BIO Frucht, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 18.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIO Frucht"
Registration number, date 41203054469, 27.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 27.03.2015
Legal address "Štobi", Valdgales pag., Talsu nov., LV-3253 Check address owners
Fixed capital 3 000 EUR , registered 19.02.2019 (registered payment 19.02.2019: 3 000 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, €) 0.05 0.05 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (4.37 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (2.54 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (3.11 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GP BIO FRU 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
biofruht vad zinj 2016 PDF

2015

Annual report 27.03.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
GP BIO FRU 2015 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 2.89 MB 18.10.2021 03.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 3.59 MB 26.05.2021 25.05.2021 5

Amendments to the Articles of Association

TIF 16.97 KB 14.05.2021 11.05.2021 1

Articles of Association

TIF 69.77 KB 14.05.2021 11.05.2021 3

Shareholders’ register

TIF 84.56 KB 02.09.2020 21.08.2020 3

Articles of Association

TIF 47.47 KB 15.02.2019 14.02.2019 3

Regulations for the increase/reduction of the equity

TIF 31.07 KB 15.02.2019 14.02.2019 2

Shareholders’ register

TIF 50.51 KB 15.02.2019 14.02.2019 3

Articles of Association

TIF 34.97 KB 27.03.2015 26.03.2015 1

Shareholders’ register

TIF 84.71 KB 27.03.2015 26.03.2015 2

Memorandum of Association

TIF 42.51 KB 27.03.2015 24.03.2015 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 62.06 KB 18.10.2021 18.10.2021 1

Application

EDOC 44.08 KB 18.10.2021 12.10.2021 1

Application

DOCX 38.14 KB 18.10.2021 12.10.2021 1

Protocols/decisions of a company/organisation

PDF 557.05 KB 18.10.2021 03.07.2021 1

Protocols/decisions of a company/organisation

PDF 530.09 KB 18.10.2021 03.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 2.92 MB 18.10.2021 03.07.2021 1

Power of attorney, act of empowerment

PDF 509.79 KB 18.10.2021 31.05.2021 1

Power of attorney, act of empowerment

PDF 489.15 KB 18.10.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 31.05.2021 31.05.2021 2

Announcement regarding the reorganisation

TIF 1.39 MB 26.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 18.05.2021 18.05.2021 2

Application

TIF 243.83 KB 14.05.2021 11.05.2021 3

Protocols/decisions of a company/organisation

TIF 83.22 KB 14.05.2021 11.05.2021 3

Decisions / letters / protocols of public notaries

RTF 195.13 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 18.09.2020 18.09.2020 2

Application

TIF 152.34 KB 17.09.2020 10.09.2020 4

Power of attorney, act of empowerment

TIF 219.84 KB 02.09.2020 20.08.2020 6

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 19.02.2019 19.02.2019 2

Application

TIF 195.34 KB 19.02.2019 14.02.2019 8

Application of shareholders or third persons for the acquisition of shares

TIF 24.65 KB 15.02.2019 14.02.2019 2

Bank statements or other document regarding the payment of the equity

TIF 84.34 KB 15.02.2019 13.02.2019 2

Protocols/decisions of a company/organisation

TIF 44.97 KB 15.02.2019 12.02.2019 2

Decisions / letters / protocols of public notaries

TIF 100.99 KB 27.03.2015 27.03.2015 2

Announcement regarding the legal address

TIF 32.52 KB 27.03.2015 26.03.2015 1

Application

TIF 176.87 KB 27.03.2015 26.03.2015 3

Bank statements or other document regarding the payment of the equity

TIF 100.02 KB 27.03.2015 26.03.2015 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. Request documents in Company register