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 | Sabiedrība ar ierobežotu atbildību "B-Energy Group" |
| Registration number, date | 40103561169, 02.07.2012 |
| VAT number | None (excluded 19.03.2020) Europe VAT register |
| Register, date | Commercial Register, 02.07.2012 |
| Legal address | "Maztīsas", Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 0.05 | 0.05 | 0.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.04.2022 | 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 | 13.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2012 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 08.04.2022 | 13.04.2022 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 08.04.2022 | 13.04.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "B-Drive" | Until 28.04.2016 | 8 years ago |
|---|
Historical addresses
| Ogres nov., Ogresgala pag., Ciemupe, "Maztīsas" | Until 05.07.2016 | 8 years ago |
|---|
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 | |||||
| Vad bas zi ojums23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.02.2019 | 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 | 04.04.2017 | PDF (118.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160215 121740 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums13 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums13 | DOCX | ||||
2012 |
Annual report | 02.07.2012 - 31.12.2012 | 20.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums13 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.72 KB | 13.04.2022 | 08.04.2022 | 1 |
Articles of Association |
DOCX | 13.72 KB | 13.04.2022 | 08.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 13.04.2022 | 08.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 13.04.2022 | 08.04.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 26.04.2016 | 20.04.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 26.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 26.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 26.04.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 25.68 KB | 06.07.2012 | 21.06.2012 | 1 |
Memorandum of association |
TIF | 38.33 KB | 06.07.2012 | 21.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 13.04.2022 | 13.04.2022 | 2 |
Articles of Association |
EDOC | 31.74 KB | 13.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 49.58 KB | 13.04.2022 | 08.04.2022 | 4 |
Application |
DOCX | 49.58 KB | 13.04.2022 | 08.04.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 16.86 KB | 13.04.2022 | 08.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.86 KB | 13.04.2022 | 08.04.2022 | 2 |
Shareholders’ register |
EDOC | 35.91 KB | 13.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 28.04.2016 | 28.04.2016 | 2 |
Articles of Association |
EDOC | 27.08 KB | 26.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
EDOC | 32.53 KB | 26.04.2016 | 20.04.2016 | 1 |
Application |
DOC | 61.5 KB | 20.04.2016 | 20.04.2016 | 2 |
Application |
EDOC | 33.41 KB | 20.04.2016 | 20.04.2016 | 2 |
Application |
DOC | 61.5 KB | 20.04.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 20.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 20.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.98 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 06.07.2012 | 02.07.2012 | 2 |
Registration certificates |
TIF | 33.61 KB | 06.07.2012 | 02.07.2012 | 1 |
Submission/Application |
TIF | 14.56 KB | 06.07.2012 | 29.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 118.84 KB | 06.07.2012 | 25.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.66 KB | 06.07.2012 | 21.06.2012 | 1 |
Application |
TIF | 266.33 KB | 06.07.2012 | 21.06.2012 | 3 |
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