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SIA "BIO apkures serviss"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 23.12.2021, grounds for liquidation: 14.12.2021. Dalībnieka lēmums Nr.1.
Name SIA "BIO apkures serviss"
Legal form Limited Liability Company
Reg. No 41203042864
Reg. date 18.01.2012
Register Commercial Register
Legal Address Strazdu iela 5, Ventspils, LV-3601
Registered share capital, date 14 EUR, 13.06.2016
Paid-in share capital, date 14 EUR, 13.06.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
18.01.2012 31.12.2021
Last updated in the RE 23.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 16,565 EUR Net profit 3,401 EUR Equity 24 EUR Date submitted02.02.2022 Number of employees 1
Year2020 Net sales 11,639 EUR Net profit -992 EUR Equity -3,378 EUR Date submitted31.03.2021 Number of employees 1
Year2019 Net sales 10,948 EUR Net profit -1,221 EUR Equity -2,386 EUR Date submitted29.01.2020 Number of employees 1
Year2018 Net sales 9,297 EUR Net profit -3,308 EUR Equity -1,165 EUR Date submitted01.04.2019 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,550 EUR Total2,550 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,700 EUR Total1,700 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,470 EUR Total1,470 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (26)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.06.2016 Amendments to the Articles of Association 31.05.2016 (TIF)
Announcement regarding the legal address (1)
18.01.2012 Announcement regarding the legal address 16.01.2012 (TIF) •
Annual report (full) (4)
02.02.2022 2021 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
29.01.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
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Application (5)
23.12.2021 Application 21.12.2021 (edoc) •
23.12.2021 Application 21.12.2021 (docx) •
23.12.2021 Application 21.12.2021 (DOCX) •
15.06.2016 Application 31.05.2016 (TIF) •
18.01.2012 Application 16.01.2000 (TIF) •
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Articles of Association (2)
15.06.2016 Articles of Association 31.05.2016 (TIF)
18.01.2012 Articles of Association 12.01.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
18.01.2012 Bank statements or other document regarding the payment of the equity 16.01.2012 (TIF) •
Confirmation or consent to legal address (1)
18.01.2012 Confirmation or consent to legal address 16.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (4)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (edoc) •
15.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
18.01.2012 Decisions / letters / protocols of public notaries 18.01.2012 (TIF) •
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Memorandum of Association (1)
18.01.2012 Memorandum of Association 12.01.2012 (TIF)
Protocols/decisions of a company/organisation (4)
23.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (docx) •
23.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (edoc) •
23.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (DOCX) •
15.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
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Registration certificates (1)
18.01.2012 Registration certificates 18.01.2012 (TIF) •
Shareholders’ register (1)
15.06.2016 Shareholders’ register 31.05.2016 (TIF)
2022 (1)
02.02.2022 2021 Annual report (full) (PDF)
2021 (9)
23.12.2021 Application 21.12.2021 (edoc) •
23.12.2021 Application 21.12.2021 (docx) •
23.12.2021 Application 21.12.2021 (DOCX) •
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (edoc) •
23.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (docx) •
23.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (edoc) •
23.12.2021 Protocols/decisions of a company/organisation 15.12.2021 (DOCX) •
31.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
29.01.2020 2019 Annual report (full) (PDF)
2019 (1)
01.04.2019 2018 Annual report (full) (PDF)
2016 (6)
15.06.2016 Amendments to the Articles of Association 31.05.2016 (TIF)
15.06.2016 Application 31.05.2016 (TIF) •
15.06.2016 Articles of Association 31.05.2016 (TIF)
15.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
15.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
15.06.2016 Shareholders’ register 31.05.2016 (TIF)
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2012 (8)
18.01.2012 Announcement regarding the legal address 16.01.2012 (TIF) •
18.01.2012 Application 16.01.2000 (TIF) •
18.01.2012 Articles of Association 12.01.2012 (TIF)
18.01.2012 Bank statements or other document regarding the payment of the equity 16.01.2012 (TIF) •
18.01.2012 Confirmation or consent to legal address 16.01.2012 (TIF) •
18.01.2012 Decisions / letters / protocols of public notaries 18.01.2012 (TIF) •
18.01.2012 Memorandum of Association 12.01.2012 (TIF)
18.01.2012 Registration certificates 18.01.2012 (TIF) •
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