Baltic Biofuel Company SIA, Liepājas speciālās ekonomiskās zonas
Limited Liability Company, Small company
Place in branch
34 by turnover
47 by profit
18 by paid taxes
25 by employees
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 | Liepājas speciālās ekonomiskās zonas "Baltic Biofuel Company" SIA |
| Registration number, date | 42103040940, 15.02.2007 |
| VAT number | LV42103040940 from 05.03.2007 Europe VAT register |
| Register, date | Commercial Register, 15.02.2007 |
| Legal address | Atslēdznieku iela 16/18, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Biofuel Company SIA, Liepājas speciālās ekonomiskās zonas
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
- Has contacts
- Positive 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, €) | 89.57 | 58.23 | 44.15 |
| Personal income tax (thousands, €) | 16.13 | 18.23 | 17.74 |
| Statutory social insurance contributions (thousands, €) | 29.72 | 33.41 | 33.62 |
| Average employees count | 7 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.04.2009 |
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. | 17.04.2009 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 13.01.2014 | 21.01.2014 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 13.01.2014 | 21.01.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Baltic Biofuel Company" | Until 22.01.2013 | 11 years ago |
|---|
Historical addresses
| Liepāja, Rīgas iela 29-1 | Until 21.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BBC Revidenta sledziens 2022 | |||||
| Vad bas zi ojums signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev atzin | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BBC LSEZ SIA rev zinojums 2020 | |||||
| Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LSEZ BBC SIA rev zi ojums 2019 | |||||
| Vad zin 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev 1 | JPG | ||||
| Vad zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Baltic Biofuel Company LSEZ SIA | |||||
| Vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LSEZ Baltic Biofuel Company SIA rev zin | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Protokols 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Protokols nor | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RTF (42.01 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 21.04.2009 | ||
2007 |
Annual report | 16.04.2008 | TIF (532.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.67 KB | 21.01.2014 | 13.01.2014 | 1 |
Shareholders’ register |
TIF | 166.27 KB | 21.01.2014 | 13.01.2014 | 3 |
Articles of Association |
TIF | 11.25 KB | 22.01.2013 | 27.12.2012 | 1 |
Shareholders’ register |
TIF | 18 KB | 17.04.2012 | 04.04.2012 | 1 |
Shareholders’ register |
TIF | 18.77 KB | 13.08.2010 | 20.07.2010 | 1 |
Shareholders’ register |
TIF | 20.31 KB | 11.01.2010 | 22.12.2009 | 1 |
Articles of Association |
TIF | 12.75 KB | 22.04.2009 | 03.04.2009 | 1 |
Shareholders’ register |
TIF | 12.39 KB | 22.04.2009 | 03.04.2009 | 1 |
Articles of Association |
TIF | 107.61 KB | 30.03.2007 | 15.02.2007 | 2 |
Memorandum of association |
TIF | 61.62 KB | 30.03.2007 | 22.01.2007 | 2 |
Articles of Association |
TIF | 261.04 KB | 24.05.2016 | 6 | |
Amendments to the Articles of Association |
TIF | 20.88 KB | 21.01.2014 | 1 |
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 | 44.05 KB | 24.05.2016 | 24.05.2016 | 1 |
Application |
TIF | 52.31 KB | 24.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.97 KB | 24.05.2016 | 29.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 114.39 KB | 21.01.2014 | 21.01.2014 | 2 |
Application |
TIF | 293.53 KB | 21.01.2014 | 16.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 25.23 KB | 21.01.2014 | 13.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.91 KB | 21.01.2014 | 13.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.38 KB | 22.01.2013 | 22.01.2013 | 1 |
Registration certificates |
TIF | 23 KB | 22.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 39.8 KB | 22.01.2013 | 17.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 22.01.2013 | 27.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 22.01.2013 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.65 KB | 17.04.2012 | 13.04.2012 | 1 |
Application |
TIF | 74.42 KB | 17.04.2012 | 05.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.33 KB | 17.04.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 13.08.2010 | 11.08.2010 | 1 |
Application |
TIF | 69.82 KB | 13.08.2010 | 29.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 13.08.2010 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 11.01.2010 | 05.01.2010 | 1 |
Application |
TIF | 77.33 KB | 11.01.2010 | 29.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 11.01.2010 | 29.12.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 20.09 KB | 11.01.2010 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.35 KB | 11.01.2010 | 22.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 22.04.2009 | 17.04.2009 | 1 |
Application |
TIF | 84.49 KB | 22.04.2009 | 14.04.2009 | 3 |
Sample report |
TIF | 17.84 KB | 22.04.2009 | 14.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.11 KB | 22.04.2009 | 03.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.2 KB | 22.04.2009 | 03.04.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 8.76 KB | 22.04.2009 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.57 KB | 30.03.2007 | 15.02.2007 | 1 |
Registration certificates |
TIF | 98.78 KB | 30.03.2007 | 15.02.2007 | 1 |
Application |
TIF | 353.18 KB | 30.03.2007 | 12.02.2007 | 7 |
Receipts on the publication and state fees |
TIF | 69.01 KB | 30.03.2007 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 93.52 KB | 30.03.2007 | 12.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.11 KB | 30.03.2007 | 09.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.75 KB | 30.03.2007 | 22.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.69 KB | 30.03.2007 | 22.01.2007 | 1 |
Registration certificates |
TIF | 27.85 KB | 22.01.2013 | 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