ENERGOBIOSILTUMS, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
8 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ENERGOBIOSILTUMS"
Registration number, date 41503053532, 24.01.2011
VAT number LV41503053532 from 24.02.2011 Europe VAT register
Register, date Commercial Register, 24.01.2011
Legal address Blaumaņa iela 26, Daugavpils, LV-5418 Check address owners
Fixed capital 2 840 EUR, registered payment 12.06.2015
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
10.02.2025 12 607.89 0.00 0.00 0.00 10.02.2025
24.01.2025 12 892.96 0.00 0.00 0.00 24.01.2025
16.12.2024 12 682.78 0.00 0.00 0.00 16.12.2024
12.11.2024 12 712.26 0.00 0.00 0.00 12.11.2024
15.10.2024 12 008.53 0.00 0.00 0.00 15.10.2024
09.09.2024 12 059.81 0.00 0.00 0.00 09.09.2024
19.08.2024 11 954.11 0.00 0.00 0.00 19.08.2024
16.07.2024 11 240.56 0.00 0.00 0.00 16.07.2024
17.06.2024 10 752.35 0.00 0.00 0.00 17.06.2024
08.05.2024 9 617.93 0.00 0.00 0.00 08.05.2024
12.04.2024 9 356.37 0.00 0.00 0.00 12.04.2024
13.03.2024 9 294.52 0.00 0.00 0.00 13.03.2024
14.02.2024 8 829.70 0.00 0.00 0.00 14.02.2024
15.01.2024 8 188.10 0.00 0.00 0.00 15.01.2024
20.12.2023 8 128.29 0.00 0.00 0.00 20.12.2023
21.11.2023 7 670.24 0.00 0.00 0.00 21.11.2023
18.10.2023 7 201.59 0.00 0.00 0.00 18.10.2023
18.09.2023 6 781.95 0.00 0.00 0.00 18.09.2023
16.08.2023 6 615.05 0.00 0.00 0.00 16.08.2023
13.06.2023 5 519.46 0.00 0.00 0.00 13.06.2023
09.05.2023 5 234.28 0.00 0.00 0.00 09.05.2023
12.04.2023 4 759.44 0.00 0.00 0.00 12.04.2023
07.03.2023 4 332.64 0.00 0.00 0.00 07.03.2023
07.02.2023 4 090.27 0.00 0.00 0.00 07.02.2023
09.01.2023 3 565.20 0.00 0.00 0.00 09.01.2023
19.12.2022 3 581.55 0.00 0.00 0.00 19.12.2022
07.11.2022 3 372.43 0.00 0.00 0.00 07.11.2022
10.10.2022 2 847.95 0.00 0.00 0.00 10.10.2022
07.09.2022 2 785.66 0.00 0.00 0.00 07.09.2022
15.08.2022 2 410.77 0.00 0.00 0.00 15.08.2022
21.07.2022 2 086.61 0.00 0.00 0.00 21.07.2022
07.07.2022 2 072.52 0.00 0.00 0.00 07.07.2022
07.06.2022 1 725.11 0.00 0.00 0.00 07.06.2022
09.05.2022 2 546.30 0.00 0.00 0.00 09.05.2022
26.04.2022 3 027.77 0.00 0.00 0.00 26.04.2022
07.11.2020 770.70 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 330.57 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 953.10 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 210.93 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 517.72 0.00 0.00 0.00 09.07.2020 10:30
07.11.2017 920.18 0.00 0.00 0.00 15.11.2017 12:28

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, €) 1.58 3 4.97
Personal income tax (thousands, €) 0.58 0.75 1.46
Statutory social insurance contributions (thousands, €) 0.7 1.38 2.33
Average employees count 3 3 4

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

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

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.07.2013

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2013
* 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

50.35 % 143 € 10 € 1 430 17.05.2022 13.09.2022

Natural person

49.65 % 141 € 10 € 1 410 17.05.2022 13.09.2022

Historical addresses

Daugavpils, Daugavas iela 10 - 3 Until 20.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.01.2025  PDF (252.14 KB)

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (260.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (81.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (184.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (196.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
Energobiosiltums 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
ENERGOBIOSILTUMS protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (164.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (276.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad-zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
vad zin energo 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
GP (vad-zinojums) PDF

2011

Annual report 24.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
GP (vad-zinojums) PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.84 KB 05.09.2022 16.08.2022 1

Shareholders’ register

TIF 88.3 KB 06.09.2022 17.05.2022 3

Articles of Association

DOCX 16.02 KB 05.09.2022 17.05.2022 1

Amendments to the Articles of Association

TIF 7.27 KB 29.06.2015 01.06.2015 1

Articles of Association

TIF 12.95 KB 29.06.2015 01.06.2015 1

Shareholders’ register

TIF 20.71 KB 29.06.2015 01.06.2015 2

Articles of Association

TIF 12.91 KB 08.07.2013 25.06.2013 1

Shareholders’ register

TIF 15.49 KB 08.07.2013 25.06.2013 1

Amendments to the Articles of Association

TIF 8.91 KB 03.02.2011 26.01.2011 1

Articles of Association

TIF 26.41 KB 03.02.2011 26.01.2011 1

Regulations for the increase/reduction of the equity

TIF 24.39 KB 03.02.2011 26.01.2011 1

Shareholders’ register

TIF 14.77 KB 03.02.2011 26.01.2011 1

Articles of Association

TIF 26.77 KB 26.01.2011 20.01.2011 1

Memorandum of Association

TIF 27.11 KB 26.01.2011 20.01.2011 1

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 86.75 KB 06.03.2025 06.03.2025 1

State Revenue Service decisions/letters/statements

EDOC 75.54 KB 22.01.2025 22.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 13.09.2022 13.09.2022 2

Amendments to the Articles of Association

EDOC 19.01 KB 05.09.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.98 KB 13.09.2022 17.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.98 KB 13.09.2022 17.05.2022 1

Application

TIF 201.68 KB 06.09.2022 17.05.2022 6

Articles of Association

EDOC 21.53 KB 05.09.2022 17.05.2022 1

Notice of a member of the Board regarding the resignation

TIF 20.01 KB 19.07.2022 17.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 20.09.2021 20.09.2021 1

Application

DOCX 118.18 KB 20.09.2021 16.09.2021 1

Application

DOCX 118.18 KB 20.09.2021 16.09.2021 1

Decisions / letters / protocols of public notaries

TIF 21.06 KB 29.06.2015 12.06.2015 2

Application

TIF 8.21 KB 29.06.2015 09.06.2015 1

Application

TIF 57.46 KB 29.06.2015 01.06.2015 2

Power of attorney, act of empowerment

TIF 8.02 KB 29.06.2015 01.06.2015 1

Protocols/decisions of a company/organisation

TIF 8.79 KB 29.06.2015 01.06.2015 1

Protocols/decisions of a company/organisation

TIF 26.44 KB 29.06.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 24.07 KB 08.07.2013 02.07.2013 2

Application

TIF 139.02 KB 08.07.2013 27.06.2013 8

Power of attorney, act of empowerment

TIF 9.15 KB 08.07.2013 25.06.2013 1

Protocols/decisions of a company/organisation

TIF 43.88 KB 08.07.2013 25.06.2013 2

Decisions / letters / protocols of public notaries

TIF 37.78 KB 03.02.2011 01.02.2011 1

Application

TIF 93.38 KB 03.02.2011 26.01.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.32 KB 03.02.2011 26.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 8.79 KB 03.02.2011 26.01.2011 1

Protocols/decisions of a company/organisation

TIF 16.85 KB 03.02.2011 26.01.2011 1

Decisions / letters / protocols of public notaries

TIF 39.24 KB 26.01.2011 24.01.2011 1

Registration certificates

TIF 62.43 KB 26.01.2011 24.01.2011 1

Announcement regarding the legal address

TIF 8.93 KB 26.01.2011 20.01.2011 1

Application

TIF 136.67 KB 26.01.2011 20.01.2011 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