Biodry Baltics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biodry Baltics"
Registration number, date 40203471393, 22.03.2023
VAT number LV40203471393 from 11.05.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.03.2023
Legal address Atbrīvotāju iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2023
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.86 -0.73 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.03.2023
* 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

49 % 1 372 € 1 € 1 372 22.03.2023 22.03.2023

Natural person

31 % 868 € 1 € 868 22.03.2023 22.03.2023

Sabiedrība ar ierobežotu atbildību "Silvex.lv"

Reg. no. 40103496884
Siguldas nov., Sigulda, Atbrīvotāju iela 12

20 % 560 € 1 € 560 Latvia 22.03.2023 22.03.2023

Apply information changes

"Biodry Baltics", SIA

Atbrīvotāju 12, Sigulda, Siguldas nov., LV-2150 Check address owners

Tehniskās pārbaudes un ekspertīze

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (80.12 KB) €7.00

2023

Annual report 22.03.2023 - 31.12.2023 25.05.2024  PDF (80.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.7 KB 22.03.2023 16.03.2023 1

Articles of Association

EDOC 34.58 KB 22.03.2023 15.03.2023 1

Memorandum of Association

EDOC 41.6 KB 22.03.2023 15.03.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.58 KB 22.03.2023 22.03.2023 5

Bank statements or other document regarding the payment of the equity

EDOC 398.12 KB 22.03.2023 16.03.2023 3
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