Reison Bio Parks, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 14.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Reison Bio Parks"
Registration number, date 40103276458, 25.02.2010
VAT number None (excluded 22.09.2015) Europe VAT register
Register, date Commercial Register, 25.02.2010
Legal address Saulkrastu nov., Sējas pag., Pabaži, Reisonparks Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   16.08.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Baltic Biogas Energy, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103667548
Rīga, Vesetas iela 7

100 % 2 000 LVL 1 LVL 2 000 Latvia 27.05.2013 03.06.2013

Historical addresses

Sējas nov., Pabaži, "Reisonparks" Until 05.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 16.08.2019  ZIP €11.00
Annual report 2018 PDF
2018 GP Reison Bio Park vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.07.2019  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 GP Reison Bio Park PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.07.2019  ZIP €9.00
Annual report 2016 PDF
vadibas Reison 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.07.2019  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 GP Reison Bio Park PDF

2014

 Annual report 25.06.2015  TIF (153.11 KB) €7.00

2013

 Annual report 25.06.2015  TIF (147.59 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums Reison Bio Park 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.10.2012  ZIP
1_HTML izdruka HTML
vadzinojums PDF

2010

 Annual report 25.02.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 22.53 KB 06.06.2013 27.05.2013 1

Shareholders’ register

TIF 30.37 KB 05.06.2013 27.05.2013 1

Shareholders’ register

TIF 23.3 KB 07.06.2010 02.06.2010 1

Articles of Association

 TIF 23.21 KB 01.06.2010 21.05.2010 1

Shareholders’ register

TIF 24.74 KB 01.06.2010 21.05.2010 1

Articles of Association

 TIF 25.69 KB 03.03.2010 19.02.2010 1

Memorandum of association

 TIF 48.03 KB 03.03.2010 19.02.2010 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 62.16 KB 14.02.2022 14.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 14.02.2022 14.02.2022 2

State Revenue Service decisions/letters/statements

 EDOC 100.74 KB 09.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 73.08 KB 16.08.2017 16.08.2017 2

Application

 PDF 2.29 MB 16.08.2017 11.08.2017 7

Application

 PDF 2.76 MB 16.08.2017 11.08.2017 7

Protocols/decisions of a company/organisation

 PDF 421.92 KB 16.08.2017 11.08.2017 1

Protocols/decisions of a company/organisation

 PDF 453.05 KB 16.08.2017 11.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 47.69 KB 06.06.2013 05.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.44 KB 05.06.2013 03.06.2013 1

Application

 TIF 177.18 KB 06.06.2013 27.05.2013 5

Power of attorney, act of empowerment

 TIF 14.88 KB 06.06.2013 27.05.2013 1

Protocols/decisions of a company/organisation

 TIF 36.89 KB 06.06.2013 27.05.2013 1

Protocols/decisions of a company/organisation

 TIF 22.02 KB 06.06.2013 27.05.2013 1

Application

 TIF 72.16 KB 05.06.2013 27.05.2013 2

Power of attorney, act of empowerment

 TIF 14.25 KB 05.06.2013 27.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.66 KB 07.06.2010 04.06.2010 1

Application

 TIF 63.32 KB 07.06.2010 02.06.2010 2

Power of attorney, act of empowerment

 TIF 13.66 KB 07.06.2010 02.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 48.48 KB 01.06.2010 25.05.2010 2

Application

 TIF 139.43 KB 01.06.2010 21.05.2010 6

Consent of a member of the Board / executive director

 TIF 37.53 KB 01.06.2010 21.05.2010 3

Consent of a member of the Board / executive director

 TIF 34.4 KB 01.06.2010 21.05.2010 3

Power of attorney, act of empowerment

 TIF 13.51 KB 01.06.2010 21.05.2010 1

Protocols/decisions of a company/organisation

 TIF 114.21 KB 01.06.2010 21.05.2010 4

Decisions / letters / protocols of public notaries

 TIF 64.1 KB 03.03.2010 25.02.2010 1

Registration certificates

 TIF 57.23 KB 03.03.2010 25.02.2010 1

Application

 TIF 262.1 KB 03.03.2010 22.02.2010 4

Bank statements or other document regarding the payment of the equity

TIF 20.59 KB 03.03.2010 22.02.2010 1

Announcement regarding the legal address

 TIF 16.52 KB 03.03.2010 20.02.2010 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