BIOKALVE, 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, 17.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIOKALVE" |
| Registration number, date | 40103749717, 20.01.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.01.2014 |
| Legal address | Jelgavas iela 63 k-3 – 206C, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR , registered 20.01.2014 (registered payment 20.01.2014: 1 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 | 0 | 0 |
| 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 | Citu daudzgadīgo kultūru audzēšana (01.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Abode Invest" | Until 27.08.2019 | 5 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 04.09.2018 | 6 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 30.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| abode vad zin 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.vadibas zinomjums shipping | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Adobe 2015 | |||||
2014 |
Annual report | 20.01.2014 - 31.12.2014 | 14.04.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums Adobe 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
363.28 KB | 22.08.2019 | 21.08.2019 | 1 | |
Articles of Association |
144.87 KB | 22.08.2019 | 21.08.2019 | 1 | |
Shareholders’ register |
DOCX | 17.74 KB | 04.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
TIF | 49.14 KB | 19.04.2016 | 24.08.2015 | 2 |
Articles of Association |
TIF | 18.13 KB | 30.01.2014 | 13.01.2014 | 1 |
Memorandum of Association |
TIF | 25.23 KB | 30.01.2014 | 13.01.2014 | 1 |
Shareholders’ register |
TIF | 39.54 KB | 30.01.2014 | 13.01.2014 | 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 | 94.23 KB | 17.12.2021 | 17.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 13.09.2021 | 13.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 13.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 22.03.2021 | 22.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 22.03.2021 | 22.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.49 KB | 18.03.2021 | 18.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 18.03.2021 | 18.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.49 KB | 18.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 27.08.2019 | 27.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 365.98 KB | 22.08.2019 | 21.08.2019 | 1 |
Articles of Association |
EDOC | 153.1 KB | 22.08.2019 | 21.08.2019 | 1 |
Application |
EDOC | 394.28 KB | 22.08.2019 | 21.08.2019 | 2 |
Application |
396.51 KB | 22.08.2019 | 21.08.2019 | 2 | |
Protocols/decisions of a company/organisation |
233.89 KB | 22.08.2019 | 21.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 223.27 KB | 22.08.2019 | 21.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.5 KB | 19.07.2019 | 19.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.98 KB | 19.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
EDOC | 54.15 KB | 04.09.2018 | 29.08.2018 | 5 |
Application |
DOCX | 45.53 KB | 04.09.2018 | 29.08.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 60.05 KB | 04.09.2018 | 29.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.66 KB | 04.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
EDOC | 38.7 KB | 04.09.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.42 KB | 26.04.2016 | 04.11.2015 | 2 |
Application |
578.81 KB | 30.10.2015 | 30.10.2015 | 3 | |
Protocols/decisions of a company/organisation |
194.34 KB | 30.10.2015 | 30.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 30.01.2014 | 20.01.2014 | 2 |
Registration certificates |
TIF | 82.2 KB | 30.01.2014 | 20.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.24 KB | 30.01.2014 | 13.01.2014 | 1 |
Application |
TIF | 317.28 KB | 30.01.2014 | 13.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 27.74 KB | 30.01.2014 | 08.01.2014 | 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