BIODINAMIKA, 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 | Economic activity suspended, 05.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIODINAMIKA" |
| Registration number, date | 50103402611, 05.04.2011 |
| VAT number | None (excluded 18.12.2020) Europe VAT register |
| Register, date | Commercial Register, 05.04.2011 |
| Legal address | Dīķa iela 1 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.05.2020)
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
|---|---|
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.05.2020 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.12.2017 | 04.01.2018 |
Historical addresses
| Rīga, Neretas iela 2-15 | Until 16.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Tallinas iela 30 - 17 | Until 27.10.2016 | 8 years ago |
| Jūrmala, Kazeņu iela 4 | Until 04.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (81.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (82.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (162.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (204.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (99.87 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas lemums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas lemums 2012 | DOCX | ||||
2011 |
Annual report | 05.04.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111 KB | 22.12.2017 | 21.12.2017 | 3 |
Amendments to the Articles of Association |
DOC | 14 KB | 24.10.2016 | 12.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 24.10.2016 | 12.10.2016 | 1 |
Articles of Association |
DOC | 82.5 KB | 24.10.2016 | 12.10.2016 | 1 |
Articles of Association |
DOC | 82.5 KB | 24.10.2016 | 12.10.2016 | 1 |
Shareholders’ register |
DOC | 18 KB | 24.10.2016 | 12.10.2016 | 2 |
Shareholders’ register |
DOC | 18 KB | 24.10.2016 | 12.10.2016 | 2 |
Amendments to the Articles of Association |
DOC | 14.5 KB | 11.07.2016 | 05.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 11.07.2016 | 05.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 17.5 KB | 11.07.2016 | 05.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 17.5 KB | 11.07.2016 | 05.07.2016 | 1 |
Articles of Association |
DOC | 83 KB | 11.07.2016 | 04.07.2016 | 1 |
Articles of Association |
DOC | 84 KB | 11.07.2016 | 04.07.2016 | 1 |
Shareholders’ register |
DOC | 20.5 KB | 11.07.2016 | 04.07.2016 | 2 |
Shareholders’ register |
220.64 KB | 11.07.2016 | 04.07.2016 | 2 | |
Shareholders’ register |
DOC | 20.5 KB | 11.07.2016 | 04.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.14 KB | 01.04.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 13.82 KB | 01.04.2015 | 25.03.2015 | 1 |
Shareholders’ register |
TIF | 42.09 KB | 01.04.2015 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 48.95 KB | 19.08.2013 | 13.08.2013 | 2 |
Articles of Association |
TIF | 63.17 KB | 07.04.2011 | 01.04.2011 | 1 |
Memorandum of association |
TIF | 66.99 KB | 07.04.2011 | 01.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 05.08.2022 | 05.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 05.08.2022 | 05.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.91 KB | 04.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 35.6 KB | 15.05.2020 | 15.05.2020 | 1 |
Application |
EDOC | 41.37 KB | 15.05.2020 | 15.05.2020 | 1 |
Application |
DOCX | 35.6 KB | 15.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 15.05.2020 | 15.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.99 KB | 15.05.2020 | 15.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.12 KB | 15.05.2020 | 15.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.99 KB | 15.05.2020 | 15.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.81 KB | 12.03.2019 | 12.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.88 KB | 20.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 04.01.2018 | 04.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 14.72 KB | 22.12.2017 | 21.12.2017 | 1 |
Application |
TIF | 218.24 KB | 22.12.2017 | 21.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.75 KB | 22.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.36 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.36 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
EDOC | 6.76 MB | 24.10.2016 | 20.10.2016 | 26 |
Application |
7.06 MB | 24.10.2016 | 20.10.2016 | 26 | |
Application |
7.06 MB | 24.10.2016 | 20.10.2016 | 26 | |
Announcement regarding the legal address |
EDOC | 49.81 KB | 24.10.2016 | 19.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 89 KB | 24.10.2016 | 19.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 89 KB | 24.10.2016 | 19.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 18.61 KB | 24.10.2016 | 12.10.2016 | 1 |
Articles of Association |
EDOC | 43.31 KB | 24.10.2016 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 98 KB | 24.10.2016 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 98 KB | 24.10.2016 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.34 KB | 24.10.2016 | 12.10.2016 | 1 |
Shareholders’ register |
EDOC | 49 KB | 24.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 12.07.2016 | 12.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.03 KB | 11.07.2016 | 05.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 66.95 KB | 11.07.2016 | 05.07.2016 | 1 |
Application |
657.04 KB | 11.07.2016 | 05.07.2016 | 7 | |
Application |
657.04 KB | 11.07.2016 | 05.07.2016 | 7 | |
Application |
EDOC | 705.52 KB | 11.07.2016 | 05.07.2016 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.81 KB | 11.07.2016 | 05.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13.5 KB | 11.07.2016 | 05.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13.5 KB | 11.07.2016 | 05.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.88 KB | 11.07.2016 | 05.07.2016 | 1 |
Articles of Association |
EDOC | 91.7 KB | 11.07.2016 | 04.07.2016 | 1 |
Articles of Association |
EDOC | 46.81 KB | 11.07.2016 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.7 KB | 11.07.2016 | 04.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 91 KB | 11.07.2016 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 94 KB | 11.07.2016 | 04.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 91 KB | 11.07.2016 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 94 KB | 11.07.2016 | 04.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.83 KB | 11.07.2016 | 04.07.2016 | 1 |
Shareholders’ register |
EDOC | 67.53 KB | 11.07.2016 | 04.07.2016 | 2 |
Shareholders’ register |
EDOC | 153.32 KB | 11.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.81 KB | 01.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 165.5 KB | 01.04.2015 | 25.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.65 KB | 01.04.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 19.08.2013 | 16.08.2013 | 2 |
Application |
TIF | 150.16 KB | 19.08.2013 | 13.08.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 19.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.36 KB | 07.04.2011 | 05.04.2011 | 2 |
Registration certificates |
TIF | 144.26 KB | 07.04.2011 | 05.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 46.15 KB | 07.04.2011 | 01.04.2011 | 1 |
Application |
TIF | 676.28 KB | 07.04.2011 | 01.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.5 KB | 07.04.2011 | 01.04.2011 | 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