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Conatus BIOenergy, SIA

Limited Liability Company, Small company

Basic data

Status
Economic activity suspended, 20.01.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Conatus BIOenergy"
Registration number, date 45403022903, 11.11.2008
VAT number None (excluded 16.01.2025) Europe VAT register
Register, date Commercial Register, 11.11.2008
Legal address "Graudiņi", Sausnējas pag., Madonas nov., LV-4841 Check address owners
Fixed capital 2 845 EUR, registered payment 02.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
24.02.2025 2 181.36 0.00 0.00 0.00 24.02.2025
07.10.2019 11 691.54 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 23 660.46 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 28 676.74 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 28 078.32 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 20 779.65 0.00 0.00 0.00 17.06.2019 14:41
07.02.2019 37 003.01 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 13 435.75 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 51 701.89 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 34 043.72 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 8 651.22 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 23 218.41 0.00 0.00 0.00 14.08.2018 13:14
07.11.2017 45 086.42 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 23 366.31 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 36 277.57 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 50 483.30 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 31 426.98 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 26 749.39 0.00 0.00 0.00 01.01.1970 03:00

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, €) -0.17 4.64 73.71
Personal income tax (thousands, €) 0.15 1.89 22.35
Statutory social insurance contributions (thousands, €) 0.04 1.08 43.76
Average employees count 0 2 12
Received COVID-19 downtime support 30.04.2021, 2 112.69 €

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
Elektroenerģijas ražošana no neatjaunojamiem resursiem (35.11)
CSP industry
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2023
Italy Italy

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2023
* 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

EUD Asset Management GmbH

Reg. no. HRB 220074B
Muhlenstrasse 8a, 14167, Berlīne, Vācija

100 % 2 845 € 1 € 2 845 Germany 03.11.2023 01.12.2023

Procures

Period Rights Person

From 05.12.2023

Right to represent individually
Natural person (from 05.12.2023 )

Apply information changes

"Conatus BIOenergy", SIA

Audēju 14-3, Rīga LV-1050 Check address owners

Elektroenerģijas ražošana

Historical addresses

Madonas rajons, Ērgļu novads, Sausnējas pagasts, "Graudiņi" Until 03.07.2009 16 years ago
Ērgļu nov., Sausnējas pag., "Graudiņi" Until 27.03.2013 12 years ago
Limbažu nov., Vidrižu pag., "Ūdri" Until 30.11.2016 9 years ago
Limbažu nov., Vidrižu pag., "Ūdri" Until 13.12.2016 9 years ago
Rīga, Audēju iela 14 - 3 Until 17.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 09.02.2021  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums 2019 PDF
vad.zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.11.2020  ZIP €11.00
Annual report 2018 PDF
RZ CONATUS BIOENERGY PDF
VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.09.2020  ZIP €11.00
Annual report 2017 PDF
CBE 2017 vad.zin. PDF
RZ Conatus Bionergy 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2019  ZIP €9.00
Annual report 2016 PDF
2016 Deloiite atzinums PDF
vad.zin 2018 CBE PDF

2015

Annual report 01.04.2015 - 31.12.2015 25.10.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS JPG

2014

Annual report 01.04.2014 - 31.03.2015 12.08.2015  ZIP €7.00
1_HTML izdruka HTML
CB vadibas zinojums 2014 2015 JPG

2013

Annual report 01.04.2013 - 31.03.2014 01.08.2014  ZIP
1_HTML izdruka HTML
GP 2013 2014 vadzinojums PDF

2012

Annual report 01.04.2012 - 31.03.2013 31.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012-2013 PDF

2011

Annual report 01.04.2011 - 31.03.2012 01.08.2012  ZIP
1_HTML izdruka HTML
GP 2011 2012conatus Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.03.2011 18.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 20.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums GADA PARSKATS 2010 CONATUS ZIP

2009

Annual report 14.05.2010  TIF (511.08 KB)

2008

Annual report 14.05.2010  TIF (393.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.76 KB 29.11.2023 03.11.2023 1

Articles of Association

TIF 101.75 KB 30.08.2021 30.07.2021 3

Shareholders’ register

TIF 110.6 KB 09.04.2021 07.04.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 238.68 KB 09.04.2021 17.03.2021 8

Shareholders’ register

TIF 112.24 KB 10.02.2020 06.02.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 190.83 KB 10.02.2020 25.11.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 171.21 KB 10.02.2020 11.01.2018 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 174.46 KB 10.02.2020 11.01.2018 8

Articles of Association

TIF 210.11 KB 25.11.2016 11.11.2016 8

Amendments to the Articles of Association

TIF 13.62 KB 12.02.2016 16.11.2015 1

Articles of Association

TIF 95.83 KB 12.02.2016 16.11.2015 3

Amendments to the Articles of Association

EDOC 23.13 KB 21.12.2015 12.11.2015 1

Articles of Association

EDOC 23.93 KB 21.12.2015 12.11.2015 3

Shareholders’ register

TIF 60.93 KB 03.09.2014 28.08.2014 2

Shareholders’ register

TIF 71.4 KB 03.09.2014 28.08.2014 2

Amendments to the Articles of Association

TIF 48.35 KB 03.09.2014 27.08.2014 1

Articles of Association

TIF 362.67 KB 03.09.2014 27.08.2014 8

Amendments to the Articles of Association

TIF 24.49 KB 21.01.2013 26.10.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 115.99 KB 21.01.2013 26.10.2012 3

Shareholders’ register

TIF 40.42 KB 29.09.2011 14.09.2011 1

Shareholders’ register

TIF 46.19 KB 29.09.2011 07.09.2011 1

Amendments to the Articles of Association

TIF 16.87 KB 19.07.2011 30.03.2011 1

Articles of Association

TIF 358.32 KB 19.07.2011 30.03.2011 6

Shareholders’ register

TIF 28.58 KB 16.03.2011 11.03.2011 1

Shareholders’ register

TIF 27.21 KB 09.03.2011 23.02.2011 1

Shareholders’ register

TIF 19.08 KB 14.12.2010 01.12.2010 1

Articles of Association

TIF 170.66 KB 14.12.2010 16.09.2009 6

Shareholders’ register

TIF 20.65 KB 14.12.2010 16.09.2009 1

Shareholders’ register

TIF 21.68 KB 28.01.2009 12.11.2008 1

Articles of Association

TIF 19.46 KB 04.12.2008 04.11.2008 1

Memorandum of Association

TIF 33.93 KB 04.12.2008 04.11.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.25 KB 17.01.2025 17.01.2025 1

Application

EDOC 48.61 KB 05.12.2023 01.12.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 73.14 KB 01.12.2023 01.12.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 79.04 KB 01.12.2023 01.12.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 321.3 KB 01.12.2023 01.12.2023 3

Justification supporting beneficial ownership disclosure statement

EDOC 20.05 KB 30.11.2023 30.11.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 169.57 KB 29.11.2023 29.11.2023 2

Application

EDOC 65 KB 01.12.2023 28.11.2023 7

Justification supporting beneficial ownership disclosure statement

EDOC 106.1 KB 01.12.2023 28.11.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 212.32 KB 01.12.2023 22.11.2023 2

Court decision/judgement

EDOC 100.91 KB 21.11.2023 21.11.2023 4

Cover letter

EDOC 84 KB 21.11.2023 21.11.2023 1

Protocols/decisions of a company/organisation

TIF 4.96 MB 29.11.2023 03.11.2023 7

Orders/request/cover notes of court bailiffs

PDF 378.19 KB 23.10.2023 23.10.2023 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 188.3 KB 18.10.2023 18.10.2023 4

Orders/request/cover notes of court bailiffs

PDF 378.44 KB 18.10.2023 18.10.2023 1

Documents attesting the transfer of shares

EDOC 4.38 MB 01.12.2023 17.08.2023 47

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 201.12 KB 02.08.2023 27.07.2023 4

Justification supporting beneficial ownership disclosure statement

PDF 108.33 KB 01.12.2023 01.03.2023 6

Application

EDOC 54.35 KB 17.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 22.09.2022 22.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 91.4 KB 22.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 28.06.2022 28.06.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.67 KB 21.06.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 14.10.2021 14.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.68 KB 11.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

RTF 189.81 KB 02.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

RTF 190 KB 25.08.2021 25.08.2021 2

Application

TIF 133.14 KB 30.08.2021 20.08.2021 4

State Revenue Service decisions/letters/statements

EDOC 84.3 KB 20.08.2021 20.08.2021 1

Protocols/decisions of a company/organisation

TIF 89.51 KB 30.08.2021 30.07.2021 3

Orders/request/cover notes of court bailiffs

EDOC 385.98 KB 28.07.2021 27.07.2021 1

Submission/Application

EDOC 76.41 KB 21.07.2021 20.07.2021 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 92.14 KB 14.07.2021 13.07.2021 9

Orders/request/cover notes of court bailiffs

EDOC 367.38 KB 13.07.2021 13.07.2021 1

Power of attorney, act of empowerment

EDOC 219.56 KB 21.07.2021 26.05.2021 4

Justification supporting beneficial ownership disclosure statement

DOCX 107.52 KB 14.04.2021 14.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 14.04.2021 14.04.2021 2

Application

TIF 236.04 KB 09.04.2021 07.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 18.02.2020 18.02.2020 2

Application

TIF 143.03 KB 17.02.2020 06.02.2020 3

Power of attorney, act of empowerment

TIF 33.33 KB 17.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 27.03.2019 27.03.2019 2

Statement regarding the beneficial owners

TIF 98.88 KB 27.03.2019 20.03.2019 3

Justification supporting beneficial ownership disclosure statement

TIF 195.57 KB 10.02.2020 04.07.2018 9

Justification supporting beneficial ownership disclosure statement

TIF 383.77 KB 09.04.2021 02.02.2017 10

Justification supporting beneficial ownership disclosure statement

TIF 183.8 KB 10.02.2020 02.02.2017 9

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

RTF 178.99 KB 13.12.2016 13.12.2016 2

Submission/Application

TIF 29.14 KB 09.01.2017 08.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 90.2 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

RTF 188.11 KB 30.11.2016 30.11.2016 2

Application

TIF 175.68 KB 25.11.2016 25.11.2016 5

Justification supporting beneficial ownership disclosure statement

TIF 191.83 KB 10.02.2020 23.11.2016 9

Confirmation or consent to legal address

TIF 22.53 KB 25.11.2016 22.11.2016 1

Power of attorney, act of empowerment

TIF 75.1 KB 25.11.2016 11.11.2016 2

Protocols/decisions of a company/organisation

TIF 307.21 KB 25.11.2016 11.11.2016 10

Decisions / letters / protocols of public notaries

TIF 63.21 KB 12.02.2016 11.02.2016 2

Decisions / letters / protocols of public notaries

DOC 56 KB 28.12.2015 28.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 50.05 KB 28.12.2015 28.12.2015 1

Application

TIF 259.27 KB 12.02.2016 16.11.2015 5

Protocols/decisions of a company/organisation

TIF 70.62 KB 12.02.2016 16.11.2015 2

Application

EDOC 35.95 KB 28.12.2015 12.11.2015 2

Application

DOCX 23.16 KB 28.12.2015 12.11.2015 2

Amendments to the Articles of Association

EDOC 23.13 KB 21.12.2015 12.11.2015 1

Articles of Association

EDOC 23.93 KB 21.12.2015 12.11.2015 3

Protocols/decisions of a company/organisation

DOCX 15.83 KB 21.12.2015 12.11.2015 1

Protocols/decisions of a company/organisation

EDOC 28.29 KB 21.12.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

TIF 77.65 KB 12.11.2014 11.11.2014 2

Application

TIF 359.28 KB 12.11.2014 30.10.2014 4

Protocols/decisions of a company/organisation

TIF 68.44 KB 12.11.2014 30.10.2014 2

Decisions / letters / protocols of public notaries

TIF 89.28 KB 03.09.2014 02.09.2014 2

Application

TIF 265.41 KB 03.09.2014 29.08.2014 2

Protocols/decisions of a company/organisation

TIF 53.78 KB 03.09.2014 27.08.2014 2

Decisions / letters / protocols of public notaries

TIF 87.58 KB 26.08.2014 12.08.2014 2

Application

TIF 164.5 KB 26.08.2014 06.08.2014 3

Protocols/decisions of a company/organisation

TIF 255.28 KB 26.08.2014 06.08.2014 6

Decisions / letters / protocols of public notaries

TIF 69.49 KB 07.08.2014 28.07.2014 2

Application

TIF 239.28 KB 07.08.2014 21.07.2014 2

Decisions / letters / protocols of public notaries

TIF 50.71 KB 02.04.2013 27.03.2013 1

Announcement regarding the legal address

TIF 16.52 KB 02.04.2013 21.03.2013 1

Application

TIF 250.83 KB 02.04.2013 21.03.2013 2

Confirmation or consent to legal address

TIF 13.36 KB 02.04.2013 20.03.2013 1

Protocols/decisions of a company/organisation

TIF 82.58 KB 07.08.2014 15.02.2013 2

Decisions / letters / protocols of public notaries

TIF 49.53 KB 21.01.2013 18.01.2013 1

Cover letter

TIF 33.61 KB 21.01.2013 14.01.2013 1

Protocols/decisions of a company/organisation

TIF 57.46 KB 21.01.2013 02.01.2013 1

Application

TIF 27.16 KB 21.01.2013 30.10.2012 1

Plan for the division of the remaining assets of the company

TIF 37.72 KB 21.01.2013 26.10.2012 1

Notary’s decision

TIF 54.26 KB 14.11.2011 11.11.2011 2

Application

TIF 271.88 KB 14.11.2011 08.11.2011 3

Consent of a member of the Board / executive director

TIF 38.23 KB 14.11.2011 08.11.2011 1

Protocols/decisions of a company/organisation

TIF 33.88 KB 14.11.2011 04.11.2011 1

Notary’s decision

TIF 57.47 KB 29.09.2011 29.09.2011 1

Notary’s decision

TIF 50.33 KB 29.09.2011 29.09.2011 1

Application

TIF 161.71 KB 29.09.2011 27.09.2011 2

Application

TIF 170.35 KB 29.09.2011 27.09.2011 2

Documents attesting the transfer of shares

TIF 93.31 KB 29.09.2011 26.09.2011 2

Decisions / letters / protocols of public notaries

TIF 50.21 KB 19.07.2011 14.07.2011 1

Application

TIF 114.49 KB 19.07.2011 13.07.2011 2

Protocols/decisions of a company/organisation

TIF 54.73 KB 19.07.2011 30.03.2011 2

Notary’s decision

TIF 43.66 KB 16.03.2011 16.03.2011 1

Submission/Application

TIF 16.49 KB 16.03.2011 16.03.2011 1

Application

TIF 85.35 KB 16.03.2011 11.03.2011 2

Notary’s decision

TIF 46.83 KB 09.03.2011 08.03.2011 1

Application

TIF 78.99 KB 09.03.2011 23.02.2011 2

Notary’s decision

TIF 27.33 KB 14.12.2010 13.12.2010 1

Application

TIF 56.4 KB 14.12.2010 01.12.2010 2

Notary’s decision

TIF 25.97 KB 14.12.2010 25.09.2009 1

Receipts on the publication and state fees

TIF 38.26 KB 14.12.2010 24.09.2009 2

Application

TIF 43.71 KB 14.12.2010 16.09.2009 2

Protocols/decisions of a company/organisation

TIF 23.04 KB 14.12.2010 16.09.2009 1

Protocols/decisions of a company/organisation

TIF 37.02 KB 14.12.2010 16.09.2009 2

Power of attorney, act of empowerment

TIF 139.76 KB 14.12.2010 26.08.2009 4

Decisions / letters / protocols of public notaries

TIF 37.84 KB 28.01.2009 27.01.2009 1

Receipts on the publication and state fees

TIF 28.47 KB 28.01.2009 27.01.2009 1

Application

TIF 60.65 KB 28.01.2009 12.11.2008 2

Decisions / letters / protocols of public notaries

TIF 42.64 KB 04.12.2008 11.11.2008 1

Registration certificates

TIF 22.45 KB 04.12.2008 11.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.31 KB 04.12.2008 05.11.2008 1

Power of attorney, act of empowerment

TIF 11.16 KB 04.12.2008 05.11.2008 1

Receipts on the publication and state fees

TIF 33.1 KB 04.12.2008 05.11.2008 2

Announcement regarding the legal address

TIF 7.93 KB 04.12.2008 04.11.2008 1

Application

TIF 82.06 KB 04.12.2008 04.11.2008 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