Bio Zile, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.07.2017
Business form Limited Liability Company
Registered name SIA "Bio Zile"
Registration number, date 40103326956, 28.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2010
Legal address Kuldīgas iela 45B – 2, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR , registered 19.09.2014 (registered payment 19.09.2014: 2 845 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

2016 2015 2014
Total payments to state budget (thousands, €) 2.85 3.99 4.32
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 5 5 6

Industries

CSP industry Gāzveida kurināmā sadale pa cauruļvadiem (35.22)

Historical addresses

Rīga, Dzirnavu iela 92 - 3 Until 17.05.2016 9 years ago
Jelgavas nov., Valgundes pag., "Salenieki" Until 24.11.2015 10 years ago
Rīga, Dzirnavu iela 92-3 Until 18.07.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (91.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Par vad zin neiesniegsanu PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Copy of Vadibas zinojums (5) PDF

2011

Annual report 28.09.2010 - 31.12.2011 13.12.2012  ZIP
1_HTML izdruka HTML
Copy of Vadibas zinojums (5) PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.6 KB 31.08.2016 16.08.2016 1

Amendments to the Articles of Association

TIF 62.63 KB 31.08.2016 16.08.2016 2

Shareholders’ register

TIF 102.92 KB 12.08.2016 08.07.2016 3

Articles of Association

DOC 28 KB 16.09.2014 16.09.2014 1

Shareholders’ register

DOCX 19.18 KB 16.09.2014 16.09.2014 1

Shareholders’ register

DOCX 19.17 KB 16.09.2014 16.09.2014 1

Shareholders’ register

TIF 9.6 KB 23.03.2011 17.03.2011 1

Articles of Association

DOC 19 KB 28.09.2010 21.09.2010 2

Articles of Association

DOC 26.5 KB 28.09.2010 21.09.2010 2

Memorandum of Association

DOC 28.5 KB 28.09.2010 21.09.2010 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 68.1 KB 06.07.2017 06.07.2017 2

State Revenue Service decisions/letters/statements

DOCX 70.06 KB 06.07.2017 05.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 06.07.2017 05.07.2017 1

Application

PDF 1.88 MB 06.07.2017 03.07.2017 4

Application

EDOC 1.82 MB 06.07.2017 03.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 25.05.2017 25.05.2017 2

Application

PDF 2.22 MB 25.05.2017 23.05.2017 7

Application

EDOC 2.14 MB 25.05.2017 23.05.2017 7

Protocols/decisions of a company/organisation

DOC 59 KB 25.05.2017 23.05.2017 2

Protocols/decisions of a company/organisation

EDOC 31.03 KB 25.05.2017 23.05.2017 2

Decisions / letters / protocols of public notaries

RTF 178.28 KB 22.08.2016 22.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 22.08.2016 22.08.2016 2

Application

TIF 709.36 KB 31.08.2016 16.08.2016 5

Power of attorney, act of empowerment

TIF 31.66 KB 31.08.2016 16.08.2016 1

Protocols/decisions of a company/organisation

TIF 72.49 KB 31.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

TIF 53.97 KB 12.08.2016 01.08.2016 2

Application

TIF 301.7 KB 12.08.2016 08.07.2016 4

Protocols/decisions of a company/organisation

TIF 68.95 KB 12.08.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.19 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 17.05.2016 17.05.2016 2

Application

EDOC 31.03 KB 12.05.2016 12.05.2016 2

Application

DOCX 18.22 KB 12.05.2016 12.05.2016 2

Confirmation or consent to legal address

DOCX 12.5 KB 12.05.2016 02.05.2016 1

Confirmation or consent to legal address

EDOC 25.59 KB 12.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

RTF 177.97 KB 24.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 24.11.2015 24.11.2015 2

Application

DOCX 22.51 KB 20.11.2015 19.11.2015 2

Application

EDOC 35.28 KB 20.11.2015 19.11.2015 2

Confirmation or consent to legal address

DOCX 13.71 KB 20.11.2015 16.11.2015 1

Confirmation or consent to legal address

EDOC 33.17 KB 20.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 22.09.2014 19.09.2014 2

Articles of Association

EDOC 41.93 KB 16.09.2014 16.09.2014 1

Application

EDOC 54 KB 16.09.2014 16.09.2014 3

Application

DOCX 37.93 KB 16.09.2014 16.09.2014 3

Shareholders’ register

EDOC 50.56 KB 16.09.2014 16.09.2014 1

Shareholders’ register

EDOC 35.22 KB 16.09.2014 16.09.2014 1

Protocols/decisions of a company/organisation

EDOC 36.42 KB 16.09.2014 11.09.2014 1

Protocols/decisions of a company/organisation

DOCX 19.8 KB 16.09.2014 11.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 18.07.2013 18.07.2013 1

Application

EDOC 39.43 KB 16.07.2013 15.07.2013 2

Confirmation or consent to legal address

EDOC 1.82 MB 16.07.2013 15.07.2013 1

Decisions / letters / protocols of public notaries

TIF 36.48 KB 31.03.2011 29.03.2011 2

Application

TIF 182.86 KB 31.03.2011 28.03.2011 4

Power of attorney, act of empowerment

TIF 14.64 KB 31.03.2011 28.03.2011 1

Protocols/decisions of a company/organisation

TIF 14.51 KB 31.03.2011 28.03.2011 1

Decisions / letters / protocols of public notaries

TIF 33.14 KB 23.03.2011 21.03.2011 1

Application

TIF 66.46 KB 23.03.2011 17.03.2011 2

Power of attorney, act of empowerment

TIF 15.44 KB 23.03.2011 17.03.2011 1

Decisions / letters / protocols of public notaries

TIF 36.36 KB 22.10.2010 28.09.2010 1

Registration certificates

TIF 27.12 KB 22.10.2010 28.09.2010 1

Bank statements or other document regarding the payment of the equity

EDOC 383.08 KB 28.09.2010 22.09.2010 1

Bank statements or other document regarding the payment of the equity

PDF 375.61 KB 28.09.2010 22.09.2010 1

Announcement regarding the legal address

DOC 25.5 KB 28.09.2010 21.09.2010 1

Announcement regarding the legal address

EDOC 31.22 KB 28.09.2010 21.09.2010 1

Articles of Association

EDOC 59.67 KB 28.09.2010 21.09.2010 2

Application

EDOC 37.63 KB 28.09.2010 21.09.2010 2

Application

DOC 61 KB 28.09.2010 21.09.2010 2

Memorandum of Association

EDOC 31.56 KB 28.09.2010 21.09.2010 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