Ludzas Bio-Enerģija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ludzas Bio-Enerģija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003452811, 19.07.1999
Register, Included in The Register Commercial register, 29.12.2003
SEPA identifier LV80ZZZ40003452811
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003452811 Is active 17.11.1999
Legal address Legal address: Ādažu nov., Ādaži, Gaujas iela 25A, LV-2164 Previous addresses
Other registered in this address
Postal address Gaujas iela 25A, Ādaži, Ādažu nov., LV-2164
Registration certificate number, date Nr. C25534. 29.12.2003
Fixed capital Paid capital - 369 889.00 EUR (Registered in State Enterprise register 05.08.2020)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.1) (Source: SRS, CSB)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
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) 22 907.11 EUR as of 28.01.2025
Find out current information about tax debts
Contact information
Phone +371 26411975
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 (28)
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 27.01.2010 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
BIOTOP, SIA(40003754891) Actual address: Ropažu nov., Garkalnes pag., Priedkalne, Ainavas iela 5
From 15.07.2020 295911 1.00 EUR 295 911.00 EUR 79.99995 % 05.08.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2020 73978 1.00 EUR 73 978.00 EUR 20.00005 % 05.08.2020
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 43551 - 43563
 43551 - 43563
Net turnover
  4819 , Major
 4819
Major
Profit or loss
  2623
 2623
Equity capital
  3442
 3442
Fixed assets
  3701
 3701
Balance
  4808
 4808
Tangible assets
  4780
 4780
Liquidity
  43147 , Companies
 43147
Companies
Profitability
  46229 , Companies
 46229
Companies

About the company's comparative indices

Legal address on the map
Ludzas Bio-Enerģija Legal address on the map
Publications (0)