B-energy consult, SIA
Limited Liability Company, Micro company
Place in branch
400 by turnover
244 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B-energy consult" |
| Registration number, date | 40103427736, 14.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.06.2011 |
| Legal address | Ieriķu iela 58 – 29, Rīga, LV-1084 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 436.08 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 433.92 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 432.24 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 430.56 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 428.46 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 426.92 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 424.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 423.26 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 421.46 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 419.78 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 368.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 367.47 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 366.19 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 363.97 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 362.31 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 360.21 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 357.33 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.01.2019 | 591.95 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 584.17 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 576.63 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 568.84 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 561.30 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 553.51 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 545.72 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 538.19 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 530.40 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 522.86 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 515.07 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 508.04 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 505.02 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 353.05 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 347.89 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 530.60 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 566.61 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 558.03 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | LVL 1 | LVL 1 | Latvia | 14.06.2011 | 14.06.2011 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (93.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (118.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160215 143206 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums13 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | HTML (106.78 KB) | |
2011 |
Annual report | 14.06.2011 - 31.12.2011 | 05.06.2012 | HTML (107.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 97.33 KB | 18.06.2011 | 06.05.2011 | 1 |
Memorandum of Association |
TIF | 96.46 KB | 18.06.2011 | 06.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.1 KB | 24.10.2024 | 22.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.64 KB | 23.03.2023 | 23.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 11.02.2015 | 11.02.2015 | 1 |
Application |
306.7 KB | 03.02.2015 | 03.02.2015 | 14 | |
Application |
EDOC | 313.86 KB | 03.02.2015 | 03.02.2015 | 14 |
Consent of a member of the Board / executive director |
237.79 KB | 03.02.2015 | 03.02.2015 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 146.72 KB | 03.02.2015 | 03.02.2015 | 1 |
Protocols/decisions of a company/organisation |
234.97 KB | 03.02.2015 | 03.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 142.88 KB | 03.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 16.07.2013 | 12.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 128.26 KB | 18.06.2011 | 14.06.2011 | 1 |
Registration certificates |
TIF | 213.91 KB | 18.06.2011 | 14.06.2011 | 1 |
Application |
TIF | 790.06 KB | 18.06.2011 | 16.05.2011 | 3 |
Announcement regarding the legal address |
TIF | 67.92 KB | 18.06.2011 | 06.05.2011 | 1 |
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