Bio XL, 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, 05.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Bio XL SIA |
| Registration number, date | 40203189674, 14.01.2019 |
| VAT number | None (excluded 02.03.2020) Europe VAT register |
| Register, date | Commercial Register, 14.01.2019 |
| Legal address | Rožu iela 2 – 33, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.03.2019 (registered payment 06.03.2019: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.56 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
Historical addresses
| Babītes nov., Babītes pag., Babīte, Rožu iela 2 - 33 | Until 01.07.2021 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 02.03.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 02.03.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 21.25 KB | 06.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
DOCX | 17.26 KB | 06.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
DOCX | 17.26 KB | 06.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
DOCX | 21.25 KB | 06.03.2019 | 04.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.09 KB | 06.03.2019 | 14.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.09 KB | 06.03.2019 | 14.02.2019 | 1 |
Articles of Association |
DOCX | 16.1 KB | 06.03.2019 | 14.02.2019 | 1 |
Articles of Association |
DOCX | 16.1 KB | 06.03.2019 | 14.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.3 KB | 06.03.2019 | 14.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.3 KB | 06.03.2019 | 14.02.2019 | 1 |
Shareholders’ register |
DOCX | 21.64 KB | 12.02.2019 | 12.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.19 KB | 12.02.2019 | 16.01.2019 | 1 |
Articles of Association |
DOCX | 16.13 KB | 12.02.2019 | 16.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.85 KB | 12.02.2019 | 16.01.2019 | 1 |
Articles of Association |
DOCX | 13.19 KB | 14.01.2019 | 20.12.2018 | 1 |
Memorandum of association |
DOC | 54.5 KB | 14.01.2019 | 20.12.2018 | 3 |
Shareholders’ register |
DOC | 42.5 KB | 14.01.2019 | 20.12.2018 | 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 | 95.08 KB | 05.08.2021 | 05.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.95 KB | 20.05.2021 | 04.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.04 KB | 20.05.2021 | 04.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.87 KB | 20.05.2021 | 04.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.17 KB | 02.03.2020 | 02.03.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.01 KB | 02.03.2020 | 25.02.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 57.71 KB | 02.03.2020 | 25.02.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 49.01 KB | 02.03.2020 | 25.02.2020 | 6 |
Application |
DOCX | 48.41 KB | 02.03.2020 | 12.02.2020 | 8 |
Application |
EDOC | 57.07 KB | 02.03.2020 | 12.02.2020 | 8 |
Application |
DOCX | 48.41 KB | 02.03.2020 | 12.02.2020 | 8 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 02.03.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.3 KB | 02.03.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 02.03.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 79.52 KB | 02.03.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
EDOC | 62.92 KB | 18.10.2019 | 14.10.2019 | 3 |
Application |
DOCX | 54.5 KB | 18.10.2019 | 14.10.2019 | 3 |
Application |
DOCX | 54.5 KB | 18.10.2019 | 14.10.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.36 KB | 18.10.2019 | 14.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.36 KB | 18.10.2019 | 14.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.9 KB | 18.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
EDOC | 56.46 KB | 06.03.2019 | 04.03.2019 | 4 |
Application |
DOCX | 47.84 KB | 06.03.2019 | 04.03.2019 | 4 |
Application |
DOCX | 47.84 KB | 06.03.2019 | 04.03.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 117.91 KB | 06.03.2019 | 04.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
114.68 KB | 06.03.2019 | 04.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
114.68 KB | 06.03.2019 | 04.03.2019 | 1 | |
Shareholders’ register |
EDOC | 42.53 KB | 06.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
EDOC | 38.59 KB | 06.03.2019 | 04.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 23.88 KB | 06.03.2019 | 14.02.2019 | 1 |
Articles of Association |
EDOC | 42.5 KB | 06.03.2019 | 14.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25 KB | 06.03.2019 | 14.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.89 KB | 06.03.2019 | 14.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.32 KB | 06.03.2019 | 14.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.32 KB | 06.03.2019 | 14.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.32 KB | 06.03.2019 | 14.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.32 KB | 06.03.2019 | 14.02.2019 | 1 |
Other documents |
DOCX | 13.73 KB | 06.03.2019 | 14.02.2019 | 1 |
Other documents |
DOCX | 14.27 KB | 06.03.2019 | 14.02.2019 | 1 |
Other documents |
DOCX | 14.84 KB | 06.03.2019 | 14.02.2019 | 1 |
Other documents |
EDOC | 29.67 KB | 06.03.2019 | 14.02.2019 | 1 |
Other documents |
DOCX | 13.73 KB | 06.03.2019 | 14.02.2019 | 1 |
Other documents |
EDOC | 23.51 KB | 06.03.2019 | 14.02.2019 | 1 |
Other documents |
DOCX | 14.27 KB | 06.03.2019 | 14.02.2019 | 1 |
Other documents |
EDOC | 24 KB | 06.03.2019 | 14.02.2019 | 1 |
Other documents |
DOCX | 14.84 KB | 06.03.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.6 KB | 06.03.2019 | 14.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.59 KB | 06.03.2019 | 14.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.6 KB | 06.03.2019 | 14.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.97 KB | 06.03.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 12.02.2019 | 12.02.2019 | 2 |
Shareholders’ register |
EDOC | 47.38 KB | 12.02.2019 | 12.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
113.13 KB | 12.02.2019 | 11.02.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 116.35 KB | 12.02.2019 | 11.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 23.98 KB | 12.02.2019 | 16.01.2019 | 1 |
Articles of Association |
EDOC | 42.34 KB | 12.02.2019 | 16.01.2019 | 1 |
Application |
EDOC | 52.79 KB | 12.02.2019 | 16.01.2019 | 3 |
Application |
DOCX | 44.01 KB | 12.02.2019 | 16.01.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.5 KB | 12.02.2019 | 16.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.23 KB | 12.02.2019 | 16.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.26 KB | 12.02.2019 | 16.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.94 KB | 12.02.2019 | 16.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.4 KB | 12.02.2019 | 16.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.17 KB | 12.02.2019 | 16.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.73 KB | 12.02.2019 | 16.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.31 KB | 12.02.2019 | 16.01.2019 | 1 |
Other documents |
DOCX | 14.05 KB | 12.02.2019 | 16.01.2019 | 1 |
Other documents |
EDOC | 23.88 KB | 12.02.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.33 KB | 12.02.2019 | 16.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.52 KB | 12.02.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 14.01.2019 | 14.01.2019 | 2 |
Announcement regarding the legal address |
DOCX | 18.02 KB | 14.01.2019 | 20.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 43.72 KB | 14.01.2019 | 20.12.2018 | 1 |
Articles of Association |
EDOC | 74.22 KB | 14.01.2019 | 20.12.2018 | 1 |
Application |
DOCX | 30.24 KB | 14.01.2019 | 20.12.2018 | 4 |
Memorandum of association |
EDOC | 76.32 KB | 14.01.2019 | 20.12.2018 | 3 |
Power of attorney, act of empowerment |
DOCX | 13.26 KB | 14.01.2019 | 20.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 39.55 KB | 14.01.2019 | 20.12.2018 | 1 |
Shareholders’ register |
EDOC | 38.66 KB | 14.01.2019 | 20.12.2018 | 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