Latvijas Bioenerģijas Siltumtīkli, SIA
Limited Liability Company, Micro company
Place in branch
291 by turnover
86 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Latvijas Bioenerģijas Siltumtīkli" |
| Registration number, date | 40103896318, 07.05.2015 |
| VAT number | LV40103896318 from 13.05.2015 Europe VAT register |
| Register, date | Commercial Register, 07.05.2015 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 152 800 EUR, registered payment 24.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvijas Bioenerģijas Siltumtīkli, SIA
Important facts
- Existing active commercial 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 |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.03 | 3.31 | 3.28 |
| Personal income tax (thousands, €) | 1.53 | 1.26 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2020 | Sweden | Sweden |
|
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 | 24.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvian Bioenergy ABReg. no. 556859-4112
|
100 % | 15 280 | € 10 | € 152 800 | Sweden | 16.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas Bioenerģijas Siltumtīkli", SIA
Vīlandes 5-16, Rīga, LV-1010 Check address owners
Mežsaimniecība
Historical addresses
| Rīga, Vīlandes iela 5 - 16 | Until 11.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Nometņu iela 40 | Until 31.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LBS revidenta zi ojums 2023 gadam LV | |||||
| LBS vadibaszinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LBS REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| LBS vadibaszinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LBS REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| LBS vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LBS REV revidenta zi ojums KS 2020 gadam | |||||
| Vad.zin. 4lpp LBS 2020 GP LV signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LBS REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LBS atzinums | |||||
| Vadibas Zinojums LBS sign FZ | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LBS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums LBS 2 | |||||
| lbs vz parakstits | |||||
2015 |
Annual report | 07.05.2015 - 31.12.2015 | 24.04.2016 | PDF (446.03 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.95 KB | 16.09.2024 | 16.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 304.12 KB | 16.09.2024 | 28.05.2024 | 1 |
Shareholders’ register |
EDOC | 29.89 KB | 20.07.2023 | 19.06.2023 | 1 |
Shareholders’ register |
TIF | 24.06 KB | 20.08.2020 | 18.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.76 KB | 20.09.2019 | 18.09.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.07 KB | 16.01.2018 | 09.01.2018 | 7 |
Shareholders’ register |
TIF | 92.84 KB | 22.01.2018 | 29.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 21.15 KB | 16.01.2018 | 29.12.2017 | 1 |
Articles of Association |
TIF | 96.22 KB | 16.01.2018 | 29.12.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 69.97 KB | 16.01.2018 | 29.12.2017 | 2 |
Articles of Association |
TIF | 43.95 KB | 16.07.2015 | 12.03.2015 | 2 |
Memorandum of Association |
TIF | 65.51 KB | 16.07.2015 | 12.03.2015 | 2 |
Shareholders’ register |
TIF | 51.11 KB | 16.07.2015 | 12.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.88 KB | 16.07.2015 | 09.03.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.29 KB | 16.09.2024 | 16.09.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.23 MB | 13.09.2024 | 02.07.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 413.62 KB | 16.09.2024 | 28.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 309.54 KB | 16.09.2024 | 28.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
144.59 KB | 20.07.2023 | 20.07.2023 | 5 | |
Justification supporting beneficial ownership disclosure statement |
665.95 KB | 20.07.2023 | 20.07.2023 | 5 | |
Justification supporting beneficial ownership disclosure statement |
590.17 KB | 20.07.2023 | 20.07.2023 | 5 | |
Justification supporting beneficial ownership disclosure statement |
645.44 KB | 20.07.2023 | 20.07.2023 | 5 | |
Application |
EDOC | 54.33 KB | 17.07.2023 | 17.07.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.35 MB | 20.07.2023 | 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 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.56 MB | 12.07.2023 | 04.05.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
DOCX | 40.56 KB | 31.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 49.54 KB | 31.05.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.14 KB | 31.05.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 17.97 KB | 31.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 24.09.2020 | 24.09.2020 | 2 |
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 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.7 KB | 24.09.2020 | 17.09.2020 | 8 |
Application |
TIF | 345.82 KB | 20.08.2020 | 19.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.12 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 | 228.35 KB | 24.09.2020 | 18.08.2020 | 9 |
Consent of a member of the Board / executive director |
TIF | 46.36 KB | 20.08.2020 | 14.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 186.38 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 | |
Copy of the personal identification document |
EDOC | 2.49 MB | 12.07.2023 | 22.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
TIF | 151.2 KB | 27.11.2019 | 27.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 25.11.2019 | 25.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.75 KB | 27.11.2019 | 21.11.2019 | 1 |
Application |
TIF | 161.6 KB | 22.11.2019 | 21.11.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.8 KB | 22.11.2019 | 21.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.72 KB | 22.11.2019 | 21.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 11.10.2019 | 11.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 25.36 KB | 02.10.2019 | 01.10.2019 | 1 |
Application |
TIF | 162.89 KB | 02.10.2019 | 01.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 357.71 KB | 30.09.2019 | 30.09.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 88.81 KB | 10.10.2019 | 23.09.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13.32 KB | 02.10.2019 | 23.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 44.37 KB | 30.09.2019 | 23.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 69.26 KB | 10.10.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.56 KB | 02.10.2019 | 19.09.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 79.78 KB | 20.09.2019 | 19.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 60.68 KB | 20.09.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.47 KB | 20.09.2019 | 19.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 140.43 KB | 22.01.2018 | 15.01.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.31 KB | 16.01.2018 | 29.12.2017 | 1 |
Appraisal reports |
TIF | 80.47 KB | 16.01.2018 | 29.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.78 KB | 16.01.2018 | 29.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 28.2 KB | 16.01.2018 | 29.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.87 KB | 16.01.2018 | 29.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.84 KB | 16.07.2015 | 07.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.14 KB | 16.07.2015 | 24.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.01 KB | 16.07.2015 | 12.03.2015 | 1 |
Application |
TIF | 141.61 KB | 16.07.2015 | 12.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 16.07.2015 | 12.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.23 KB | 16.07.2015 | 12.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.8 KB | 16.07.2015 | 12.03.2015 | 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.
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