EnviTec Biogas Service Baltic, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
3 by paid taxes
9 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "EnviTec Biogas Service Baltic" SIA |
| Registration number, date | 40103173516, 02.06.2008 |
| VAT number | LV40103173516 from 07.08.2008 Europe VAT register |
| Register, date | Commercial Register, 02.06.2008 |
| Legal address | Pleskodāles iela 1A, Rīga, LV-1046 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 111.62 | 198.25 | 108.03 |
| Personal income tax (thousands, €) | 12.4 | 13.93 | 12.76 |
| Statutory social insurance contributions (thousands, €) | 28.05 | 29.17 | 27.73 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | Germany | Germany |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.01.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.01.2018 | Germany | Germany |
|
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 | 24.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
EnviTec Service GmbH & Co.KGReg. no. HRA 202429
|
100 % | 142 | € 70 | € 9 940 | Germany | 25.07.2017 | 22.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"EnviTec Biogas Service Baltic", SIA
Pleskodāles 1A, Rīga LV-1046 Check address owners
Gāzes ierīces
Historical company names
| "EnviTec Biogas Baltic" SIA | Until 24.07.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ventspils iela 65-31 | Until 12.01.2009 | 15 years ago |
|---|---|---|
| Jelgava, Atmodas iela 19 | Until 23.08.2010 | 14 years ago |
| Rīga, Kalnciema iela 175 | Until 12.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (841.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pask par gada parskata apstiprinasanu 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| pask par gada parskata apstiprinasanu 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (885.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (419.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (2.74 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 006 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2011 | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (608.35 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (450.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.04 KB | 18.01.2018 | 07.11.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.68 KB | 18.01.2018 | 07.11.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.34 KB | 18.01.2018 | 07.11.2017 | 7 |
Shareholders’ register |
TIF | 266.62 KB | 18.01.2018 | 25.07.2017 | 6 |
Articles of Association |
TIF | 186 KB | 30.07.2015 | 07.07.2015 | 7 |
Shareholders’ register |
TIF | 75.97 KB | 30.07.2015 | 07.07.2015 | 4 |
Articles of Association |
TIF | 146.06 KB | 24.07.2008 | 29.04.2008 | 2 |
Memorandum of Association |
TIF | 277.48 KB | 24.07.2008 | 29.04.2008 | 2 |
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 | 68.87 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 257.35 KB | 18.01.2018 | 04.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 24.07.2015 | 24.07.2015 | 1 |
Application |
TIF | 73.96 KB | 30.07.2015 | 15.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 42.99 KB | 30.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.79 KB | 30.07.2015 | 07.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.5 KB | 27.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 143.77 KB | 27.10.2014 | 20.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 87.15 KB | 27.10.2014 | 21.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 26.64 KB | 27.10.2014 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.67 KB | 27.10.2014 | 21.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 24.08.2010 | 23.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 12.97 KB | 24.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 60.99 KB | 24.08.2010 | 04.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 24.08.2010 | 04.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.96 KB | 24.08.2010 | 04.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 14.01.2009 | 12.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.8 KB | 14.01.2009 | 08.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.26 KB | 14.01.2009 | 06.01.2009 | 1 |
Application |
TIF | 58.7 KB | 14.01.2009 | 06.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.91 KB | 14.01.2009 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.36 KB | 24.07.2008 | 02.06.2008 | 2 |
Registration certificates |
TIF | 75.24 KB | 24.07.2008 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 209.08 KB | 24.07.2008 | 30.05.2008 | 2 |
Sample report |
TIF | 1.46 MB | 24.07.2008 | 15.05.2008 | 5 |
Application |
TIF | 387.47 KB | 24.07.2008 | 05.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 105.64 KB | 24.07.2008 | 29.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.3 KB | 24.07.2008 | 29.04.2008 | 1 |
Copy of the personal identification document |
TIF | 597.86 KB | 24.07.2008 | 02.04.2001 | 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