Borchers Agrar Energie, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 13.12.2018
Business form Limited Liability Company
Registered name SIA "Borchers Agrar Energie"
Registration number, date 52103045371, 18.04.2008
VAT number None (excluded 06.03.2013) Europe VAT register
Register, date Commercial Register, 18.04.2008
Legal address "Kalna Gobzemji", Kapsēde, Medzes pag., Dienvidkurzemes nov., LV-3461 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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 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

Field from SRS Elektroenerģijas apgāde (35.12)
CSP industry Elektroenerģijas apgāde (35.12)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.10.2010
* 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

45 % 45 LVL 20 LVL 900 Germany 18.04.2008 10.09.2009

Baltic Bio-Energy KG

Reg. no. 200774
Hinter der Kirche 8e 38170 Kneitlingen

10 % 10 LVL 20 LVL 200 Germany 10.09.2009 10.09.2009

Natural person

45 % 45 LVL 20 LVL 900 Germany 10.09.2009 18.04.2008

Historical addresses

Liepājas rajons, Medzes pagasts, "Kalna Gobzemji" Until 03.07.2009 15 years ago
Grobiņas nov., Medzes pag., "Kalna Gobzemji" Until 04.12.2015 9 years ago
Grobiņas nov., Medzes pag., Kapsēde, "Kalna Gobzemji" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
piln personas paskaidrojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
piln personas paskaidrojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (99.21 KB)

2009

 Annual report 19.04.2010  TIF (153.13 KB)

2008

 Annual report 24.04.2009  TIF (130.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.4 KB 06.10.2009 01.09.2009 1

Articles of Association

 TIF 35.03 KB 21.04.2008 03.04.2008 1

Memorandum of association

 TIF 85.98 KB 21.04.2008 03.04.2008 2

Shareholders’ register

TIF 11.64 KB 13.06.2008 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 70.34 KB 13.12.2018 13.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 13.12.2018 13.12.2018 1

State Revenue Service decisions/letters/statements

 EDOC 84.75 KB 11.12.2018 10.12.2018 1

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 11.12.2018 10.12.2018 1

State Revenue Service decisions/letters/statements

 EDOC 84.75 KB 11.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 47.49 KB 25.10.2010 19.10.2010 2

Application

 TIF 177.07 KB 25.10.2010 15.10.2010 3

Protocols/decisions of a company/organisation

 TIF 20.58 KB 25.10.2010 15.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.68 KB 06.10.2009 10.09.2009 1

document.Ā1

 TIF 120.4 KB 06.10.2009 03.09.2009 5

Submission/Application

 TIF 9.5 KB 06.10.2009 01.09.2009 1

Receipts on the publication and state fees

 TIF 17.89 KB 06.10.2009 30.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.73 KB 13.06.2008 30.05.2008 1

Application

 TIF 78.21 KB 13.06.2008 27.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.2 KB 13.06.2008 27.05.2008 1

Power of attorney, act of empowerment

 TIF 12.6 KB 21.04.2008 21.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 63.62 KB 21.04.2008 18.04.2008 1

Registration certificates

 TIF 86.49 KB 21.04.2008 18.04.2008 1

Application

 TIF 352.49 KB 21.04.2008 04.04.2008 3

Announcement regarding the legal address

 TIF 15.53 KB 21.04.2008 03.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 26.37 KB 21.04.2008 03.04.2008 1

Consent of a member of the Board / executive director

 TIF 18.98 KB 21.04.2008 03.04.2008 2
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