BioWoodFuels Export, SIA
Limited Liability Company, Micro company
Place in branch
384 by paid taxes
305 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 | SIA BioWoodFuels Export |
| Registration number, date | 40203422881, 29.08.2022 |
| VAT number | LV40203422881 from 17.11.2022 Europe VAT register |
| Register, date | Commercial Register, 29.08.2022 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.08.2022 |
| 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
- Negative 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, €) | 21.14 | 2.53 |
| Personal income tax (thousands, €) | 13.39 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 21.84 | 1.57 |
| Average employees count | 2 | 1 |
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 29.08.2022 | Germany | Germany |
|
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 | 29.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Max Schierer Brennstoffe GmbHReg. no. HRB 10385
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 29.08.2022 | 29.08.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 29.08.2022 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
129.81 KB | 09.08.2022 | 08.08.2022 | 1 | |
Articles of Association |
TIF | 156.1 KB | 10.08.2022 | 20.05.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 236.34 KB | 10.08.2022 | 20.05.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.06 KB | 10.08.2022 | 20.05.2022 | 10 |
Memorandum of Association |
TIF | 129.14 KB | 10.08.2022 | 20.05.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 43.08 KB | 09.08.2022 | 09.08.2022 | 5 |
Application |
DOCX | 43.08 KB | 09.08.2022 | 09.08.2022 | 5 |
Announcement regarding the legal address |
137.08 KB | 09.08.2022 | 08.08.2022 | 1 | |
Announcement regarding the legal address |
137.08 KB | 09.08.2022 | 08.08.2022 | 1 | |
Consent of a member of the Board / executive director |
101.86 KB | 09.08.2022 | 08.08.2022 | 1 | |
Consent of a member of the Board / executive director |
101.86 KB | 09.08.2022 | 08.08.2022 | 1 | |
Shareholders’ register |
EDOC | 129.68 KB | 09.08.2022 | 08.08.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 322.15 KB | 10.08.2022 | 25.07.2022 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 10.08.2022 | 01.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.93 KB | 10.08.2022 | 03.04.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.29 KB | 10.08.2022 | 25.11.2018 | 10 |
Copy of the personal identification document |
TIF | 112.87 KB | 10.08.2022 | 13.03.2017 | 7 |
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