BioEnergoResurs AK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "BioEnergoResurs AK"
Registration number, date 40103578201, 21.08.2012
VAT number None (excluded 14.03.2018) Europe VAT register
Register, date Commercial Register, 21.08.2012
Legal address Apes iela 1 – 2, Rīga, LV-1039 Check address owners
Fixed capital 142 EUR , registered 11.06.2015 (registered payment 11.06.2015: 142 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.09
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.05
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Rīga, Apes iela 1A - 2 Until 05.08.2017 7 years ago
Rīga, Vaļņu iela 3-3 Until 12.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 21.08.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.21 KB 18.06.2015 19.05.2015 1

Articles of Association

 TIF 24.01 KB 18.06.2015 19.05.2015 1

Shareholders’ register

TIF 46.8 KB 18.06.2015 19.05.2015 2

Articles of Association

 TIF 29.95 KB 24.08.2012 10.08.2012 1

Memorandum of Association

 TIF 53.37 KB 24.08.2012 10.08.2012 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 EDOC 85.25 KB 31.10.2018 31.10.2018 1

State Revenue Service decisions/letters/statements

 DOC 97 KB 31.10.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 11.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 11.05.2018 11.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 91.06 KB 08.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 69.52 KB 18.06.2015 11.06.2015 2

Application

 TIF 229.15 KB 18.06.2015 19.05.2015 2

Protocols/decisions of a company/organisation

 TIF 32.56 KB 18.06.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.09 KB 13.11.2013 12.11.2013 1

Application

 TIF 27.49 KB 13.11.2013 24.10.2013 1

Confirmation or consent to legal address

 TIF 19.47 KB 13.11.2013 24.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 74.65 KB 24.08.2012 21.08.2012 2

Registration certificates

 TIF 83.4 KB 24.08.2012 21.08.2012 1

Announcement regarding the legal address

 TIF 19.9 KB 24.08.2012 10.08.2012 1

Application

 TIF 275.15 KB 24.08.2012 10.08.2012 4

Confirmation or consent to legal address

 TIF 43.08 KB 24.08.2012 10.08.2012 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