Bianovex, 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.
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Basic data
| Status | Removed from the register, 02.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bianovex" |
| Registration number, date | 40203552069, 03.04.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2024 |
| Legal address | Parādes iela 22 – 29, Rīga, LV-1016 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 18.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Parādes iela 22 - 29 | Until 24.10.2024 | last year |
|---|---|---|
| Rīga, Mazā Smilšu iela 8 | Until 01.11.2024 | last year |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 200.3 KB | 23.10.2024 | 23.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.57 KB | 22.04.2024 | 15.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.61 KB | 18.04.2024 | 15.04.2024 | 1 |
Articles of Association |
EDOC | 22.54 KB | 18.04.2024 | 15.04.2024 | 1 |
Shareholders’ register |
EDOC | 22.9 KB | 18.04.2024 | 15.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.61 KB | 10.04.2024 | 05.04.2024 | 1 |
Articles of Association |
EDOC | 22.51 KB | 10.04.2024 | 05.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.42 KB | 10.04.2024 | 05.04.2024 | 1 |
Shareholders’ register |
EDOC | 18.13 KB | 10.04.2024 | 05.04.2024 | 1 |
Articles of Association |
EDOC | 16.58 KB | 03.04.2024 | 22.03.2024 | 1 |
Memorandum of Association |
EDOC | 17.61 KB | 03.04.2024 | 22.03.2024 | 1 |
Shareholders’ register |
EDOC | 23.93 KB | 03.04.2024 | 22.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
496.34 KB | 01.11.2024 | 31.10.2024 | 1 | |
Application |
538.21 KB | 24.10.2024 | 24.10.2024 | 6 | |
Protocols/decisions of a company/organisation |
782.54 KB | 24.10.2024 | 23.10.2024 | 1 | |
Application |
EDOC | 51.89 KB | 18.04.2024 | 15.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.38 KB | 18.04.2024 | 15.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.2 KB | 18.04.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.58 KB | 18.04.2024 | 15.04.2024 | 1 |
Application |
EDOC | 47.39 KB | 10.04.2024 | 05.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.02 KB | 10.04.2024 | 05.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.19 KB | 10.04.2024 | 05.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.58 KB | 10.04.2024 | 05.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.69 KB | 03.04.2024 | 28.03.2024 | 1 |
Application |
EDOC | 37.41 KB | 03.04.2024 | 22.03.2024 | 4 |
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