BALTIC BIOENERGY, SIA
Limited Liability Company
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, 04.11.2016
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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
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2015 | 2014 | |
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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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
Sabiedrība ar ierobežotu atbildību "BALTIC BIONERGY" | Until 21.04.2011 | 13 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
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2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | ZIP | €7.00 |
Annual report 2014 | |||||
vadibas balticbionergy-2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas balticbionergy | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
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vadibas balticbionergy | |||||
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 |
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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