BioMIX, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
377 by paid taxes
304 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 "BioMIX" |
| Registration number, date | 40203396926, 29.04.2022 |
| VAT number | LV40203396926 from 08.08.2022 Europe VAT register |
| Register, date | Commercial Register, 29.04.2022 |
| Legal address | Kaplavas iela 5 – 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 17.4 | 9.76 |
| Personal income tax (thousands, €) | 2.18 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 6.33 | 2.36 |
| Average employees count | 2 | 2 |
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 29.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.04.2022 | Latvia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 100 | € 1 | € 100 | Estonia | 29.04.2022 | 29.04.2022 |
Natural person |
50 % | 100 | € 1 | € 100 | Latvia | 29.04.2022 | 29.04.2022 |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.97 KB | 20.02.2024 | 15.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.95 KB | 20.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 28.91 KB | 20.02.2024 | 15.02.2024 | 1 |
Articles of Association |
DOC | 32 KB | 29.04.2022 | 27.04.2022 | 1 |
Articles of Association |
DOC | 32 KB | 29.04.2022 | 27.04.2022 | 1 |
Memorandum of association |
DOC | 31.5 KB | 29.04.2022 | 27.04.2022 | 1 |
Memorandum of association |
DOC | 31.5 KB | 29.04.2022 | 27.04.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 29.04.2022 | 27.04.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 29.04.2022 | 27.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.24 KB | 20.02.2024 | 20.02.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.47 KB | 20.02.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.53 KB | 20.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.77 KB | 20.02.2024 | 15.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 29.04.2022 | 29.04.2022 | 2 |
Announcement regarding the legal address |
DOC | 31.5 KB | 29.04.2022 | 27.04.2022 | 1 |
Announcement regarding the legal address |
DOC | 31.5 KB | 29.04.2022 | 27.04.2022 | 1 |
Articles of Association |
EDOC | 24.36 KB | 29.04.2022 | 27.04.2022 | 1 |
Application |
DOC | 85.5 KB | 29.04.2022 | 27.04.2022 | 1 |
Application |
DOC | 85.5 KB | 29.04.2022 | 27.04.2022 | 1 |
Memorandum of association |
EDOC | 24.87 KB | 29.04.2022 | 27.04.2022 | 1 |
Shareholders’ register |
EDOC | 24.68 KB | 29.04.2022 | 27.04.2022 | 1 |
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