BioWoodFuels Export, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -61.08 | 21.14 | 2.53 |
| Personal income tax (thousands, €) | 34.49 | 13.39 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 62.23 | 21.84 | 1.57 |
| Average employees count | 11 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
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
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