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 "Alkor Bio Europe" |
| Registration number, date | 50103165351, 22.04.2008 |
| VAT number | None (excluded 28.12.2023) Europe VAT register |
| Register, date | Commercial Register, 22.04.2008 |
| Legal address | Blaumaņa iela 36 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.06 | -0.04 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0.3 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Russian Federation | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Alkor Capital LimitedReg. no. 7407568
|
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 01.11.2017 | 01.11.2017 |
Historical addresses
| Rīga, Blaumaņa iela 36-4 | Until 02.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Stabu iela 54-10 | Until 15.01.2009 | 15 years ago |
| Rīga, Mūkusalas iela 41B-11 | Until 05.05.2009 | 15 years ago |
| Rīga, Slokas iela 136-43 | Until 28.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (78.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (94.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (78.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (578.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.57 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AlkoBioGP2015 valdesZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 ValdesZinojums AlkorBio | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VadibasZinojumsAlkorBio | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AlkorBioVadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinAlkor | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (1.88 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | PNG (2.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.91 KB | 01.11.2017 | 01.11.2017 | 1 |
Articles of Association |
TIF | 118.06 KB | 01.11.2017 | 01.11.2017 | 4 |
Shareholders’ register |
TIF | 63.98 KB | 01.11.2017 | 01.11.2017 | 2 |
Shareholders’ register |
TIF | 70.33 KB | 01.11.2017 | 01.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 20.18 KB | 29.06.2011 | 21.06.2011 | 1 |
Articles of Association |
TIF | 82.99 KB | 29.06.2011 | 21.06.2011 | 3 |
Articles of Association |
TIF | 47.57 KB | 02.07.2008 | 21.04.2008 | 3 |
Memorandum of Association |
TIF | 39.93 KB | 02.07.2008 | 21.04.2008 | 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 |
RTF | 190.09 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 98.38 KB | 06.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 97.72 KB | 01.11.2017 | 01.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.88 KB | 01.11.2017 | 01.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.95 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.49 KB | 29.06.2011 | 28.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 17.19 KB | 29.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 134.46 KB | 29.06.2011 | 21.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.83 KB | 29.06.2011 | 21.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.16 KB | 29.06.2011 | 21.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 06.05.2009 | 05.05.2009 | 1 |
Application |
TIF | 57.58 KB | 06.05.2009 | 27.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 06.05.2009 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.83 KB | 06.05.2009 | 22.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 02.04.2009 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.05 KB | 02.04.2009 | 27.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 02.04.2009 | 26.03.2009 | 1 |
Application |
TIF | 56.73 KB | 02.04.2009 | 25.03.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.73 KB | 02.04.2009 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 16.01.2009 | 15.01.2009 | 2 |
Application |
TIF | 54.51 KB | 16.01.2009 | 04.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.51 KB | 16.01.2009 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.18 KB | 16.01.2009 | 04.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 20.11.2008 | 02.07.2008 | 2 |
Application |
TIF | 138.21 KB | 17.12.2015 | 27.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.05 KB | 20.11.2008 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.17 KB | 20.11.2008 | 27.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 02.07.2008 | 22.04.2008 | 2 |
Registration certificates |
TIF | 15.79 KB | 02.07.2008 | 22.04.2008 | 1 |
Application |
TIF | 78.92 KB | 02.07.2008 | 21.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.93 KB | 02.07.2008 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.34 KB | 02.07.2008 | 21.04.2008 | 2 |
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