BIOECO TRUST COMPANY, 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, 05.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIOECO TRUST COMPANY" |
| Registration number, date | 40103197586, 23.10.2008 |
| VAT number | None (excluded 14.06.2018) Europe VAT register |
| Register, date | Commercial Register, 23.10.2008 |
| Legal address | Elizabetes iela 103 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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 | 0 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Rīsu audzēšana (01.12) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIOTECO TRUST COMPANY" | Until 27.10.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Bio | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojum BIO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums bioeco 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BIO | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (406.94 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (422.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.1 KB | 25.05.2009 | 04.11.2008 | 1 |
Articles of Association |
TIF | 151.34 KB | 25.05.2009 | 04.11.2008 | 5 |
Articles of Association |
TIF | 174.82 KB | 25.05.2009 | 10.10.2008 | 5 |
Memorandum of association |
TIF | 67.21 KB | 25.05.2009 | 10.10.2008 | 2 |
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 | 102.12 KB | 05.11.2019 | 05.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 09.08.2019 | 09.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.76 KB | 09.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 15.02.2019 | 15.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 15.02.2019 | 15.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.68 KB | 14.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 07.06.2018 | 07.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.19 KB | 06.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.84 KB | 25.05.2009 | 11.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.63 KB | 25.05.2009 | 06.11.2008 | 2 |
Application |
TIF | 293.93 KB | 25.05.2009 | 05.11.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.34 KB | 25.05.2009 | 04.11.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.78 KB | 25.05.2009 | 04.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76 KB | 25.05.2009 | 04.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 25.05.2009 | 04.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 25.05.2009 | 27.10.2008 | 2 |
Submission/Application |
TIF | 22.11 KB | 25.05.2009 | 24.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 25.05.2009 | 23.10.2008 | 2 |
Registration certificates |
TIF | 28.23 KB | 25.05.2009 | 23.10.2008 | 1 |
Registration certificates |
TIF | 22.13 KB | 25.05.2009 | 23.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.38 KB | 25.05.2009 | 13.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.58 KB | 25.05.2009 | 10.10.2008 | 1 |
Application |
TIF | 154.28 KB | 25.05.2009 | 10.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 84.25 KB | 25.05.2009 | 10.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 25.05.2009 | 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