BALTIC BIOENERGY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.11.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC BIOENERGY"
Registration number, date 40103406927, 15.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 15.04.2011
Legal address Ģertrūdes iela 66, Rīga, LV-1009 Check address owners
Fixed capital 6 000 LVL , registered 15.04.2011 (registered payment 13.04.2012: 6 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC BIONERGY" Until 21.04.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 31.12.2015  ZIP €7.00
Annual report 2014 PDF
vadibas balticbionergy-2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas balticbionergy PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas balticbionergy PDF

2011

Annual report 15.04.2011 - 31.12.2011 03.05.2012  HTML (90.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.18 KB 16.04.2012 09.03.2012 1

Shareholders’ register

TIF 17.81 KB 16.04.2012 09.03.2012 1

Articles of Association

TIF 19.4 KB 19.04.2011 10.03.2011 1

Memorandum of association

TIF 70.31 KB 19.04.2011 10.03.2011 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

TIF 49.62 KB 09.11.2016 04.11.2016 1

State Revenue Service decisions/letters/statements

DOC 123.5 KB 03.11.2016 03.11.2016 1

State Revenue Service decisions/letters/statements

DOC 123.5 KB 03.11.2016 03.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 102.35 KB 03.11.2016 03.11.2016 1

Application

TIF 175.1 KB 09.11.2016 05.01.2016 2

Plan for the division of the remaining assets of the company

TIF 17.45 KB 09.11.2016 29.12.2015 1

Decisions / letters / protocols of public notaries

TIF 83.26 KB 06.11.2014 04.11.2014 2

Application

TIF 234.36 KB 06.11.2014 30.10.2014 3

Protocols/decisions of a company/organisation

TIF 32.69 KB 06.11.2014 30.10.2014 1

Decisions / letters / protocols of public notaries

TIF 56.61 KB 16.04.2012 13.04.2012 2

Application

TIF 255.03 KB 16.04.2012 10.04.2012 7

Protocols/decisions of a company/organisation

TIF 44.37 KB 16.04.2012 09.03.2012 2

Decisions / letters / protocols of public notaries

TIF 42.93 KB 26.04.2011 21.04.2011 1

Submission/Application

TIF 10.9 KB 26.04.2011 20.04.2011 1

Decisions / letters / protocols of public notaries

TIF 51.08 KB 19.04.2011 15.04.2011 2

Registration certificates

TIF 63.21 KB 19.04.2011 15.04.2011 1

Announcement regarding the legal address

TIF 8.13 KB 19.04.2011 17.03.2011 1

Application

TIF 268.92 KB 19.04.2011 10.03.2011 10

Bank statements or other document regarding the payment of the equity

TIF 91.16 KB 19.04.2011 10.03.2011 3

Registration certificates

TIF 121.67 KB 26.04.2011 2
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