BICOF, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.08.2021
Business form Limited Liability Company
Registered name SIA BICOF
Registration number, date 43603039919, 09.09.2009
VAT number None (excluded 17.09.2019) Europe VAT register
Register, date Commercial Register, 09.09.2009
Legal address Krišjāņa Barona iela 122 – 1, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR , registered 09.01.2017 (registered payment 09.01.2017: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 2.39
Personal income tax (thousands, €) 0 0 0.17
Statutory social insurance contributions (thousands, €) 0 0 0.47
Average employees count 1 1 1

Industries

Field from SRS Dārzeņu audzēšana (01.13)
CSP industry Dārzeņu audzēšana (01.13)

Historical company names

SIA BIOCOF Until 28.03.2018 6 years ago
SIA "MEŽIRBES" Until 20.03.2018 6 years ago

Historical addresses

Rīga, Braslas iela 22D Until 28.06.2019 5 years ago
Rīga, Tērbatas iela 93/95 - 11 Until 18.04.2018 6 years ago
Jelgavas nov., Platones pag., "Mežirbes" Until 02.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (1.44 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.02.2018  PDF (82.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
Meizirbes Vadibas zinoj PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 14.05.2013  TIF (474.39 KB)

2011

Annual report 30.04.2012  TIF (531.33 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (120.08 KB)

2010

Annual report 08.09.2011  TIF (471.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 20.5 KB 28.06.2019 27.06.2019 1

Amendments to the Articles of Association

ODT 11.62 KB 28.03.2018 23.03.2018 1

Amendments to the Articles of Association

ODT 11.62 KB 28.03.2018 23.03.2018 1

Articles of Association

DOCX 5.37 KB 28.03.2018 23.03.2018 1

Articles of Association

DOCX 5.37 KB 28.03.2018 23.03.2018 1

Amendments to the Articles of Association

ODT 11.86 KB 20.03.2018 14.03.2018 1

Amendments to the Articles of Association

ODT 11.86 KB 20.03.2018 14.03.2018 1

Articles of Association

DOCX 5.43 KB 20.03.2018 14.03.2018 1

Articles of Association

DOCX 5.43 KB 20.03.2018 14.03.2018 1

Shareholders’ register

DOC 18.5 KB 20.03.2018 14.03.2018 1

Shareholders’ register

DOC 18.5 KB 20.03.2018 14.03.2018 1

Shareholders’ register

DOC 18 KB 02.03.2018 27.02.2018 1

Shareholders’ register

DOC 18 KB 02.03.2018 27.02.2018 1

Amendments to the Articles of Association

DOC 31.5 KB 22.06.2016 20.06.2016 1

Amendments to the Articles of Association

DOC 31.5 KB 22.06.2016 20.06.2016 1

Articles of Association

DOCX 12.67 KB 22.06.2016 20.06.2016 1

Articles of Association

DOCX 12.67 KB 22.06.2016 20.06.2016 1

Shareholders’ register

DOCX 17.81 KB 22.06.2016 20.06.2016 1

Shareholders’ register

DOCX 17.81 KB 22.06.2016 20.06.2016 1

Shareholders’ register

TIF 8.86 KB 09.05.2011 03.05.2011 1

Articles of Association

TIF 60.06 KB 08.10.2013 01.09.2009 1

Memorandum of Association

TIF 60.24 KB 08.10.2013 01.09.2009 1

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 916 KB 26.08.2021 26.08.2021 2

Decisions / letters / protocols of public notaries

DOCX 15.09 KB 21.05.2021 02.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 99.6 KB 21.05.2021 02.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 118.96 KB 21.05.2021 02.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 99.02 KB 10.03.2020 10.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 28.06.2019 28.06.2019 2

Protocols/decisions of a company/organisation

EDOC 21.86 KB 28.06.2019 27.06.2019 1

Protocols/decisions of a company/organisation

DOCX 10.58 KB 28.06.2019 27.06.2019 1

Shareholders’ register

EDOC 17.01 KB 28.06.2019 27.06.2019 1

Application

TIF 398.37 KB 27.06.2019 27.06.2019 7

Power of attorney, act of empowerment

TIF 121.36 KB 27.06.2019 27.06.2019 2

Confirmation or consent to legal address

TIF 11.55 KB 27.06.2019 26.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

RTF 188.87 KB 18.04.2018 18.04.2018 2

Application

EDOC 6.23 MB 18.04.2018 13.04.2018 1

Application

PDF 6.5 MB 18.04.2018 13.04.2018 1

Application

PDF 6.5 MB 18.04.2018 13.04.2018 1

Confirmation or consent to legal address

PDF 185.93 KB 18.04.2018 11.04.2018 1

Confirmation or consent to legal address

DOCX 8.19 KB 18.04.2018 11.04.2018 1

Confirmation or consent to legal address

PDF 185.93 KB 18.04.2018 11.04.2018 1

Confirmation or consent to legal address

EDOC 184.51 KB 18.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 188.88 KB 28.03.2018 28.03.2018 2

Amendments to the Articles of Association

EDOC 21.24 KB 28.03.2018 23.03.2018 1

Articles of Association

EDOC 15.9 KB 28.03.2018 23.03.2018 1

Application

EDOC 30.15 KB 28.03.2018 23.03.2018 1

Application

DOCX 20.67 KB 28.03.2018 23.03.2018 1

Application

DOCX 20.67 KB 28.03.2018 23.03.2018 1

Protocols/decisions of a company/organisation

EDOC 16.74 KB 28.03.2018 23.03.2018 1

Protocols/decisions of a company/organisation

DOCX 6.26 KB 28.03.2018 23.03.2018 1

Protocols/decisions of a company/organisation

DOCX 6.26 KB 28.03.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

RTF 192.16 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 20.03.2018 20.03.2018 2

Amendments to the Articles of Association

EDOC 28.52 KB 20.03.2018 14.03.2018 1

Articles of Association

EDOC 22.95 KB 20.03.2018 14.03.2018 1

Application

DOCX 25.1 KB 20.03.2018 14.03.2018 1

Application

DOCX 25.1 KB 20.03.2018 14.03.2018 1

Application

EDOC 41.48 KB 20.03.2018 14.03.2018 1

Protocols/decisions of a company/organisation

DOCX 6.41 KB 20.03.2018 14.03.2018 1

Protocols/decisions of a company/organisation

DOCX 6.41 KB 20.03.2018 14.03.2018 1

Protocols/decisions of a company/organisation

EDOC 23.89 KB 20.03.2018 14.03.2018 1

Shareholders’ register

EDOC 40.02 KB 20.03.2018 14.03.2018 1

Decisions / letters / protocols of public notaries

RTF 191.34 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 02.03.2018 02.03.2018 2

Application

DOCX 25.28 KB 02.03.2018 27.02.2018 4

Application

DOCX 25.28 KB 02.03.2018 27.02.2018 4

Application

EDOC 42.76 KB 02.03.2018 27.02.2018 4

Confirmation or consent to legal address

EDOC 93.9 KB 02.03.2018 27.02.2018 2

Confirmation or consent to legal address

DOCX 8.12 KB 02.03.2018 27.02.2018 2

Confirmation or consent to legal address

JPG 121.59 KB 02.03.2018 27.02.2018 2

Confirmation or consent to legal address

DOCX 8.12 KB 02.03.2018 27.02.2018 2

Protocols/decisions of a company/organisation

DOCX 7.12 KB 02.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

EDOC 25.6 KB 02.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

DOCX 7.12 KB 02.03.2018 27.02.2018 1

Shareholders’ register

EDOC 38.41 KB 02.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

RTF 181.41 KB 09.01.2017 09.01.2017 2

Amendments to the Articles of Association

EDOC 23.09 KB 22.06.2016 20.06.2016 1

Articles of Association

EDOC 25.61 KB 22.06.2016 20.06.2016 1

Application

EDOC 40.76 KB 22.06.2016 20.06.2016 2

Application

DOCX 27.77 KB 22.06.2016 20.06.2016 2

Application

DOCX 27.77 KB 22.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

EDOC 23.89 KB 22.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

DOC 35 KB 22.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

DOC 35 KB 22.06.2016 20.06.2016 1

Shareholders’ register

EDOC 30.37 KB 22.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 42.2 KB 09.05.2011 09.05.2011 2

Application

TIF 75.55 KB 09.05.2011 03.12.2010 2

Decisions / letters / protocols of public notaries

TIF 154.15 KB 08.10.2013 09.09.2009 2

Registration certificates

TIF 152.57 KB 08.10.2013 09.09.2009 1

Application

TIF 335.3 KB 08.10.2013 08.09.2009 4

Bank statements or other document regarding the payment of the equity

TIF 36.92 KB 08.10.2013 04.09.2009 1

Receipts on the publication and state fees

TIF 119.11 KB 08.10.2013 04.09.2009 2

Announcement regarding the legal address

TIF 31.25 KB 08.10.2013 01.09.2009 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