BIO AGRO, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register as a result of reorganization, 26.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIO AGRO" |
| Registration number, date | 40103593342, 04.10.2012 |
| VAT number | None (excluded 26.07.2023) Europe VAT register |
| Register, date | Commercial Register, 04.10.2012 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 1 502 845 EUR, registered payment 22.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -57.22 | -24.42 | -24.39 |
| Personal income tax (thousands, €) | 0.73 | 0.3 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 1.15 | 0.49 | 0.45 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.11.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Kronvalda bulvāris 10 - 18 | Until 18.12.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BIO AGRO Reviz Zinoj. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BIO AGRO REV ZIN 2021 Scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (950.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (986.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIO Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums BIO | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BIO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 04.10.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.6 KB | 26.07.2023 | 30.05.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.59 KB | 09.06.2023 | 30.05.2023 | 4 |
Articles of Association |
TIF | 109.09 KB | 22.12.2020 | 02.12.2020 | 4 |
Shareholders’ register |
TIF | 86.03 KB | 22.12.2020 | 02.12.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.37 KB | 17.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
TIF | 123.73 KB | 21.11.2019 | 21.11.2019 | 4 |
Shareholders’ register |
DOCX | 20.76 KB | 25.10.2019 | 24.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 246.81 KB | 12.09.2019 | 28.06.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 196.12 KB | 25.01.2019 | 22.01.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 485.16 KB | 07.08.2017 | 26.04.2017 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 241.06 KB | 01.11.2016 | 20.10.2016 | 4 |
Shareholders’ register |
TIF | 171.74 KB | 17.06.2016 | 01.06.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 532.01 KB | 17.06.2016 | 25.05.2016 | 14 |
Shareholders’ register |
TIF | 210.86 KB | 08.09.2015 | 29.07.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.68 MB | 04.03.2016 | 21.07.2015 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 434.85 KB | 08.09.2015 | 21.07.2015 | 17 |
Amendments to the Articles of Association |
TIF | 39.79 KB | 16.12.2014 | 23.11.2014 | 1 |
Articles of Association |
TIF | 47.03 KB | 16.12.2014 | 23.11.2014 | 2 |
Shareholders’ register |
TIF | 78.55 KB | 16.12.2014 | 23.11.2014 | 2 |
Articles of Association |
TIF | 11.92 KB | 09.10.2012 | 19.09.2012 | 1 |
Memorandum of Association |
TIF | 26.18 KB | 09.10.2012 | 19.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.09 KB | 26.07.2023 | 20.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.83 KB | 26.07.2023 | 04.07.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.44 KB | 05.06.2023 | 03.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 22.12.2020 | 22.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.65 KB | 22.12.2020 | 02.12.2020 | 6 |
Acceptance-conveyance act |
TIF | 60.14 KB | 17.12.2020 | 02.12.2020 | 2 |
Application |
TIF | 79.74 KB | 17.12.2020 | 02.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.75 KB | 17.12.2020 | 02.12.2020 | 1 |
Appraisal reports |
TIF | 206.99 KB | 17.12.2020 | 02.12.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 35.57 KB | 17.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 18.12.2019 | 18.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 46.98 KB | 03.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.86 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 270.79 KB | 03.12.2019 | 21.11.2019 | 2 |
Application |
TIF | 291.46 KB | 21.11.2019 | 21.11.2019 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 32.54 KB | 21.11.2019 | 21.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 31.79 KB | 21.11.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.91 KB | 21.11.2019 | 21.11.2019 | 3 |
Confirmation or consent to legal address |
TIF | 19.35 KB | 03.12.2019 | 20.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 85.2 KB | 21.11.2019 | 14.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
EDOC | 51.4 KB | 25.10.2019 | 24.10.2019 | 3 |
Application |
DOCX | 42.63 KB | 25.10.2019 | 24.10.2019 | 3 |
Shareholders’ register |
EDOC | 30.28 KB | 25.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
TIF | 94.77 KB | 12.09.2019 | 05.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 04.06.2019 | 04.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 198.21 KB | 03.06.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 203.45 KB | 30.04.2019 | 25.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.16 KB | 12.09.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 29.01.2019 | 29.01.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 31.57 KB | 25.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 198.77 KB | 01.11.2018 | 22.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 167.04 KB | 12.02.2018 | 09.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 07.08.2017 | 07.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 07.08.2017 | 07.08.2017 | 1 |
Application |
TIF | 118.69 KB | 07.08.2017 | 31.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.92 KB | 07.08.2017 | 26.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 27.10.2016 | 27.10.2016 | 1 |
Submission/Application |
TIF | 37.52 KB | 01.11.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 17.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 117.67 KB | 17.06.2016 | 01.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 188.87 KB | 17.06.2016 | 25.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 04.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 477.86 KB | 04.03.2016 | 25.02.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.17 KB | 04.03.2016 | 25.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.41 KB | 04.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.12 KB | 08.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 105.88 KB | 08.09.2015 | 29.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 230.85 KB | 08.09.2015 | 03.07.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 310.94 KB | 04.03.2016 | 26.06.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 171.56 KB | 08.09.2015 | 26.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.56 KB | 16.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 221.04 KB | 16.12.2014 | 23.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.43 KB | 16.12.2014 | 23.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 09.10.2012 | 04.10.2012 | 2 |
Registration certificates |
TIF | 58.49 KB | 09.10.2012 | 04.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 09.10.2012 | 25.09.2012 | 1 |
Application |
TIF | 158.14 KB | 09.10.2012 | 21.09.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 67.75 KB | 09.10.2012 | 19.09.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 137.68 KB | 09.10.2012 | 19.09.2012 | 6 |
Confirmation or consent to legal address |
TIF | 10.22 KB | 09.10.2012 | 07.09.2012 | 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