BIO Zelta Druva, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIO Zelta Druva"
Registration number, date 48503015407, 05.03.2009
VAT number None (excluded 01.03.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.03.2009
Legal address "Darbnīcas", Bērzes pag., Dobeles nov., LV-3732 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.02 0.09 0.50
Personal income tax (thousands, €) 0.01 0.02 0.19
Statutory social insurance contributions (thousands, €) 0.01 0.07 0.30
Average employees count 0 0 1

Historical addresses

Dobeles rajons, Bērzes pagasts, "Darbnīcas" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Image (2) JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadiba 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
vad. PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vad. PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vad. PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (99.18 KB)

2009

Annual report 27.04.2010  TIF (294.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.89 KB 18.07.2013 14.05.2013 1

Amendments to the Articles of Association

TIF 13.13 KB 05.04.2011 18.03.2011 1

Articles of Association

TIF 37.02 KB 05.04.2011 18.03.2011 1

Articles of Association

TIF 31.31 KB 04.06.2010 28.05.2010 1

Shareholders’ register

TIF 57.13 KB 04.06.2010 28.05.2010 1

Articles of Association

TIF 34.46 KB 06.03.2009 23.02.2009 1

Memorandum of association

TIF 108.49 KB 06.03.2009 23.02.2009 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

EDOC 66.59 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

RTF 178.82 KB 06.01.2017 06.01.2017 2

State Revenue Service decisions/letters/statements

PDF 92.34 KB 06.01.2017 06.01.2017 1

State Revenue Service decisions/letters/statements

PDF 92.34 KB 06.01.2017 06.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 92.97 KB 06.01.2017 06.01.2017 1

Application

DOCX 43.91 KB 06.01.2017 04.01.2017 1

Application

DOCX 43.91 KB 06.01.2017 04.01.2017 1

Application

EDOC 59.97 KB 06.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

RTF 179.67 KB 13.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 13.06.2016 13.06.2016 1

Application

DOC 79.5 KB 17.08.2016 08.06.2016 1

Application

EDOC 49.59 KB 17.08.2016 08.06.2016 1

Protocols/decisions of a company/organisation

PDF 1.05 MB 17.08.2016 28.04.2016 1

Protocols/decisions of a company/organisation

EDOC 962.17 KB 17.08.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 51.52 KB 18.07.2013 11.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 22.8 KB 18.07.2013 28.06.2013 1

Application

TIF 97.35 KB 18.07.2013 21.05.2013 2

Decisions / letters / protocols of public notaries

TIF 73.57 KB 05.04.2011 01.04.2011 2

Application

TIF 190.79 KB 05.04.2011 18.03.2011 2

Protocols/decisions of a company/organisation

TIF 89.99 KB 05.04.2011 18.03.2011 2

Decisions / letters / protocols of public notaries

TIF 78.16 KB 04.06.2010 01.06.2010 2

Application

TIF 528.94 KB 04.06.2010 28.05.2010 4

Consent of a member of the Board / executive director

TIF 51 KB 04.06.2010 28.05.2010 2

Consent of a member of the Board / executive director

TIF 48.95 KB 04.06.2010 28.05.2010 2

Power of attorney, act of empowerment

TIF 15.17 KB 04.06.2010 28.05.2010 1

Protocols/decisions of a company/organisation

TIF 134.53 KB 04.06.2010 28.05.2010 3

Decisions / letters / protocols of public notaries

TIF 63.57 KB 06.03.2009 05.03.2009 1

Registration certificates

TIF 31.59 KB 06.03.2009 05.03.2009 1

Announcement regarding the legal address

TIF 14.69 KB 06.03.2009 23.02.2009 1

Consent of a member of the Board / executive director

TIF 12.06 KB 06.03.2009 23.02.2009 1

Consent of members of the supervisory board

TIF 12.66 KB 06.03.2009 23.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.67 KB 18.07.2013 20.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.99 KB 06.03.2009 20.02.2009 1

Receipts on the publication and state fees

TIF 759.8 KB 06.03.2009 20.02.2009 2

Application

TIF 705.03 KB 06.03.2009 23.02.2008 7
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