BIO PELLETS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BIO PELLETS"
Legal form Limited liability company (SIA)
Registration number, date 40103320582, 08.09.2010
Register, Included in The Register Commercial register, 08.09.2010
SEPA identifier LV28ZZZ40103320582
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103320582 Isn't active 30.09.201022.05.2017
Legal address Legal address: Rīga, Kaplavas iela 5 - 59, LV-1058 Other registered in this address
Postal address Kaplavas iela 5 - 59, Rīga, LV-1058
Registration certificate number, date Nr. K090482. 08.09.2010
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 02.11.2016)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 02.11.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 02.11.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 80376 - 80400
 80376 - 80400
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  59496 - 63012
 59496 - 63012
Equity capital
  108673
 108673
Fixed assets
  26753 - 26754
 26753 - 26754
Balance
  44985
 44985
Tangible assets
  23770 - 23771
 23770 - 23771
Liquidity
  86013 , Companies
 86013
Companies

About the company's comparative indices

Legal address on the map
BIO PELLETS Legal address on the map
Publications (0)