Biscuit & Co, SIA
Limited Liability 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, 23.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Biscuit & Co" |
| Registration number, date | 40103261842, 01.12.2009 |
| VAT number | None (excluded 04.10.2016) Europe VAT register |
| Register, date | Commercial Register, 01.12.2009 |
| Legal address | Bruņinieku iela 33 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 39 116 EUR , registered 22.07.2015 (registered payment 22.07.2015: 39 116 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 9.22 | 213.54 |
| Personal income tax (thousands, €) | 0 | 3.73 | 49.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.27 | 61.13 |
| Average employees count | 1 | 16 | 49 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Tomsona iela 30-98 | Until 27.11.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 22.02.2016.
Case number: C30471716 Started 22.02.2016,
ended 24.05.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
24.05.2016 |
01.08.2016 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.02.2016 |
24.02.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vadibas zinojums BiscuitCo SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 Biscuit | DOCX | ||||
2010 |
Annual report | 18.05.2011 | TIF (247.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.73 KB | 28.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 135.59 KB | 28.07.2015 | 17.06.2015 | 5 |
Shareholders’ register |
TIF | 21.57 KB | 28.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 196.46 KB | 03.02.2014 | 21.01.2014 | 5 |
Shareholders’ register |
TIF | 51.25 KB | 09.02.2012 | 07.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 30.06.2011 | 13.06.2011 | 1 |
Articles of Association |
TIF | 16.94 KB | 30.06.2011 | 13.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.21 KB | 30.06.2011 | 13.06.2011 | 1 |
Shareholders’ register |
TIF | 17.21 KB | 30.06.2011 | 13.06.2011 | 1 |
Articles of Association |
TIF | 25.77 KB | 04.12.2009 | 26.11.2009 | 1 |
Memorandum of Association |
TIF | 55.72 KB | 04.12.2009 | 26.11.2009 | 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 | 103.88 KB | 23.01.2018 | 23.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.98 KB | 17.11.2017 | 26.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.84 KB | 17.11.2017 | 26.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.15 KB | 17.11.2017 | 26.09.2017 | 3 |
Notary’s decision |
TIF | 57.05 KB | 02.08.2016 | 01.08.2016 | 2 |
Court cover letter |
TIF | 24.95 KB | 02.08.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 19.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 122.82 KB | 19.07.2016 | 01.07.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 17.47 KB | 19.07.2016 | 01.07.2016 | 1 |
Court decision/judgement |
TIF | 110.27 KB | 02.08.2016 | 24.05.2016 | 2 |
Notary’s decision |
TIF | 49.19 KB | 25.02.2016 | 24.02.2016 | 2 |
Court decision/judgement |
TIF | 65.09 KB | 25.02.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.95 KB | 04.12.2015 | 27.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.3 KB | 04.12.2015 | 22.09.2015 | 1 |
Application |
TIF | 158.85 KB | 04.12.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 07.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 07.08.2015 | 07.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 106.02 KB | 04.08.2015 | 04.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 99.79 KB | 04.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 28.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 106.95 KB | 28.07.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 36.45 KB | 04.12.2015 | 27.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.18 KB | 28.07.2015 | 17.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.57 KB | 02.07.2014 | 30.06.2014 | 2 |
Application |
TIF | 118.7 KB | 02.07.2014 | 12.06.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.91 KB | 02.07.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 03.02.2014 | 29.01.2014 | 1 |
Application |
TIF | 143.86 KB | 03.02.2014 | 10.01.2014 | 2 |
Other documents |
TIF | 150.4 KB | 03.02.2014 | 26.11.2013 | 6 |
Other documents |
TIF | 145.77 KB | 03.02.2014 | 26.11.2013 | 6 |
Other documents |
TIF | 147.66 KB | 03.02.2014 | 26.11.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 573.96 KB | 03.02.2014 | 22.11.2013 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 134.01 KB | 09.02.2012 | 08.02.2012 | 2 |
Application |
TIF | 194.04 KB | 09.02.2012 | 07.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.97 KB | 30.06.2011 | 29.06.2011 | 2 |
Application |
TIF | 72.09 KB | 30.06.2011 | 21.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.66 KB | 30.06.2011 | 13.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.1 KB | 30.06.2011 | 13.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.35 KB | 30.06.2011 | 13.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 30.06.2011 | 13.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.89 KB | 30.06.2011 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.63 KB | 04.12.2009 | 01.12.2009 | 1 |
Registration certificates |
TIF | 26.55 KB | 04.12.2009 | 01.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.41 KB | 04.12.2009 | 26.11.2009 | 1 |
Application |
TIF | 309.81 KB | 04.12.2009 | 26.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.3 KB | 04.12.2009 | 26.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.98 KB | 04.12.2009 | 26.11.2009 | 1 |
Sample report |
TIF | 37.35 KB | 04.12.2009 | 26.11.2009 | 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