BIO Dārzs, 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, 08.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIO Dārzs" |
| Registration number, date | 40103874306, 25.02.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.02.2015 |
| Legal address | Kalnciema iela 40, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical company names
| SIA "Reklāma Latvijā" | Until 02.01.2017 | 8 years ago |
|---|---|---|
| SIA "AUTO GRAND" | Until 05.10.2015 | 10 years ago |
Historical addresses
| Rīga, Graudu iela 68 | Until 02.01.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (219.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (280.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Biovad | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.11.2017 | PDF (391.65 KB) | €9.00 |
2015 |
Annual report | 25.02.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 01.03.2019 | 20.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 29.12.2016 | 19.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 29.12.2016 | 19.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 20.12.2016 | 19.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 20.12.2016 | 19.12.2016 | 1 |
Articles of Association |
DOC | 67.5 KB | 20.12.2016 | 19.12.2016 | 1 |
Articles of Association |
DOC | 67.5 KB | 20.12.2016 | 19.12.2016 | 1 |
Shareholders’ register |
1.56 MB | 20.12.2016 | 19.12.2016 | 2 | |
Shareholders’ register |
1.56 MB | 20.12.2016 | 19.12.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 33.5 KB | 01.10.2015 | 30.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 01.10.2015 | 30.09.2015 | 1 |
Articles of Association |
DOC | 66 KB | 01.10.2015 | 30.09.2015 | 1 |
Articles of Association |
DOC | 66 KB | 01.10.2015 | 30.09.2015 | 1 |
Articles of Association |
TIF | 22.28 KB | 15.04.2015 | 20.02.2015 | 1 |
Memorandum of Association |
TIF | 46.65 KB | 15.04.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 283.08 KB | 15.04.2015 | 20.02.2015 | 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 |
DOCX | 14.43 KB | 30.04.2021 | 03.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.8 KB | 30.04.2021 | 03.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.53 KB | 30.04.2021 | 03.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
DOC | 189.5 KB | 01.03.2019 | 20.02.2019 | 7 |
Application |
EDOC | 67.83 KB | 01.03.2019 | 20.02.2019 | 7 |
Consent of a member of the Board / executive director |
DOCX | 13.03 KB | 01.03.2019 | 20.02.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.83 KB | 01.03.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 01.03.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.34 KB | 01.03.2019 | 20.02.2019 | 1 |
Shareholders’ register |
EDOC | 42.34 KB | 01.03.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
DOCX | 37.96 KB | 20.12.2016 | 20.12.2016 | 3 |
Application |
EDOC | 53.41 KB | 20.12.2016 | 20.12.2016 | 3 |
Application |
DOCX | 37.96 KB | 20.12.2016 | 20.12.2016 | 3 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 06.01.2017 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 89 KB | 29.12.2016 | 19.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.26 KB | 29.12.2016 | 19.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 89 KB | 29.12.2016 | 19.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.91 KB | 29.12.2016 | 19.12.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 28.75 KB | 20.12.2016 | 19.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 20.12.2016 | 19.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 27.31 KB | 20.12.2016 | 19.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 20.12.2016 | 19.12.2016 | 1 |
Articles of Association |
EDOC | 43.79 KB | 20.12.2016 | 19.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 20.12.2016 | 19.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.77 KB | 20.12.2016 | 19.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 20.12.2016 | 19.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 20.12.2016 | 19.12.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 25.38 KB | 06.01.2017 | 19.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 05.10.2015 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 05.10.2015 | 05.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.02 KB | 01.10.2015 | 30.09.2015 | 1 |
Articles of Association |
EDOC | 43.38 KB | 01.10.2015 | 30.09.2015 | 1 |
Application |
EDOC | 35.6 KB | 01.10.2015 | 30.09.2015 | 2 |
Application |
DOC | 62.5 KB | 01.10.2015 | 30.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 81.5 KB | 01.10.2015 | 30.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.45 KB | 01.10.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.63 KB | 15.04.2015 | 25.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.69 KB | 15.04.2015 | 20.02.2015 | 1 |
Application |
TIF | 219.91 KB | 15.04.2015 | 20.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 19.22 KB | 15.04.2015 | 16.02.2015 | 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.
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