Latvijas bioenerģijas uzņēmums, SIA
Limited Liability Company, Small company
Place in branch
97 by turnover
61 by paid taxes
46 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 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 | SIA "Latvijas bioenerģijas uzņēmums" |
| Registration number, date | 44103048779, 27.11.2007 |
| VAT number | LV44103048779 from 01.09.2009 Europe VAT register |
| Register, date | Commercial Register, 27.11.2007 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvijas bioenerģijas uzņēmums, 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 |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 78.9 | 59.51 | -13.73 |
| Personal income tax (thousands, €) | 74.49 | 94.98 | 71.57 |
| Statutory social insurance contributions (thousands, €) | 121.96 | 151.53 | 118.24 |
| Average employees count | 19 | 22 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2020 | 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 | 22.09.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Sweden | 18.07.2024 | 24.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRO PAVER" | Until 08.01.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežoru atbildību "PRO PAVER" | Until 24.08.2009 | 15 years ago |
Historical addresses
| Valmieras rajons, Rencēnu pagasts, "Dūmeļi" | Until 23.12.2008 | 16 years ago |
|---|---|---|
| Jūrmala, Lapu iela 3 - 7 | Until 12.08.2016 | 8 years ago |
| Strenču nov., Plāņu pag., "Jaundadži" | Until 04.10.2019 | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LBU vadibas zinojums final | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LBU vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (704.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LBU vadibas zinojums 17062021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LBU 2019.GP.Vadibaszinojums | |||||
| LBU atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums2018 | |||||
| Vadibas zinojums | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LBU atzinums | |||||
| Vadibas zinojums | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums LBU | |||||
| doc01002220170512182156 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums LBU2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 17.05.2013 | TIF (507.34 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (532.84 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (696.21 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (533.97 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (255.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.26 KB | 24.07.2024 | 18.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 304.12 KB | 24.07.2024 | 28.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 192.1 KB | 22.07.2024 | 23.04.2024 | 7 |
Articles of Association |
TIF | 231.21 KB | 22.07.2024 | 23.04.2024 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 1.69 MB | 10.05.2024 | 23.04.2024 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 460.67 KB | 03.11.2023 | 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 | 29.51 KB | 20.07.2023 | 19.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 734.33 KB | 20.07.2023 | 21.12.2022 | 1 |
Shareholders’ register |
TIF | 54.55 KB | 27.11.2020 | 25.11.2020 | 3 |
Amendments to the Articles of Association |
TIF | 52.01 KB | 27.11.2020 | 23.11.2020 | 1 |
Articles of Association |
TIF | 138.79 KB | 27.11.2020 | 23.11.2020 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 242.65 KB | 27.11.2020 | 23.11.2020 | 10 |
Shareholders’ register |
TIF | 23.07 KB | 20.08.2020 | 18.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.35 KB | 20.08.2020 | 03.08.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.79 KB | 20.09.2019 | 18.09.2019 | 8 |
Shareholders’ register |
DOCX | 19.03 KB | 05.01.2015 | 05.01.2015 | 1 |
Articles of Association |
TIF | 87.04 KB | 10.01.2015 | 09.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.3 KB | 20.12.2012 | 13.12.2012 | 1 |
Articles of Association |
TIF | 31.06 KB | 20.12.2012 | 13.12.2012 | 1 |
Shareholders’ register |
TIF | 12.15 KB | 15.03.2012 | 01.03.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 291.47 KB | 15.03.2012 | 25.11.2011 | 5 |
Amendments to the Articles of Association |
TIF | 13.98 KB | 05.01.2009 | 27.11.2008 | 1 |
Articles of Association |
TIF | 43.17 KB | 05.01.2009 | 27.11.2008 | 1 |
Shareholders’ register |
TIF | 38.59 KB | 05.01.2009 | 27.11.2008 | 1 |
Articles of Association |
TIF | 44.03 KB | 04.12.2007 | 10.11.2007 | 1 |
Memorandum of Association |
TIF | 45.93 KB | 04.12.2007 | 10.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.37 KB | 24.07.2024 | 19.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.23 MB | 24.07.2024 | 02.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 413.62 KB | 24.07.2024 | 28.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 309.54 KB | 24.07.2024 | 28.05.2024 | 1 |
Application |
TIF | 1.03 MB | 10.05.2024 | 09.05.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.32 MB | 10.05.2024 | 23.04.2024 | 5 |
Application |
TIF | 49.36 KB | 03.11.2023 | 31.10.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.44 KB | 03.11.2023 | 14.09.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.01 KB | 24.08.2023 | 23.08.2023 | 1 |
Application |
EDOC | 54.32 KB | 20.07.2023 | 20.07.2023 | 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 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.6 MB | 20.07.2023 | 17.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 540.57 KB | 20.07.2023 | 07.12.2022 | 1 |
Copy of the personal identification document |
EDOC | 2.49 MB | 12.07.2023 | 22.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
DOCX | 40.18 KB | 31.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 49.16 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 |
Confirmation or consent to legal address |
DOCX | 13.14 KB | 31.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
TIF | 115.19 KB | 27.11.2020 | 26.11.2020 | 2 |
Acceptance-conveyance act |
TIF | 104.89 KB | 27.11.2020 | 23.11.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.27 KB | 27.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.97 KB | 27.11.2020 | 23.11.2020 | 6 |
Appraisal reports |
TIF | 316.18 KB | 27.11.2020 | 17.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 22.09.2020 | 22.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.48 KB | 22.09.2020 | 14.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.1 KB | 22.09.2020 | 14.09.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.7 KB | 22.09.2020 | 11.09.2020 | 8 |
Application |
TIF | 326.81 KB | 20.08.2020 | 18.08.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 45.44 KB | 20.08.2020 | 14.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 174.15 KB | 20.08.2020 | 10.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.12 KB | 20.08.2020 | 03.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.55 KB | 20.08.2020 | 03.08.2020 | 8 |
Copy of the personal identification document |
TIF | 166.84 KB | 20.08.2020 | 03.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
343.04 KB | 21.09.2020 | 25.06.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 04.10.2019 | 04.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 21.68 KB | 02.10.2019 | 01.10.2019 | 1 |
Application |
TIF | 127.33 KB | 02.10.2019 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.46 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 349.29 KB | 30.09.2019 | 30.09.2019 | 7 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 02.10.2019 | 23.09.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 43.92 KB | 30.09.2019 | 23.09.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.38 KB | 20.09.2019 | 19.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 59.26 KB | 20.09.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.68 KB | 20.09.2019 | 19.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.25 KB | 05.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.25 KB | 05.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.9 KB | 05.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.43 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.95 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
6.59 MB | 09.08.2016 | 08.08.2016 | 24 | |
Application |
EDOC | 6.32 MB | 09.08.2016 | 08.08.2016 | 24 |
Confirmation or consent to legal address |
DOC | 132.5 KB | 09.08.2016 | 03.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 59.94 KB | 09.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.79 KB | 10.01.2015 | 08.01.2015 | 2 |
Shareholders’ register |
EDOC | 35.41 KB | 05.01.2015 | 05.01.2015 | 1 |
Application |
TIF | 114.98 KB | 10.01.2015 | 09.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.98 KB | 10.01.2015 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 20.12.2012 | 19.12.2012 | 2 |
Application |
TIF | 262.19 KB | 20.12.2012 | 13.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.72 KB | 20.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.11 KB | 15.03.2012 | 14.03.2012 | 1 |
Application |
TIF | 60.97 KB | 15.03.2012 | 08.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 15.03.2012 | 24.08.2009 | 1 |
Sample report |
TIF | 22.48 KB | 15.03.2012 | 17.08.2009 | 1 |
Application |
TIF | 73.05 KB | 15.03.2012 | 14.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.31 KB | 15.03.2012 | 14.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.61 KB | 15.03.2012 | 14.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.26 KB | 05.01.2009 | 23.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.56 KB | 05.01.2009 | 18.12.2008 | 1 |
Sample report |
TIF | 41.5 KB | 05.01.2009 | 10.12.2008 | 1 |
Sample report |
TIF | 41.71 KB | 05.01.2009 | 09.12.2008 | 1 |
Application |
TIF | 726 KB | 05.01.2009 | 27.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.73 KB | 05.01.2009 | 27.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.8 KB | 05.01.2009 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.26 KB | 05.01.2009 | 20.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.71 KB | 04.12.2007 | 27.11.2007 | 1 |
Registration certificates |
TIF | 96.05 KB | 04.12.2007 | 27.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.99 KB | 04.12.2007 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.15 KB | 04.12.2007 | 22.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.5 KB | 04.12.2007 | 10.11.2007 | 1 |
Application |
TIF | 292.41 KB | 04.12.2007 | 10.11.2007 | 4 |
Appraisal reports |
TIF | 28.76 KB | 04.12.2007 | 10.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.12 KB | 04.12.2007 | 10.11.2007 | 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