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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bioenergy consulting" |
| Registration number, date | 40103913139, 13.07.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.07.2015 |
| Legal address | Piķurgas iela 36, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Positive 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, €) | 0.05 | 0.88 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.07.2015 |
* 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 % | 1 | € 1 | € 1 | Latvia | 13.07.2015 | 13.07.2015 |
Historical addresses
| Rīga, Lielā iela 59 - 164 | Until 30.10.2020 | 5 years ago |
|---|---|---|
| Stopiņu nov., Vālodzes, Piķurgas iela 36 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Vālodzes, Piķurgas iela 36 | Until 10.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.01.2025 | PDF (79.68 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (80.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (178.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | PDF (217.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.03.2019 | PDF (216.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2019 | PDF (214.56 KB) | €9.00 |
2015 |
Annual report | 13.07.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 45.17 KB | 13.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOCX | 14.75 KB | 13.07.2015 | 19.06.2015 | 1 |
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 | 65.68 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
DOCX | 45.76 KB | 30.10.2020 | 26.10.2020 | 3 |
Application |
EDOC | 50.77 KB | 30.10.2020 | 26.10.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 25.28 KB | 30.10.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.07 KB | 30.10.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.34 KB | 13.07.2015 | 13.07.2015 | 1 |
Application |
EDOC | 49.2 KB | 09.07.2015 | 08.07.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 162.39 KB | 09.07.2015 | 08.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.4 KB | 13.07.2015 | 29.06.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 71.81 KB | 21.08.2015 | 19.06.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.04 KB | 21.08.2015 | 19.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 56.71 KB | 13.07.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 43.94 KB | 13.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 31 KB | 13.07.2015 | 19.06.2015 | 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