the payment of the equity 18.08.2017 (xls) •
Confirmation or consent to legal address (1)
17.07.2014 Confirmation or consent to legal address 21.05.2014 (TIF) •
Decisions / letters / protocols of public notaries (6)
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (EDOC) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
17.07.2014 Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
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Memorandum of association (1)
17.07.2014 Memorandum of association 21.05.2014 (TIF)
Protocols/decisions of a company/organisation (5)
03.11.2017 Protocols/decisions of a company/organisation 18.10.2017 (edoc) •
03.11.2017 Protocols/decisions of a company/organisation 18.10.2017 (docx) •
03.11.2017 Protocols/decisions of a company/organisation 18.10.2017 (docx) •
11.10.2017 Protocols/decisions of a company/organisation 18.08.2017 (edoc) •
11.10.2017 Protocols/decisions of a company/organisation 18.08.2017 (docx) •
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Regulations for the increase/reduction of the equity (5)
03.11.2017 Regulations for the increase/reduction of the equity 18.10.2017 (doc)
03.11.2017 Regulations for the increase/reduction of the equity 18.10.2017 (doc)
03.11.2017 Regulations for the increase/reduction of the equity 18.10.2017 (edoc) •
11.10.2017 Regulations for the increase/reduction of the equity 18.08.2017 (doc)
11.10.2017 Regulations for the increase/reduction of the equity 18.08.2017 (edoc) •
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Shareholders’ register (5)
03.11.2017 Shareholders’ register 18.10.2017 (pdf)
03.11.2017 Shareholders’ register 18.10.2017 (pdf) •
11.10.2017 Shareholders’ register 18.08.2017 (pdf)
11.10.2017 Shareholders’ register 18.08.2017 (pdf) •
17.07.2014 Shareholders’ register 21.05.2014 (TIF)
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2022 (1)
04.04.2022 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
15.07.2019 2018 Annual report (full) (PDF)
2018 (4)
14.05.2018 2017 Annual report (full) (PDF)
02.02.2018 Application 30.01.2018 (edoc) •
02.02.2018 Application 30.01.2018 (docx) •
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
Show all
2017 (34)
03.11.2017 Application 20.10.2017 (pdf) •
03.11.2017 Application 20.10.2017 (pdf) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 18.10.2017 (edoc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 18.10.2017 (docx) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 18.10.2017 (docx) •
03.11.2017 Articles of Association 18.10.2017 (doc)
03.11.2017 Articles of Association 18.10.2017 (doc)
03.11.2017 Articles of Association 18.10.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (EDOC) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
03.11.2017 Protocols/decisions of a company/organisation 18.10.2017 (edoc) •
03.11.2017 Protocols/decisions of a company/organisation 18.10.2017 (docx) •
03.11.2017 Protocols/decisions of a company/organisation 18.10.2017 (docx) •
03.11.2017 Regulations for the increase/reduction of the equity 18.10.2017 (doc)
03.11.2017 Regulations for the increase/reduction of the equity 18.10.2017 (doc)
03.11.2017 Regulations for the increase/reduction of the equity 18.10.2017 (edoc) •
03.11.2017 Shareholders’ register 18.10.2017 (pdf)
03.11.2017 Shareholders’ register 18.10.2017 (pdf) •
11.10.2017 Application 06.10.2017 (pdf) •
11.10.2017 Application 06.10.2017 (pdf) •
11.10.2017 Application of shareholders or third persons for the acquisition of shares 18.08.2017 (edoc) •
11.10.2017 Application of shareholders or third persons for the acquisition of shares 18.08.2017 (docx) •
11.10.2017 Articles of Association 18.08.2017 (doc)
11.10.2017 Articles of Association 18.08.2017 (edoc) •
11.10.2017 Bank statements or other document regarding the payment of the equity 18.08.2017 (edoc) •
11.10.2017 Bank statements or other document regarding the payment of the equity 18.08.2017 (xls) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
11.10.2017 Protocols/decisions of a company/organisation 18.08.2017 (edoc) •
11.10.2017 Protocols/decisions of a company/organisation 18.08.2017 (docx) •
11.10.2017 Regulations for the increase/reduction of the equity 18.08.2017 (doc)
11.10.2017 Regulations for the increase/reduction of the equity 18.08.2017 (edoc) •
11.10.2017 Shareholders’ register 18.08.2017 (pdf)
11.10.2017 Shareholders’ register 18.08.2017 (pdf) •
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2014 (7)
17.07.2014 Announcement regarding the legal address 21.05.2014 (TIF) •
17.07.2014 Application 21.05.2014 (TIF) •
17.07.2014 Articles of Association 21.05.2014 (TIF)
17.07.2014 Confirmation or consent to legal address 21.05.2014 (TIF) •
17.07.2014 Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
17.07.2014 Memorandum of association 21.05.2014 (TIF)
17.07.2014 Shareholders’ register 21.05.2014 (TIF)
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