Bio Energy Product, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Bio Energy Product"
Legal form Limited liability company (SIA)
Registration number, date 50103263671, 09.12.2009
Register, Included in The Register Commercial register, 09.12.2009
SEPA identifier LV83ZZZ50103263671
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103263671 Is active 21.01.2014
Legal address Legal address: Rīga, Murjāņu iela 1A, LV-1024 Previous addresses
Other registered in this address
Postal address Murjāņu iela 1A, Rīga, LV-1024
Registration certificate number, date Nr. K055044. 09.12.2009
Fixed capital Paid capital - 24 331.00 EUR (Registered in State Enterprise register 28.11.2014)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2023
The State support The State support history  (Actual record: 15.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
Contact information
Phone +371 29401535
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.04.2010 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
07.04.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2014 24331 1.00 EUR 24 331.00 EUR 100.00 % 28.11.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 77539 - 77553
 77539 - 77553
Net turnover
  35724 , Major
 35724
Major
Profit or loss
  19205 - 19206
 19205 - 19206
Equity capital
  28605
 28605
Fixed assets
  16580
 16580
Balance
  19390
 19390
Tangible assets
  14306
 14306
Liquidity
  68494 - 68495 , Companies
 68494 - 68495
Companies
Profitability
  28915 , Companies
 28915
Companies

About the company's comparative indices

Legal address on the map
Bio Energy Product Legal address on the map
Publications (0)