LATVIJAS BIODEGVIELU UN BIOENERĢIJAS ASOCIĀCIJA
Association
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 | Association |
| Registered name | LATVIJAS BIODEGVIELU UN BIOENERĢIJAS ASOCIĀCIJA |
| Registration number, date | 40008096005, 21.11.2005 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 21.11.2005 |
| Legal address | Ziemeļu iela 21F, Ventspils, LV-3602 Check address owners |
| 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
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.01 |
| Personal income tax (thousands, €) | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Naftas pārstrādes produktu ražošana (19.20) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Veicināt "Biodegvielas likuma" izpildi. Veicināt ar bioenerģijas izmantošanu saistīto valsts atbalsta programmu un rīcības plānu izpildi. Atbalstīt vietējos, ilgtspējības kritērijiem atbilstošu biodegvielu un biodegvielas izejvielu ražotājus, biodegvielu tirgotājus. Sagatavot priekšlikumus un virzīt jautājumus normatīvo aktu sakārtošanai alternatīvo energoresursu ražošanai transportam ar mērķi samazināt CO2 emisijas. Pētīt un popularizēt atjaunojamo energoresursu ražošanas un izmantošanas pieredzi Latvijā un citās ES valstīs. Piedalīties ES struktūrfondu un NVO, nacionālo programmu un pārrobežu sadarbības projektos. Sadarbībā ar ieinteresētajām ministrijām, pašvaldībām, zinātniekiem un praktiķiem piedalīties likumdošanas pilnveidošanā. Sadarboties ar Degvielas tirgotāju un ražotāju savienību, LOSP, Ekonomikas ministrijas Atjaunojamo energoresursu un energoefektivitātes departamentu. Nodrošināt informācijas apriti, veidot sabiedrisko domu par labu biodegvielu ražošanai un izmantošanai. Sadarboties ar radniecīgajām NVO Baltijā un citās ES valstīs. Izveidot savu informatīvo sistēmu, kā arī izmantot citus masu informācijas līdzekļus, lai sekmētu Statūtos izvirzīto mērķu īstenošanu. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.12.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 04.12.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| LATVIJAS BIODEGVIELU ASOCIĀCIJA | Until 23.07.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 79 | Until 07.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Krāmu iela 2-8 | Until 06.04.2009 | 15 years ago |
| Rīga, Lubānas iela 66 | Until 13.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (428.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (80.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (103.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (230.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (301.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.03.2019 | PDF (80.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (214.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (364.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (217.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2016 | HTML (29.11 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | HTML (29.59 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | HTML (31.05 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | HTML (38.33 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (38.32 KB) | |
2009 |
Annual report | 22.09.2011 | TIF (393.52 KB) | ||
2008 |
Annual report | 08.12.2011 | TIF (88.45 KB) | ||
2007 |
Annual report | 08.12.2011 | TIF (66.99 KB) | ||
2006 |
Annual report | 26.03.2007 | TIF (247.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.69 KB | 10.04.2017 | 28.03.2017 | 1 |
Articles of Association |
TIF | 89.33 KB | 10.04.2017 | 28.03.2017 | 3 |
Articles of Association |
TIF | 423.9 KB | 17.11.2015 | 23.09.2015 | 4 |
Articles of Association |
TIF | 195.5 KB | 22.10.2015 | 17.04.2008 | 5 |
Articles of Association |
TIF | 200.11 KB | 22.10.2015 | 18.08.2005 | 5 |
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 | 66.11 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
264.24 KB | 07.01.2021 | 06.01.2021 | 3 | |
Application |
281.09 KB | 07.01.2021 | 06.01.2021 | 3 | |
Application |
272.75 KB | 04.12.2020 | 04.12.2020 | 1 | |
Application |
272.8 KB | 04.12.2020 | 04.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.9 KB | 04.12.2020 | 04.12.2020 | 2 |
Consent of a member of the Board / executive director |
130.72 KB | 04.12.2020 | 26.11.2020 | 1 | |
Consent of a member of the Board / executive director |
161.12 KB | 04.12.2020 | 26.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
127.68 KB | 04.12.2020 | 24.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 111.15 KB | 04.12.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
DOC | 134 KB | 05.05.2020 | 27.04.2020 | 1 |
Application |
DOC | 134 KB | 05.05.2020 | 27.04.2020 | 1 |
Application |
EDOC | 43.87 KB | 05.05.2020 | 27.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.33 KB | 05.05.2020 | 24.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.99 KB | 05.05.2020 | 24.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.33 KB | 05.05.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 106.98 KB | 10.04.2017 | 10.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.38 KB | 19.04.2017 | 28.03.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.85 KB | 10.04.2017 | 28.03.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.14 KB | 10.04.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 365.55 KB | 17.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 5.67 MB | 17.11.2015 | 21.10.2015 | 8 |
Consent of a member of the Board / executive director |
TIF | 109.11 KB | 17.11.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 278.57 KB | 17.11.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.61 KB | 22.10.2015 | 14.07.2014 | 2 |
Application |
TIF | 129.15 KB | 22.10.2015 | 09.07.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.67 KB | 22.10.2015 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.62 KB | 22.10.2015 | 06.04.2009 | 2 |
Application |
TIF | 142.83 KB | 22.10.2015 | 30.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 22.10.2015 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.12 KB | 22.10.2015 | 23.07.2008 | 2 |
Submission/Application |
TIF | 18.8 KB | 22.10.2015 | 17.07.2008 | 1 |
Application |
TIF | 257.55 KB | 22.10.2015 | 16.05.2008 | 6 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 22.10.2015 | 16.05.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.13 KB | 22.10.2015 | 17.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.55 KB | 22.10.2015 | 17.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.43 KB | 22.10.2015 | 21.11.2005 | 2 |
Registration certificates |
TIF | 24.18 KB | 22.10.2015 | 21.11.2005 | 1 |
Registration certificates |
TIF | 32.74 KB | 22.10.2015 | 21.11.2005 | 1 |
Registration certificates |
TIF | 30.71 KB | 22.10.2015 | 21.11.2005 | 1 |
Submission/Application |
TIF | 18.88 KB | 22.10.2015 | 25.10.2005 | 1 |
Application |
TIF | 161.05 KB | 22.10.2015 | 07.09.2005 | 4 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 22.10.2015 | 07.09.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.97 KB | 22.10.2015 | 18.08.2005 | 1 |
Memorandum of Association |
TIF | 85.43 KB | 22.10.2015 | 18.08.2005 | 2 |
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