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 |
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Legal address |
Legal address:
Rīga, Alberta iela 13, LV-1010
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 11.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 11.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 16.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 16.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 17.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 17.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 09.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 09.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 10.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 10.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
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
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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 69482 - 69503 | 69482 - 69503 | ||
Net turnover
6584 , Major
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6584 |
Major | |
Profit or loss
110194
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110194 |
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Equity capital
5264
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5264 |
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Fixed assets
6167
|
6167 |
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Balance
6716
|
6716 |
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Tangible assets
4823
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4823 |
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Liquidity
52707 , Companies
|
52707 |
Companies | |
Profitability
79265 , Companies
|
79265 |
Companies | |
About the company's comparative indices |
Latvijas bioenerģijas uzņēmums mentioned in newspapers
Latvijas bioenerģijas uzņēmums zo.lv catalogue
Legal address on the map |
Publications (0) | |
No publications found |