BIO EKO, SIA
Limited Liability 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, 17.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIO EKO" |
| Registration number, date | 42103047440, 05.03.2009 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 05.03.2009 |
| Legal address | Sūnu iela 21, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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 | 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 | Elektroenerģijas ražošana (35.11) |
|---|
Historical company names
| SIA "TAKA-G3" | Until 15.01.2010 | 14 years ago |
|---|
Historical addresses
| Nīcas nov., Nīcas pag., Nīca, "Beitiņu Krustceļi" | Until 22.06.2012 | 12 years ago |
|---|---|---|
| Liepāja, Lielā iela 11 | Until 01.04.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.12.2020.
Case number: C69438020 Started 07.12.2020,
ended 12.03.2021
Court: Kurzemes rajona tiesa
(1000303973)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.03.2021 |
15.03.2021 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
07.12.2020 |
09.12.2020 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Kurzemes rajona tiesa (1000303973)
|
07.12.2020 |
09.12.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.01.2021)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (76.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (76.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (79.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bio eko vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bio Eko GP2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bio Eko GP2014 VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIO EKO Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieku prot2012 BIO | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UzskaitesPamatprincipi BioEko | |||||
2010 |
Annual report | 29.04.2011 | TIF (448.48 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (208.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.79 KB | 04.03.2016 | 18.02.2016 | 3 |
Shareholders’ register |
TIF | 14.58 KB | 26.03.2012 | 23.03.2012 | 1 |
Shareholders’ register |
TIF | 25.19 KB | 16.08.2010 | 16.07.2010 | 1 |
Shareholders’ register |
TIF | 65.06 KB | 08.04.2010 | 26.03.2010 | 1 |
Articles of Association |
TIF | 23.2 KB | 19.01.2010 | 11.01.2010 | 1 |
Shareholders’ register |
TIF | 16.34 KB | 16.04.2009 | 26.03.2009 | 1 |
Articles of Association |
TIF | 16.23 KB | 10.03.2009 | 02.03.2009 | 1 |
Memorandum of Association |
TIF | 22.81 KB | 10.03.2009 | 02.03.2009 | 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 |
EDOC | 65.54 KB | 17.03.2021 | 17.03.2021 | 1 |
Notary’s decision |
EDOC | 65.66 KB | 15.03.2021 | 15.03.2021 | 2 |
Application in Insolvency proceedings |
DOCX | 41.32 KB | 17.03.2021 | 12.03.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 47.17 KB | 17.03.2021 | 12.03.2021 | 1 |
Court decision/judgement |
100.05 KB | 12.03.2021 | 12.03.2021 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 17.03.2021 | 13.01.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.53 KB | 17.03.2021 | 13.01.2021 | 1 |
Notary’s decision |
EDOC | 66.06 KB | 09.12.2020 | 09.12.2020 | 2 |
Court decision/judgement |
98.21 KB | 08.12.2020 | 07.12.2020 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 04.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 130.03 KB | 04.03.2016 | 18.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.07 KB | 04.03.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 19.05.2015 | 19.05.2015 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 125.43 KB | 18.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 10.12.2014 | 10.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 507.66 KB | 05.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 29.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 49.06 KB | 29.10.2012 | 26.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.86 KB | 29.10.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.63 KB | 04.07.2012 | 22.06.2012 | 1 |
Application |
TIF | 66.22 KB | 04.07.2012 | 12.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.61 KB | 04.07.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 26.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 102.89 KB | 26.03.2012 | 23.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.87 KB | 26.03.2012 | 23.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.35 KB | 26.03.2012 | 22.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 246.65 KB | 26.03.2012 | 13.05.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 16.08.2010 | 30.07.2010 | 1 |
Application |
TIF | 118.07 KB | 16.08.2010 | 16.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 08.04.2010 | 01.04.2010 | 2 |
Sample report |
TIF | 22.81 KB | 08.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 112.61 KB | 08.04.2010 | 26.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.34 KB | 08.04.2010 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 19.01.2010 | 15.01.2010 | 1 |
Registration certificates |
TIF | 23.27 KB | 19.01.2010 | 15.01.2010 | 1 |
Application |
TIF | 124.29 KB | 19.01.2010 | 11.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 19.01.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 14.01.2010 | 06.01.2010 | 1 |
Application |
TIF | 112.45 KB | 14.01.2010 | 28.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.01 KB | 14.01.2010 | 28.12.2009 | 1 |
Sample report |
TIF | 17.28 KB | 14.01.2010 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.93 KB | 16.04.2009 | 03.04.2009 | 1 |
Application |
TIF | 47.92 KB | 16.04.2009 | 26.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.85 KB | 16.04.2009 | 24.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.63 KB | 10.03.2009 | 05.03.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 28.55 KB | 10.03.2009 | 05.03.2009 | 1 |
Registration certificates |
TIF | 18.44 KB | 10.03.2009 | 05.03.2009 | 1 |
Application |
TIF | 49.06 KB | 10.03.2009 | 04.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.99 KB | 10.03.2009 | 04.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 5.61 KB | 10.03.2009 | 02.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 132.09 KB | 04.03.2016 | 06.05.2004 | 3 |
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