BIOSILTUMS, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
81 by profit
40 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIOSILTUMS" |
| Registration number, date | 44103048425, 05.11.2007 |
| VAT number | LV44103048425 from 16.01.2008 Europe VAT register |
| Register, date | Commercial Register, 05.11.2007 |
| Legal address | "Smilgāji", Jaunalūksnes pag., Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIOSILTUMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 1 560.54 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 320.22 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 235.86 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 178.75 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 433.30 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 3 167.58 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 202.71 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 158.73 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 386.71 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 472.20 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 370.59 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 627.97 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 174.54 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 384.90 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 2 445.58 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 606.11 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 042.32 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 556.18 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 2 200.29 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.11.2020 | 202.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.07.2020 | 195.97 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 914.92 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 398.14 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 760.29 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 434.55 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 507.06 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 017.85 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 728.67 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 083.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 063.43 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 028.56 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 937.71 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 907.97 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 261.12 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2018 | 193.81 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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 | -1.34 |
| Personal income tax (thousands, €) | 1.31 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 7.53 | 1.03 | 1.82 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 100 | € 71 | € 7 100 | Latvia | 21.06.2016 | 11.07.2016 |
Contacts in cooperation with
Apply information changes
"Biosiltums", SIA
"Smilgāji", Jaunalūksnes pagasts, Alūksnes nov., LV-4301 Check address owners
Siltumapgāde un siltumtīkli
Historical addresses
| Alūksnes rajons, Jaunalūksnes pagasts, "Smilgāji" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes nov., Jaunalūksnes pag., "Smilgāji" | Until 10.03.2017 | 8 years ago |
| Gulbenes nov., Gulbene, O. Kalpaka iela 17A - 20 | Until 30.06.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (83.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (83.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Biosiltums vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (158.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (90.4 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (91.05 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | HTML (90.28 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (13.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.93 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 22.27 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
DOCX | 15.7 KB | 28.06.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 39.02 KB | 06.11.2007 | 20.10.2007 | 1 |
Memorandum of association |
TIF | 75.29 KB | 06.11.2007 | 20.10.2007 | 2 |
Shareholders’ register |
1.57 MB | 22.06.2016 | 21.06.0116 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.61 KB | 26.09.2024 | 25.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.49 KB | 02.08.2024 | 02.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
6.65 MB | 29.06.2017 | 27.06.2017 | 24 | |
Confirmation or consent to legal address |
664.98 KB | 29.06.2017 | 27.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
7.18 MB | 07.03.2017 | 06.03.2017 | 24 | |
Application |
7.34 MB | 07.03.2017 | 06.03.2017 | 24 | |
Confirmation or consent to legal address |
570.39 KB | 07.03.2017 | 06.03.2017 | 1 | |
Confirmation or consent to legal address |
539.13 KB | 07.03.2017 | 06.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.28 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.28 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.68 KB | 11.07.2016 | 11.07.2016 | 2 |
Application |
EDOC | 34.92 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
DOCX | 22.05 KB | 22.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.32 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 22.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 310.39 KB | 03.07.2012 | 03.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 394.98 KB | 03.07.2012 | 03.07.2012 | 2 |
Application |
EDOC | 361.23 KB | 28.06.2012 | 28.06.2012 | 2 |
Shareholders’ register |
EDOC | 697.86 KB | 28.06.2012 | 28.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.87 KB | 10.12.2007 | 03.12.2007 | 1 |
Application |
TIF | 187.49 KB | 10.12.2007 | 03.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.03 KB | 06.11.2007 | 05.11.2007 | 1 |
Registration certificates |
TIF | 128.87 KB | 06.11.2007 | 05.11.2007 | 1 |
Application |
TIF | 357.15 KB | 06.11.2007 | 29.10.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.76 KB | 06.11.2007 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 94.63 KB | 06.11.2007 | 29.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 18.72 KB | 06.11.2007 | 20.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 212.53 KB | 06.11.2007 | 18.08.2005 | 4 |
Shareholders’ register |
EDOC | 1.56 MB | 22.06.2016 | 21.06.0116 | 2 |
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.
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