Latvijas bioenerģijas uzņēmums, SIA

Basic data
Name SIA "Latvijas bioenerģijas uzņēmums" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103048779, 27.11.2007
Register, Included in The Register Commercial register, 27.11.2007
SEPA identifier LV91ZZZ44103048779
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103048779 Is active 01.09.2009
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
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.07.2024)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS)
  • Logging (02.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.07.2024
Creditor notifications Yes  (Actual record: 15.05.2024)
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
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 29223290
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 22.09.2020 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 18.07.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 24.07.2024
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 22.09.2020 Sweden Sweden

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 69482 - 69503
 69482 - 69503
Net turnover
  6584 , Major
 6584
Major
Profit or loss
  110194
 110194
Equity capital
  5264
 5264
Fixed assets
  6167
 6167
Balance
  6716
 6716
Tangible assets
  4823
 4823
Liquidity
  52707 , Companies
 52707
Companies
Profitability
  79265 , Companies
 79265
Companies

About the company's comparative indices

Legal address on the map
Latvijas bioenerģijas uzņēmums Legal address on the map
Publications (0)