Klasmann-Deilmann Bioenergy, SIA

Basic data
Name SIA "Klasmann-Deilmann Bioenergy" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103067498, 30.05.2011
Register, Included in The Register Commercial register, 30.05.2011
SEPA identifier LV48ZZZ44103067498
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103067498 Is active 15.08.2012
Legal address Legal address: Valmieras nov., Zilākalna pag., Zilaiskalns, Kultūras iela 23, LV-4222 *** Previous addresses
Other registered in this address
Postal address Kultūras iela 23, Zilaiskalns, Zilākalna pag., Valmieras nov., LV-4222
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K059512. 30.05.2011
Fixed capital Paid capital - 500 000.00 EUR (Registered in State Enterprise register 31.10.2023)
Activity code (NACE)
  • Logging (02.20, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2023
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 20237057
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 (13)
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 13.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.12.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
13.12.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Klasmann-Deilmann GmbH(Registration number: HRB120005)Georg-Klasmann Str. 2-10, 49744 Gēste, Vācijas Federatīvā Republika
From 27.10.2023 500000 1.00 EUR 500 000.00 EUR 100.00 % 500000 31.10.2023
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 13.12.2017 Switzerland Switzerland

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2017 Switzerland Switzerland

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 85937 - 85970
 85937 - 85970
Net turnover
  1293 , Major
 1293
Major
Profit or loss
  108822
 108822
Equity capital
  14950
 14950
Fixed assets
  12569
 12569
Balance
  3400
 3400
Tangible assets
  10468
 10468
Liquidity
  63516 - 63517 , Companies
 63516 - 63517
Companies
Profitability
  63438 , Companies
 63438
Companies

About the company's comparative indices

Legal address on the map
Klasmann-Deilmann Bioenergy Legal address on the map
Publications (0)