Biodry Baltics, SIA
Informational products
Full company profile
Annual report 2024
One day access
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
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
|
20 % | 560 | € 1 | € 560 | Latvia | 22.03.2023 | 22.03.2023 |
Contacts in cooperation with
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 |