Sabiedrība ar ierobežotu atbildību "BIOLTECH BALTIC"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BIOLTECH BALTIC"
Legal form Limited Liability Company
Reg. No 40203344483
Reg. date 09.09.2021
Register Commercial Register
Legal Address Ikšķiles iela 4 - 13, Jūrmala, LV-2015
Registered share capital, date 2,800 EUR, 09.09.2021
Paid-in share capital, date 2,800 EUR, 09.09.2021
Sector (NACE 2.) 46.72 Wholesale of metals and metal ores
VAT payer
LV40203344483 Registered Excluded
21.11.2023 12.03.2025
Last updated in the RE 22.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 800 EUR Net profit 436 EUR Equity 436 EUR Date submitted26.01.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit 3,015 EUR Equity 0 EUR Date submitted11.09.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit 3,015 EUR Equity 0 EUR Date submitted03.03.2022 Number of employees 0
Year2021 Net sales 0 EUR Net profit -5,815 EUR Equity -3,015 EUR Date submitted23.02.2022 Number of employees 1
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other-10 EUR Total10 EUR Number of employees0
Year2021 Social Insurance Contributions530 EUR Personal Income Tax240 EUR Other10 EUR Total780 EUR Number of employees1
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.09.2024 Amendments to the Articles of Association 03.09.2024 (edoc)
Announcement regarding the legal address (1)
28.03.2024 Announcement regarding the legal address 12.03.2024 (edoc) •
Annual report (full) (3)
11.09.2024 2022 Annual report (full) (PDF)
26.01.2024 2023 Annual report (full) (PDF)
23.02.2022 2021 Annual report (full) (PDF)
Application (8)
17.01.2025 Application 14.11.2024 (TIF) •
12.09.2024 Application 06.09.2024 (edoc) •
21.05.2024 Application 02.05.2024 (edoc) •
28.03.2024 Application 21.03.2024 (edoc) •
02.10.2023 Application 26.09.2023 (edoc) •
20.09.2023 Application 20.09.2023 (EDOC) •
14.03.2022 Application 03.03.2022 (edoc) •
09.09.2021 Application 06.09.2021 (edoc) •
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Articles of Association (3)
12.09.2024 Articles of Association 03.09.2024 (edoc)
21.05.2024 Articles of Association 02.05.2024 (edoc)
09.09.2021 Articles of Association 12.08.2021 (edoc)
Bank statements or other document regarding the payment of the equity (1)
09.09.2021 Bank statements or other document regarding the payment of the equity 31.08.2021 (edoc) •
Consent of a member of the Board / executive director (1)
12.12.2024 Consent of a member of the Board / executive director 14.11.2024 (TIF) •
Copy of the personal identification document (1)
12.12.2024 Copy of the personal identification document 29.11.2017 (TIF) •
Decisions / letters / protocols of public notaries (8)
22.01.2025 Decisions / letters / protocols of public notaries 22.01.2025 (edoc)
12.09.2024 Decisions / letters / protocols of public notaries 12.09.2024 (edoc)
21.05.2024 Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
02.10.2023 Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
25.09.2023 Decisions / letters / protocols of public notaries 25.09.2023 (edoc)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
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Economic outturn account (1)
03.03.2022 2022 Economic outturn account (PDF)
Memorandum of Association (1)
09.09.2021 Memorandum of Association 12.08.2021 (edoc)
Power of attorney, act of empowerment (1)
19.12.2024 Power of attorney, act of empowerment 18.11.2024 (TIF) •
Protocols/decisions of a company/organisation (6)
12.12.2024 Protocols/decisions of a company/organisation 14.11.2024 (TIF) •
12.09.2024 Protocols/decisions of a company/organisation 03.09.2024 (edoc) •
21.05.2024 Protocols/decisions of a company/organisation 02.05.2024 (edoc) •
02.10.2023 Protocols/decisions of a company/organisation 25.09.2023 (edoc) •
20.09.2023 Protocols/decisions of a company/organisation 20.09.2023 (EDOC) •
14.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (edoc) •
Show all
Shareholders’ register (5)
17.01.2025 Shareholders’ register 14.11.2024 (TIF)
12.09.2024 Shareholders’ register 03.09.2024 (edoc)
21.05.2024 Shareholders’ register 02.05.2024 (edoc)
02.10.2023 Shareholders’ register 26.09.2023 (edoc)
09.09.2021 Shareholders’ register 12.08.2021 (edoc)
Show all
2025 (3)
22.01.2025 Decisions / letters / protocols of public notaries 22.01.2025 (edoc)
17.01.2025 Shareholders’ register 14.11.2024 (TIF)
17.01.2025 Application 14.11.2024 (TIF) •
2024 (20)
19.12.2024 Power of attorney, act of empowerment 18.11.2024 (TIF) •
12.12.2024 Protocols/decisions of a company/organisation 14.11.2024 (TIF) •
12.12.2024 Copy of the personal identification document 29.11.2017 (TIF) •
12.12.2024 Consent of a member of the Board / executive director 14.11.2024 (TIF) •
12.09.2024 Amendments to the Articles of Association 03.09.2024 (edoc)
12.09.2024 Articles of Association 03.09.2024 (edoc)
12.09.2024 Shareholders’ register 03.09.2024 (edoc)
12.09.2024 Protocols/decisions of a company/organisation 03.09.2024 (edoc) •
12.09.2024 Decisions / letters / protocols of public notaries 12.09.2024 (edoc)
12.09.2024 Application 06.09.2024 (edoc) •
11.09.2024 2022 Annual report (full) (PDF)
21.05.2024 Application 02.05.2024 (edoc) •
21.05.2024 Protocols/decisions of a company/organisation 02.05.2024 (edoc) •
21.05.2024 Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
21.05.2024 Shareholders’ register 02.05.2024 (edoc)
21.05.2024 Articles of Association 02.05.2024 (edoc)
28.03.2024 Application 21.03.2024 (edoc) •
28.03.2024 Announcement regarding the legal address 12.03.2024 (edoc) •
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
26.01.2024 2023 Annual report (full) (PDF)
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2023 (7)
02.10.2023 Application 26.09.2023 (edoc) •
02.10.2023 Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
02.10.2023 Protocols/decisions of a company/organisation 25.09.2023 (edoc) •
02.10.2023 Shareholders’ register 26.09.2023 (edoc)
25.09.2023 Decisions / letters / protocols of public notaries 25.09.2023 (edoc)
20.09.2023 Application 20.09.2023 (EDOC) •
20.09.2023 Protocols/decisions of a company/organisation 20.09.2023 (EDOC) •
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2022 (5)
14.03.2022 Protocols/decisions of a company/organisation 03.03.2022 (edoc) •
14.03.2022 Application 03.03.2022 (edoc) •
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
03.03.2022 2022 Economic outturn account (PDF)
23.02.2022 2021 Annual report (full) (PDF)
Show all
2021 (6)
09.09.2021 Application 06.09.2021 (edoc) •
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
09.09.2021 Memorandum of Association 12.08.2021 (edoc)
09.09.2021 Bank statements or other document regarding the payment of the equity 31.08.2021 (edoc) •
09.09.2021 Articles of Association 12.08.2021 (edoc)
09.09.2021 Shareholders’ register 12.08.2021 (edoc)
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