BIOAGRO, SIA
Limited Liability Company, Micro 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, 30.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIOAGRO" |
| Registration number, date | 40003831940, 07.06.2006 |
| VAT number | None (excluded 21.03.2023) Europe VAT register |
| Register, date | Commercial Register, 07.06.2006 |
| Legal address | "Mūrnieki" – 6, Felicianova, Ciblas pag., Ludzas nov., LV-5709 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.99 | 0.86 | 4.57 |
| Personal income tax (thousands, €) | 1.17 | 0.23 | -3.13 |
| Statutory social insurance contributions (thousands, €) | 1.91 | 0.46 | 1.83 |
| Average employees count | 1 | 0 | 1 |
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 "MD PROFESSIONAL" | Until 13.04.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Salnas iela 9 - 32 | Until 02.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Firsa Sadovņikova iela 21 - 87 | Until 13.04.2021 | 4 years ago |
| Ciblas nov., Ciblas pag., Felicianova, "Mūrnieki" - 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums MD Pr. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums MD Pr. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums MD Pr. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (685.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (767.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums MD Pr. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VADIBAS PAZINOJUMS MD Pr | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VADIBAS PAZINOJUMS MD Pr. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 VADIBAS PAZINOJUMS MDP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20120313 13293407 | JPG | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 10.02.2011 | RTF (6.81 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.03.2010 | RTF (1.79 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (583.05 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (566.47 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (254.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 13.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 13.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 14.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 24.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 24.03.2017 | 22.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 17.73 KB | 24.07.2014 | 16.07.2014 | 1 |
Articles of Association |
TIF | 14.52 KB | 24.07.2014 | 16.07.2014 | 1 |
Shareholders’ register |
TIF | 39.07 KB | 24.07.2014 | 16.07.2014 | 2 |
Articles of Association |
TIF | 56.4 KB | 11.07.2011 | 24.01.2007 | 1 |
Shareholders’ register |
TIF | 44.19 KB | 11.07.2011 | 24.01.2007 | 1 |
Articles of Association |
TIF | 94.92 KB | 11.07.2011 | 31.05.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.38 KB | 15.09.2023 | 15.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 27.04.2023 | 27.04.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.91 KB | 21.03.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 59.2 KB | 13.04.2021 | 07.04.2021 | 1 |
Application |
EDOC | 64.25 KB | 13.04.2021 | 07.04.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.14 KB | 13.04.2021 | 07.04.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.14 KB | 13.04.2021 | 07.04.2021 | 1 |
Articles of Association |
EDOC | 16.91 KB | 13.04.2021 | 01.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 52.41 KB | 13.04.2021 | 01.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 118.5 KB | 13.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.71 KB | 13.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 13.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 13.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
EDOC | 68.68 KB | 14.02.2019 | 06.02.2019 | 5 |
Application |
DOCX | 55.04 KB | 14.02.2019 | 06.02.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 14.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.83 KB | 14.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
EDOC | 37.72 KB | 14.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 40.73 KB | 08.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
EDOC | 6.3 MB | 24.03.2017 | 23.03.2017 | 24 |
Application |
6.56 MB | 24.03.2017 | 23.03.2017 | 24 | |
Application |
6.56 MB | 24.03.2017 | 23.03.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 43.1 KB | 24.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 24.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 24.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
EDOC | 38.67 KB | 24.03.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 577.63 KB | 06.09.2016 | 22.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 22.36 KB | 06.09.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 24.07.2014 | 22.07.2014 | 2 |
Application |
TIF | 69.09 KB | 24.07.2014 | 16.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.9 KB | 24.07.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.53 KB | 11.07.2011 | 15.02.2010 | 2 |
Application |
TIF | 395.64 KB | 11.07.2011 | 05.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.1 KB | 11.07.2011 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 151.55 KB | 11.07.2011 | 06.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 295.58 KB | 11.07.2011 | 25.01.2007 | 2 |
Application |
TIF | 1.13 MB | 11.07.2011 | 24.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.26 KB | 11.07.2011 | 24.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.66 KB | 11.07.2011 | 07.06.2006 | 2 |
Registration certificates |
TIF | 62.8 KB | 11.07.2011 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 124.46 KB | 11.07.2011 | 02.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.46 KB | 11.07.2011 | 01.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 29.66 KB | 11.07.2011 | 31.05.2006 | 1 |
Application |
TIF | 522.15 KB | 11.07.2011 | 31.05.2006 | 5 |
Gift agreement |
TIF | 114.85 KB | 11.07.2011 | 31.05.2006 | 2 |
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