Baltic Biorefinery Group, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
277 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 | Sabiedrība ar ierobežotu atbildību "Baltic Biorefinery Group" |
| Registration number, date | 45403047748, 09.06.2017 |
| VAT number | LV45403047748 from 21.09.2022 Europe VAT register |
| Register, date | Commercial Register, 09.06.2017 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -229.45 | -6.36 | 0.05 |
| Personal income tax (thousands, €) | 0.4 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0.03 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Cenergija"Reg. no. 302850107
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 02.10.2023 | 05.10.2023 |
Historical addresses
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (346.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (79.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.01.2020 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 09.06.2017 - 31.12.2017 | 06.01.2020 | PDF (80.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.12 MB | 05.10.2023 | 02.10.2023 | 1 | |
Shareholders’ register |
EDOC | 67.4 KB | 05.10.2023 | 02.05.2023 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 02.12.2022 | 01.12.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 02.12.2022 | 01.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 10.03.2022 | 02.03.2022 | 1 |
Articles of Association |
DOC | 26 KB | 10.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 10.03.2022 | 02.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 08.07.2021 | 26.05.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 08.07.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 08.07.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOC | 40 KB | 08.07.2021 | 26.05.2021 | 1 |
Articles of Association |
TIF | 20.68 KB | 12.06.2017 | 06.06.2017 | 1 |
Memorandum of association |
TIF | 91.23 KB | 12.06.2017 | 06.06.2017 | 2 |
Shareholders’ register |
TIF | 172.74 KB | 12.06.2017 | 06.06.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.25 KB | 05.10.2023 | 02.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 28.68 KB | 05.10.2023 | 02.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.8 MB | 05.10.2023 | 02.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.91 MB | 05.10.2023 | 02.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.6 MB | 05.10.2023 | 02.10.2023 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 28.89 KB | 05.10.2023 | 02.10.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29 KB | 05.10.2023 | 02.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.83 KB | 05.10.2023 | 02.10.2023 | 1 |
Application |
EDOC | 629.82 KB | 31.05.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
712.68 KB | 02.12.2022 | 01.12.2022 | 1 | |
Application |
712.68 KB | 02.12.2022 | 01.12.2022 | 1 | |
Shareholders’ register |
EDOC | 35.6 KB | 02.12.2022 | 01.12.2022 | 1 |
Application |
421.85 KB | 10.03.2022 | 10.03.2022 | 1 | |
Application |
421.85 KB | 10.03.2022 | 10.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 10.03.2022 | 10.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.21 KB | 10.03.2022 | 02.03.2022 | 1 |
Articles of Association |
EDOC | 24.37 KB | 10.03.2022 | 02.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34 KB | 10.03.2022 | 02.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34 KB | 10.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 10.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 10.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 35.04 KB | 10.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
EDOC | 1.32 MB | 08.07.2021 | 02.07.2021 | 7 |
Application |
1.45 MB | 08.07.2021 | 02.07.2021 | 7 | |
Amendments to the Articles of Association |
EDOC | 39.27 KB | 08.07.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 39.37 KB | 08.07.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 08.07.2021 | 26.05.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.17 KB | 08.07.2021 | 26.05.2021 | 3 |
Shareholders’ register |
EDOC | 50.38 KB | 08.07.2021 | 26.05.2021 | 1 |
Shareholders’ register |
EDOC | 50.28 KB | 08.07.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.65 KB | 12.06.2017 | 09.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.24 KB | 09.06.2017 | 09.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.15 KB | 12.06.2017 | 08.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 19.24 KB | 12.06.2017 | 06.06.2017 | 1 |
Application |
TIF | 322.02 KB | 12.06.2017 | 06.06.2017 | 12 |
Appraisal reports |
TIF | 21.46 KB | 12.06.2017 | 06.06.2017 | 1 |
Copy of the personal identification document |
894.77 KB | 05.10.2023 | 07.09.2015 | 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