BIODOM, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
32 by paid taxes
31 by employees
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 BIODOM |
| Registration number, date | 40203069501, 16.05.2017 |
| VAT number | LV40203069501 from 03.06.2017 Europe VAT register |
| Register, date | Commercial Register, 16.05.2017 |
| Legal address | "Rīgas-Siguldas šoseja 3D", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIODOM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.02.2021)
- 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, €) | 62.5 | 108.94 | 144.19 |
| Personal income tax (thousands, €) | 10.12 | 8.96 | 6.05 |
| Statutory social insurance contributions (thousands, €) | 26.1 | 23.74 | 16.61 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 22.02.2021, 548.39 € | ||
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Kurtuvju, krāšņu un degļu ražošana (28.21) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2018 | 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 | 08.04.2024 |
* 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 |
10 % | 280 | € 1 | € 280 | Slovenia | 08.09.2017 | 08.04.2024 |
Natural person |
80 % | 2 240 | € 1 | € 2 240 | Latvia | 08.09.2017 | 13.09.2017 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 12.07.2017 | 24.07.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.04.2024 |
Right to represent individually |
Natural person
(from 26.04.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"BIODOM", SIA
Celtnieku 15, Ķekava, Ķekavas nov. LV-2123 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| SIA BIODOM 27 | Until 08.04.2024 | 3.5 months ago |
|---|---|---|
| SIA "OUTDOOR CTO" | Until 24.07.2017 | 7 years ago |
| SIA "OUTDOOR CTO" | Until 19.07.2017 | 7 years ago |
Historical addresses
| Rīga, Kaivas iela 29 k-1 - 14 | Until 06.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 28.02.2018 | 6 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Celtnieku iela 15 | Until 30.12.2020 | 4 years ago |
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja Nr. 3D" | Until 13.01.2021 | 3 years ago |
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 3D" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP protokols dalibn 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums biodom | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ BIODOM 2021 4072022 | EDOC | ||||
| vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ BIODOM27 | |||||
| VADIBAS ZINOJUMS GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums biodom | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 16.05.2017 - 31.12.2017 | 03.05.2018 | PDF (81.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.05 KB | 08.04.2024 | 02.04.2024 | 1 |
Shareholders’ register |
TIF | 162.25 KB | 13.09.2017 | 08.09.2017 | 7 |
Articles of Association |
DOC | 30 KB | 24.07.2017 | 12.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 24.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 24.07.2017 | 12.07.2017 | 1 |
Articles of Association |
DOC | 59.5 KB | 16.05.2017 | 12.05.2017 | 4 |
Articles of Association |
DOC | 59.5 KB | 16.05.2017 | 12.05.2017 | 4 |
Memorandum of Association |
DOC | 43 KB | 16.05.2017 | 12.05.2017 | 2 |
Memorandum of Association |
DOC | 43 KB | 16.05.2017 | 12.05.2017 | 2 |
Shareholders’ register |
DOC | 38.5 KB | 16.05.2017 | 12.05.2017 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 16.05.2017 | 12.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.66 KB | 26.04.2024 | 25.04.2024 | 2 |
Application |
EDOC | 61.93 KB | 08.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.03 KB | 08.04.2024 | 02.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 211 KB | 08.04.2024 | 23.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.5 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 42.74 KB | 30.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 48.01 KB | 30.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 42.74 KB | 30.12.2020 | 23.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.53 KB | 30.12.2020 | 23.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.77 KB | 30.12.2020 | 23.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.53 KB | 30.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 25.07.2018 | 25.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 228.78 KB | 24.07.2018 | 23.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
6.72 MB | 28.02.2018 | 23.02.2018 | 24 | |
Application |
6.64 MB | 28.02.2018 | 23.02.2018 | 24 | |
Confirmation or consent to legal address |
447.76 KB | 28.02.2018 | 22.02.2018 | 1 | |
Confirmation or consent to legal address |
417.09 KB | 28.02.2018 | 22.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 241.66 KB | 13.09.2017 | 08.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 24.07.2017 | 24.07.2017 | 2 |
Articles of Association |
EDOC | 39.31 KB | 24.07.2017 | 12.07.2017 | 1 |
Application |
7.14 MB | 24.07.2017 | 12.07.2017 | 24 | |
Application |
6.93 MB | 24.07.2017 | 12.07.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.76 KB | 24.07.2017 | 12.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.91 KB | 24.07.2017 | 12.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
273.54 KB | 24.07.2017 | 12.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.65 KB | 24.07.2017 | 12.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.48 KB | 24.07.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.83 KB | 24.07.2017 | 12.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.33 KB | 24.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
EDOC | 25.91 KB | 24.07.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 134.34 KB | 02.06.2017 | 01.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 36.63 KB | 02.06.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 16.05.2017 | 16.05.2017 | 2 |
Announcement regarding the legal address |
EDOC | 22.83 KB | 16.05.2017 | 12.05.2017 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 16.05.2017 | 12.05.2017 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 16.05.2017 | 12.05.2017 | 1 |
Articles of Association |
EDOC | 47.57 KB | 16.05.2017 | 12.05.2017 | 4 |
Application |
DOCX | 31.32 KB | 16.05.2017 | 12.05.2017 | 3 |
Application |
DOCX | 31.32 KB | 16.05.2017 | 12.05.2017 | 3 |
Application |
EDOC | 58.32 KB | 16.05.2017 | 12.05.2017 | 3 |
Memorandum of Association |
EDOC | 42.78 KB | 16.05.2017 | 12.05.2017 | 2 |
Power of attorney, act of empowerment |
DOC | 27 KB | 16.05.2017 | 12.05.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 16.05.2017 | 12.05.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.61 KB | 16.05.2017 | 12.05.2017 | 1 |
Shareholders’ register |
EDOC | 39.91 KB | 16.05.2017 | 12.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 237.53 KB | 02.06.2017 | 06.05.2016 | 5 |
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