BIO DRUVA, BIOLOĢISKO LAUKSAIMNIECĪBAS PAKALPOJUMU KOOPERATĪVĀ SABIEDRĪBA
Co-operative Society
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Co-operative Society |
| Registered name | BIOLOĢISKO LAUKSAIMNIECĪBAS PAKALPOJUMU KOOPERATĪVĀ SABIEDRĪBA "BIO DRUVA" |
| Registration number, date | 40203243839, 09.03.2020 |
| VAT number | LV40203243839 from 14.04.2020 Europe VAT register |
| Register, date | Enterprise Register Journal, 09.03.2020 |
| Legal address | "Kalnavoti" – 1, Kokneses pag., Aizkraukles nov., LV-5113 Check address owners |
| 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
- Positive 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 |
Industries
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Kokneses nov., Kokneses pag., "Kalnavoti" - 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 30.11.2023 | PDF (103.78 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 01.02.2023 | PDF (103.76 KB) | €11.00 |
2020 |
Annual report | 09.03.2020 - 30.06.2021 | 21.01.2022 | PDF (103.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 322.1 KB | 06.03.2020 | 15.01.2020 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 09.03.2020 | 09.03.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.75 KB | 06.03.2020 | 06.03.2020 | 1 |
Application |
TIF | 215.41 KB | 09.03.2020 | 30.01.2020 | 6 |
Memorandum of association |
TIF | 122.45 KB | 06.03.2020 | 15.01.2020 | 3 |
Announcement regarding the legal address |
TIF | 16.34 KB | 21.01.2020 | 15.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 21.01.2020 | 15.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 21.01.2020 | 15.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.61 KB | 21.01.2020 | 15.01.2019 | 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