Biomass Energy, SIA
Limited Liability 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 | Removed from the register, 13.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Biomass Energy" |
| Registration number, date | 40003971395, 20.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.11.2007 |
| Legal address | Elizabetes iela 17 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
Historical addresses
| Rīgas rajons, Ropažu novads, "Liepas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ropažu nov., "Liepas" | Until 25.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parsk BE 2010vad zin | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TXT (9.19 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (209.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.12 KB | 27.05.2011 | 16.05.2011 | 1 |
Articles of Association |
TIF | 34.05 KB | 27.05.2011 | 16.05.2011 | 1 |
Shareholders’ register |
TIF | 15.75 KB | 27.05.2011 | 16.05.2011 | 1 |
Articles of Association |
TIF | 17.28 KB | 10.03.2009 | 04.03.2009 | 1 |
Shareholders’ register |
TIF | 11.86 KB | 10.03.2009 | 19.02.2008 | 1 |
Memorandum of association |
TIF | 82.68 KB | 20.11.2015 | 05.11.2007 | 2 |
Articles of Association |
TIF | 22.02 KB | 23.11.2007 | 05.11.2007 | 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 |
RTF | 913.24 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.67 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 07.11.2019 | 24.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.32 KB | 07.11.2019 | 24.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.26 KB | 07.11.2019 | 24.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 24.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 305.81 KB | 24.01.2014 | 20.01.2014 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 14.26 KB | 24.01.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.37 KB | 30.03.2012 | 29.03.2012 | 2 |
Application |
TIF | 200.83 KB | 30.03.2012 | 26.03.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 29.53 KB | 30.03.2012 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 27.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 247.84 KB | 27.05.2011 | 20.05.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.92 KB | 27.05.2011 | 16.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.95 KB | 27.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 10.03.2009 | 09.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 10.03.2009 | 12.02.2009 | 1 |
Application |
TIF | 88.25 KB | 10.03.2009 | 20.11.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 10.03.2009 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.75 KB | 23.11.2007 | 20.11.2007 | 2 |
Registration certificates |
TIF | 35.43 KB | 23.11.2007 | 20.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.13 KB | 23.11.2007 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 23.11.2007 | 09.11.2007 | 2 |
Application |
TIF | 268.92 KB | 23.11.2007 | 05.11.2007 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.13 KB | 23.11.2007 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.14 KB | 10.03.2009 | 3 |
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