Rīgas BioEnerģija, SIA
Basic data | |||||||||||||
Name | SIA "Rīgas BioEnerģija" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103857024, 22.12.2014 | ||||||||||||
Register, Included in The Register | Commercial register, 22.12.2014 | ||||||||||||
SEPA identifier | LV37ZZZ40103857024 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Meirānu iela 10, LV-1073 ***
Previous addresses Other registered in this address |
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Postal address | Meirānu iela 10, Rīga, LV-1073 | ||||||||||||
Fixed capital |
Paid capital - 12 998 000.00 EUR (Registered in State Enterprise register 06.02.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 14.04.2023 |
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 11.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67223679 |
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 (10) | |||
2023 , Annual report , 01.10.2022 - 30.09.2023 , 18.03.2024 | 01.10.2022 - 30.09.2023 | Annual report | 18.03.2024 |
2022 , Annual report , 01.10.2021 - 30.09.2022 , 03.02.2023 | 01.10.2021 - 30.09.2022 | Annual report | 03.02.2023 |
2021 , Annual report , 01.10.2020 - 30.09.2021 , 06.01.2022 | 01.10.2020 - 30.09.2021 | Annual report | 06.01.2022 |
2020 , Annual report , 01.10.2019 - 30.09.2020 , 05.01.2021 | 01.10.2019 - 30.09.2020 | Annual report | 05.01.2021 |
2019 , Annual report , 01.01.2019 - 30.09.2019 , 03.02.2020 | 01.01.2019 - 30.09.2019 | Annual report | 03.02.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.05.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 15.05.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 15.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 22.12.2014 - 31.12.2015 , 27.04.2016 | 22.12.2014 - 31.12.2015 | Annual report | 27.04.2016 |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.01.2022 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.04.2023 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 11.01.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 110220 - 110247 | 110220 - 110247 | ||
Net turnover
534 , Major
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534 |
Major | |
Profit or loss
92
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92 |
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Equity capital
200
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200 |
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Fixed assets
287
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287 |
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Balance
366
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366 |
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Tangible assets
175
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175 |
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Liquidity
58012 - 58013 , Companies
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58012 - 58013 |
Companies | |
Profitability
35846 , Companies
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35846 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
"Rīgas Siltums" aizvadītajā finanšu gadā nopelnījis 15,6 milj. EUR | 24.05.2021 06:46 |
AS “Rīgas Siltums” apgrozījums laika periodā no 2019.gada 1.oktobra līdz 2020.gada 30.septembrim palielinājies līdz 151,87 milj. EUR, bet peļņa – līdz 15,60 milj. EUR |
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“Rīgas siltums” sev pievienos meitas uzņēmumu “Rīgas BioEnerģija” | 13.07.2018 15:47 |
Rīgas pašvaldības siltumapgādes uzņēmums AS “Rīgas siltums” sev pievienos meitas uzņēmumu SIA “Rīgas BioEnerģija”, par kura vienīgo īpašnieku kļuva pagājušā gada nogalē, ziņo “Lursoft” Klientu portfelis. |
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“Rīgas BioEnerģija” reģistrē komercķīlu, nodrošinot prasījumus 36,75 miljonu eiro apjomā | 29.05.2017 14:25 |
Rīgas pašvaldības siltumapgādes uzņēmumam AS “Rīgas siltums” daļēji piederošā SIA “Rīgas BioEnerģija” reģistrējusi komercķīlu, ar kuru nodrošināti prasījumi 36,75 miljonu eiro vērtībā, ziņo Klientu portfeļa monitorings. |