BIOVAIL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.04.2019
Business form Limited Liability Company
Registered name SIA "BIOVAIL"
Registration number, date 44103108315, 21.09.2016
VAT number None (excluded 08.09.2017) Europe VAT register
Register, date Commercial Register, 21.09.2016
Legal address Admirāļu iela 28A – 2, Rīga, LV-1016 Check address owners
Fixed capital 3 000 EUR , registered 27.09.2016 (registered payment 27.09.2016: 3 000 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 1.86
Personal income tax (thousands, €) 0 0 0.44
Statutory social insurance contributions (thousands, €) 0 0 1.2
Average employees count 0 0 2

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Rīga, Maskavas iela 330 Until 03.08.2017 7 years ago
Salacgrīvas nov., Salacgrīvas pag., Korģene, "Māja Nr. 9" - 2 Until 10.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 21.09.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
dibinataju protokols DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.43 MB 03.08.2017 11.07.2017 2

Shareholders’ register

PDF 1.6 MB 06.10.2016 05.10.2016 2

Amendments to the Articles of Association

DOCX 85.62 KB 22.09.2016 22.09.2016 1

Amendments to the Articles of Association

DOCX 85.62 KB 22.09.2016 22.09.2016 1

Articles of Association

DOCX 76.03 KB 22.09.2016 22.09.2016 1

Articles of Association

DOCX 76.03 KB 22.09.2016 22.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 90.02 KB 22.09.2016 22.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 90.02 KB 22.09.2016 22.09.2016 1

Shareholders’ register

PDF 1.59 MB 22.09.2016 22.09.2016 2

Shareholders’ register

PDF 1.59 MB 22.09.2016 22.09.2016 2

Shareholders’ register

PDF 1.63 MB 22.09.2016 22.09.2016 2

Shareholders’ register

PDF 1.63 MB 22.09.2016 22.09.2016 2

Articles of Association

DOCX 69.26 KB 19.09.2016 16.09.2016 1

Articles of Association

DOCX 69.26 KB 19.09.2016 16.09.2016 1

Memorandum of Association

DOCX 80.57 KB 19.09.2016 16.09.2016 1

Memorandum of Association

DOCX 80.57 KB 19.09.2016 16.09.2016 1

Shareholders’ register

PDF 1.6 MB 19.09.2016 16.09.2016 3

Shareholders’ register

PDF 1.6 MB 19.09.2016 16.09.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 914.3 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 128.65 KB 21.01.2019 16.11.2018 3

Orders/request/cover notes of court bailiffs

PDF 360.7 KB 13.11.2018 09.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 350.41 KB 13.11.2018 09.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.12 KB 03.08.2017 03.08.2017 2

Confirmation or consent to legal address

PDF 65.77 KB 03.08.2017 01.08.2017 2

Confirmation or consent to legal address

DOCX 72.1 KB 03.08.2017 01.08.2017 2

Application

PDF 6.76 MB 03.08.2017 11.07.2017 1

Protocols/decisions of a company/organisation

DOCX 80.95 KB 03.08.2017 11.07.2017 1

Shareholders’ register

EDOC 1.37 MB 03.08.2017 11.07.2017 2

Decisions / letters / protocols of public notaries

DOCX 35.47 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.73 KB 10.10.2016 10.10.2016 2

Application

PDF 6.72 MB 06.10.2016 05.10.2016 25

Application

EDOC 6.45 MB 06.10.2016 05.10.2016 25

Confirmation or consent to legal address

EDOC 345.68 KB 06.10.2016 05.10.2016 2

Confirmation or consent to legal address

PDF 423.54 KB 06.10.2016 05.10.2016 2

Other documents

PDF 1.97 MB 06.10.2016 05.10.2016 5

Other documents

EDOC 2.02 MB 06.10.2016 05.10.2016 5

Protocols/decisions of a company/organisation

DOCX 89.68 KB 06.10.2016 05.10.2016 1

Protocols/decisions of a company/organisation

EDOC 68.82 KB 06.10.2016 05.10.2016 1

Shareholders’ register

EDOC 1.6 MB 06.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.28 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.28 KB 27.09.2016 27.09.2016 2

Amendments to the Articles of Association

EDOC 64.71 KB 22.09.2016 22.09.2016 1

Articles of Association

EDOC 59.21 KB 22.09.2016 22.09.2016 1

Application

EDOC 6.54 MB 22.09.2016 22.09.2016 25

Application

PDF 6.81 MB 22.09.2016 22.09.2016 25

Application

PDF 6.81 MB 22.09.2016 22.09.2016 25

Application of shareholders or third persons for the acquisition of shares

EDOC 70.07 KB 22.09.2016 22.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.13 KB 22.09.2016 22.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.13 KB 22.09.2016 22.09.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 79.26 KB 22.09.2016 22.09.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 79.26 KB 22.09.2016 22.09.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 62.99 KB 22.09.2016 22.09.2016 1

Protocols/decisions of a company/organisation

DOCX 90.01 KB 22.09.2016 22.09.2016 1

Protocols/decisions of a company/organisation

EDOC 68.93 KB 22.09.2016 22.09.2016 1

Protocols/decisions of a company/organisation

DOCX 90.01 KB 22.09.2016 22.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 69.07 KB 22.09.2016 22.09.2016 1

Shareholders’ register

EDOC 1.63 MB 22.09.2016 22.09.2016 2

Shareholders’ register

EDOC 1.57 MB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.3 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.3 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.71 KB 21.09.2016 21.09.2016 2

Announcement regarding the legal address

EDOC 65.82 KB 19.09.2016 16.09.2016 1

Announcement regarding the legal address

DOCX 82.25 KB 19.09.2016 16.09.2016 1

Announcement regarding the legal address

DOCX 82.25 KB 19.09.2016 16.09.2016 1

Articles of Association

EDOC 54.25 KB 19.09.2016 16.09.2016 1

Application

EDOC 2.76 MB 19.09.2016 16.09.2016 9

Application

PDF 2.87 MB 19.09.2016 16.09.2016 9

Application

PDF 2.87 MB 19.09.2016 16.09.2016 9

Confirmation or consent to legal address

DOCX 82.07 KB 19.09.2016 16.09.2016 1

Confirmation or consent to legal address

DOCX 82.07 KB 19.09.2016 16.09.2016 1

Confirmation or consent to legal address

EDOC 62.93 KB 19.09.2016 16.09.2016 1

Memorandum of Association

EDOC 64.4 KB 19.09.2016 16.09.2016 1

Shareholders’ register

EDOC 1.58 MB 19.09.2016 16.09.2016 3
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