BioBalt, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 24.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BioBalt" |
| Registration number, date | 40103939918, 21.10.2015 |
| VAT number | None (excluded 14.06.2023) Europe VAT register |
| Register, date | Commercial Register, 21.10.2015 |
| Legal address | Matīsa iela 46 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical addresses
| Rīga, Matīsa iela 46 - 6 | Until 07.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas | DOCX | ||||
2016 |
Annual report | 21.10.2015 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.07 KB | 25.03.2021 | 17.03.2021 | 1 |
Articles of Association |
TIF | 15.75 KB | 23.10.2015 | 05.10.2015 | 1 |
Memorandum of Association |
TIF | 41.77 KB | 23.10.2015 | 05.10.2015 | 1 |
Shareholders’ register |
TIF | 90.98 KB | 23.10.2015 | 05.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.96 KB | 20.07.2023 | 09.07.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.14 KB | 20.07.2023 | 09.07.2023 | 1 |
Application |
DOCX | 51.98 KB | 25.03.2021 | 25.03.2021 | 4 |
Application |
EDOC | 55.97 KB | 25.03.2021 | 25.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 25.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 25.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 40.94 KB | 25.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.51 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
EDOC | 57.12 KB | 20.11.2020 | 16.11.2020 | 6 |
Application |
DOCX | 52.2 KB | 20.11.2020 | 16.11.2020 | 6 |
Application |
DOCX | 52.2 KB | 20.11.2020 | 16.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 414.82 KB | 17.04.2019 | 11.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.14 KB | 17.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 171.64 KB | 05.06.2018 | 04.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 7.91 KB | 05.06.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 23.10.2015 | 21.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 23.10.2015 | 14.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.36 KB | 23.10.2015 | 05.10.2015 | 1 |
Application |
TIF | 112.28 KB | 23.10.2015 | 05.10.2015 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register