BioAgro Trade, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.05.2020
Business form Limited Liability Company
Registered name SIA "BioAgro Trade"
Registration number, date 43603059629, 27.05.2013
VAT number None (excluded 12.05.2020) Europe VAT register
Register, date Commercial Register, 27.05.2013
Legal address Blaumaņa iela 22, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR , registered 22.09.2016 (registered payment 22.09.2016: 2 840 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.09 0.05 0.05
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 Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

Historical company names

Sabiedrība ar ierobežotu atbildību "Vidzeme Farms" Until 14.07.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Vidzeme Farms" Until 13.07.2017 7 years ago

Historical addresses

Jelgavas nov., Platones pag., Lielvircava, "Smaidas" Until 14.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (190.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (785.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (107.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (119.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (560.78 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.12.2015  PDF (444.97 KB) €7.00

2013

 Annual report 27.05.2013 - 31.12.2013 19.07.2014  HTML (91.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 73.26 KB 14.07.2017 13.07.2017 1

Articles of Association

 PDF 77.07 KB 14.07.2017 13.07.2017 1

Shareholders’ register

PDF 156.47 KB 13.07.2017 11.07.2017 1

Amendments to the Articles of Association

 TIF 10.52 KB 22.09.2016 29.06.2016 1

Articles of Association

 TIF 22.31 KB 22.09.2016 29.06.2016 1

Shareholders’ register

TIF 48.02 KB 22.09.2016 29.06.2016 2

Articles of Association

 TIF 70.87 KB 27.05.2013 20.05.2013 1

Memorandum of Association

 TIF 66.13 KB 27.05.2013 20.05.2013 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

 RTF 189.18 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.45 KB 12.05.2020 12.05.2020 2

State Revenue Service decisions/letters/statements

 DOCX 74.11 KB 11.05.2020 11.05.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.11 KB 11.05.2020 11.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 84.69 KB 11.05.2020 11.05.2020 1

Application

 DOCX 34.43 KB 12.05.2020 07.05.2020 2

Application

 DOCX 34.43 KB 12.05.2020 07.05.2020 2

Application

 EDOC 39.92 KB 12.05.2020 07.05.2020 2

Plan for the division of the remaining assets of the company

DOC 42 KB 12.05.2020 07.05.2020 1

Plan for the division of the remaining assets of the company

EDOC 18.69 KB 12.05.2020 07.05.2020 1

Plan for the division of the remaining assets of the company

DOC 42 KB 12.05.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 01.04.2020 01.04.2020 2

Application

 DOCX 37.21 KB 01.04.2020 30.03.2020 3

Application

 EDOC 46.01 KB 01.04.2020 30.03.2020 3

Protocols/decisions of a company/organisation

 DOCX 14.78 KB 01.04.2020 30.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.62 KB 01.04.2020 30.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 72.31 KB 25.01.2018 25.01.2018 2

Statement regarding the beneficial owners

 TIF 337.08 KB 23.01.2018 22.01.2018 9

Decisions / letters / protocols of public notaries

 EDOC 72.2 KB 14.07.2017 14.07.2017 2

Amendments to the Articles of Association

 PDF 104.17 KB 14.07.2017 13.07.2017 1

Articles of Association

 PDF 107.99 KB 14.07.2017 13.07.2017 1

Application

 PDF 6.95 MB 14.07.2017 13.07.2017 1

Application

 PDF 6.7 MB 14.07.2017 13.07.2017 1

Confirmation or consent to legal address

 PDF 86.09 KB 14.07.2017 13.07.2017 1

Confirmation or consent to legal address

 PDF 117 KB 14.07.2017 13.07.2017 1

Protocols/decisions of a company/organisation

 PDF 89.53 KB 14.07.2017 13.07.2017 1

Protocols/decisions of a company/organisation

 PDF 120.37 KB 14.07.2017 13.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.87 KB 13.07.2017 13.07.2017 2

Application

 PDF 7.17 MB 13.07.2017 11.07.2017 1

Application

 PDF 6.98 MB 13.07.2017 11.07.2017 1

Shareholders’ register

PDF 224.47 KB 13.07.2017 11.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 52.06 KB 22.09.2016 22.09.2016 2

Application

 TIF 557.98 KB 22.09.2016 30.06.2016 13

Protocols/decisions of a company/organisation

 TIF 43.86 KB 22.09.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 353.33 KB 27.05.2013 27.05.2013 2

Registration certificates

 TIF 127.9 KB 27.05.2013 27.05.2013 1

Application

 TIF 1.45 MB 27.05.2013 23.05.2013 7

Announcement regarding the legal address

 TIF 47.69 KB 27.05.2013 20.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 172.97 KB 27.05.2013 20.05.2013 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. Request documents in Company register