Biomotorai Latvia, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
15 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Biomotorai Latvia"
Registration number, date 40203210109, 09.05.2019
VAT number LV40203210109 from 01.06.2019 Europe VAT register
Register, date Commercial Register, 09.05.2019
Legal address Gustava Zemgala gatve 77 k-2, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 09.05.2019
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, €) -0.03 -8.26 -2.06
Personal income tax (thousands, €) 22.36 7.7 6.83
Statutory social insurance contributions (thousands, €) 41.24 16.38 15.3
Average employees count 4 3 3

Industries

Industry from zl.lv Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2019
Lithuania Lithuania

Control type: as a representative of the executive institution or of the administrative body

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   09.05.2019
* 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

Biomotorai, UAB

Reg. no. 300624294
Sandeliu g. 34, Vilnius m, Vilnius m.sav., LT-02248, Lithuania

100 % 2 800 € 1 € 2 800 Lithuania 09.05.2019 09.05.2019

Apply information changes

ML

"Biomotorai Latvia", SIA

Patversmes 19-2, Rīga, LV-1005 Check address owners

Atkritumu uzglabāšana, sadzīves tehnikas savākšana

Historical addresses

Rīga, Baltāsbaznīcas iela 46 - 1 Until 07.07.2020 4 years ago
Rīga, Patversmes iela 19 - 2 Until 18.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (449.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (303.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (297.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (282.93 KB) €11.00

2019

Annual report 09.05.2019 - 31.12.2019 05.04.2020  PDF (2.74 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27.5 KB 24.04.2019 24.04.2019 1

Shareholders’ register

XLS 37.5 KB 03.05.2019 18.04.2019 1

Memorandum of Association

DOC 39 KB 24.04.2019 15.04.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 103.24 KB 03.05.2019 10.04.2019 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.74 KB 18.01.2024 15.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 07.07.2020 07.07.2020 2

Application

DOC 83 KB 03.07.2020 01.07.2020 3

Application

EDOC 29.4 KB 03.07.2020 01.07.2020 3

Confirmation or consent to legal address

DOCX 22.49 KB 03.07.2020 01.07.2020 1

Confirmation or consent to legal address

EDOC 29.96 KB 03.07.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.85 KB 09.05.2019 09.05.2019 2

Confirmation or consent to legal address

DOC 23 KB 03.05.2019 03.05.2019 1

Confirmation or consent to legal address

DOC 23 KB 03.05.2019 03.05.2019 1

Confirmation or consent to legal address

EDOC 16.23 KB 03.05.2019 03.05.2019 1

Announcement regarding the legal address

ASICE 11.93 KB 24.04.2019 24.04.2019 1

Announcement regarding the legal address

DOC 23.5 KB 24.04.2019 24.04.2019 1

Articles of Association

ASICE 12.98 KB 24.04.2019 24.04.2019 1

Application

ASICE 32.87 KB 24.04.2019 24.04.2019 5

Application

DOC 158.5 KB 24.04.2019 24.04.2019 5

Bank statements or other document regarding the payment of the equity

ASICE 101.77 KB 24.04.2019 19.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 145.28 KB 24.04.2019 19.04.2019 1

Shareholders’ register

ASICE 17.82 KB 03.05.2019 18.04.2019 1

Memorandum of Association

ASICE 15.37 KB 24.04.2019 15.04.2019 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

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