Bio Diesel Latvia, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
1 by profit
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 | Removed from the register as a result of reorganization, 05.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bio Diesel Latvia" |
| Registration number, date | 40003798595, 27.01.2006 |
| VAT number | None (excluded 05.09.2024) Europe VAT register |
| Register, date | Commercial Register, 27.01.2006 |
| Legal address | Lietuvas iela 16A, Eleja, Elejas pag., Jelgavas nov., LV-3023 Check address owners |
| Fixed capital | 470 479 EUR, registered payment 08.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -0.04 | 20.35 | 28.8 |
| Personal income tax (thousands, €) | 0 | 0.54 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.05 | 1.81 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.08.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Daugavgrīvas iela 31f | Until 29.05.2007 | 17 years ago |
|---|---|---|
| Jelgava, Raiņa iela 41 | Until 18.06.2007 | 17 years ago |
| Jelgava, Dobeles iela 41 | Until 10.02.2009 | 15 years ago |
| Jelgavas rajons, Elejas pagasts, Eleja, Lietuvas iela 16A | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (791.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (582.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (621.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (727.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (1.6 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (382.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.51 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bio dizelis vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDL valdes zinojums | TIF | ||||
2009 |
Annual report | 12.04.2010 | TIF (570.09 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (658.97 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (765.78 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (274.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.52 KB | 05.09.2024 | 29.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34 KB | 13.06.2024 | 03.06.2024 | 3 |
Amendments to the Articles of Association |
EDOC | 21.71 KB | 08.03.2024 | 06.03.2024 | 1 |
Articles of Association |
EDOC | 21.86 KB | 08.03.2024 | 06.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.05 KB | 08.03.2024 | 06.03.2024 | 1 |
Shareholders’ register |
EDOC | 25.41 KB | 08.03.2024 | 06.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 23.28 KB | 13.04.2016 | 14.03.2016 | 1 |
Articles of Association |
TIF | 30.34 KB | 13.04.2016 | 14.03.2016 | 1 |
Shareholders’ register |
TIF | 174.29 KB | 13.04.2016 | 14.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 27.59 KB | 11.05.2017 | 10.05.2007 | 1 |
Articles of Association |
TIF | 29.59 KB | 11.05.2017 | 10.05.2007 | 1 |
Shareholders’ register |
TIF | 40.5 KB | 11.05.2017 | 24.04.2007 | 1 |
Shareholders’ register |
TIF | 59.27 KB | 11.05.2017 | 24.05.2006 | 1 |
Articles of Association |
TIF | 58.32 KB | 11.05.2017 | 23.01.2006 | 2 |
Memorandum of association |
TIF | 119.78 KB | 11.05.2017 | 18.01.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.37 KB | 05.09.2024 | 28.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.45 KB | 05.09.2024 | 26.07.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.33 KB | 13.06.2024 | 03.06.2024 | 2 |
Application |
EDOC | 47.93 KB | 08.03.2024 | 06.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.81 KB | 08.03.2024 | 06.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.36 KB | 08.03.2024 | 06.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
DOCX | 45.2 KB | 18.05.2022 | 13.05.2022 | 3 |
Application |
DOCX | 45.2 KB | 18.05.2022 | 13.05.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.67 KB | 18.05.2022 | 13.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.67 KB | 18.05.2022 | 13.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.86 KB | 18.05.2022 | 13.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.86 KB | 18.05.2022 | 13.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.44 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
TIF | 61.35 KB | 30.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 14.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 1.22 MB | 13.04.2016 | 14.03.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 54.4 KB | 13.04.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.52 KB | 11.05.2017 | 10.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.57 KB | 11.05.2017 | 03.02.2009 | 2 |
Application |
TIF | 113.7 KB | 11.05.2017 | 02.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 11.05.2017 | 18.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.88 KB | 11.05.2017 | 29.05.2007 | 2 |
Application |
TIF | 320.83 KB | 11.05.2017 | 24.05.2007 | 7 |
Receipts on the publication and state fees |
TIF | 69.68 KB | 11.05.2017 | 24.05.2007 | 3 |
Sample report |
TIF | 27.87 KB | 11.05.2017 | 23.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.75 KB | 11.05.2017 | 16.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 11.05.2017 | 10.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.01 KB | 11.05.2017 | 10.05.2007 | 2 |
Application |
TIF | 192.19 KB | 11.05.2017 | 08.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.57 KB | 11.05.2017 | 08.05.2007 | 1 |
Application |
TIF | 99 KB | 11.05.2017 | 24.05.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 23.72 KB | 11.05.2017 | 24.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.89 KB | 11.05.2017 | 27.01.2006 | 2 |
Registration certificates |
TIF | 24.13 KB | 11.05.2017 | 27.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.76 KB | 11.05.2017 | 24.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.24 KB | 11.05.2017 | 23.01.2006 | 1 |
Application |
TIF | 188.06 KB | 11.05.2017 | 23.01.2006 | 6 |
Consent of the auditor |
TIF | 8.92 KB | 11.05.2017 | 23.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 11.05.2017 | 23.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 11.05.2017 | 23.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.81 KB | 11.05.2017 | 23.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.61 KB | 11.05.2017 | 23.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 24.21 KB | 11.05.2017 | 23.01.2006 | 1 |
Sample report |
TIF | 40.21 KB | 11.05.2017 | 23.01.2006 | 1 |
Sample report |
TIF | 27.79 KB | 11.05.2017 | 23.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 11.05.2017 | 20.01.2006 | 1 |
Other documents |
TIF | 17.67 KB | 11.05.2017 | 2 | |
Submission/Application |
TIF | 27.43 KB | 11.05.2017 | 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