Bio Energy Product, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
60 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bio Energy Product"
Registration number, date 50103263671, 09.12.2009
VAT number LV50103263671 from 21.01.2014 Europe VAT register
Register, date Commercial Register, 09.12.2009
Legal address Murjāņu iela 1A, Rīga, LV-1024 Check address owners
Fixed capital 24 331 EUR, registered payment 28.11.2014
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, €) -6.28 -7.16 -8.12
Personal income tax (thousands, €) 0.21 1.44 2.41
Statutory social insurance contributions (thousands, €) 2.25 4.88 4.43
Average employees count 6 7 6
Received COVID-19 downtime support 15.04.2021, 1 387.10 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

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   27.12.2013
* 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

100 % 24 331 € 1 € 24 331 Latvia 24.11.2014 28.11.2014

Procures

Period Rights Person

From 07.04.2010

 Right to represent individually
Natural person (from 07.04.2010 )

Historical addresses

Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Berģi, "Rīgas-Siguldas šoseja 11" Until 11.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (522.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (1.65 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (1.84 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (2.4 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.97 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (821.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (637.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (2.93 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

2012

 Annual report 28.06.2013  TIF (954.14 KB)

2011

 Annual report 24.05.2012  TIF (1.35 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 24.05.2012  HTML (120.16 KB)

2010

 Annual report 17.03.2011  TIF (1020.84 KB)

2009

 Annual report 18.05.2010  TIF (975.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.89 KB 01.12.2014 24.11.2014 1

Articles of Association

 TIF 12.94 KB 01.12.2014 24.11.2014 1

Shareholders’ register

TIF 49.02 KB 01.12.2014 24.11.2014 2

Amendments to the Articles of Association

 TIF 13.02 KB 02.01.2014 06.12.2013 1

Articles of Association

 TIF 38.09 KB 02.01.2014 06.12.2013 2

Shareholders’ register

TIF 11.44 KB 14.04.2010 08.04.2010 1

Articles of Association

 TIF 28.79 KB 21.12.2009 02.12.2009 1

Memorandum of Association

 TIF 85.17 KB 21.12.2009 02.12.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 170.3 KB 06.10.2023 06.10.2023 4

Decisions / letters / protocols of public notaries

 TIF 47.6 KB 01.12.2014 28.11.2014 2

Application

 TIF 52.14 KB 01.12.2014 24.11.2014 1

Protocols/decisions of a company/organisation

 TIF 21.6 KB 01.12.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.46 KB 02.01.2014 27.12.2013 2

Power of attorney, act of empowerment

 TIF 23.37 KB 02.01.2014 18.12.2013 1

Application

 TIF 138.05 KB 02.01.2014 06.12.2013 3

Protocols/decisions of a company/organisation

 TIF 40.64 KB 02.01.2014 06.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.96 KB 14.04.2010 13.04.2010 1

Application

 TIF 79.22 KB 14.04.2010 08.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 54.66 KB 12.04.2010 07.04.2010 2

Application

 TIF 84.55 KB 12.04.2010 30.03.2010 2

Power of attorney, act of empowerment

 TIF 65.85 KB 12.04.2010 30.03.2010 2

Sample report

 TIF 21.3 KB 12.04.2010 30.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 79.9 KB 21.12.2009 09.12.2009 2

Registration certificates

 TIF 27.58 KB 21.12.2009 09.12.2009 1

Application

 TIF 462.11 KB 21.12.2009 07.12.2009 4

Announcement regarding the legal address

 TIF 16.26 KB 21.12.2009 02.12.2009 1

Appraisal reports

 TIF 31.38 KB 21.12.2009 02.12.2009 1

Other documents

 TIF 132.57 KB 21.12.2009 23.11.2009 3

Appraisal reports

 TIF 2.33 MB 21.12.2009 17.11.2009 39
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