Klasmann-Deilmann Bioenergy, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Klasmann-Deilmann Bioenergy, SIA
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
- 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 |
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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 |
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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 |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Natural person | From 13.12.2017 | Switzerland | Switzerland |
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Klasmann-Deilmann GmbHReg. no. HRB120005
|
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 )
|
Contacts in cooperation with
Apply information changes
"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 |
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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 |
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KDB Revidenta zinojums 2023 | |||||
KDB Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
KDB Vadibas zinojums 2022 | |||||
Revidenta zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
KDB Vadibas zinojums 2021 | |||||
Revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
KDB vadibas zinojums 2020 | |||||
Revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Neatkarigu revidentu zinojums 2019 | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Neatkarigu revidentu zinojums | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
20180329 KDB Revidentu zinojums | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidentu zi ojums BNP | |||||
Vad bas zi ojums BNP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
GP BNP 2015 zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
GP BNP 2014 vad zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
GP BNP vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
GP BNP 2012 vad paskaidr | |||||
2011 |
Annual report | 24.05.2012 | TIF (237.97 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
729.74 KB | 31.10.2023 | 27.10.2023 | 12 | |
Regulations for the increase/reduction of the equity |
286.87 KB | 31.10.2023 | 27.10.2023 | 1 | |
Shareholders’ register |
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 |
384.18 KB | 31.10.2023 | 27.10.2023 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
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 |
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 |
4.26 MB | 16.08.2017 | 14.08.2017 | 5 | |
Application |
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 |
Connected articles
Date | Source | Title |
---|---|---|
23.08.2016 |
LETA | Vācijas augsnes bagātinātāju ražotājs "Klasmann-Deilmann" Latvijā pārņem trīs biomasas tirgotājus |