BIOENERGY, SIA
Limited Liability Company, Small company
Place in branch
53 by turnover
26 by profit
37 by paid taxes
34 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 | SIA "BIOENERGY" |
| Registration number, date | 43603019556, 15.08.2003 |
| VAT number | LV43603019556 from 27.08.2003 Europe VAT register |
| Register, date | Commercial Register, 15.08.2003 |
| Legal address | Rīga, Bauskas iela 145 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 16.09.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.02.2021)
- 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, €) | 267.43 | 362.07 | 252.64 |
| Personal income tax (thousands, €) | 34.23 | 37.07 | 37.79 |
| Statutory social insurance contributions (thousands, €) | 63.18 | 65.51 | 66.35 |
| Average employees count | 8 | 7 | 10 |
| Received COVID-19 downtime support | 26.02.2021, 1 252.31 € | ||
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Lithuania | Lithuania |
|
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 | 17.03.2022 |
* 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 |
70 % | 9 940 | € 1 | € 9 940 | Lithuania | 10.03.2022 | 04.04.2024 |
Natural person |
30 % | 4 260 | € 1 | € 4 260 | Latvia | 31.03.2022 | 04.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Bioenergy", SIA
Brīvības 38, Ogre, Ogres nov., LV-5001 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Jelgava, Uzvaras iela 6a | Until 15.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15/25 | Until 31.10.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (80.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (107.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (148.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas | |||||
| zinojums bioenergy | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | TXT (859 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.05.2009 | TXT (811 B) | |
2007 |
Annual report | 14.05.2008 | TIF (240.86 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (549.91 KB) | ||
2005 |
Annual report | 18.09.2018 | TIF (425.67 KB) | ||
2004 |
Annual report | 18.09.2018 | TIF (819.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
161.81 KB | 19.04.2022 | 31.03.2022 | 1 | |
Articles of Association |
152.44 KB | 11.03.2022 | 10.03.2022 | 2 | |
Shareholders’ register |
119.22 KB | 11.03.2022 | 10.03.2022 | 2 | |
Articles of Association |
TIF | 49.68 KB | 16.09.2016 | 07.09.2016 | 2 |
Shareholders’ register |
TIF | 72.19 KB | 16.09.2016 | 07.09.2016 | 2 |
Articles of Association |
TIF | 68.46 KB | 18.09.2018 | 10.11.2004 | 1 |
Shareholders’ register |
TIF | 18.16 KB | 18.09.2018 | 10.11.2004 | 1 |
Articles of Association |
TIF | 830.91 KB | 18.09.2018 | 12.08.2003 | 14 |
Memorandum of association |
TIF | 153.53 KB | 18.09.2018 | 12.08.2003 | 6 |
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 | 62.44 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
177.29 KB | 19.04.2022 | 13.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
213.92 KB | 11.03.2022 | 10.03.2022 | 3 | |
Protocols/decisions of a company/organisation |
156.75 KB | 11.03.2022 | 10.03.2022 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 60.43 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 169.76 KB | 16.09.2016 | 07.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.65 KB | 16.09.2016 | 07.09.2016 | 3 |
Registration certificates |
TIF | 29.06 KB | 18.09.2018 | 14.01.2010 | 1 |
Submission/Application |
TIF | 12.68 KB | 18.09.2018 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 18.09.2018 | 02.09.2008 | 2 |
Application |
TIF | 184.69 KB | 18.09.2018 | 28.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 18.09.2018 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.63 KB | 18.09.2018 | 28.08.2008 | 1 |
Sample report |
TIF | 31.01 KB | 18.09.2018 | 27.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.97 KB | 18.09.2018 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 18.09.2018 | 31.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 18.09.2018 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 18.09.2018 | 26.10.2007 | 1 |
Application |
TIF | 128.92 KB | 18.09.2018 | 25.10.2007 | 3 |
Announcement regarding the legal address |
TIF | 12.36 KB | 18.09.2018 | 23.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 18.09.2018 | 05.05.2005 | 1 |
Application |
TIF | 158.92 KB | 18.09.2018 | 28.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 25.19 KB | 18.09.2018 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.93 KB | 18.09.2018 | 27.04.2005 | 1 |
Consent of the auditor |
TIF | 9.09 KB | 18.09.2018 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.32 KB | 18.09.2018 | 21.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 18.09.2018 | 17.11.2004 | 2 |
Submission/Application |
TIF | 26.86 KB | 18.09.2018 | 17.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 18.09.2018 | 15.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 18.09.2018 | 10.11.2004 | 1 |
Application |
TIF | 144.44 KB | 18.09.2018 | 10.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.55 KB | 18.09.2018 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.62 KB | 18.09.2018 | 10.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 37.14 KB | 18.09.2018 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 18.09.2018 | 09.11.2004 | 1 |
Consent of the auditor |
TIF | 9.35 KB | 18.09.2018 | 08.11.2004 | 1 |
Sample report |
TIF | 26.4 KB | 18.09.2018 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 18.09.2018 | 15.08.2003 | 1 |
Registration certificates |
TIF | 47.39 KB | 18.09.2018 | 15.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 18.09.2018 | 14.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.75 KB | 18.09.2018 | 12.08.2003 | 1 |
Application |
TIF | 287.16 KB | 18.09.2018 | 12.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 18.09.2018 | 12.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.4 KB | 18.09.2018 | 16.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 18.09.2018 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.4 KB | 18.09.2018 | 15.07.2003 | 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