BioGES Kurzeme, 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, 22.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BioGES Kurzeme" |
| Registration number, date | 40103548584, 25.05.2012 |
| VAT number | None (excluded 03.04.2017) Europe VAT register |
| Register, date | Commercial Register, 25.05.2012 |
| Legal address | Spilves iela 16B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 840 EUR , registered 29.08.2017 (registered payment 29.08.2017: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Sloku iela 3 | Until 29.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Kaļķu iela 7 | Until 26.05.2015 | 10 years ago |
| Babītes nov., Babītes pag., Piņķi, Sloku iela 3 | Until 28.01.2014 | 11 years ago |
| Ādažu nov., Alderi, Mežmalas iela 11 | Until 14.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (146.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (166.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (163.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (156.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (95.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bio Vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kurzemevadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BioGESKurzeme2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsBioGesKurzeme2013 | |||||
2012 |
Annual report | 25.05.2012 - 31.12.2012 | 13.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 BioGES Kurzeme |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 149.14 KB | 02.02.2021 | 21.12.2020 | 5 |
Shareholders’ register |
TIF | 121.35 KB | 02.02.2021 | 16.12.2020 | 4 |
Articles of Association |
TIF | 119.29 KB | 05.01.2021 | 16.12.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 283.87 KB | 12.01.2021 | 10.12.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.3 KB | 05.01.2021 | 08.12.2020 | 5 |
Amendments to the Articles of Association |
TIF | 51.7 KB | 29.08.2017 | 17.08.2017 | 2 |
Articles of Association |
TIF | 146.59 KB | 29.08.2017 | 17.08.2017 | 5 |
Shareholders’ register |
TIF | 49.77 KB | 29.08.2017 | 17.08.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.31 KB | 29.08.2017 | 29.07.2017 | 8 |
Shareholders’ register |
TIF | 90.66 KB | 23.01.2014 | 20.01.2014 | 2 |
Articles of Association |
TIF | 93.21 KB | 29.01.2014 | 15.11.2013 | 2 |
Articles of Association |
TIF | 41.73 KB | 30.05.2012 | 21.05.2012 | 1 |
Memorandum of Association |
TIF | 54.1 KB | 30.05.2012 | 21.05.2012 | 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 | 61.89 KB | 22.03.2022 | 22.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.21 KB | 21.03.2022 | 21.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.21 KB | 21.03.2022 | 21.03.2022 | 1 |
Application |
TIF | 63.55 KB | 18.03.2022 | 14.03.2022 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 63.51 KB | 18.03.2022 | 28.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
TIF | 69.44 KB | 03.01.2022 | 10.12.2021 | 3 |
Consent of the liquidator |
TIF | 115.36 KB | 03.01.2022 | 10.12.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 189.57 KB | 03.01.2022 | 10.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 05.02.2021 | 05.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
TIF | 191.28 KB | 05.02.2021 | 19.01.2021 | 6 |
Power of attorney, act of empowerment |
97.32 KB | 05.02.2021 | 19.01.2021 | 1 | |
Application |
TIF | 125.21 KB | 05.01.2021 | 17.12.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 204.36 KB | 05.01.2021 | 16.12.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 347.81 KB | 05.01.2021 | 24.11.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 26.10.2020 | 26.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 20.10.2020 | 20.10.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 44.21 KB | 21.10.2020 | 12.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 44.33 KB | 15.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 320 KB | 02.10.2020 | 02.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 294.28 KB | 02.10.2020 | 02.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.55 KB | 12.02.2020 | 12.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.33 KB | 02.10.2020 | 07.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 02.10.2020 | 07.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 92.76 KB | 02.10.2020 | 07.02.2020 | 2 |
Application |
DOCX | 12.33 KB | 02.10.2020 | 04.02.2020 | 5 |
Application |
TIF | 138.81 KB | 02.10.2020 | 04.02.2020 | 5 |
Application |
EDOC | 156.01 KB | 02.10.2020 | 04.02.2020 | 5 |
Consent of the liquidator |
DOCX | 12.33 KB | 02.10.2020 | 04.02.2020 | 1 |
Consent of the liquidator |
TIF | 80.27 KB | 02.10.2020 | 04.02.2020 | 1 |
Consent of the liquidator |
EDOC | 99.91 KB | 02.10.2020 | 04.02.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 192.99 KB | 05.02.2020 | 04.02.2020 | 4 |
Copy of the personal identification document |
TIF | 213.65 KB | 05.02.2020 | 21.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.53 KB | 05.02.2020 | 31.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.45 KB | 05.02.2020 | 31.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.98 KB | 05.02.2020 | 27.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.66 KB | 05.02.2020 | 23.12.2019 | 5 |
Copy of the personal identification document |
TIF | 117.76 KB | 02.02.2021 | 13.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 151.79 KB | 02.10.2020 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.33 KB | 02.10.2020 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.43 KB | 02.10.2020 | 12.12.2019 | 3 |
Copy of the personal identification document |
TIF | 1.21 MB | 05.02.2020 | 18.10.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 243.48 KB | 05.02.2020 | 08.10.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 175.96 KB | 01.12.2017 | 30.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.25 KB | 01.12.2017 | 22.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 191.81 KB | 12.12.2017 | 12.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 276.35 KB | 29.08.2017 | 18.08.2017 | 10 |
Consent of a member of the Board / executive director |
TIF | 108.23 KB | 29.08.2017 | 18.08.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.63 KB | 29.08.2017 | 17.08.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.42 KB | 29.08.2017 | 17.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 64.01 KB | 29.08.2017 | 17.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.19 KB | 29.08.2017 | 17.08.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 386.92 KB | 29.08.2017 | 20.07.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 01.12.2016 | 24.11.2016 | 2 |
Application |
TIF | 787.72 KB | 01.12.2016 | 22.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 55.25 KB | 01.12.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
EDOC | 44.61 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
DOCX | 32.73 KB | 09.08.2016 | 09.08.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 09.08.2016 | 09.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.01 KB | 09.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 29.05.2015 | 26.05.2015 | 2 |
Application |
TIF | 73.91 KB | 29.05.2015 | 20.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.64 KB | 29.05.2015 | 05.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 47.55 KB | 29.05.2015 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.25 KB | 29.01.2014 | 28.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 23.01.2014 | 22.01.2014 | 2 |
Application |
TIF | 130.28 KB | 23.01.2014 | 20.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 48.98 KB | 23.01.2014 | 20.01.2014 | 1 |
Other documents |
TIF | 251.4 KB | 23.01.2014 | 27.12.2013 | 10 |
Confirmation or consent to legal address |
TIF | 38.79 KB | 29.01.2014 | 20.11.2013 | 1 |
Application |
TIF | 413.37 KB | 29.01.2014 | 15.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.74 KB | 29.01.2014 | 15.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 62.56 KB | 29.01.2014 | 15.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.02 KB | 29.01.2014 | 15.11.2013 | 3 |
Other documents |
TIF | 885.53 KB | 23.01.2014 | 23.09.2013 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 80.52 KB | 30.05.2012 | 25.05.2012 | 2 |
Registration certificates |
TIF | 124.72 KB | 30.05.2012 | 25.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.71 KB | 30.05.2012 | 24.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 89.85 KB | 30.05.2012 | 21.05.2012 | 2 |
Application |
TIF | 478.52 KB | 30.05.2012 | 21.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 19.55 KB | 30.05.2012 | 21.05.2012 | 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