Latvijas Bioenerģijas kompānija, SIA
Limited Liability Company, Micro company
Place in branch
16 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 08.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvijas Bioenerģijas kompānija" |
| Registration number, date | 40103456059, 07.09.2011 |
| VAT number | None (excluded 08.11.2023) Europe VAT register |
| Register, date | Commercial Register, 07.09.2011 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 21.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.06 | -19.32 | 6.33 |
| Personal income tax (thousands, €) | 1.25 | 1.24 | 2.73 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 2.03 | 4.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
|---|---|
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.03.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Vīlandes iela 5 - 16 | Until 11.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Nometņu iela 40 | Until 10.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (651.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LBK vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (217.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LBK REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LBK atzinums | |||||
| Vadibas Zinojums LBK sign FZ | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LBK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums LBK 1 | |||||
| lbk vz parakst ts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LBK vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsLBK | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LBK | |||||
2012 |
Annual report | 11.07.2013 | TIF (472.11 KB) | ||
2011 |
Annual report | 16.07.2012 | TIF (410.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 459.9 KB | 08.11.2023 | 15.10.2023 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.37 KB | 24.08.2023 | 23.08.2023 | 8 |
Shareholders’ register |
EDOC | 29.73 KB | 20.07.2023 | 20.07.2023 | 1 |
Shareholders’ register |
EDOC | 29.12 KB | 18.07.2023 | 19.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 200.95 KB | 19.07.2023 | 04.05.2023 | 6 |
Articles of Association |
TIF | 213.82 KB | 19.07.2023 | 04.05.2023 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 240.85 KB | 19.05.2023 | 04.05.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 734.33 KB | 24.05.2023 | 18.01.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 734.33 KB | 18.07.2023 | 21.12.2022 | 1 |
Shareholders’ register |
TIF | 24.26 KB | 20.08.2020 | 18.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.89 KB | 20.09.2019 | 19.08.2019 | 8 |
Amendments to the Articles of Association |
TIF | 18.65 KB | 29.09.2015 | 22.09.2015 | 1 |
Articles of Association |
TIF | 49.47 KB | 29.09.2015 | 22.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.24 KB | 29.09.2015 | 22.09.2015 | 2 |
Shareholders’ register |
TIF | 47.25 KB | 29.09.2015 | 22.09.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.65 KB | 29.09.2015 | 17.09.2015 | 5 |
Amendments to the Articles of Association |
TIF | 18.44 KB | 06.01.2015 | 17.12.2014 | 1 |
Articles of Association |
TIF | 51.12 KB | 06.01.2015 | 17.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.86 KB | 06.01.2015 | 17.12.2014 | 2 |
Shareholders’ register |
TIF | 47.83 KB | 06.01.2015 | 17.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.05 KB | 06.01.2015 | 12.12.2014 | 5 |
Shareholders’ register |
TIF | 31.59 KB | 11.01.2012 | 17.11.2011 | 1 |
Articles of Association |
TIF | 14.86 KB | 09.09.2011 | 18.08.2011 | 1 |
Memorandum of Association |
TIF | 23.44 KB | 09.09.2011 | 18.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 51 KB | 08.11.2023 | 31.10.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.96 KB | 08.11.2023 | 14.09.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 40.71 KB | 24.08.2023 | 23.08.2023 | 1 |
Application |
EDOC | 44.71 KB | 18.07.2023 | 18.07.2023 | 3 |
Application |
EDOC | 54.55 KB | 17.07.2023 | 17.07.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 540.57 KB | 18.07.2023 | 12.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.35 MB | 13.07.2023 | 10.07.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.71 MB | 12.07.2023 | 30.06.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.63 MB | 12.07.2023 | 30.06.2023 | 9 |
Copy of the personal identification document |
EDOC | 2.49 MB | 12.07.2023 | 30.06.2023 | 7 |
Application |
TIF | 132.28 KB | 19.05.2023 | 18.05.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.56 MB | 12.07.2023 | 04.05.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 148.19 KB | 19.05.2023 | 04.05.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.6 MB | 18.07.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
DOCX | 40.53 KB | 10.06.2021 | 21.05.2021 | 1 |
Application |
EDOC | 49.51 KB | 10.06.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 17.99 KB | 10.06.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.16 KB | 10.06.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 24.09.2020 | 24.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.7 KB | 24.09.2020 | 17.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.48 KB | 24.09.2020 | 17.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.1 KB | 24.09.2020 | 17.09.2020 | 11 |
Application |
TIF | 346.84 KB | 20.08.2020 | 19.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 228.35 KB | 24.09.2020 | 18.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.55 KB | 24.09.2020 | 18.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.12 KB | 24.09.2020 | 18.08.2020 | 9 |
Consent of a member of the Board / executive director |
TIF | 48 KB | 20.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.72 KB | 20.08.2020 | 10.08.2020 | 6 |
Copy of the personal identification document |
TIF | 166.84 KB | 24.09.2020 | 03.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
343.04 KB | 24.09.2020 | 25.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 160.33 KB | 22.11.2019 | 21.11.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.7 KB | 22.11.2019 | 21.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.77 KB | 22.11.2019 | 21.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 11.10.2019 | 11.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 24.76 KB | 02.10.2019 | 01.10.2019 | 1 |
Application |
TIF | 163.26 KB | 02.10.2019 | 01.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.55 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 354.22 KB | 30.09.2019 | 30.09.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 87.35 KB | 10.10.2019 | 23.09.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 02.10.2019 | 23.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 44.08 KB | 30.09.2019 | 23.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 68.08 KB | 10.10.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.73 KB | 02.10.2019 | 19.09.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 79.39 KB | 20.09.2019 | 19.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 60.67 KB | 20.09.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.58 KB | 20.09.2019 | 19.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
EDOC | 48.94 KB | 05.03.2019 | 27.02.2019 | 2 |
Application |
DOCX | 40.26 KB | 05.03.2019 | 27.02.2019 | 2 |
Application |
DOCX | 40.26 KB | 05.03.2019 | 27.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 29.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 68.3 KB | 29.09.2015 | 23.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.02 KB | 29.09.2015 | 22.09.2015 | 1 |
Appraisal reports |
TIF | 56.01 KB | 29.09.2015 | 22.09.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.67 KB | 29.09.2015 | 22.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.22 KB | 29.09.2015 | 22.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.91 KB | 29.09.2015 | 22.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 06.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 73.92 KB | 06.01.2015 | 17.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.1 KB | 06.01.2015 | 17.12.2014 | 1 |
Appraisal reports |
TIF | 58.6 KB | 06.01.2015 | 17.12.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.42 KB | 06.01.2015 | 17.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.62 KB | 06.01.2015 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.54 KB | 06.01.2015 | 17.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 11.01.2012 | 04.01.2012 | 1 |
Cover letter |
TIF | 9.88 KB | 11.01.2012 | 28.12.2011 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 151.88 KB | 11.01.2012 | 25.11.2011 | 8 |
Application |
TIF | 57.4 KB | 11.01.2012 | 17.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 09.09.2011 | 07.09.2011 | 2 |
Registration certificates |
TIF | 22.45 KB | 09.09.2011 | 07.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.8 KB | 09.09.2011 | 22.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 09.09.2011 | 18.08.2011 | 1 |
Application |
TIF | 139.38 KB | 09.09.2011 | 18.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 6.64 KB | 09.09.2011 | 18.08.2011 | 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