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" |
| Registration number, date | 50103324251, 20.09.2010 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 20.09.2010 |
| Legal address | "Maztīsas", Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.04.2015 |
| 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 | 1.51 | 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 | Cilindrisku metāla trauku un konteineru ražošana (25.91) |
|---|---|
| CSP industry | Cilindrisku metāla trauku un konteineru ražošana (25.91) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.09.2010 |
* 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 |
60 % | 180 | € 10 | € 1 800 | Latvia | 22.09.2016 | 19.10.2016 |
Natural person |
40 % | 120 | € 10 | € 1 200 | Latvia | 22.09.2016 | 19.10.2016 |
Historical addresses
| Rīga, Stabu iela 23-14 | Until 01.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Stiebru iela 8 - 30 | Until 18.04.2017 | 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 | 25.01.2023 | 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 | |||||
| Vad bas zi ojums21 | 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 | 22.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (118.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160215 135207 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.1 KB | 18.10.2016 | 22.09.2016 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 18.10.2016 | 22.09.2016 | 1 |
Articles of Association |
TIF | 56.8 KB | 30.09.2010 | 03.09.2010 | 1 |
Memorandum of Association |
TIF | 85.52 KB | 30.09.2010 | 03.09.2010 | 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 |
RTF | 52.63 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
6.56 MB | 12.04.2017 | 11.04.2017 | 24 | |
Application |
6.56 MB | 12.04.2017 | 11.04.2017 | 24 | |
Application |
EDOC | 6.28 MB | 12.04.2017 | 11.04.2017 | 24 |
Confirmation or consent to legal address |
DOC | 27 KB | 12.04.2017 | 11.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 12.04.2017 | 11.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 26.07 KB | 12.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 19.10.2016 | 19.10.2016 | 1 |
Application |
EDOC | 685.39 KB | 29.09.2016 | 28.09.2016 | 24 |
Application |
1.08 MB | 29.09.2016 | 28.09.2016 | 24 | |
Application |
1.08 MB | 29.09.2016 | 28.09.2016 | 24 | |
Shareholders’ register |
EDOC | 67.41 KB | 18.10.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 05.02.2013 | 01.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.73 KB | 05.02.2013 | 22.01.2013 | 1 |
Application |
TIF | 73.06 KB | 05.02.2013 | 22.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 05.02.2013 | 22.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.74 KB | 05.02.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.95 KB | 30.09.2010 | 20.09.2010 | 1 |
Registration certificates |
TIF | 97.5 KB | 30.09.2010 | 20.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.26 KB | 30.09.2010 | 03.09.2010 | 1 |
Application |
TIF | 643.28 KB | 30.09.2010 | 03.09.2010 | 4 |
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