Talsu BIO-ENERĢIJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Talsu BIO-ENERĢIJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 46103004471, 09.08.1994
Register, Included in The Register Commercial register, 12.11.2004
SEPA identifier LV16ZZZ46103004471
Data from the VAT Register
VAT identification number Status Registered Excluded
LV46103004471 Is active 16.06.1995
Legal address Legal address: Talsu nov., Talsi, Zvaigžņu iela 1, LV-3201 *** Previous addresses
Other registered in this address
Postal address Zvaigžņu iela 1, Talsi, Talsu nov., LV-3201
Reorganizations
Certificate of registration Nr. C49595. 12.11.2004
Fixed capital Paid capital - 710 808.00 EUR (Registered in State Enterprise register 24.08.2018)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: ZO.LV)
  • Construction of utility projects for fluids (42.21, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.08.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
Find out current information about tax debts
Contact information
Phone +371 63291113
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2018 32310 6.00 EUR 193 860.00 EUR 27.27319 % 24.08.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2018 21539 6.00 EUR 129 234.00 EUR 18.18128 % 24.08.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2018 21539 6.00 EUR 129 234.00 EUR 18.18128 % 24.08.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2018 43080 6.00 EUR 258 480.00 EUR 36.36425 % 24.08.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 29187 - 29200
 29187 - 29200
Net turnover
  3420 , Major
 3420
Major
Profit or loss
  107013
 107013
Equity capital
  3222
 3222
Fixed assets
  1985
 1985
Balance
  2843
 2843
Tangible assets
  1397
 1397
Liquidity
  70271 - 70275 , Companies
 70271 - 70275
Companies
Profitability
  65329 , Companies
 65329
Companies

About the company's comparative indices

Legal address on the map
Talsu BIO-ENERĢIJA Legal address on the map
Publications (1)
Apvienojas “Talsu BIO-ENERĢIJA” un “CO SISTĒMAS” 07.12.2017 06:37

Siltumapgādes uzņēmumam SIA “Talsu BIO-ENERĢIJA” pievienots inženierbūvniecības uzņēmums SIA “CO SISTĒMAS”, un līdz ar uzņēmumu reorganizāciju no komercreģistra izslēgts SIA “CO SISTĒMAS”, ziņo “Lursoft” Klientu Portfelis.