Sabiedrība ar ierobežotu atbildību "Reison Bio Parks"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 16.08.2017, grounds for liquidation: 11.08.2017.dalībnieka lēmums Nr.1/8.
Name Sabiedrība ar ierobežotu atbildību "Reison Bio Parks"
Legal form Limited Liability Company
Reg. No 40103276458
Reg. date 25.02.2010
Register Commercial Register
Legal Address Saulkrastu nov., Sējas pag., Pabaži, Reisonparks, LV-2162
Registered share capital, date 2,846 EUR, 20.07.2016
Paid-in share capital, date 2,846 EUR, 20.07.2016
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40103276458 Registered Excluded
29.05.2010 22.09.2015
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -30 EUR Date submitted16.08.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -698 EUR Equity 20 EUR Date submitted23.07.2019 Number of employees 1
Year2016 Net sales 0 EUR Net profit -50 EUR Equity 718 EUR Date submitted23.07.2019 Number of employees 1
Year2015 Net sales 0 EUR Net profit -50 EUR Equity 768 EUR Date submitted23.07.2019 Number of employees 1
Year2014 Net sales - Net profit - Equity - Date submitted25.06.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted25.06.2015 Number of employees
Year2012 Net sales 0 LVL Net profit 0 LVL Equity 818 LVL Date submitted02.05.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit -526 LVL Equity 818 LVL Date submitted10.10.2012 Number of employees 0
Year2010 Net sales 0 LVL Net profit -656 LVL Equity 1,344 LVL Date submitted30.04.2011 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other200 EUR Total200 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
03.03.2010 Announcement regarding the legal address 20.02.2010 (TIF) •
Annual report (full) (9)
16.08.2019 2018 Annual report (full) (PDF)
23.07.2019 2017 Annual report (full) (PDF)
23.07.2019 2016 Annual report (full) (PDF)
23.07.2019 2015 Annual report (full) (PDF)
25.06.2015 2014 Annual report (full) (TIF)
25.06.2015 2013 Annual report (full) (TIF)
02.05.2013 2012 Annual report (full) (HTML)
10.10.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
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Application (6)
16.08.2017 Application 11.08.2017 (pdf) •
06.06.2013 Application 27.05.2013 (TIF) •
05.06.2013 Application 27.05.2013 (TIF) •
07.06.2010 Application 02.06.2010 (TIF) •
01.06.2010 Application 21.05.2010 (TIF) •
03.03.2010 Application 22.02.2010 (TIF) •
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Articles of Association (3)
06.06.2013 Articles of Association 27.05.2013 (TIF)
01.06.2010 Articles of Association 21.05.2010 (TIF)
03.03.2010 Articles of Association 19.02.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
03.03.2010 Bank statements or other document regarding the payment of the equity 22.02.2010 (TIF) •
Consent of a member of the Board / executive director (2)
01.06.2010 Consent of a member of the Board / executive director 21.05.2010 (TIF) •
01.06.2010 Consent of a member of the Board / executive director 21.05.2010 (TIF) •
Decisions / letters / protocols of public notaries (8)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc)
16.08.2017 Decisions / letters / protocols of public notaries 16.08.2017 (edoc) •
06.06.2013 Decisions / letters / protocols of public notaries 05.06.2013 (TIF) •
05.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
07.06.2010 Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
01.06.2010 Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
03.03.2010 Decisions / letters / protocols of public notaries 25.02.2010 (TIF) •
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Memorandum of association (1)
03.03.2010 Memorandum of association 19.02.2010 (TIF)
Power of attorney, act of empowerment (4)
06.06.2013 Power of attorney, act of empowerment 27.05.2013 (TIF) •
05.06.2013 Power of attorney, act of empowerment 27.05.2013 (TIF) •
07.06.2010 Power of attorney, act of empowerment 02.06.2010 (TIF) •
01.06.2010 Power of attorney, act of empowerment 21.05.2010 (TIF) •
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Protocols/decisions of a company/organisation (4)
16.08.2017 Protocols/decisions of a company/organisation 11.08.2017 (pdf) •
06.06.2013 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
06.06.2013 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
01.06.2010 Protocols/decisions of a company/organisation 21.05.2010 (TIF) •
Show all
Registration certificates (1)
03.03.2010 Registration certificates 25.02.2010 (TIF) •
Shareholders’ register (3)
05.06.2013 Shareholders’ register 27.05.2013 (TIF)
07.06.2010 Shareholders’ register 02.06.2010 (TIF)
01.06.2010 Shareholders’ register 21.05.2010 (TIF)
State Revenue Service decisions/letters/statements (1)
09.02.2022 State Revenue Service decisions/letters/statements 08.02.2022 (EDOC) •
2022 (3)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc)
09.02.2022 State Revenue Service decisions/letters/statements 08.02.2022 (EDOC) •
2019 (4)
16.08.2019 2018 Annual report (full) (PDF)
23.07.2019 2016 Annual report (full) (PDF)
23.07.2019 2015 Annual report (full) (PDF)
23.07.2019 2017 Annual report (full) (PDF)
Show all
2017 (3)
16.08.2017 Protocols/decisions of a company/organisation 11.08.2017 (pdf) •
16.08.2017 Application 11.08.2017 (pdf) •
16.08.2017 Decisions / letters / protocols of public notaries 16.08.2017 (edoc) •
2015 (2)
25.06.2015 2013 Annual report (full) (TIF)
25.06.2015 2014 Annual report (full) (TIF)
2013 (11)
06.06.2013 Decisions / letters / protocols of public notaries 05.06.2013 (TIF) •
06.06.2013 Application 27.05.2013 (TIF) •
06.06.2013 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
06.06.2013 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
06.06.2013 Articles of Association 27.05.2013 (TIF)
06.06.2013 Power of attorney, act of empowerment 27.05.2013 (TIF) •
05.06.2013 Shareholders’ register 27.05.2013 (TIF)
05.06.2013 Application 27.05.2013 (TIF) •
05.06.2013 Power of attorney, act of empowerment 27.05.2013 (TIF) •
05.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
02.05.2013 2012 Annual report (full) (HTML)
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2012 (1)
10.10.2012 2011 Annual report (full) (HTML)
2011 (1)
30.04.2011 2010 Annual report (full) (HTML)
2010 (19)
07.06.2010 Power of attorney, act of empowerment 02.06.2010 (TIF) •
07.06.2010 Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
07.06.2010 Shareholders’ register 02.06.2010 (TIF)
07.06.2010 Application 02.06.2010 (TIF) •
01.06.2010 Power of attorney, act of empowerment 21.05.2010 (TIF) •
01.06.2010 Shareholders’ register 21.05.2010 (TIF)
01.06.2010 Protocols/decisions of a company/organisation 21.05.2010 (TIF) •
01.06.2010 Application 21.05.2010 (TIF) •
01.06.2010 Consent of a member of the Board / executive director 21.05.2010 (TIF) •
01.06.2010 Consent of a member of the Board / executive director 21.05.2010 (TIF) •
01.06.2010 Articles of Association 21.05.2010 (TIF)
01.06.2010 Decisions / letters / protocols of public notaries 25.05.2010 (TIF) •
03.03.2010 Application 22.02.2010 (TIF) •
03.03.2010 Articles of Association 19.02.2010 (TIF)
03.03.2010 Memorandum of association 19.02.2010 (TIF)
03.03.2010 Registration certificates 25.02.2010 (TIF) •
03.03.2010 Decisions / letters / protocols of public notaries 25.02.2010 (TIF) •
03.03.2010 Bank statements or other document regarding the payment of the equity 22.02.2010 (TIF) •
03.03.2010 Announcement regarding the legal address 20.02.2010 (TIF) •
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