Basic data
Name SIA "Bioenerģija-08"
Legal form Limited liability company (SIA)
Registration number, date 45403022886, 06.11.2008
Register, Included in The Register Commercial register, 06.11.2008
SEPA identifier LV16ZZZ45403022886
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403022886 Isn't active 20.11.200814.11.2023
Legal address Legal address: Madonas nov., Sarkaņu pag., Poļvarka, "Jaunlīci", LV-4870 Previous addresses
Other registered in this address
Postal address "Jaunlīci", Poļvarka, Sarkaņu pag., Madonas nov., LV-4870
Registration certificate number, date Nr. K050625. 06.11.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 12.07.2016)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.11.2024
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
Actual collateral for shares owned by a person Yes
Tax debts (as of date) 78 966.51 EUR as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29434878
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 (16)
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 03.12.2019 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "STARS-93"(47103001243)Rīga, Vīlandes iela 12 - 4 Actual address: Madonas nov., Sarkaņu pag., "Līci"
From 17.06.2016 1878 1.00 EUR 1 878.00 EUR 66.01054 % 12.07.2016
Document country on the date of registration: Latvia
SoWi Energy GmbH(Registration number: HRB 179242)Steinheilstrasse 4, 85737, Ismaning, Vācija
From 17.06.2016 967 1.00 EUR 967.00 EUR 33.98946 % 12.07.2016
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2019 Germany Germany

Type of control: on the basis of the business relationship

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 73399 - 73410
 73399 - 73410
Net turnover
  74931 , Major
 74931
Major
Profit or loss
  108925
 108925
Equity capital
  13244
 13244
Fixed assets
  16159
 16159
Balance
  14370
 14370
Tangible assets
  13706
 13706
Liquidity
  36540 , Companies
 36540
Companies
Profitability
  85343 , Companies
 85343
Companies

About the company's comparative indices

Legal address on the map
Bioenerģija-08 Legal address on the map
Publications (0)