Latvijas Bioenerģijas Siltumtīkli, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Latvijas Bioenerģijas Siltumtīkli"
Legal form Limited liability company (SIA)
Registration number, date 40103896318, 07.05.2015
Register, Included in The Register Commercial register, 07.05.2015
SEPA identifier LV85ZZZ40103896318
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103896318 Is active 13.05.2015
Legal address Legal address: Rīga, Alberta iela 13, LV-1010 Previous addresses
Other registered in this address
Postal address Alberta iela 13, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 152 800.00 EUR (Registered in State Enterprise register 24.01.2018)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2024
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
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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
Sign in

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 24.09.2020 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Latvian Bioenergy AB(Registration number: 556859-4112)c/o Permian Administration AB, Vasagatan 36, 111 20 Stokholma, Zviedrija
From 16.09.2024 15280 10.00 EUR 152 800.00 EUR 100.00 % 15280 16.09.2024
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2020 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 112673 - 112698
 112673 - 112698
Net turnover
  85642 - 110934 , Major
 85642 - 110934
Major
Profit or loss
  104560
 104560
Equity capital
  15330
 15330
Fixed assets
  5877
 5877
Balance
  9851
 9851
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  27338 , Companies
 27338
Companies

About the company's comparative indices

Legal address on the map
Latvijas Bioenerģijas Siltumtīkli Legal address on the map
Publications (0)