BIO MIX, 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, 27.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIO MIX" |
| Registration number, date | 40103738253, 04.12.2013 |
| VAT number | None (excluded 16.03.2015) Europe VAT register |
| Register, date | Commercial Register, 04.12.2013 |
| Legal address | Aleksandra Čaka iela 70 – 52A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.09.2014 (registered payment 23.09.2014: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
|---|
Historical company names
| SIA "KGVS" | Until 27.12.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 36A-1 | Until 17.03.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 31.03.2015.
Case number: C29458515 Started 31.03.2015,
ended 07.03.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.03.2019 |
11.03.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.09.2017 10:00:00 |
07.09.2017 | Meeting of creditors | |
31.03.2015 |
01.04.2015 | Appointment of an administrator in an insolvency case |
Petrovs Aleksejs (Certificate nr. 00404)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.03.2015 |
01.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 06.10.2014.
Case number: C29702214 Started 06.10.2014,
ended 11.12.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
11.12.2014 |
19.12.2014 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.10.2014 |
08.10.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Petrovs Aleksejs |
Krišjāņa Valdemāra iela 53-1, Rīga, LV-1010 | Nr. 00404 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26135108
E-mail AP@administrators.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 30 KB | 07.09.2017 | 06.09.2017 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 07.09.2017 | 06.09.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 31 KB | 07.09.2017 | 06.09.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 31 KB | 07.09.2017 | 06.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 19.78 KB | 24.09.2014 | 17.09.2014 | 1 |
Articles of Association |
TIF | 78.91 KB | 24.09.2014 | 17.09.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.68 KB | 24.09.2014 | 17.09.2014 | 1 |
Shareholders’ register |
TIF | 343.4 KB | 24.09.2014 | 17.09.2014 | 2 |
Articles of Association |
TIF | 48.99 KB | 02.01.2014 | 17.12.2013 | 2 |
Shareholders’ register |
TIF | 97.75 KB | 02.01.2014 | 17.12.2013 | 3 |
Articles of Association |
TIF | 13.84 KB | 12.12.2013 | 29.11.2013 | 1 |
Memorandum of Association |
TIF | 24.24 KB | 12.12.2013 | 29.11.2013 | 1 |
Shareholders’ register |
TIF | 40.35 KB | 12.12.2013 | 29.11.2013 | 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 |
EDOC | 69.96 KB | 27.03.2019 | 27.03.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 37.07 KB | 27.03.2019 | 21.03.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 46.22 KB | 27.03.2019 | 21.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.11 MB | 27.03.2019 | 21.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 215.87 KB | 27.03.2019 | 21.03.2019 | 1 |
Notary’s decision |
EDOC | 70.16 KB | 11.03.2019 | 11.03.2019 | 1 |
Court decision/judgement |
100.79 KB | 08.03.2019 | 07.03.2019 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.13 KB | 13.09.2018 | 13.09.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 16.4 KB | 27.09.2017 | 26.09.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 299.8 KB | 27.09.2017 | 26.09.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 572.52 KB | 27.09.2017 | 22.09.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
323.37 KB | 27.09.2017 | 22.09.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.55 KB | 27.09.2017 | 22.09.2017 | 3 |
Notary’s decision |
EDOC | 72.16 KB | 07.09.2017 | 07.09.2017 | 1 |
Notary’s decision |
RTF | 191.67 KB | 07.09.2017 | 07.09.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 228.46 KB | 07.09.2017 | 06.09.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 228.62 KB | 07.09.2017 | 06.09.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 07.09.2017 | 06.09.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 07.09.2017 | 06.09.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 232.07 KB | 07.09.2017 | 06.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 24.04.2015 | 21.04.2015 | 2 |
Notary’s decision |
TIF | 61.71 KB | 07.04.2015 | 01.04.2015 | 2 |
Court decision/judgement |
TIF | 259.56 KB | 07.04.2015 | 31.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 20.03.2015 | 20.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 20.03.2015 | 20.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.1 KB | 17.03.2015 | 17.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.1 KB | 17.03.2015 | 17.03.2015 | 1 |
Notary’s decision |
TIF | 46.29 KB | 23.12.2014 | 19.12.2014 | 1 |
Court cover letter |
TIF | 22.5 KB | 23.12.2014 | 12.12.2014 | 1 |
Court decision/judgement |
TIF | 119.97 KB | 23.12.2014 | 11.12.2014 | 2 |
Notary’s decision |
TIF | 64.63 KB | 09.10.2014 | 08.10.2014 | 2 |
Court decision/judgement |
TIF | 75.35 KB | 09.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.1 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 231.51 KB | 24.09.2014 | 17.09.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.4 KB | 24.09.2014 | 17.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.18 KB | 24.09.2014 | 17.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.83 KB | 24.09.2014 | 17.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 27.08.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 17.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 394.35 KB | 17.03.2014 | 10.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.45 KB | 02.01.2014 | 27.12.2013 | 2 |
Registration certificates |
TIF | 132.49 KB | 02.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 250.19 KB | 02.01.2014 | 17.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.76 KB | 02.01.2014 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 12.12.2013 | 04.12.2013 | 2 |
Registration certificates |
TIF | 88.59 KB | 12.12.2013 | 04.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 12.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 160.88 KB | 12.12.2013 | 29.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.72 KB | 12.12.2013 | 27.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.15 KB | 17.03.2014 | 13.01.2013 | 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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