Biogazenergostroy Baltic, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
13 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biogazenergostroy Baltic"
Registration number, date 40103548279, 24.05.2012
VAT number None (excluded 05.04.2022) Europe VAT register
Register, date Commercial Register, 24.05.2012
Legal address Valmieras nov., Valmiera, Rūpniecības iela 1 Check address owners
Fixed capital 3 502 845 EUR, registered payment 30.04.2014
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, €) 0 0.33 0
Personal income tax (thousands, €) 0 0.1 0
Statutory social insurance contributions (thousands, €) 0 0.16 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Gāzes ražošana (35.21)
CSP industry Gāzes ražošana (35.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   01.12.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   20.09.2017
* 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 % 3 502 845 € 1 € 3 502 845 Russian Federation 02.06.2020 26.06.2020

Historical addresses

Babītes nov., Babītes pag., Piņķi, Sloku iela 3 Until 02.12.2013 12 years ago
Rīga, Kaļķu iela 7 Until 25.05.2015 10 years ago
Valmiera, Rūpniecības iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (142.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (218.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (365.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (714.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (673.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (868.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (284.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
CCF29042016 0002 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsBiogazenergostroy2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VadibaszinojumsBiogazenergo2013 PDF

2012

 Annual report 24.05.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.14 KB 19.06.2020 02.06.2020 1

Articles of Association

 TIF 96.18 KB 06.05.2014 29.04.2014 2

Regulations for the increase/reduction of the equity

 TIF 108.82 KB 06.05.2014 29.04.2014 2

Shareholders’ register

TIF 96.94 KB 06.05.2014 29.04.2014 2

Articles of Association

 TIF 65.49 KB 03.12.2013 15.11.2013 2

Articles of Association

 TIF 14.47 KB 28.05.2012 21.05.2012 1

Memorandum of Association

 TIF 30.2 KB 28.05.2012 21.05.2012 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 71.38 KB 26.06.2020 26.06.2020 2

Application

 TIF 145.74 KB 19.06.2020 16.06.2020 3

Orders/request/cover notes of court bailiffs

 PDF 367.42 KB 25.07.2019 25.07.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 356.93 KB 25.07.2019 25.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 05.10.2018 05.10.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 360.09 KB 02.10.2018 02.10.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 220.36 KB 29.08.2018 28.08.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 359.88 KB 13.07.2018 13.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.17 KB 20.09.2017 20.09.2017 2

Application

 TIF 142.27 KB 15.09.2017 12.09.2017 5

Consent of a member of the Board / executive director

 TIF 56.53 KB 15.09.2017 12.09.2017 1

Protocols/decisions of a company/organisation

 TIF 181.87 KB 15.09.2017 12.09.2017 4

Decisions / letters / protocols of public notaries

 TIF 50.14 KB 30.11.2016 25.11.2016 2

Application

 TIF 367.33 KB 30.11.2016 22.11.2016 4

Notice of a member of the Board regarding the resignation

 TIF 49.28 KB 30.11.2016 22.11.2016 1

Copy of the personal identification document

 TIF 198.9 KB 19.06.2020 15.09.2016 7

Decisions / letters / protocols of public notaries

 TIF 56.85 KB 07.12.2015 01.12.2015 2

Application

 TIF 135.95 KB 07.12.2015 26.11.2015 2

Consent of a member of the Board / executive director

 TIF 49.65 KB 07.12.2015 26.11.2015 2

Power of attorney, act of empowerment

 TIF 69.68 KB 07.12.2015 26.11.2015 1

Protocols/decisions of a company/organisation

 TIF 270.37 KB 07.12.2015 20.11.2015 5

Decisions / letters / protocols of public notaries

 TIF 74.53 KB 02.06.2015 25.05.2015 2

Application

 TIF 220.24 KB 02.06.2015 20.05.2015 2

Submission/Application

 TIF 30.14 KB 02.06.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.71 KB 06.05.2014 30.04.2014 2

Application

 TIF 235.63 KB 06.05.2014 29.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 42.27 KB 06.05.2014 29.04.2014 1

Other documents

 TIF 94.91 KB 06.05.2014 29.04.2014 2

Power of attorney, act of empowerment

 TIF 65.3 KB 06.05.2014 29.04.2014 1

Protocols/decisions of a company/organisation

 TIF 259.67 KB 06.05.2014 29.04.2014 5

document.AZ

 TIF 80.08 KB 06.05.2014 28.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.6 KB 03.12.2013 02.12.2013 2

Confirmation or consent to legal address

 TIF 21.47 KB 03.12.2013 20.11.2013 1

Application

 TIF 160.05 KB 03.12.2013 15.11.2013 3

Consent of a member of the Board / executive director

 TIF 41.57 KB 03.12.2013 15.11.2013 2

Protocols/decisions of a company/organisation

 TIF 90.49 KB 03.12.2013 15.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 37.1 KB 28.05.2012 24.05.2012 2

Registration certificates

 TIF 52.82 KB 28.05.2012 24.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.08 KB 28.05.2012 22.05.2012 1

Announcement regarding the legal address

 TIF 12.02 KB 28.05.2012 21.05.2012 1

Application

 TIF 102.21 KB 28.05.2012 21.05.2012 3

Confirmation or consent to legal address

 TIF 8.7 KB 28.05.2012 21.05.2012 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