Baltic Biorefinery Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Biorefinery Group"
Legal form Limited liability company (SIA)
Registration number, date 45403047748, 09.06.2017
Register, Included in The Register Commercial register, 09.06.2017
SEPA identifier LV79ZZZ45403047748
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403047748 Is active 21.09.2022
Legal address Legal address: Jēkabpils nov., Jēkabpils, Madonas iela 6, LV-5202 *** Previous addresses
Other registered in this address
Postal address Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.07.2021)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
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 (7)
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 05.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
UAB "Cenergija"(Registration number: 302850107)Ozo g. 10A, LT- 08200 Viļņa The shares are pledged. Commercial pledge act 100206055
From 02.10.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 05.10.2023
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2023 Lithuania Lithuania

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 124916 - 124954
 124916 - 124954
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  88029 - 88032
 88029 - 88032
Equity capital
  87262
 87262
Fixed assets
  4239
 4239
Balance
  7079
 7079
Tangible assets
  3238
 3238
Liquidity
  76310 , Companies
 76310
Companies

About the company's comparative indices

Legal address on the map
Baltic Biorefinery Group Legal address on the map
Publications (0)