Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 19.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B-Energo" |
| Registration number, date | 40103233707, 09.06.2009 |
| VAT number | None (excluded 18.04.2023) Europe VAT register |
| Register, date | Commercial Register, 09.06.2009 |
| Legal address | Aleksandra Čaka iela 72 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR , registered 22.08.2014 (registered payment 22.08.2014: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -39.14 | 31.82 | 62.33 |
| Personal income tax (thousands, €) | 1.39 | 2.63 | 3.05 |
| Statutory social insurance contributions (thousands, €) | 3.85 | 7.63 | 7.35 |
| Average employees count | 2 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 14.06.2022.
Case number: C29362622 Started 14.06.2022,
ended 31.03.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.03.2023 |
18.04.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
14.06.2022 |
16.06.2022 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.06.2022 |
16.06.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.07.2022)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 28.03.2022.
Case number: C29305822 Started 28.03.2022,
ended 01.06.2022
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
01.06.2022 |
03.06.2022 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.03.2022 |
30.03.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050, LV-1010 | Nr. 00380 (valid from 12.10.2019 till 30.04.2024) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BEN Vadibas zinojums 2020 | |||||
| ZRZ B Energo 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BEN vadibas zinojums | |||||
| ZRZ B Energo | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| B Energo vadibas zinojums | |||||
| ZRZ B Energo PDF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BEN Vadibas zinojums 2017 | |||||
| ZRZ B Energo 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BEN vadibas zinojums GP2016 | |||||
| ZRZ B Energo 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B-Energo vadibas zinojums | |||||
2012 |
Annual report | 13.05.2013 | TIF (628.28 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B-ENERGO 2011 g vad zin | JPG | ||||
2010 |
Annual report | 05.05.2011 | TIF (216.04 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (261.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 132.6 KB | 11.12.2020 | 09.11.2020 | 5 |
Amendments to the Articles of Association |
TIF | 48.63 KB | 25.08.2014 | 15.08.2014 | 2 |
Articles of Association |
TIF | 111.85 KB | 25.08.2014 | 15.08.2014 | 4 |
Shareholders’ register |
TIF | 48.48 KB | 25.08.2014 | 15.08.2014 | 2 |
Shareholders’ register |
TIF | 30.21 KB | 11.01.2013 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 28.42 KB | 22.10.2012 | 05.10.2012 | 1 |
Shareholders’ register |
TIF | 39.64 KB | 06.06.2012 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 22.76 KB | 16.05.2012 | 25.04.2012 | 1 |
Shareholders’ register |
TIF | 16.98 KB | 03.08.2010 | 22.07.2010 | 1 |
Articles of Association |
TIF | 22.76 KB | 07.09.2009 | 03.06.2009 | 1 |
Memorandum of Association |
TIF | 30.39 KB | 07.09.2009 | 03.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.08 KB | 18.04.2023 | 18.04.2023 | 1 |
Notary’s decision |
EDOC | 62.17 KB | 18.04.2023 | 18.04.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 660.81 KB | 19.04.2023 | 14.04.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 180.5 KB | 19.04.2023 | 14.04.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 40.89 KB | 19.04.2023 | 12.04.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 180.5 KB | 19.04.2023 | 12.04.2023 | 1 |
Court decision/judgement |
486.36 KB | 17.04.2023 | 31.03.2023 | 2 | |
Notary’s decision |
RTF | 193.13 KB | 16.06.2022 | 16.06.2022 | 2 |
Court decision/judgement |
106.96 KB | 15.06.2022 | 14.06.2022 | 4 | |
Notary’s decision |
RTF | 189.78 KB | 03.06.2022 | 03.06.2022 | 2 |
Court decision/judgement |
DOCX | 49.42 KB | 02.06.2022 | 01.06.2022 | 1 |
Court decision/judgement |
DOCX | 49.42 KB | 02.06.2022 | 01.06.2022 | 1 |
Notary’s decision |
RTF | 190.53 KB | 30.03.2022 | 30.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 230.53 KB | 11.12.2020 | 19.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 09.03.2018 | 09.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 172.22 KB | 07.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 25.08.2014 | 22.08.2014 | 2 |
Application |
TIF | 67.14 KB | 25.08.2014 | 15.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.4 KB | 25.08.2014 | 15.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.19 KB | 25.08.2014 | 15.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 11.01.2013 | 10.01.2013 | 2 |
Application |
TIF | 79.55 KB | 11.01.2013 | 07.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.47 KB | 11.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 09.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 175.56 KB | 09.11.2012 | 19.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.04 KB | 09.11.2012 | 19.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 09.11.2012 | 19.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.11 KB | 09.11.2012 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 22.10.2012 | 19.10.2012 | 1 |
Application |
TIF | 68.96 KB | 22.10.2012 | 05.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.42 KB | 22.10.2012 | 05.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 217.4 KB | 22.10.2012 | 25.09.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 67.7 KB | 06.06.2012 | 04.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 27.39 KB | 06.06.2012 | 28.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.28 KB | 06.06.2012 | 24.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 16.05.2012 | 14.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.12 KB | 16.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 194.65 KB | 06.06.2012 | 28.04.2012 | 3 |
Application |
TIF | 102.34 KB | 16.05.2012 | 27.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.54 KB | 16.05.2012 | 26.04.2012 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 101.54 KB | 22.10.2012 | 29.09.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 03.08.2010 | 02.08.2010 | 1 |
Application |
TIF | 180.21 KB | 03.08.2010 | 22.07.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 36.28 KB | 03.08.2010 | 22.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.12 KB | 03.08.2010 | 22.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.13 KB | 03.08.2010 | 14.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.39 KB | 07.09.2009 | 09.06.2009 | 2 |
Registration certificates |
TIF | 60.6 KB | 07.09.2009 | 09.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.04 KB | 07.09.2009 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 89.09 KB | 07.09.2009 | 04.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.13 KB | 07.09.2009 | 03.06.2009 | 1 |
Application |
TIF | 342.56 KB | 07.09.2009 | 03.06.2009 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register