BIODOM, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
49 by paid taxes
30 by employees

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

Important facts

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

90 % 2 520 € 1 € 2 520 Latvia 15.10.2024 18.10.2024

Natural person

10 % 280 € 1 € 280 Slovenia 26.06.2024 17.07.2024

Procures

Period Rights Person

From 26.04.2024

Right to represent individually
Natural person (from 26.04.2024 )

Apply information changes

ML

"BIODOM", SIA

Celtnieku 15, Ķekava, Ķekavas nov. LV-2123 Check address owners

Siltumtehnika, apkures iekārtas

http://www.biodombaltia.com

Historical company names

SIA BIODOM 27 Until 08.04.2024 8 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 PDF
GP protokols dalibn 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums biodom JPG

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
RZ BIODOM 2021 4072022 EDOC
vadibas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
RZ BIODOM27 PDF
VADIBAS ZINOJUMS GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums biodom PDF

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

Shareholders’ register

EDOC 25.5 KB 18.10.2024 15.10.2024 1

Shareholders’ register

EDOC 24.99 KB 17.07.2024 26.06.2024 1

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 40.61 KB 18.10.2024 15.10.2024 1

Application

EDOC 40.73 KB 17.07.2024 02.07.2024 1

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

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

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

PDF 6.72 MB 28.02.2018 23.02.2018 24

Application

PDF 6.64 MB 28.02.2018 23.02.2018 24

Confirmation or consent to legal address

PDF 447.76 KB 28.02.2018 22.02.2018 1

Confirmation or consent to legal address

PDF 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

PDF 7.14 MB 24.07.2017 12.07.2017 24

Application

PDF 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

PDF 270.65 KB 24.07.2017 12.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 273.54 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