BIO Enerģija, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
189 by profit
63 by paid taxes
20 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 "BIO Enerģija" |
| Registration number, date | 40103202514, 24.11.2008 |
| VAT number | LV40103202514 from 19.12.2008 Europe VAT register |
| Register, date | Commercial Register, 24.11.2008 |
| Legal address | Sēļu iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 19.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 317.05 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 469.07 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 343.83 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 341.19 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 807.91 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 776.55 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 518.61 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 781.86 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 041.66 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 2 290.60 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 290.66 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 303.28 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 480.13 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 737.24 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 928.51 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 061.97 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 197.72 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 085.89 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 3 278.54 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 3 423.02 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 430.94 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 364.41 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 379.77 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 3 598.25 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 3 123.92 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 3 312.85 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 3 328.47 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 3 469.66 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 3 695.07 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 3 727.89 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 240.98 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 875.26 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 787.77 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 421.23 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.09.2020 | 317.99 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 1 252.66 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 446.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 141.73 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 732.86 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 350.72 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 485.90 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 402.90 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.05.2019 | 599.42 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 273.59 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.01.2019 | 844.29 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 620.48 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 046.29 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 824.68 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 492.93 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.06.2017 | 156.89 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.8 | 4.67 | 2.79 |
| Personal income tax (thousands, €) | 1.6 | 0.99 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 3.24 | 2.06 | 1.45 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2011 |
* 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 |
100 % | 3 557 | € 4 | € 14 228 | Latvia | 14.02.2014 | 19.02.2014 |
Contacts in cooperation with
Apply information changes
ML
"Bio Enerģija", SIA
Vītiņu 4-3, Mārupe, Mārupes nov., LV-2167 Check address owners
Auto noma; vieglie auto
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Sēļu iela 14 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Sēļu iela 14 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 14 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (361.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (361.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (326.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (327.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad2019 BIO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 vad zin BIO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIO Energija GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BIO Energija vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (440.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 13.05.2011 | TIF (410.65 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (360.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 70.28 KB | 19.02.2014 | 14.02.2014 | 3 |
Amendments to the Articles of Association |
EDOC | 32.03 KB | 14.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
EDOC | 34.83 KB | 14.02.2014 | 14.02.2014 | 2 |
Shareholders’ register |
TIF | 23.51 KB | 02.11.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 36.77 KB | 16.09.2009 | 10.09.2009 | 1 |
Shareholders’ register |
TIF | 18.49 KB | 16.09.2009 | 10.09.2009 | 1 |
Articles of Association |
TIF | 54.95 KB | 04.06.2009 | 10.10.2008 | 1 |
Memorandum of association |
TIF | 90.46 KB | 04.06.2009 | 10.10.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 350.48 KB | 04.12.2019 | 04.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
360.82 KB | 04.12.2019 | 04.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
364.51 KB | 25.11.2019 | 25.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.57 KB | 25.11.2019 | 25.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.56 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.35 KB | 09.04.2019 | 09.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.65 KB | 19.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 19.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 19.02.2014 | 19.02.2014 | 2 |
Articles of Association |
EDOC | 70.28 KB | 19.02.2014 | 14.02.2014 | 3 |
Amendments to the Articles of Association |
EDOC | 32.03 KB | 14.02.2014 | 14.02.2014 | 1 |
Application |
DOCX | 30.13 KB | 14.02.2014 | 14.02.2014 | 2 |
Application |
DOCX | 30.13 KB | 14.02.2014 | 14.02.2014 | 2 |
Application |
EDOC | 46.67 KB | 14.02.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.69 KB | 14.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 14.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 14.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
EDOC | 34.83 KB | 14.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 02.11.2011 | 01.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.14 KB | 02.11.2011 | 24.10.2011 | 1 |
Application |
TIF | 148.11 KB | 02.11.2011 | 14.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 02.11.2011 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.55 KB | 28.04.2011 | 27.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.15 KB | 28.04.2011 | 20.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.7 KB | 28.04.2011 | 13.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.07 KB | 23.07.2010 | 22.07.2010 | 2 |
Application |
TIF | 352.68 KB | 23.07.2010 | 18.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.74 KB | 23.07.2010 | 17.06.2010 | 1 |
Application |
TIF | 323.14 KB | 28.04.2011 | 13.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 16.09.2009 | 15.09.2009 | 2 |
Application |
TIF | 91.4 KB | 16.09.2009 | 10.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.95 KB | 16.09.2009 | 10.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 16.09.2009 | 10.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.11 KB | 04.06.2009 | 13.05.2009 | 2 |
Application |
TIF | 130.48 KB | 04.06.2009 | 08.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.42 KB | 04.06.2009 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 87.09 KB | 04.06.2009 | 08.05.2009 | 2 |
Sample report |
TIF | 38.74 KB | 04.06.2009 | 08.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.95 KB | 04.06.2009 | 24.11.2008 | 2 |
Registration certificates |
TIF | 28.14 KB | 04.06.2009 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.48 KB | 04.06.2009 | 12.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.02 KB | 04.06.2009 | 11.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.97 KB | 04.06.2009 | 11.11.2008 | 1 |
Application |
TIF | 549.2 KB | 04.06.2009 | 10.11.2008 | 5 |
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