Klasmann-Deilmann Bioenergy, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
96 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Klasmann-Deilmann Bioenergy"
Registration number, date 44103067498, 30.05.2011
VAT number LV44103067498 from 15.08.2012 Europe VAT register
Register, date Commercial Register, 30.05.2011
Legal address Kultūras iela 23, Zilaiskalns, Zilākalna pag., Valmieras nov., LV-4222 Check address owners
Fixed capital 500 000 EUR, registered payment 31.10.2023
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, €) 143.32 89.38 152.52
Personal income tax (thousands, €) 112.53 90.32 67.76
Statutory social insurance contributions (thousands, €) 155.24 135.29 127.86
Average employees count 15 15 15

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Mežizstrāde (02.20)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2017
Switzerland Switzerland

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 13.12.2017
Switzerland Switzerland

Control type: on grounds of the property right

Control type: on grounds of the property right

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   13.12.2017
* 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

Klasmann-Deilmann GmbH

Reg. no. HRB120005
Georg-Klasmann Str. 2-10, 49744 Gēste, Vācijas Federatīvā Republika

100 % 500 000 € 1 € 500 000 Germany 27.10.2023 31.10.2023

Procures

Period Rights Person

From 13.12.2017

Right to represent individually
Natural person (from 13.12.2017 )

Apply information changes

ML

"Klasmann-Deilmann Bioenergy", SIA

"Avotiņi", Zaļenieku pagasts, Jelgavas nov., LV-3011 Check address owners

Kokapstrāde

Historical company names

SIA "BNP" Until 16.08.2017 7 years ago

Historical addresses

Gulbenes nov., Galgauskas pag., "Dzintari" Until 13.06.2012 12 years ago
Jelgavas nov., Zaļenieku pag., "Avotiņi" Until 23.08.2016 8 years ago
Kocēnu nov., Zilākalna pag., Zilaiskalns, Kultūras iela 23 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
KDB Revidenta zinojums 2023 PDF
KDB Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
KDB Vadibas zinojums 2022 PDF
Revidenta zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
KDB Vadibas zinojums 2021 PDF
Revidenta zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
KDB vadibas zinojums 2020 PDF
Revidenta zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.05.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
20180329 KDB Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums BNP PDF
Vad bas zi ojums BNP PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
GP BNP 2015 zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP BNP 2014 vad zinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
GP BNP vadibas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
GP BNP 2012 vad paskaidr PDF

2011

Annual report 24.05.2012  TIF (237.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 729.74 KB 31.10.2023 27.10.2023 12

Regulations for the increase/reduction of the equity

PDF 286.87 KB 31.10.2023 27.10.2023 1

Shareholders’ register

PDF 246.76 KB 31.10.2023 27.10.2023 1

Articles of Association

TIF 741.92 KB 08.12.2017 08.12.2017 17

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

TIF 169.04 KB 08.12.2017 30.11.2017 6

Amendments to the Articles of Association

TIF 32.7 KB 16.08.2017 21.04.2017 1

Articles of Association

TIF 759.77 KB 16.08.2017 21.04.2017 17

Regulations for the increase/reduction of the equity

TIF 92.64 KB 16.08.2017 21.04.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 402.17 KB 16.08.2017 21.04.2017 8

Shareholders’ register

TIF 68.49 KB 16.08.2017 21.04.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 273.98 KB 14.03.2017 10.03.2017 8

Shareholders’ register

TIF 111.9 KB 23.08.2016 18.08.2016 2

Articles of Association

TIF 761.82 KB 19.08.2016 18.08.2016 16

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

TIF 401.88 KB 19.08.2016 25.07.2016 12

Amendments to the Articles of Association

TIF 12.87 KB 15.10.2015 08.06.2015 1

Articles of Association

TIF 11.87 KB 15.10.2015 08.06.2015 1

Shareholders’ register

TIF 327.87 KB 15.10.2015 08.06.2015 2

Shareholders’ register

TIF 11.2 KB 13.06.2012 25.05.2012 1

Amendments to the Articles of Association

TIF 11.05 KB 13.06.2012 23.04.2012 1

Articles of Association

TIF 12.11 KB 13.06.2012 23.04.2012 1

Regulations for the increase/reduction of the equity

TIF 22.33 KB 13.06.2012 23.04.2012 1

Shareholders’ register

TIF 10.03 KB 13.06.2012 23.04.2012 1

Articles of Association

TIF 13.06 KB 30.05.2011 18.05.2011 1

Memorandum of Association

TIF 17.82 KB 30.05.2011 18.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 384.18 KB 31.10.2023 27.10.2023 3

Application of shareholders or third persons for the acquisition of shares

PDF 410.07 KB 31.10.2023 27.10.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 121.18 KB 31.10.2023 27.10.2023 1

Protocols/decisions of a company/organisation

PDF 456.61 KB 31.10.2023 27.10.2023 2

Decisions / letters / protocols of public notaries

RTF 198.22 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.18 KB 13.12.2017 13.12.2017 2

Application

TIF 308.79 KB 08.12.2017 08.12.2017 8

Application

TIF 128.14 KB 08.12.2017 08.12.2017 6

Protocols/decisions of a company/organisation

TIF 143.76 KB 08.12.2017 08.12.2017 4

Power of attorney, act of empowerment

TIF 171.85 KB 08.12.2017 29.11.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 16.08.2017 16.08.2017 3

Application

PDF 4.26 MB 16.08.2017 14.08.2017 5

Application

PDF 4.2 MB 16.08.2017 14.08.2017 5

Appraisal reports

TIF 158.13 KB 16.08.2017 03.08.2017 3

Application

TIF 87.61 KB 16.08.2017 21.04.2017 6

Application of shareholders or third persons for the acquisition of shares

TIF 57.77 KB 16.08.2017 21.04.2017 1

Protocols/decisions of a company/organisation

TIF 255.25 KB 16.08.2017 21.04.2017 6

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

RTF 178.83 KB 16.03.2017 16.03.2017 2

Power of attorney, act of empowerment

TIF 46.14 KB 14.03.2017 13.03.2017 1

Submission/Application

TIF 51.14 KB 16.08.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

DOCX 35.47 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.75 KB 23.08.2016 23.08.2016 2

Application

TIF 227.61 KB 23.08.2016 18.08.2016 8

Confirmation or consent to legal address

TIF 27.14 KB 19.08.2016 18.08.2016 1

Consent of a member of the Board / executive director

TIF 66.85 KB 19.08.2016 18.08.2016 2

Power of attorney, act of empowerment

TIF 57.36 KB 19.08.2016 18.08.2016 1

Protocols/decisions of a company/organisation

TIF 208.85 KB 19.08.2016 18.08.2016 5

Power of attorney, act of empowerment

TIF 273 KB 19.08.2016 03.08.2016 7

Decisions / letters / protocols of public notaries

TIF 75.36 KB 15.10.2015 22.07.2015 2

Other documents

TIF 71.31 KB 15.10.2015 29.06.2015 2

Application

TIF 254.1 KB 15.10.2015 08.06.2015 2

Protocols/decisions of a company/organisation

TIF 29.96 KB 15.10.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

TIF 46.01 KB 13.06.2012 13.06.2012 2

Application

TIF 168.72 KB 13.06.2012 26.04.2012 6

Bank statements or other document regarding the payment of the equity

TIF 16.17 KB 13.06.2012 25.04.2012 1

Confirmation or consent to legal address

TIF 6.02 KB 13.06.2012 25.04.2012 1

Consent of a member of the Board / executive director

TIF 24.11 KB 13.06.2012 25.04.2012 2

Consent of a member of the Board / executive director

TIF 25.37 KB 13.06.2012 25.04.2012 2

Protocols/decisions of a company/organisation

TIF 24.76 KB 13.06.2012 25.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.58 KB 13.06.2012 23.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.86 KB 13.06.2012 23.04.2012 1

Protocols/decisions of a company/organisation

TIF 28.7 KB 13.06.2012 23.04.2012 2

Decisions / letters / protocols of public notaries

TIF 37.57 KB 30.05.2011 30.05.2011 1

Registration certificates

TIF 30.72 KB 30.05.2011 30.05.2011 1

Application

TIF 111.97 KB 30.05.2011 19.05.2011 3

Announcement regarding the legal address

TIF 6.78 KB 30.05.2011 18.05.2011 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