BioEnerģija VT, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "BioEnerģija VT" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103532935, 10.04.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 10.04.2012 | ||||||||||||
SEPA identifier | LV70ZZZ40103532935 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Cēsu nov., Vecpiebalgas pag., Vecpiebalga, Gaismas iela 4, LV-4122 ***
Previous addresses Other registered in this address |
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Postal address | Gaismas iela 4, Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122 | ||||||||||||
Registration certificate number, date | Nr. K129117. 10.04.2012 | ||||||||||||
Fixed capital |
Paid capital - 240 000.00 EUR (Registered in State Enterprise register 16.09.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 01.07.2021 |
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 restrictions | Not registered |
Tax debts (as of date) |
534.28 EUR as of 04.11.2024 Find out current information about tax debts |
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 (11) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 07.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 07.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 07.05.2023 | 01.01.2021 - 31.12.2021 | Annual report | 07.05.2023 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 11.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 11.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 24.02.2016 | 01.01.2015 - 31.12.2015 | Annual report | 24.02.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 10.04.2012 - 31.12.2012 , 05.05.2013 | 10.04.2012 - 31.12.2012 | Annual report | 05.05.2013 |
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
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.08.2012 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2014 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
16.08.2012 |
From Together with all the rest of |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Energo V, Sabiedrība ar ierobežotu atbildību(50103798061)Rīga, Stabu iela 61-4 Actual address: Rīga, Stabu iela 61 - 4 | |||||
From 18.06.2014 | 500 | 120.00 EUR | 60 000.00 EUR | 25.00 % | 10.07.2014 |
Document country on the date of registration: Latvia | |||||
HBG Energy, Sabiedrība ar ierobežotu atbildību(40103797238)Rīga, Stabu iela 61-4 Actual address: Rīga, Stabu iela 61 - 4 | |||||
From 18.06.2014 | 500 | 120.00 EUR | 60 000.00 EUR | 25.00 % | 10.07.2014 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 18.06.2014 | 1000 | 120.00 EUR | 120 000.00 EUR | 50.00 % | 10.07.2014 |
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 15.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 91824 - 91849 | 91824 - 91849 | ||
Net turnover
25927 , Major
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25927 |
Major | |
Profit or loss
111629
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111629 |
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Equity capital
11364
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11364 |
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Fixed assets
10163
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10163 |
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Balance
14293
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14293 |
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Tangible assets
11375
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11375 |
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Liquidity
10019 , Companies
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10019 |
Companies | |
Profitability
81222 , Companies
|
81222 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |