Biogazenergostroy Baltic, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Biogazenergostroy Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103548279, 24.05.2012
Register, Included in The Register Commercial register, 24.05.2012
SEPA identifier LV69ZZZ40103548279
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103548279 Isn't active 25.04.201305.04.2022
Check in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Rūpniecības iela 1, LV-4201 *** Previous addresses
Other registered in this address
Postal address Rūpniecības iela 1, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. K128857. 24.05.2012
Fixed capital Paid capital - 3 502 845.00 EUR (Registered in State Enterprise register 30.04.2014)
Activity code (NACE)
  • Manufacture of gas (35.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
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 (12)
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 20.09.2017 Member of the Board/ Together with all the rest of
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2015 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2020 3502845 1.00 EUR 3 502 845.00 EUR 100.00 % 26.06.2020
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.06.2020

From personal ID number
To personal ID number

From Latvia
To Russian Federation

Comparative indices (2023 year)
Index Place
Age of the company * 93218 - 93248
 93218 - 93248
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  10941
 10941
Equity capital
  108428
 108428
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  88940 - 88943
 88940 - 88943
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  94634 - 94695 , Companies
 94634 - 94695 		Companies

About the company's comparative indices

Biogazenergostroy Baltic mentioned in newspapers   Biogazenergostroy Baltic zo.lv catalogue
Legal address on the map
Biogazenergostroy Baltic Legal address on the map
Publications (1)
Reģistrē 2 uzņēmumus, to pamatkapitālā ieguldot “GazEnergoStroy” izdotus vekseļus 26.03.2018 08:21

1940.gadā dzimis Igaunijas pilsonis Natan Mekler pagājušajā nedēļā Latvijā reģistrējis divus uzņēmumus, katra uzņēmuma pamatkapitālu nosakot 7 000 000 eiro apmērā, ziņo “Lursoft” Klientu portfelis.

 

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