Baltic Biofuel Company, Liepājas speciālās ekonomiskās zonas SIA

Basic data
Name Liepājas speciālās ekonomiskās zonas "Baltic Biofuel Company" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103040940, 15.02.2007
Register, Included in The Register Commercial register, 15.02.2007
SEPA identifier LV83ZZZ42103040940
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103040940 Is active 05.03.2007
Legal address Legal address: Liepāja, Atslēdznieku iela 16/18, LV-3401 Previous addresses
Other registered in this address
Postal address Atslēdznieku iela 16/18, Liepāja, LV-3401
Registration certificate number, date Nr. K136577. 22.01.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.01.2014)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 restrictions Not registered
Tax debts (as of date) Not registered as of 19.12.2024
Find out current information about tax debts
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 (17)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2009 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2014 50 28.00 EUR 1 400.00 EUR 50.00 % 21.01.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2014 50 28.00 EUR 1 400.00 EUR 50.00 % 21.01.2014
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 65537 - 65558
 65537 - 65558
Net turnover
  9969 , Major
 9969
Major
Profit or loss
  38381 - 38384
 38381 - 38384
Equity capital
  3498
 3498
Fixed assets
  5112
 5112
Balance
  6062
 6062
Tangible assets
  3927
 3927
Liquidity
  5814 , Companies
 5814
Companies
Profitability
  46205 , Companies
 46205
Companies

About the company's comparative indices

Legal address on the map
Baltic Biofuel Company Legal address on the map
Publications (0)