BIOPAB, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.09.2019
Business form Limited Liability Company
Registered name SIA "BIOPAB"
Registration number, date 50103214411, 10.02.2009
VAT number None (excluded 02.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.02.2009
Legal address "Lejasteteri", Sējas pag., Saulkrastu nov., LV-2162 Check address owners
Fixed capital 647 407 EUR , registered 20.07.2016 (registered payment 20.07.2016: 647 407 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 2.31 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)
CSP industry
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)

Historical addresses

Rīga, Noliktavas iela 5-3 Until 22.12.2010 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 02.04.2019. Case number: C33321219
Started 02.04.2019, ended 04.09.2019
Court: Rīgas rajona tiesa (1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

04.09.2019

05.09.2019   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

02.04.2019

04.04.2019   Appointment of an administrator in an insolvency case 
Karstā Sintija (Certificate nr. 00432)
Rīgas rajona tiesa (1000055247)

02.04.2019

04.04.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 07.05.2019)
Rīgas rajona tiesa (1000055247)
Process 1. Legal protection process: 13.03.2017. Case number: C33408917
Started 13.03.2017, ended 18.05.2017
Court: Rīgas rajona tiesa (1000055247)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

18.05.2017

22.05.2017   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

13.03.2017

14.03.2017   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Karstā Sintija

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00432 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (79.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2019  PDF (83.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.06.2017  PDF (93.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.07.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
BIOPAB FS vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
BIOPAB FS 2012 vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
BIOPAB vadibas zin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.05.2011  ZIP
1_HTML izdruka HTML
FS Viesturam 2010 ZIP

2009

Annual report 01.07.2010  TIF (232.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.81 KB 28.02.2012 21.02.2012 1

Articles of Association

TIF 21.52 KB 28.02.2012 07.10.2011 1

Articles of Association

TIF 19.23 KB 28.02.2012 07.10.2011 1

Regulations for the increase/reduction of the equity

TIF 40.19 KB 28.02.2012 07.10.2011 1

Shareholders’ register

TIF 25.16 KB 28.02.2012 07.10.2011 1

Articles of Association

TIF 26.8 KB 21.06.2011 14.06.2011 1

Articles of Association

TIF 20.67 KB 21.06.2011 14.06.2011 1

Regulations for the increase/reduction of the equity

TIF 29.43 KB 21.06.2011 14.06.2011 1

Shareholders’ register

TIF 17.75 KB 21.06.2011 14.06.2011 1

Shareholders’ register

TIF 14.32 KB 22.12.2010 08.12.2010 1

Shareholders’ register

TIF 14.35 KB 21.05.2010 11.05.2010 1

Shareholders’ register

TIF 38.56 KB 04.12.2009 24.11.2009 1

Articles of Association

TIF 28.71 KB 17.08.2009 20.07.2009 1

Shareholders’ register

TIF 13.45 KB 17.08.2009 17.07.2009 1

Articles of Association

TIF 33.27 KB 08.07.2009 18.12.2008 1

Memorandum of association

TIF 105.17 KB 08.07.2009 18.12.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.88 KB 09.09.2019 09.09.2019 1

Notary’s decision

EDOC 65.84 KB 09.09.2019 09.09.2019 1

Notary’s decision

EDOC 66.05 KB 05.09.2019 05.09.2019 1

Notary’s decision

RTF 192.64 KB 05.09.2019 05.09.2019 1

Application in Insolvency proceedings

PDF 1.91 MB 09.09.2019 04.09.2019 1

Application in Insolvency proceedings

EDOC 1.83 MB 09.09.2019 04.09.2019 1

Application in Insolvency proceedings

PDF 1.91 MB 09.09.2019 04.09.2019 1

Court decision/judgement

PDF 136.16 KB 04.09.2019 04.09.2019 7

Statement of the State Archives or an equivalent document

RTF 1.56 MB 09.09.2019 24.07.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 09.09.2019 24.07.2019 1

Statement of the State Archives or an equivalent document

EDOC 146.04 KB 09.09.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.75 KB 09.05.2019 09.05.2019 2

Orders/request/cover notes of court bailiffs

PDF 366.45 KB 11.04.2019 11.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.21 KB 11.04.2019 11.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 365.04 KB 10.04.2019 10.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 359.45 KB 10.04.2019 10.04.2019 1

Application

PDF 2.06 MB 09.05.2019 08.04.2019 6

Application

PDF 2.06 MB 09.05.2019 08.04.2019 6

Application

EDOC 2 MB 09.05.2019 08.04.2019 6

Notary’s decision

EDOC 70.39 KB 04.04.2019 04.04.2019 2

Notary’s decision

RTF 193.24 KB 04.04.2019 04.04.2019 2

Court decision/judgement

PDF 142.64 KB 03.04.2019 02.04.2019 7

Orders/request/cover notes of court bailiffs

EDOC 359.28 KB 24.04.2018 24.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.64 KB 27.06.2017 27.06.2017 1

Orders/request/cover notes of court bailiffs

PDF 366.67 KB 27.06.2017 27.06.2017 1

Notary’s decision

EDOC 66.69 KB 22.05.2017 22.05.2017 1

Court decision/judgement

DOC 85.5 KB 19.05.2017 18.05.2017 2

Court decision/judgement

EDOC 78.25 KB 19.05.2017 18.05.2017 2

Notary’s decision

RTF 180.14 KB 14.03.2017 14.03.2017 1

Notary’s decision

EDOC 66.83 KB 14.03.2017 14.03.2017 1

Court decision/judgement

PDF 99.66 KB 13.03.2017 13.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 22.02.2017 22.02.2017 2

Orders/request/cover notes of court bailiffs

EDOC 359.53 KB 17.02.2017 17.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.4 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.4 KB 21.10.2016 21.10.2016 1

Orders/request/cover notes of court bailiffs

PDF 358.78 KB 19.10.2016 18.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.76 KB 19.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.18 KB 05.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

RTF 183.18 KB 05.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 05.09.2016 05.09.2016 1

Orders/request/cover notes of court bailiffs

PDF 360.41 KB 01.09.2016 01.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 358.34 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

TIF 43.44 KB 16.09.2013 16.09.2013 2

Application

TIF 205.28 KB 16.09.2013 04.09.2013 3

Decisions / letters / protocols of public notaries

TIF 34.16 KB 28.02.2012 24.02.2012 1

Decisions / letters / protocols of public notaries

TIF 32.81 KB 28.02.2012 24.02.2012 1

Application

TIF 54.94 KB 28.02.2012 21.02.2012 2

Submission/Application

TIF 15.52 KB 28.02.2012 21.02.2012 1

Application

TIF 85.5 KB 28.02.2012 10.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.64 KB 28.02.2012 07.10.2011 2

Protocols/decisions of a company/organisation

TIF 171.77 KB 28.02.2012 07.10.2011 5

Bank statements or other document regarding the payment of the equity

TIF 13 KB 28.02.2012 06.10.2011 1

Decisions / letters / protocols of public notaries

TIF 46.23 KB 21.06.2011 15.06.2011 2

Application

TIF 211.35 KB 21.06.2011 14.06.2011 6

Application of shareholders or third persons for the acquisition of shares

TIF 14.17 KB 21.06.2011 14.06.2011 1

Power of attorney, act of empowerment

TIF 10.79 KB 21.06.2011 14.06.2011 1

Protocols/decisions of a company/organisation

TIF 30.78 KB 21.06.2011 14.06.2011 1

Decisions / letters / protocols of public notaries

TIF 42.8 KB 22.12.2010 22.12.2010 2

Protocols/decisions of a company/organisation

TIF 15.13 KB 22.12.2010 17.12.2010 1

Application

TIF 181.34 KB 22.12.2010 08.12.2010 7

Decisions / letters / protocols of public notaries

TIF 32.93 KB 21.05.2010 20.05.2010 1

Application

TIF 90.25 KB 21.05.2010 12.05.2010 4

Decisions / letters / protocols of public notaries

TIF 32.72 KB 04.12.2009 04.12.2009 1

Application

TIF 90.3 KB 04.12.2009 24.11.2009 4

Decisions / letters / protocols of public notaries

TIF 36.85 KB 17.08.2009 13.08.2009 1

Application

TIF 84.76 KB 17.08.2009 11.08.2009 3

Receipts on the publication and state fees

TIF 50.7 KB 17.08.2009 11.08.2009 3

Bank statements or other document regarding the payment of the equity

TIF 34.16 KB 17.08.2009 07.08.2009 1

Application

TIF 99.64 KB 17.08.2009 20.07.2009 3

Protocols/decisions of a company/organisation

TIF 48.05 KB 17.08.2009 20.07.2009 2

Decisions / letters / protocols of public notaries

TIF 55.4 KB 08.07.2009 10.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.38 KB 08.07.2009 19.12.2008 1

Receipts on the publication and state fees

TIF 114.6 KB 08.07.2009 19.12.2008 2

Announcement regarding the legal address

TIF 14.76 KB 08.07.2009 18.12.2008 1

Application

TIF 365.02 KB 08.07.2009 18.12.2008 8

Consent of a member of the Board / executive director

TIF 14.21 KB 08.07.2009 18.12.2008 1

Registration certificates

TIF 25.18 KB 08.07.2009 10.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 98.22 KB 28.02.2012 10
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