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 | SIA "ĶĒNIŅI BIO" |
| Registration number, date | 44103054169, 09.12.2008 |
| VAT number | None (excluded 14.07.2014) Europe VAT register |
| Register, date | Commercial Register, 09.12.2008 |
| Legal address | "Jūrnieki", Dikļu pag., Valmieras nov., LV-4223 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
70 % | 70 | LVL 20 | LVL 1 400 | Latvia | 09.12.2008 | 16.11.2010 |
Natural person |
30 % | 30 | LVL 20 | LVL 600 | Latvia | 09.12.2008 | 16.11.2010 |
Historical addresses
| Valmieras rajons, Dikļu pagasts, "Jūrnieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmieras nov., Dikļu pag., "Jūrnieki" | Until 28.10.2010 | 15 years ago |
| Kocēnu nov., Dikļu pag., "Jūrnieki" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NI I BIO vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 NI I BIO | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums NI I BIO | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums NI I BIO 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums NI I BIO 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (93.64 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | HTML (93.48 KB) | |
2009 |
Annual report | 09.12.2008 - 31.12.2009 | 29.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.39 KB | 24.02.2011 | 21.02.2011 | 1 |
Shareholders’ register |
TIF | 16.3 KB | 24.02.2011 | 21.02.2011 | 1 |
Articles of Association |
TIF | 26.92 KB | 11.12.2008 | 01.12.2008 | 1 |
Memorandum of association |
TIF | 54.63 KB | 11.12.2008 | 01.12.2008 | 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 |
TIF | 147.29 KB | 30.10.2017 | 20.05.2013 | 4 |
Marriage contract |
TIF | 288.03 KB | 30.10.2017 | 15.05.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 24.02.2011 | 24.02.2011 | 1 |
Application |
TIF | 56.36 KB | 24.02.2011 | 21.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 24.02.2011 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 24.02.2011 | 28.01.2010 | 1 |
Application |
TIF | 50.44 KB | 24.02.2011 | 26.01.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.12 KB | 24.02.2011 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.04 KB | 11.12.2008 | 09.12.2008 | 1 |
Registration certificates |
TIF | 98.23 KB | 11.12.2008 | 09.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.59 KB | 11.12.2008 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 197.78 KB | 11.12.2008 | 04.12.2008 | 2 |
Application |
TIF | 649.15 KB | 11.12.2008 | 02.12.2008 | 4 |
Announcement regarding the legal address |
TIF | 17.71 KB | 11.12.2008 | 01.12.2008 | 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