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Sabiedrība ar ierobežotu atbildību "Real Bio Meat"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 24.03.2021, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu..
Name Sabiedrība ar ierobežotu atbildību "Real Bio Meat"
Legal form Limited Liability Company
Reg. No 41503068082
Reg. date 16.04.2014
Register Commercial Register
Legal Address Rēzeknes iela 16 - 25, Krāslava, LV-5601
Registered share capital, date 2,800 EUR, 16.04.2014
Paid-in share capital, date 2,800 EUR, 16.04.2014
NACE 10.11 Processing and preserving of meat, except of poultry meat
VAT payer
- Registered Excluded
- -
Last updated in the RE 24.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -799 EUR Equity 1,308 EUR Date submitted29.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -693 EUR Equity 1,487 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -620 EUR Equity 1,447 EUR Date submitted24.04.2018 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax-60 EUR Other250 EUR Total190 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 Tax-60 EUR Other60 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax120 EUR Other0 EUR Total120 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (26)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
25.04.2014 Announcement regarding the legal address 25.03.2014 (TIF) •
Annual report (full) (3)
29.02.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
Application (4)
19.03.2021 Application 18.03.2021 (EDOC) •
19.03.2021 Application 18.03.2021 (DOCX) •
06.02.2017 Application 31.01.2017 (TIF) •
25.04.2014 Application 25.03.2014 (TIF) •
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Articles of Association (1)
25.04.2014 Articles of Association 25.03.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.04.2014 Bank statements or other document regarding the payment of the equity 15.04.2014 (TIF) •
Confirmation or consent to legal address (1)
25.04.2014 Confirmation or consent to legal address 25.03.2014 (TIF) •
Decisions / letters / protocols of public notaries (10)
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (EDOC) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (DOCX) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (EDOC) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (EDOC) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (DOCX) •
12.01.2021 Decisions / letters / protocols of public notaries 15.10.2020 (EDOC) •
12.01.2021 Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
12.01.2021 Decisions / letters / protocols of public notaries 15.10.2020 (docx) •
06.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (TIF) •
25.04.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
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Memorandum of association (1)
25.04.2014 Memorandum of association 25.03.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
06.02.2017 Notice of a member of the Board regarding the resignation 31.01.2017 (TIF) •
Power of attorney, act of empowerment (1)
06.02.2017 Power of attorney, act of empowerment 31.01.2017 (TIF) •
Shareholders’ register (2)
06.02.2017 Shareholders’ register 31.01.2017 (TIF)
25.04.2014 Shareholders’ register 25.03.2014 (TIF)
2021 (10)
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (EDOC) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (DOCX) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (EDOC) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (EDOC) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (DOCX) •
19.03.2021 Application 18.03.2021 (EDOC) •
19.03.2021 Application 18.03.2021 (DOCX) •
12.01.2021 Decisions / letters / protocols of public notaries 15.10.2020 (EDOC) •
12.01.2021 Decisions / letters / protocols of public notaries 15.10.2020 (edoc) •
12.01.2021 Decisions / letters / protocols of public notaries 15.10.2020 (docx) •
Show all
2020 (1)
29.02.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (5)
06.02.2017 Application 31.01.2017 (TIF) •
06.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (TIF) •
06.02.2017 Notice of a member of the Board regarding the resignation 31.01.2017 (TIF) •
06.02.2017 Power of attorney, act of empowerment 31.01.2017 (TIF) •
06.02.2017 Shareholders’ register 31.01.2017 (TIF)
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2014 (8)
25.04.2014 Announcement regarding the legal address 25.03.2014 (TIF) •
25.04.2014 Application 25.03.2014 (TIF) •
25.04.2014 Articles of Association 25.03.2014 (TIF)
25.04.2014 Bank statements or other document regarding the payment of the equity 15.04.2014 (TIF) •
25.04.2014 Confirmation or consent to legal address 25.03.2014 (TIF) •
25.04.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
25.04.2014 Memorandum of association 25.03.2014 (TIF)
25.04.2014 Shareholders’ register 25.03.2014 (TIF)
Show all
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