Bio Energo AMJ, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bio Energo AMJ"
Registration number, date 40103400604, 31.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 31.03.2011
Legal address Jūlija Mazzālīša iela 9, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 845 EUR, registered payment 01.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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.  31.03.2011
* 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 % 2 845 € 1 € 2 845 Latvia 20.07.2017 01.08.2017

Historical addresses

Rīga, Elizabetes iela 9-1 Until 23.04.2012 12 years ago
Rīga, Hanzas iela 4 - 14 Until 01.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (225.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (224.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (249.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (98.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (212.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (165.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (813.48 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2016  PDF (775.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (87.97 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
bio energo amj 1 PDF

2011

Annual report 31.03.2011 - 31.12.2011 11.06.2012  ZIP
1_HTML izdruka HTML
vad zin JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.98 KB 01.08.2017 20.07.2017 1

Articles of Association

EDOC 24.18 KB 01.08.2017 20.07.2017 1

Shareholders’ register

EDOC 56.04 KB 01.08.2017 20.07.2017 1

Shareholders’ register

EDOC 55.75 KB 01.08.2017 20.07.2017 1

Shareholders’ register

TIF 16.32 KB 08.08.2011 01.08.2011 1

Articles of Association

TIF 64.29 KB 05.04.2011 22.03.2011 1

Memorandum of association

TIF 138.01 KB 05.04.2011 22.03.2011 2

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 68.39 KB 01.08.2017 01.08.2017 2

Amendments to the Articles of Association

EDOC 23.98 KB 01.08.2017 20.07.2017 1

Articles of Association

EDOC 24.18 KB 01.08.2017 20.07.2017 1

Application

DOCX 37.23 KB 01.08.2017 20.07.2017 1

Application

EDOC 81.57 KB 01.08.2017 20.07.2017 1

Confirmation or consent to legal address

PDF 1.03 MB 01.08.2017 20.07.2017 1

Confirmation or consent to legal address

PDF 1.06 MB 01.08.2017 20.07.2017 1

Protocols/decisions of a company/organisation

EDOC 59.06 KB 01.08.2017 20.07.2017 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 01.08.2017 20.07.2017 1

Shareholders’ register

EDOC 55.75 KB 01.08.2017 20.07.2017 1

Shareholders’ register

EDOC 56.04 KB 01.08.2017 20.07.2017 1

Registration certificates

TIF 94.74 KB 03.05.2012 27.04.2012 1

Notary’s decision

EDOC 180.96 KB 23.04.2012 23.04.2012 1

Application

EDOC 99.39 KB 19.04.2012 19.04.2012 2

Confirmation or consent to legal address

EDOC 88.86 KB 19.04.2012 19.04.2012 1

Submission/Application

EDOC 88.81 KB 19.04.2012 19.04.2012 1

Decisions / letters / protocols of public notaries

TIF 29.86 KB 08.08.2011 04.08.2011 1

Application

TIF 69.99 KB 08.08.2011 01.08.2011 2

Decisions / letters / protocols of public notaries

TIF 136.69 KB 05.04.2011 31.03.2011 2

Registration certificates

TIF 146.37 KB 05.04.2011 31.03.2011 1

Application

TIF 463.22 KB 05.04.2011 24.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 642.28 KB 05.04.2011 24.03.2011 3

Announcement regarding the legal address

TIF 48.69 KB 05.04.2011 22.03.2011 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