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Sabiedrība ar ierobežotu atbildību "BIOCORE Ltd"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BIOCORE Ltd"
Legal form Limited Liability Company
Reg. No 45403024711
Reg. date 21.12.2009
Register Commercial Register
Legal Address Inčārnieku komplekss, Murmastienes pag., Varakļānu nov., LV-4835
Registered share capital, date 71,000 EUR, 15.06.2015
Paid-in share capital, date 71,000 EUR, 15.06.2015
NACE 16.24 Manufacture of wooden containers
VAT payer
LV45403024711 Registered Excluded
23.12.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,962,695 EUR Net profit 260,238 EUR Equity 867,788 EUR Date submitted07.07.2021 Number of employees 50
Year2019 Net sales 2,123,479 EUR Net profit 146,206 EUR Equity 834,808 EUR Date submitted16.06.2020 Number of employees 48
Year2018 Net sales 2,364,002 EUR Net profit 240,191 EUR Equity 863,962 EUR Date submitted25.04.2019 Number of employees 36
Year2017 Net sales 2,136,975 EUR Net profit 173,579 EUR Equity 623,771 EUR Date submitted04.05.2018 Number of employees 38
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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 Contributions227,700 EUR Personal Income Tax100,120 EUR Other-229,040 EUR Total98,780 EUR Number of employees46
Year2023 Social Insurance Contributions229,900 EUR Personal Income Tax116,410 EUR Other-187,470 EUR Total158,840 EUR Number of employees47
Year2022 Social Insurance Contributions205,870 EUR Personal Income Tax75,950 EUR Other-184,950 EUR Total96,870 EUR Number of employees51
Year2021 Social Insurance Contributions150,580 EUR Personal Income Tax56,850 EUR Other-69,920 EUR Total137,510 EUR Number of employees50
Year2020 Social Insurance Contributions101,130 EUR Personal Income Tax34,540 EUR Other-55,330 EUR Total80,340 EUR Number of employees51
Year2019 Social Insurance Contributions153,710 EUR Personal Income Tax78,900 EUR Other-61,900 EUR Total170,710 EUR Number of employees45
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.07.2015 Amendments to the Articles of Association 08.06.2015 (TIF)
Announcement regarding the legal address (1)
06.01.2010 Announcement regarding the legal address 21.12.2009 (TIF) •
Annual report (full) (4)
07.07.2021 2020 Annual report (full) (PDF)
16.06.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (4)
22.07.2015 Application 08.06.2015 (TIF) •
28.11.2011 Application 22.11.2011 (TIF) •
25.05.2011 Application 17.05.2011 (TIF) •
06.01.2010 Application 21.12.2009 (TIF) •
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Articles of Association (3)
22.07.2015 Articles of Association 08.06.2015 (TIF)
15.06.2012 Articles of Association 04.06.2012 (TIF)
06.01.2010 Articles of Association 21.12.2009 (TIF)
Bank statements or other document regarding the payment of the equity (2)
15.06.2012 Bank statements or other document regarding the payment of the equity 05.06.2012 (TIF) •
06.01.2010 Bank statements or other document regarding the payment of the equity 16.12.2009 (TIF) •
Consent of a member of the Board / executive director (2)
28.11.2011 Consent of a member of the Board / executive director 22.11.2011 (TIF) •
25.05.2011 Consent of a member of the Board / executive director 17.05.2011 (TIF) •
Court decision/judgement (8)
02.04.2019 Court decision/judgement 26.03.2019 (EDOC) •
02.04.2019 Court decision/judgement 26.03.2019 (docx) •
02.04.2019 Court decision/judgement 26.03.2019 (docx) •
12.02.2019 Court decision/judgement 08.02.2019 (PDF) •
05.02.2019 Court decision/judgement 31.01.2019 (EDOC) •
05.02.2019 Court decision/judgement 31.01.2019 (doc) •
05.02.2019 Court decision/judgement 31.01.2019 (doc) •
01.11.2018 Court decision/judgement 31.10.2018 (PDF) •
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Decisions / letters / protocols of public notaries (9)
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (rtf) •
22.07.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
15.06.2012 Decisions / letters / protocols of public notaries 08.06.2012 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 25.11.2011 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
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Memorandum of Association (1)
06.01.2010 Memorandum of Association 21.12.2009 (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (9)
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (EDOC) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (pdf) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (edoc) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (edoc) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (edoc) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (edoc) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (edoc) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (edoc) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (edoc) •
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Notary’s decision (7)
03.04.2019 Notary’s decision 03.04.2019 (edoc) •
03.04.2019 Notary’s decision 03.04.2019 (rtf) •
15.02.2019 Notary’s decision 15.02.2019 (edoc) •
13.02.2019 Notary’s decision 13.02.2019 (edoc) •
06.02.2019 Notary’s decision 06.02.2019 (edoc) •
06.02.2019 Notary’s decision 06.02.2019 (rtf) •
02.11.2018 Notary’s decision 02.11.2018 (edoc) •
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Plan of measures of the legal protection proceedings (2)
15.02.2019 Plan of measures of the legal protection proceedings 28.11.2018 (EDOC) •
15.02.2019 Plan of measures of the legal protection proceedings 28.11.2018 (docx) •
Protocols/decisions of a company/organisation (4)
22.07.2015 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
15.06.2012 Protocols/decisions of a company/organisation 04.06.2012 (TIF) •
28.11.2011 Protocols/decisions of a company/organisation 11.11.2011 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
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Receipts on the publication and state fees (1)
06.01.2010 Receipts on the publication and state fees 21.12.2009 (TIF) •
Registration certificates (1)
06.01.2010 Registration certificates 21.12.2009 (TIF) •
Shareholders’ register (4)
22.07.2015 Shareholders’ register 08.06.2015 (TIF)
15.06.2012 Shareholders’ register 05.06.2012 (TIF)
28.11.2011 Shareholders’ register 11.11.2011 (TIF)
25.05.2011 Shareholders’ register 17.05.2011 (TIF)
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State Revenue Service decisions/letters/statements (4)
09.04.2019 State Revenue Service decisions/letters/statements 09.04.2019 (EDOC) •
09.04.2019 State Revenue Service decisions/letters/statements 09.04.2019 (docx) •
26.06.2018 State Revenue Service decisions/letters/statements 26.06.2018 (EDOC) •
26.06.2018 State Revenue Service decisions/letters/statements 26.06.2018 (doc) •
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2021 (1)
07.07.2021 2020 Annual report (full) (PDF)
2020 (1)
16.06.2020 2019 Annual report (full) (PDF)
2019 (29)
25.04.2019 2018 Annual report (full) (PDF)
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
09.04.2019 State Revenue Service decisions/letters/statements 09.04.2019 (EDOC) •
09.04.2019 State Revenue Service decisions/letters/statements 09.04.2019 (docx) •
03.04.2019 Notary’s decision 03.04.2019 (edoc) •
03.04.2019 Notary’s decision 03.04.2019 (rtf) •
02.04.2019 Court decision/judgement 26.03.2019 (EDOC) •
02.04.2019 Court decision/judgement 26.03.2019 (docx) •
02.04.2019 Court decision/judgement 26.03.2019 (docx) •
15.02.2019 Notary’s decision 15.02.2019 (edoc) •
15.02.2019 Plan of measures of the legal protection proceedings 28.11.2018 (EDOC) •
15.02.2019 Plan of measures of the legal protection proceedings 28.11.2018 (docx) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (EDOC) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (pdf) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (edoc) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (edoc) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (edoc) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (edoc) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (edoc) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (edoc) •
14.02.2019 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.02.2019 (edoc) •
13.02.2019 Notary’s decision 13.02.2019 (edoc) •
12.02.2019 Court decision/judgement 08.02.2019 (PDF) •
06.02.2019 Notary’s decision 06.02.2019 (edoc) •
06.02.2019 Notary’s decision 06.02.2019 (rtf) •
05.02.2019 Court decision/judgement 31.01.2019 (EDOC) •
05.02.2019 Court decision/judgement 31.01.2019 (doc) •
05.02.2019 Court decision/judgement 31.01.2019 (doc) •
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2018 (7)
02.11.2018 Notary’s decision 02.11.2018 (edoc) •
01.11.2018 Court decision/judgement 31.10.2018 (PDF) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (rtf) •
26.06.2018 State Revenue Service decisions/letters/statements 26.06.2018 (EDOC) •
26.06.2018 State Revenue Service decisions/letters/statements 26.06.2018 (doc) •
04.05.2018 2017 Annual report (full) (PDF)
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2015 (6)
22.07.2015 Amendments to the Articles of Association 08.06.2015 (TIF)
22.07.2015 Application 08.06.2015 (TIF) •
22.07.2015 Articles of Association 08.06.2015 (TIF)
22.07.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
22.07.2015 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
22.07.2015 Shareholders’ register 08.06.2015 (TIF)
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2012 (5)
15.06.2012 Articles of Association 04.06.2012 (TIF)
15.06.2012 Bank statements or other document regarding the payment of the equity 05.06.2012 (TIF) •
15.06.2012 Decisions / letters / protocols of public notaries 08.06.2012 (TIF) •
15.06.2012 Protocols/decisions of a company/organisation 04.06.2012 (TIF) •
15.06.2012 Shareholders’ register 05.06.2012 (TIF)
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2011 (10)
28.11.2011 Application 22.11.2011 (TIF) •
28.11.2011 Consent of a member of the Board / executive director 22.11.2011 (TIF) •
28.11.2011 Decisions / letters / protocols of public notaries 25.11.2011 (TIF) •
28.11.2011 Protocols/decisions of a company/organisation 11.11.2011 (TIF) •
28.11.2011 Shareholders’ register 11.11.2011 (TIF)
25.05.2011 Application 17.05.2011 (TIF) •
25.05.2011 Consent of a member of the Board / executive director 17.05.2011 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
25.05.2011 Shareholders’ register 17.05.2011 (TIF)
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2010 (8)
06.01.2010 Announcement regarding the legal address 21.12.2009 (TIF) •
06.01.2010 Application 21.12.2009 (TIF) •
06.01.2010 Articles of Association 21.12.2009 (TIF)
06.01.2010 Bank statements or other document regarding the payment of the equity 16.12.2009 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
06.01.2010 Memorandum of Association 21.12.2009 (TIF)
06.01.2010 Receipts on the publication and state fees 21.12.2009 (TIF) •
06.01.2010 Registration certificates 21.12.2009 (TIF) •
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