BIO ACTIVE, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIO ACTIVE" |
| Registration number, date | 50103498711, 09.01.2012 |
| VAT number | None (excluded 06.08.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.01.2012 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR , registered 11.05.2015 (registered payment 11.05.2015: 2 840 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
Historical company names
| SIA "GreenLeaf" | Until 11.05.2015 | 10 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 36 | Until 11.05.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2012 |
Annual report | 09.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 141.07 KB | 13.05.2015 | 16.04.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.33 KB | 13.05.2015 | 16.04.2015 | 1 |
Shareholders’ register |
TIF | 127.96 KB | 13.05.2015 | 16.04.2015 | 3 |
Shareholders’ register |
TIF | 75.77 KB | 13.05.2015 | 16.04.2015 | 2 |
Articles of Association |
TIF | 11.29 KB | 11.01.2012 | 03.01.2012 | 1 |
Memorandum of association |
TIF | 24.08 KB | 11.01.2012 | 03.01.2012 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 102.99 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.99 KB | 14.04.2016 | 14.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.08 KB | 13.04.2016 | 12.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 250.5 KB | 13.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.48 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 16.10.2015 | 16.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 14.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.44 KB | 14.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 14.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.44 KB | 14.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.91 KB | 13.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 411.01 KB | 13.05.2015 | 16.04.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.86 KB | 13.05.2015 | 16.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.17 KB | 13.05.2015 | 16.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.8 KB | 13.05.2015 | 16.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 32.63 KB | 13.05.2015 | 16.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.18 KB | 13.05.2015 | 16.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 312.19 KB | 13.05.2015 | 16.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 11.01.2012 | 09.01.2012 | 2 |
Registration certificates |
TIF | 17.03 KB | 11.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 74.74 KB | 11.01.2012 | 04.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.72 KB | 11.01.2012 | 04.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 11.01.2012 | 03.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.45 KB | 11.01.2012 | 03.01.2012 | 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