Biofuel Supply Company, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Biofuel Supply Company" |
| Registration number, date | 40203144509, 18.05.2018 |
| VAT number | None (excluded 12.11.2020) Europe VAT register |
| Register, date | Commercial Register, 18.05.2018 |
| Legal address | Elijas iela 17 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.05.2018 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| 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
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.06.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Via fortis"Reg. no. 302701946
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 18.05.2018 | 18.05.2018 |
Historical company names
| SIA "Biomass Supply Company" | Until 02.01.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 68 - 3 | Until 08.10.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2019 | EDOC | ||||
2018 |
Annual report | 18.05.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi . | |||||
| Vad bas z. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
99.33 KB | 02.01.2019 | 10.10.2018 | 1 | |
Articles of Association |
99.33 KB | 02.01.2019 | 10.10.2018 | 1 | |
Memorandum of Association |
50.42 KB | 18.05.2018 | 24.04.2018 | 1 | |
Shareholders’ register |
41.63 KB | 16.05.2018 | 24.04.2018 | 1 | |
Shareholders’ register |
41.63 KB | 16.05.2018 | 24.04.2018 | 1 | |
Articles of Association |
DOCX | 18.21 KB | 11.05.2018 | 24.04.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.4 KB | 17.05.2018 | 12.04.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.45 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.82 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
EDOC | 724.92 KB | 18.02.2020 | 18.02.2020 | 5 |
Application |
733.08 KB | 18.02.2020 | 18.02.2020 | 5 | |
Application |
733.08 KB | 18.02.2020 | 18.02.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 456.17 KB | 28.01.2020 | 22.11.2019 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 321.59 KB | 28.01.2020 | 22.10.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 298.54 KB | 28.01.2020 | 22.10.2019 | 12 |
Consent of a member of the Board / executive director |
DOCX | 13.49 KB | 30.09.2019 | 09.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.81 KB | 30.09.2019 | 09.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.49 KB | 30.09.2019 | 09.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
83.13 KB | 06.08.2020 | 07.05.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
83.13 KB | 06.08.2020 | 07.05.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 84.49 KB | 06.08.2020 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.55 KB | 30.09.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.21 KB | 30.09.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.21 KB | 30.09.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
212.87 KB | 02.01.2019 | 20.12.2018 | 1 | |
Application |
EDOC | 215.59 KB | 02.01.2019 | 20.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 106.49 KB | 02.01.2019 | 10.10.2018 | 1 |
Articles of Association |
EDOC | 106.49 KB | 02.01.2019 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
138.53 KB | 02.01.2019 | 10.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 136.93 KB | 02.01.2019 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 08.10.2018 | 08.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 24.89 KB | 05.10.2018 | 03.10.2018 | 1 |
Application |
2.35 MB | 08.10.2018 | 12.09.2018 | 1 | |
Application |
EDOC | 2.14 MB | 08.10.2018 | 12.09.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 471.59 KB | 28.01.2020 | 03.08.2018 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 11.06.2018 | 11.06.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.79 KB | 11.06.2018 | 08.06.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 48.77 KB | 11.06.2018 | 08.06.2018 | 6 |
Application |
EDOC | 119.97 KB | 18.05.2018 | 18.05.2018 | 4 |
Application |
119.9 KB | 18.05.2018 | 18.05.2018 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 18.05.2018 | 18.05.2018 | 2 |
Consent of a member of the Board / executive director |
92.89 KB | 16.05.2018 | 16.05.2018 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 61.28 KB | 16.05.2018 | 16.05.2018 | 1 |
Consent of a member of the Board / executive director |
92.89 KB | 16.05.2018 | 16.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.84 KB | 11.05.2018 | 11.05.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 21.87 KB | 11.05.2018 | 08.05.2018 | 1 |
Announcement regarding the legal address |
DOCX | 18.37 KB | 11.05.2018 | 08.05.2018 | 1 |
Announcement regarding the legal address |
DOCX | 18.37 KB | 11.05.2018 | 08.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 20.78 KB | 14.05.2018 | 02.05.2018 | 1 |
Memorandum of Association |
EDOC | 55.92 KB | 18.05.2018 | 24.04.2018 | 1 |
Shareholders’ register |
EDOC | 47.8 KB | 16.05.2018 | 24.04.2018 | 1 |
Articles of Association |
EDOC | 21.39 KB | 11.05.2018 | 24.04.2018 | 1 |
Copy of the personal identification document |
TIF | 206.82 KB | 03.08.2020 | 03.12.2012 | 4 |
Copy of the personal identification document |
TIF | 370.39 KB | 03.08.2020 | 01.08.2012 | 6 |
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