Baltic Biogas Energy, SIA
Limited Liability Company, Micro company
Place in branch
457 by paid taxes
279 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 2022
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 "Baltic Biogas Energy" |
| Registration number, date | 40103667548, 07.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.05.2013 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.05.2015 |
| 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
- 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, €) | 2.86 | 3.3 | 3.09 |
| Personal income tax (thousands, €) | 0.36 | 1.25 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.98 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.02.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.02.2019 | 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 | 07.05.2013 |
* 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 |
34.50 % | 1 035 | € 1 | € 1 035 | Latvia | 06.02.2019 | 14.02.2019 |
Natural person |
34.50 % | 1 035 | € 1 | € 1 035 | Russian Federation | 06.02.2019 | 14.02.2019 |
Natural person |
31 % | 930 | € 1 | € 930 | Latvia | 08.08.2017 | 16.08.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltic Biogas Energy revidentu zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BBE revidentu zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BBE Revidentu zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BBE revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BBE Revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BBE revidentu zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (94.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BBE vad.zinoj 2015GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BBE vadibas zinojums 2014 | |||||
2013 |
Annual report | 07.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBE2013GP vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
70.57 KB | 14.02.2019 | 06.02.2019 | 1 | |
Shareholders’ register |
TIF | 143.44 KB | 16.08.2017 | 08.08.2017 | 4 |
Amendments to the Articles of Association |
TIF | 21.45 KB | 21.05.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 82.11 KB | 21.05.2015 | 07.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.41 KB | 21.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 66.65 KB | 21.05.2015 | 07.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.65 KB | 21.06.2013 | 31.05.2013 | 1 |
Articles of Association |
TIF | 25.78 KB | 21.06.2013 | 31.05.2013 | 1 |
Shareholders’ register |
TIF | 19.53 KB | 21.06.2013 | 31.05.2013 | 1 |
Articles of Association |
TIF | 12.8 KB | 03.06.2013 | 29.04.2013 | 1 |
Memorandum of Association |
TIF | 31.96 KB | 03.06.2013 | 29.04.2013 | 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 |
EDOC | 70.13 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
146.74 KB | 14.02.2019 | 13.02.2019 | 3 | |
Application |
EDOC | 152.98 KB | 14.02.2019 | 13.02.2019 | 3 |
Shareholders’ register |
132.24 KB | 14.02.2019 | 06.02.2019 | 1 | |
Submission/Application |
78.19 KB | 14.02.2019 | 31.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
TIF | 144.66 KB | 16.08.2017 | 08.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.84 KB | 21.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 149.88 KB | 21.05.2015 | 07.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.49 KB | 21.05.2015 | 07.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.38 KB | 21.05.2015 | 07.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.77 KB | 21.05.2015 | 07.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 244.06 KB | 21.05.2015 | 07.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 21.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 95.5 KB | 21.06.2013 | 31.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 21.06.2013 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.46 KB | 21.06.2013 | 31.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 03.06.2013 | 07.05.2013 | 2 |
Registration certificates |
TIF | 59.68 KB | 03.06.2013 | 07.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.32 KB | 03.06.2013 | 03.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.8 KB | 03.06.2013 | 29.04.2013 | 1 |
Application |
TIF | 118.06 KB | 03.06.2013 | 29.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.18 KB | 03.06.2013 | 29.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.76 KB | 03.06.2013 | 29.04.2013 | 1 |
Submission/Application |
TIF | 13.79 KB | 03.06.2013 | 29.04.2013 | 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