Bioclean Solutions, SIA
Limited Liability Company
Place in branch
377 by turnover
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bioclean Solutions" |
| Registration number, date | 40103571951, 02.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.08.2012 |
| Legal address | Pulkveža Brieža iela 4 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.49 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 02.04.2020 | 14.04.2020 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 02.04.2020 | 14.04.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Baltic Amber House" | Until 14.04.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TN sargs" | Until 01.03.2016 | 8 years ago |
Historical addresses
| Rīga, Duntes iela 23A | Until 01.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (78.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (78.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (78.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (202.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2020 | PDF (79.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2020 | PDF (80.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.04.2020 | PDF (80.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2016-10-19 15.39 (1) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 14.04.2020 | 07.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 14.04.2020 | 07.04.2020 | 1 |
Articles of Association |
DOC | 29 KB | 14.04.2020 | 07.04.2020 | 1 |
Articles of Association |
DOC | 29 KB | 14.04.2020 | 07.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 14.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 14.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
TIF | 124.81 KB | 18.07.2016 | 28.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.9 KB | 02.03.2016 | 23.02.2016 | 1 |
Articles of Association |
TIF | 56.57 KB | 02.03.2016 | 23.02.2016 | 2 |
Shareholders’ register |
TIF | 69.05 KB | 02.03.2016 | 23.02.2016 | 2 |
Articles of Association |
TIF | 11.62 KB | 07.08.2012 | 17.07.2012 | 1 |
Memorandum of Association |
TIF | 19.92 KB | 07.08.2012 | 17.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.88 KB | 07.11.2024 | 06.11.2024 | 1 | |
Application |
EDOC | 47.85 KB | 20.06.2024 | 17.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.8 KB | 20.06.2024 | 17.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
398.25 KB | 19.10.2023 | 19.10.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 74.45 KB | 09.06.2023 | 09.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.19 KB | 11.01.2023 | 10.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.85 KB | 10.01.2023 | 10.01.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.04 KB | 05.01.2022 | 05.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
372.47 KB | 23.12.2021 | 23.12.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.23 KB | 13.07.2021 | 13.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
365.28 KB | 05.05.2020 | 05.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.11 KB | 05.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.88 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.96 KB | 14.04.2020 | 14.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.62 KB | 14.04.2020 | 07.04.2020 | 1 |
Articles of Association |
EDOC | 20.63 KB | 14.04.2020 | 07.04.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 296.5 KB | 14.04.2020 | 07.04.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 296.5 KB | 14.04.2020 | 07.04.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 185.33 KB | 14.04.2020 | 07.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.27 KB | 14.04.2020 | 07.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.31 KB | 14.04.2020 | 07.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.31 KB | 14.04.2020 | 07.04.2020 | 1 |
Application |
DOCX | 46.81 KB | 14.04.2020 | 02.04.2020 | 1 |
Application |
EDOC | 67.33 KB | 14.04.2020 | 02.04.2020 | 1 |
Application |
DOCX | 46.81 KB | 14.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
EDOC | 40.33 KB | 14.04.2020 | 02.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
369.52 KB | 14.11.2018 | 14.11.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.01 KB | 14.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 905.24 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.1 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
6.61 MB | 24.02.2017 | 23.02.2017 | 24 | |
Application |
EDOC | 6.35 MB | 24.02.2017 | 23.02.2017 | 24 |
Confirmation or consent to legal address |
JPG | 727.96 KB | 24.02.2017 | 23.02.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 12.63 KB | 24.02.2017 | 23.02.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 733.21 KB | 24.02.2017 | 23.02.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.95 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 2.25 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 2.91 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 1.82 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.63 KB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 810.9 KB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.63 KB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 1.57 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 533.52 KB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.63 KB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 1.18 MB | 24.02.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
JPEG | 1.58 MB | 24.02.2017 | 23.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.03 KB | 18.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 128.16 KB | 18.07.2016 | 28.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.84 KB | 18.07.2016 | 28.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 159.43 KB | 18.07.2016 | 03.06.2016 | 3 |
Registration certificates |
TIF | 17.39 KB | 14.04.2016 | 13.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.07 KB | 14.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 02.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 143.85 KB | 02.03.2016 | 23.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.55 KB | 02.03.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 07.08.2012 | 02.08.2012 | 2 |
Registration certificates |
TIF | 65.55 KB | 07.08.2012 | 02.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.01 KB | 07.08.2012 | 24.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 07.08.2012 | 17.07.2012 | 1 |
Application |
TIF | 172.05 KB | 07.08.2012 | 17.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.79 KB | 07.08.2012 | 17.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.15 KB | 07.08.2012 | 17.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.41 KB | 07.08.2012 | 02.12.2010 | 1 |
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