Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Biodry Baltics" |
| Registration number, date | 40203471393, 22.03.2023 |
| VAT number | LV40203471393 from 11.05.2023 Europe VAT register |
| Register, date | Commercial Register, 22.03.2023 |
| Legal address | Atbrīvotāju iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.73 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 22.03.2023 | 22.03.2023 |
Natural person |
31 % | 868 | € 1 | € 868 | Latvia | 22.03.2023 | 22.03.2023 |
Sabiedrība ar ierobežotu atbildību "Silvex.lv"Reg. no. 40103496884
|
20 % | 560 | € 1 | € 560 | Latvia | 22.03.2023 | 22.03.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 22.03.2023 - 31.12.2023 | 25.05.2024 | PDF (80.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.7 KB | 22.03.2023 | 16.03.2023 | 1 |
Articles of Association |
EDOC | 34.58 KB | 22.03.2023 | 15.03.2023 | 1 |
Memorandum of Association |
EDOC | 41.6 KB | 22.03.2023 | 15.03.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.58 KB | 22.03.2023 | 22.03.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 398.12 KB | 22.03.2023 | 16.03.2023 | 3 |