EnviTec Biogas Service Baltic, SIA
Basic data | |||||||||||||
Name | "EnviTec Biogas Service Baltic" SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103173516, 02.06.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 02.06.2008 | ||||||||||||
SEPA identifier | LV18ZZZ40103173516 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Pleskodāles iela 1A, LV-1046 ***
Previous addresses Other registered in this address |
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Postal address | Pleskodāles iela 1A, Rīga, LV-1046 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K051181. 02.06.2008 | ||||||||||||
Fixed capital |
Paid capital - 9 940.00 EUR (Registered in State Enterprise register 24.07.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 12.02.2019 |
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 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 27722967 |
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 (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 20.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 20.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 11.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 11.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 06.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 06.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 04.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 04.06.2009 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.10.2014 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Germany |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
EnviTec Service GmbH & Co.KG(Registration number: HRA 202429)Industriering 10a, 49393 Lohne, Vācijas Federatīvā Republika | |||||
From 25.07.2017 | 142 | 70.00 EUR | 9 940.00 EUR | 100.00 % | 22.01.2018 |
Document country on the date of registration: Germany |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.01.2018 | Germany | Germany | |
Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 22.01.2018 | Germany | Germany | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 22.01.2018 | Germany | Germany | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 71874 - 71897 | 71874 - 71897 | ||
Net turnover
9900 , Major
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9900 |
Major | |
Profit or loss
6178
|
6178 |
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Equity capital
6900
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6900 |
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Fixed assets
25868
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25868 |
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Balance
8493
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8493 |
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Tangible assets
22905
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22905 |
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Liquidity
38302 , Companies
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38302 |
Companies | |
Profitability
37336 , Companies
|
37336 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |