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BioMerkurs, 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, 11.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BioMerkurs" |
| Registration number, date | 42103058020, 29.11.2011 |
| VAT number | None (excluded 27.12.2018) Europe VAT register |
| Register, date | Commercial Register, 29.11.2011 |
| Legal address | Atslēdznieku iela 27, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 828 EUR , registered 13.08.2015 (registered payment 13.08.2015: 2 828 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, €) | 1.3 | -1.52 | 0.68 |
| Personal income tax (thousands, €) | 0.49 | 0.18 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.44 | 1.75 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.12.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Liepājas speciālās ekonomiskās zonas "BioMerkurs" SIA | Until 28.12.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BioMerkurs" | Until 15.03.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.08.2018.
Case number: C69 2807 18/12 Started 08.08.2018,
ended 04.07.2019
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.07.2019 |
05.07.2019 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
02.04.2019 15:00:00 |
19.03.2019 | Meeting of creditors | |
14.02.2019 10:00:00 |
31.01.2019 | Meeting of creditors | |
08.08.2018 |
09.08.2018 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Kurzemes rajona tiesa (1000303973)
|
08.08.2018 |
09.08.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.09.2018)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (80.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| piln personas paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| piln personas paskaidrojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| piln personas paskaidrojums 2013 | DOCX | ||||
2012 |
Annual report | 29.11.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| piln personas paskaidrojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
264.01 KB | 19.03.2019 | 18.03.2019 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
276.25 KB | 31.01.2019 | 29.01.2019 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
276.25 KB | 31.01.2019 | 29.01.2019 | 1 | |
Articles of Association |
176.16 KB | 28.12.2018 | 28.12.2018 | 1 | |
Shareholders’ register |
TIF | 623.74 KB | 14.07.2014 | 09.06.2014 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 249.68 KB | 14.07.2014 | 23.05.2014 | 3 |
Articles of Association |
TIF | 14.8 KB | 16.03.2012 | 03.03.2012 | 1 |
Shareholders’ register |
TIF | 45.27 KB | 16.03.2012 | 01.03.2012 | 1 |
Articles of Association |
TIF | 14.93 KB | 29.11.2011 | 23.11.2011 | 1 |
Memorandum of Association |
TIF | 23.7 KB | 29.11.2011 | 23.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.95 KB | 11.07.2019 | 11.07.2019 | 1 |
Submission/Application |
316.43 KB | 11.07.2019 | 08.07.2019 | 1 | |
Submission/Application |
EDOC | 317.27 KB | 11.07.2019 | 08.07.2019 | 1 |
Notary’s decision |
EDOC | 66.05 KB | 05.07.2019 | 05.07.2019 | 1 |
Court decision/judgement |
98.09 KB | 04.07.2019 | 04.07.2019 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 23.49 KB | 04.04.2019 | 03.04.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 175.03 KB | 04.04.2019 | 02.04.2019 | 4 |
Notary’s decision |
EDOC | 70.17 KB | 19.03.2019 | 19.03.2019 | 1 |
Announcement of the creditors’ meeting |
EDOC | 270.02 KB | 19.03.2019 | 18.03.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 393.9 KB | 19.03.2019 | 18.03.2019 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
398.72 KB | 19.03.2019 | 18.03.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 16.42 KB | 21.02.2019 | 19.02.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 186.2 KB | 21.02.2019 | 14.02.2019 | 4 |
Notary’s decision |
EDOC | 70.09 KB | 31.01.2019 | 31.01.2019 | 1 |
Notary’s decision |
RTF | 189.6 KB | 31.01.2019 | 31.01.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 282.24 KB | 31.01.2019 | 29.01.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
399 KB | 31.01.2019 | 29.01.2019 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 394.14 KB | 31.01.2019 | 29.01.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
399 KB | 31.01.2019 | 29.01.2019 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 145.87 KB | 11.07.2019 | 24.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 11.07.2019 | 24.01.2019 | 1 |
Articles of Association |
EDOC | 183.76 KB | 28.12.2018 | 28.12.2018 | 1 |
Application |
425.98 KB | 28.12.2018 | 28.12.2018 | 4 | |
Application |
EDOC | 420.71 KB | 28.12.2018 | 28.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 28.12.2018 | 28.12.2018 | 1 |
Protocols/decisions of a company/organisation |
187.48 KB | 28.12.2018 | 20.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 194.91 KB | 28.12.2018 | 20.12.2018 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 09.08.2018 | 09.08.2018 | 2 |
Court decision/judgement |
97 KB | 08.08.2018 | 08.08.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 84.71 KB | 14.07.2014 | 20.06.2014 | 1 |
Application |
TIF | 272.92 KB | 14.07.2014 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.38 KB | 16.03.2012 | 15.03.2012 | 2 |
Registration certificates |
TIF | 25.19 KB | 16.03.2012 | 15.03.2012 | 1 |
Application |
TIF | 76.35 KB | 16.03.2012 | 09.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.75 KB | 16.03.2012 | 03.03.2012 | 3 |
Other documents |
TIF | 374.97 KB | 16.03.2012 | 20.02.2012 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 29.11.2011 | 29.11.2011 | 2 |
Registration certificates |
TIF | 28.49 KB | 29.11.2011 | 29.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 29.11.2011 | 23.11.2011 | 1 |
Application |
TIF | 164.52 KB | 29.11.2011 | 23.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.8 KB | 29.11.2011 | 23.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 23.17 KB | 29.11.2011 | 22.11.2011 | 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.
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