Biogas management systems, SIA
Limited Liability Company, Micro company
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 | Liquidation proceeding, 13.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Biogas management systems |
| Registration number, date | 43603088365, 26.07.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.07.2019 |
| Legal address | Kooperatīva iela 8 – 29, Jelgava, LV-3003 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.07.2019 (registered payment 26.07.2019: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Biogas management systems, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.10.2023)
- No reorganizations
- Has contacts
- 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, €) | 0.19 | 0 | 0 |
| 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
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.10.2023 |
* 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 % | 10 | € 280 | € 2 800 | 26.07.2019 | 26.07.2019 |
Contacts in cooperation with
Apply information changes
"Biogas Management Systems", SIA
"Gozītes", Glūdas pagasts, Jelgavas nov., LV-3040 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Jelgavas nov., Glūdas pag., "Gozītes" | Until 08.11.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.10.2023 | PDF (80.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.10.2023 | PDF (80.67 KB) | €11.00 |
2020 |
Annual report | 26.07.2019 - 31.12.2020 | 09.10.2023 | PDF (80.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 26.07.2019 | 22.07.2019 | 1 |
Articles of Association |
DOC | 25.5 KB | 26.07.2019 | 22.07.2019 | 1 |
Memorandum of Association |
DOCX | 17.97 KB | 26.07.2019 | 22.07.2019 | 1 |
Memorandum of Association |
DOCX | 17.97 KB | 26.07.2019 | 22.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.43 KB | 26.07.2019 | 22.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.43 KB | 26.07.2019 | 22.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.27 KB | 13.10.2023 | 09.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.6 KB | 13.10.2023 | 09.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 88.06 KB | 08.11.2022 | 03.11.2022 | 21 |
Application |
DOCX | 88.06 KB | 08.11.2022 | 03.11.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 26.07.2019 | 26.07.2019 | 2 |
Announcement regarding the legal address |
EDOC | 37.19 KB | 26.07.2019 | 22.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.72 KB | 26.07.2019 | 22.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.72 KB | 26.07.2019 | 22.07.2019 | 1 |
Articles of Association |
EDOC | 24.32 KB | 26.07.2019 | 22.07.2019 | 1 |
Application |
DOCX | 49.21 KB | 26.07.2019 | 22.07.2019 | 10 |
Application |
DOCX | 49.21 KB | 26.07.2019 | 22.07.2019 | 10 |
Application |
EDOC | 62.21 KB | 26.07.2019 | 22.07.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
69.8 KB | 26.07.2019 | 22.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.42 KB | 26.07.2019 | 22.07.2019 | 1 | |
Memorandum of Association |
EDOC | 32.35 KB | 26.07.2019 | 22.07.2019 | 1 |
Shareholders’ register |
EDOC | 31.96 KB | 26.07.2019 | 22.07.2019 | 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.
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