BIOHEX, SIA
Limited Liability 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 | Removed from the register, 10.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIOHEX" |
| Registration number, date | 40103524302, 16.03.2012 |
| VAT number | None (excluded 28.12.2015) Europe VAT register |
| Register, date | Commercial Register, 16.03.2012 |
| Legal address | Miera iela 16 k-7 – 416, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 22.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DEC" | Until 25.11.2014 | 10 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Mālkalnes prospekts 5-59 | Until 05.04.2013 | 11 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pils iela 14 | Until 21.11.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Biohex 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums Biohex | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 16.03.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DEC sapulces protokols 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 21.11.2014 | 21.11.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 21.11.2014 | 21.11.2014 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.10.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 42.39 KB | 25.11.2013 | 15.11.2013 | 2 |
Articles of Association |
TIF | 35.51 KB | 19.07.2013 | 12.07.2013 | 2 |
Shareholders’ register |
TIF | 38.61 KB | 19.07.2013 | 09.07.2013 | 2 |
Articles of Association |
TIF | 10.5 KB | 06.06.2013 | 26.03.2013 | 1 |
Shareholders’ register |
TIF | 9.36 KB | 06.06.2013 | 26.03.2013 | 1 |
Articles of Association |
TIF | 37.35 KB | 21.03.2012 | 05.03.2012 | 1 |
Memorandum of association |
TIF | 72.71 KB | 21.03.2012 | 05.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 348.78 KB | 04.08.2020 | 04.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.26 KB | 04.08.2020 | 04.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 07.01.2016 | 07.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.47 KB | 04.01.2016 | 30.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 04.01.2016 | 30.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 04.01.2016 | 30.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 04.01.2016 | 30.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.47 KB | 04.01.2016 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 25.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.94 KB | 25.11.2014 | 25.11.2014 | 1 |
Shareholders’ register |
EDOC | 26.52 KB | 21.11.2014 | 21.11.2014 | 1 |
Shareholders’ register |
EDOC | 41.77 KB | 21.11.2014 | 21.11.2014 | 1 |
Articles of Association |
EDOC | 26.28 KB | 28.10.2014 | 20.10.2014 | 1 |
Application |
DOC | 82.5 KB | 28.10.2014 | 20.10.2014 | 3 |
Application |
EDOC | 37.4 KB | 28.10.2014 | 20.10.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.08 KB | 28.10.2014 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 28.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 25.11.2013 | 21.11.2013 | 2 |
Application |
TIF | 238.94 KB | 25.11.2013 | 15.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.39 KB | 25.11.2013 | 15.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.63 KB | 25.11.2013 | 12.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 19.07.2013 | 18.07.2013 | 2 |
Application |
TIF | 117.84 KB | 19.07.2013 | 09.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.44 KB | 19.07.2013 | 03.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 06.06.2013 | 05.04.2013 | 2 |
Submission/Application |
TIF | 14.34 KB | 06.06.2013 | 03.04.2013 | 1 |
Application |
TIF | 158.71 KB | 06.06.2013 | 26.03.2013 | 4 |
Documents attesting the transfer of shares |
TIF | 28.17 KB | 06.06.2013 | 26.03.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 102.19 KB | 06.06.2013 | 26.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.34 KB | 06.06.2013 | 26.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.08 KB | 06.06.2013 | 26.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.36 KB | 06.06.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.34 KB | 21.03.2012 | 16.03.2012 | 2 |
Registration certificates |
TIF | 74.66 KB | 21.03.2012 | 16.03.2012 | 1 |
Application |
TIF | 576.65 KB | 21.03.2012 | 07.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 543.86 KB | 21.03.2012 | 06.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 22.4 KB | 21.03.2012 | 05.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 31.16 KB | 21.03.2012 | 05.03.2012 | 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