BIOCORE Ltd, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
13 by profit
48 by paid taxes
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIOCORE Ltd" |
| Registration number, date | 45403024711, 21.12.2009 |
| VAT number | LV45403024711 from 23.12.2011 Europe VAT register |
| Register, date | Commercial Register, 21.12.2009 |
| Legal address | "Inčārnieku komplekss", Murmastienes pag., Varakļānu nov., LV-4835 Check address owners |
| Fixed capital | 71 000 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIOCORE Ltd, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 158.84 | 96.87 | 137.51 |
| Personal income tax (thousands, €) | 116.41 | 75.95 | 56.85 |
| Statutory social insurance contributions (thousands, €) | 229.9 | 205.87 | 150.58 |
| Average employees count | 47 | 51 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 500 | € 142 | € 71 000 | Latvia | 08.06.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Biocore Ltd", SIA
"Inčārnieku komplekss", Murmastienes pagasts, Varakļānu nov., LV-4835 Check address owners
Kokapstrāde
Historical addresses
| Kokneses nov., Kokneses pag., Koknese, Dzirnavu iela 1 | Until 20.05.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 31.10.2018.
Case number: C71282718 Started 31.10.2018,
ended 26.03.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
26.03.2019 |
03.04.2019 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
08.02.2019 |
13.02.2019 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Vidzemes rajona tiesa (1000303984)
|
31.01.2019 |
06.02.2019 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Vidzemes rajona tiesa (1000303984)
|
28.11.2018 |
15.02.2019 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
31.10.2018 |
02.11.2018 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums BIOCORE Ltd 2023 | EDOC | ||||
| Vadibas zinojums BIOCORE 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums BIOCORE Ltd 2022 | EDOC | ||||
| Vad bas zinojums BIOCORE Ltd 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums Biocore 2021 | |||||
| Vadibas zinojums BIOCORE Ltd 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 BIOCORE Ltd | |||||
| Vadibas zinojums 2020 BIOCORE Ltd | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 BIOCORE Ltd | |||||
| Vadibas zinojums 2019 BIOCORE Ltd | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 1 | EDOC | ||||
| revidenta zinojums biocore | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums 2017 | |||||
| Vadibas zinojums 2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj pie gada parskata 2016 2 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 21.12.2009 - 31.12.2009 | 30.04.2010 | RAR (24.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.74 KB | 22.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 23.43 KB | 22.07.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 69.93 KB | 22.07.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 16.32 KB | 15.06.2012 | 05.06.2012 | 1 |
Articles of Association |
TIF | 18.13 KB | 15.06.2012 | 04.06.2012 | 1 |
Shareholders’ register |
TIF | 15.46 KB | 28.11.2011 | 11.11.2011 | 1 |
Shareholders’ register |
TIF | 13.42 KB | 25.05.2011 | 17.05.2011 | 1 |
Articles of Association |
TIF | 15.32 KB | 06.01.2010 | 21.12.2009 | 1 |
Memorandum of Association |
TIF | 20.35 KB | 06.01.2010 | 21.12.2009 | 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 | 192.88 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 11.04.2019 | 11.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 47.9 KB | 09.04.2019 | 09.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 59.36 KB | 09.04.2019 | 09.04.2019 | 1 |
Notary’s decision |
RTF | 191.13 KB | 03.04.2019 | 03.04.2019 | 2 |
Notary’s decision |
EDOC | 70.13 KB | 03.04.2019 | 03.04.2019 | 2 |
Court decision/judgement |
DOCX | 53.17 KB | 02.04.2019 | 26.03.2019 | 2 |
Court decision/judgement |
DOCX | 53.17 KB | 02.04.2019 | 26.03.2019 | 2 |
Court decision/judgement |
EDOC | 67.36 KB | 02.04.2019 | 26.03.2019 | 2 |
Notary’s decision |
EDOC | 70.7 KB | 15.02.2019 | 15.02.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 22.74 KB | 14.02.2019 | 13.02.2019 | 32 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 30 KB | 14.02.2019 | 13.02.2019 | 32 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.64 KB | 14.02.2019 | 13.02.2019 | 32 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.38 KB | 14.02.2019 | 13.02.2019 | 32 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 33.09 KB | 14.02.2019 | 13.02.2019 | 32 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 53.52 KB | 14.02.2019 | 13.02.2019 | 32 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.12 KB | 14.02.2019 | 13.02.2019 | 32 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
99.57 KB | 14.02.2019 | 13.02.2019 | 32 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 333.35 KB | 14.02.2019 | 13.02.2019 | 32 |
Notary’s decision |
EDOC | 70.32 KB | 13.02.2019 | 13.02.2019 | 2 |
Court decision/judgement |
82.98 KB | 12.02.2019 | 08.02.2019 | 2 | |
Notary’s decision |
EDOC | 70.33 KB | 06.02.2019 | 06.02.2019 | 2 |
Notary’s decision |
RTF | 193.3 KB | 06.02.2019 | 06.02.2019 | 2 |
Court decision/judgement |
DOC | 72.5 KB | 05.02.2019 | 31.01.2019 | 2 |
Court decision/judgement |
EDOC | 64.59 KB | 05.02.2019 | 31.01.2019 | 2 |
Court decision/judgement |
DOC | 72.5 KB | 05.02.2019 | 31.01.2019 | 2 |
Plan of measures of the legal protection proceedings |
EDOC | 53.52 KB | 15.02.2019 | 28.11.2018 | 10 |
Plan of measures of the legal protection proceedings |
DOCX | 43.98 KB | 15.02.2019 | 28.11.2018 | 10 |
Notary’s decision |
EDOC | 70.42 KB | 02.11.2018 | 02.11.2018 | 2 |
Court decision/judgement |
70.37 KB | 01.11.2018 | 31.10.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 28.06.2018 | 28.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.95 KB | 26.06.2018 | 26.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 26.06.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 22.07.2015 | 15.06.2015 | 2 |
Application |
TIF | 300.6 KB | 22.07.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.08 KB | 22.07.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 15.06.2012 | 08.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.22 KB | 15.06.2012 | 05.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.3 KB | 15.06.2012 | 04.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 28.11.2011 | 25.11.2011 | 2 |
Application |
TIF | 175.17 KB | 28.11.2011 | 22.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.19 KB | 28.11.2011 | 22.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.37 KB | 28.11.2011 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.04 KB | 25.05.2011 | 20.05.2011 | 2 |
Application |
TIF | 242.51 KB | 25.05.2011 | 17.05.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 33.46 KB | 25.05.2011 | 17.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 25.05.2011 | 17.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 7 KB | 06.01.2010 | 21.12.2009 | 1 |
Application |
TIF | 199.28 KB | 06.01.2010 | 21.12.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 06.01.2010 | 21.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.13 KB | 06.01.2010 | 21.12.2009 | 2 |
Registration certificates |
TIF | 46.99 KB | 06.01.2010 | 21.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 06.01.2010 | 16.12.2009 | 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