Reison Bio Parks, SIA
Limited Liability Company, Micro 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.
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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) Check SRS online VAT payers |
| 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
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.08.2017)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no neatjaunojamiem resursiem (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 atbildībuReg. no. 40103667548
|
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 | |||||
| 2018 GP Reison Bio Park vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.07.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 GP Reison Bio Park | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.07.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas Reison 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.07.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 GP Reison Bio Park | |||||
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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
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 |
2.29 MB | 16.08.2017 | 11.08.2017 | 7 | |
Application |
2.76 MB | 16.08.2017 | 11.08.2017 | 7 | |
Protocols/decisions of a company/organisation |
421.92 KB | 16.08.2017 | 11.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
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