Ludzas Bio-Enerģija, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
17 by profit
34 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ludzas Bio-Enerģija"
Registration number, date 40003452811, 19.07.1999
VAT number LV40003452811 from 17.11.1999 Europe VAT register
Register, date Commercial Register, 29.12.2003
Legal address Gaujas iela 25A, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 369 889 EUR, registered payment 05.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 348.78 156.64 212.69
Personal income tax (thousands, €) 28.29 18.08 18.58
Statutory social insurance contributions (thousands, €) 57.09 37.47 39.77
Average employees count 9 9 9

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
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 05.08.2020
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.01.2010
* 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

BIOTOP, SIA

Reg. no. 40003754891

80 % 295 911 € 1 € 295 911 Latvia 15.07.2020 05.08.2020

Natural person

20 % 73 978 € 1 € 73 978 Netherlands 15.07.2020 05.08.2020

Apply information changes

ML

"Ludzas Bio-enerģija", SIA

Rūpniecības 2B, Ludza, Ludzas nov., LV-5701 Check address owners

Siltumapgāde un siltumtīkli

Historical company names

Sabiedrība ar ierobežotu atbildību "LUDZAS BIO-ENERĢIJA" Until 29.12.2003 21 year ago

Historical addresses

Ludza, Rūpniecības iela 2 Until 26.06.2001 23 years ago
Rīga, Tallinas iela 45 Until 31.07.2001 23 years ago
Rīga, Brīvības iela 148a Until 14.07.2005 19 years ago
Rīga, Sergeja Eizenšteina iela 29 Until 05.08.2020 4 years ago
Ludzas nov., Ludza, Rūpniecības iela 2B Until 29.09.2020 4 years ago
Ādažu nov., Ādaži, Gaujas iela 25A Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 25A Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.10.2022 - 30.09.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
VZ Ludzas BioEnergija 2023 EDOC

2022

Annual report 01.10.2021 - 30.09.2022 18.08.2023  ZIP €11.00
Annual report 2022 PDF
RZ LBEnergija 2022 16082023 EDOC
VZ Ludzas BioEnergija 2022 EDOC

2021

Annual report 01.10.2020 - 30.09.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
LBE VZ2021 EDOC

2020

Annual report 01.10.2019 - 30.09.2020 30.06.2022  ZIP €11.00
Annual report 2020 PDF
LBE VZ2020 EDOC

2019

Annual report 01.10.2018 - 30.09.2019 23.11.2021  ZIP €11.00
Annual report 2019 PDF
LBE Vadibas zinojums 2019. PDF

2018

Annual report 01.10.2017 - 30.09.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

Annual report 01.10.2016 - 30.09.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.10.2015 - 30.09.2016 08.02.2017  PDF (1.54 MB) €9.00

2015

Annual report 01.10.2014 - 30.09.2015 14.06.2016  PDF (602.32 KB) €8.00

2014

Annual report 01.10.2013 - 30.09.2014 03.02.2015  HTML (90.85 KB) €7.00

2013

Annual report 01.10.2012 - 30.09.2013 03.02.2014  ZIP
1_HTML izdruka HTML
LBE vadibas zinojums PDF

2012

Annual report 01.10.2011 - 30.09.2012 01.02.2013  HTML (89.89 KB)

2011

Annual report 01.10.2010 - 30.09.2011 01.02.2012  HTML (90.46 KB)

2010

Annual report 01.10.2009 - 30.09.2010 01.07.2011  HTML (90.41 KB)

2009

Annual report 01.01.2009 - 30.09.2009 16.07.2010 

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 26.06.2009  RAR (34.38 KB)

2007

Annual report 13.08.2008  TIF (867.04 KB)

2006

Annual report 08.09.2008  TIF (920 KB)

2005

Annual report 06.12.2006  TIF (415.96 KB)

2004

Annual report 09.06.2020  TIF (505.76 KB)

2003

Annual report 09.06.2020  TIF (594.85 KB)

2002

Annual report 08.06.2020  TIF (578.52 KB)

2001

Annual report 08.06.2020  TIF (385.93 KB)

2000

Annual report 08.06.2020  TIF (256.86 KB)

1999

Annual report 08.06.2020  TIF (175.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.69 KB 05.08.2020 15.07.2020 1

Shareholders’ register

EDOC 25.98 KB 05.08.2020 15.07.2020 1

Amendments to the Articles of Association

TIF 19.24 KB 09.06.2020 30.09.2009 1

Articles of Association

TIF 26.06 KB 02.06.2020 30.09.2009 1

Shareholders’ register

TIF 26.37 KB 09.06.2020 23.10.2007 1

Shareholders’ register

TIF 21.95 KB 09.06.2020 19.10.2007 1

Shareholders’ register

TIF 25.49 KB 09.06.2020 17.10.2007 1

Shareholders’ register

TIF 28.99 KB 09.06.2020 28.12.2006 1

Amendments to the Articles of Association

TIF 73.31 KB 09.06.2020 31.10.2006 1

Articles of Association

TIF 117.55 KB 02.06.2020 31.10.2006 3

Shareholders’ register

TIF 31.85 KB 09.06.2020 14.06.2006 1

Amendments to the Articles of Association

TIF 14.38 KB 09.06.2020 13.06.2006 1

Regulations for the increase/reduction of the equity

TIF 39.8 KB 09.06.2020 13.06.2006 1

Articles of Association

TIF 22.75 KB 02.06.2020 13.06.2006 1

Shareholders’ register

TIF 23.17 KB 09.06.2020 10.01.2006 1

Shareholders’ register

TIF 18.65 KB 09.06.2020 13.07.2005 1

Regulations for the increase/reduction of the equity

TIF 37.04 KB 09.06.2020 15.12.2004 1

Shareholders’ register

TIF 18.99 KB 09.06.2020 15.12.2004 1

Articles of Association

TIF 94.75 KB 02.06.2020 15.12.2004 4

Amendments to the Articles of Association

TIF 15.35 KB 09.06.2020 24.12.2003 1

Regulations for the increase/reduction of the equity

TIF 37.45 KB 09.06.2020 24.12.2003 1

Articles of Association

TIF 95.55 KB 02.06.2020 24.12.2003 4

Articles of Association

TIF 96.04 KB 02.06.2020 18.12.2003 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.25 KB 09.06.2020 14.08.2003 5

Amendments to the Articles of Association

TIF 84.99 KB 08.06.2020 22.11.2001 3

Regulations for the increase/reduction of the equity

TIF 79.18 KB 08.06.2020 22.11.2001 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 217.39 KB 08.06.2020 21.11.2001 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.18 KB 08.06.2020 21.11.2001 6

Amendments to the Articles of Association

TIF 21.89 KB 08.06.2020 17.07.2001 1

Articles of Association

TIF 1.08 MB 02.06.2020 26.05.2001 22

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 238.1 KB 08.06.2020 21.05.2001 9

Amendments to the Articles of Association

TIF 80.14 KB 08.06.2020 25.08.2000 3

Regulations for the increase/reduction of the equity

TIF 202.29 KB 08.06.2020 25.08.2000 6

Articles of Association

TIF 1.06 MB 02.06.2020 16.07.1999 18

Memorandum of Association

TIF 22.65 KB 08.06.2020 15.07.1999 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 206.5 KB 08.06.2020 12.07.1999 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 201.2 KB 08.06.2020 12.07.1999 7

Shareholders’ register

TIF 14.71 KB 09.06.2020 1

Shareholders’ register

TIF 13.86 KB 09.06.2020 1

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 65.69 KB 29.09.2020 29.09.2020 2

Application

EDOC 45.57 KB 29.09.2020 10.09.2020 1

Application

DOCX 40.6 KB 29.09.2020 10.09.2020 1

Confirmation or consent to legal address

EDOC 19.34 KB 29.09.2020 09.09.2020 1

Confirmation or consent to legal address

DOCX 13.12 KB 29.09.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.19 KB 05.08.2020 05.08.2020 2

Application

DOCX 46.14 KB 05.08.2020 28.07.2020 1

Application

DOCX 46.14 KB 05.08.2020 28.07.2020 1

Application

EDOC 51.07 KB 05.08.2020 28.07.2020 1

Articles of Association

EDOC 16.69 KB 05.08.2020 15.07.2020 1

Protocols/decisions of a company/organisation

DOCX 17.8 KB 05.08.2020 15.07.2020 1

Protocols/decisions of a company/organisation

DOCX 17.8 KB 05.08.2020 15.07.2020 1

Protocols/decisions of a company/organisation

EDOC 23.96 KB 05.08.2020 15.07.2020 1

Shareholders’ register

EDOC 25.98 KB 05.08.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 26.09.2018 26.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.64 KB 21.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 24.04.2018 24.04.2018 2

State Revenue Service decisions/letters/statements

EDOC 82.03 KB 23.04.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

TIF 59.11 KB 08.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

RTF 183.28 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

RTF 183.28 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.09 KB 13.05.2016 13.05.2016 2

State Revenue Service decisions/letters/statements

DOCX 97.95 KB 11.05.2016 11.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 100.76 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

RTF 182.82 KB 29.09.2015 29.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 29.09.2015 29.09.2015 2

State Revenue Service decisions/letters/statements

DOCX 97.9 KB 25.09.2015 24.09.2015 2

State Revenue Service decisions/letters/statements

EDOC 104.71 KB 25.09.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

TIF 50.1 KB 09.06.2020 19.02.2010 1

Sample report

TIF 33.59 KB 09.06.2020 16.02.2010 1

Application

TIF 123.55 KB 09.06.2020 10.02.2010 2

Power of attorney, act of empowerment

TIF 18.17 KB 09.06.2020 10.02.2010 1

Decisions / letters / protocols of public notaries

TIF 54.17 KB 09.06.2020 27.01.2010 1

Application

TIF 226.13 KB 09.06.2020 23.12.2009 4

Power of attorney, act of empowerment

TIF 16.18 KB 09.06.2020 23.12.2009 1

Protocols/decisions of a company/organisation

TIF 52.67 KB 09.06.2020 23.12.2009 1

Decisions / letters / protocols of public notaries

TIF 53.03 KB 09.06.2020 09.12.2009 2

Application

TIF 96.43 KB 09.06.2020 30.09.2009 2

Power of attorney, act of empowerment

TIF 16.38 KB 09.06.2020 30.09.2009 1

Protocols/decisions of a company/organisation

TIF 76.54 KB 09.06.2020 30.09.2009 2

Receipts on the publication and state fees

TIF 20.46 KB 09.06.2020 21.09.2009 1

Receipts on the publication and state fees

TIF 19.46 KB 09.06.2020 01.11.2007 1

Application

TIF 99.74 KB 09.06.2020 23.10.2007 2

Receipts on the publication and state fees

TIF 19.15 KB 09.06.2020 31.05.2007 1

Application

TIF 83.6 KB 09.06.2020 30.05.2007 2

Power of attorney, act of empowerment

TIF 17.27 KB 09.06.2020 30.05.2007 1

Decisions / letters / protocols of public notaries

TIF 50.35 KB 09.06.2020 27.12.2006 2

Receipts on the publication and state fees

TIF 17.31 KB 09.06.2020 20.12.2006 1

Receipts on the publication and state fees

TIF 21.64 KB 09.06.2020 20.12.2006 1

Application

TIF 119.24 KB 09.06.2020 08.12.2006 4

Consent of a member of the Board / executive director

TIF 15.1 KB 09.06.2020 08.12.2006 1

Power of attorney, act of empowerment

TIF 17.22 KB 09.06.2020 08.12.2006 1

Protocols/decisions of a company/organisation

TIF 44.28 KB 09.06.2020 08.12.2006 1

Decisions / letters / protocols of public notaries

TIF 43.3 KB 09.06.2020 09.11.2006 1

Receipts on the publication and state fees

TIF 17.55 KB 09.06.2020 06.11.2006 1

Application

TIF 91.01 KB 09.06.2020 31.10.2006 2

Power of attorney, act of empowerment

TIF 15.55 KB 09.06.2020 31.10.2006 1

Protocols/decisions of a company/organisation

TIF 53.27 KB 09.06.2020 09.10.2006 1

Receipts on the publication and state fees

TIF 21.34 KB 09.06.2020 13.09.2006 1

Receipts on the publication and state fees

TIF 17.34 KB 09.06.2020 13.09.2006 1

Power of attorney, act of empowerment

TIF 15.85 KB 09.06.2020 06.09.2006 1

Protocols/decisions of a company/organisation

TIF 123.98 KB 09.06.2020 06.09.2006 3

Decisions / letters / protocols of public notaries

TIF 44.97 KB 09.06.2020 06.07.2006 1

Receipts on the publication and state fees

TIF 22.34 KB 09.06.2020 03.07.2006 1

Receipts on the publication and state fees

TIF 18.51 KB 09.06.2020 27.06.2006 1

Receipts on the publication and state fees

TIF 22.99 KB 09.06.2020 27.06.2006 1

Application

TIF 133.52 KB 09.06.2020 14.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 21.84 KB 09.06.2020 14.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.94 KB 09.06.2020 14.06.2006 1

Power of attorney, act of empowerment

TIF 16.13 KB 09.06.2020 13.06.2006 1

Protocols/decisions of a company/organisation

TIF 111.59 KB 09.06.2020 13.06.2006 3

Receipts on the publication and state fees

TIF 19.14 KB 09.06.2020 07.06.2006 1

Submission/Application

TIF 24.44 KB 09.06.2020 06.06.2006 1

Decisions / letters / protocols of public notaries

TIF 45.95 KB 09.06.2020 14.07.2005 1

Announcement regarding the legal address

TIF 12.39 KB 09.06.2020 13.07.2005 1

Application

TIF 87.43 KB 09.06.2020 13.07.2005 3

Receipts on the publication and state fees

TIF 20.78 KB 09.06.2020 13.07.2005 1

Receipts on the publication and state fees

TIF 18.83 KB 09.06.2020 13.07.2005 1

Decisions / letters / protocols of public notaries

TIF 41.13 KB 09.06.2020 10.02.2005 1

Application

TIF 118.98 KB 09.06.2020 07.02.2005 4

Receipts on the publication and state fees

TIF 17.27 KB 09.06.2020 07.02.2005 1

Receipts on the publication and state fees

TIF 19.17 KB 09.06.2020 07.02.2005 1

Application

TIF 124.63 KB 09.06.2020 16.12.2004 4

Power of attorney, act of empowerment

TIF 31.94 KB 09.06.2020 16.12.2004 1

Protocols/decisions of a company/organisation

TIF 36.72 KB 09.06.2020 15.12.2004 1

Decisions / letters / protocols of public notaries

TIF 29.85 KB 09.06.2020 30.12.2003 1

Decisions / letters / protocols of public notaries

TIF 45.42 KB 09.06.2020 29.12.2003 1

Registration certificates

TIF 101.11 KB 09.06.2020 29.12.2003 1

Application

TIF 78.49 KB 09.06.2020 24.12.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.27 KB 09.06.2020 24.12.2003 1

Appraisal reports

TIF 110.72 KB 09.06.2020 24.12.2003 3

Protocols/decisions of a company/organisation

TIF 36.84 KB 09.06.2020 24.12.2003 1

Receipts on the publication and state fees

TIF 19.49 KB 09.06.2020 24.12.2003 1

Receipts on the publication and state fees

TIF 19.73 KB 09.06.2020 24.12.2003 1

Application

TIF 119.78 KB 09.06.2020 23.12.2003 5

Receipts on the publication and state fees

TIF 20.48 KB 09.06.2020 23.12.2003 1

Receipts on the publication and state fees

TIF 20.97 KB 09.06.2020 23.12.2003 1

Announcement regarding the legal address

TIF 12.75 KB 09.06.2020 18.12.2003 1

Consent of a member of the Board / executive director

TIF 12.78 KB 09.06.2020 18.12.2003 1

Power of attorney, act of empowerment

TIF 41.59 KB 09.06.2020 18.12.2003 1

Power of attorney, act of empowerment

TIF 45.03 KB 09.06.2020 18.12.2003 1

Protocols/decisions of a company/organisation

TIF 37.56 KB 09.06.2020 18.12.2003 1

Other documents

TIF 109.52 KB 09.06.2020 04.12.2003 4

Power of attorney, act of empowerment

TIF 257.38 KB 09.06.2020 27.06.2003 6

Decisions / letters / protocols of public notaries

TIF 26.98 KB 08.06.2020 29.11.2001 1

Receipts on the publication and state fees

TIF 14.55 KB 08.06.2020 28.11.2001 1

Receipts on the publication and state fees

TIF 16.55 KB 08.06.2020 28.11.2001 1

Submission/Application

TIF 16.67 KB 08.06.2020 27.11.2001 1

Protocols/decisions of a company/organisation

TIF 76.02 KB 08.06.2020 22.11.2001 3

Decisions / letters / protocols of public notaries

TIF 25.08 KB 08.06.2020 31.07.2001 1

Registration certificates

TIF 54.76 KB 08.06.2020 31.07.2001 1

Receipts on the publication and state fees

TIF 17.31 KB 08.06.2020 27.07.2001 1

Receipts on the publication and state fees

TIF 19.53 KB 08.06.2020 27.07.2001 1

Power of attorney, act of empowerment

TIF 14.64 KB 08.06.2020 26.07.2001 1

Protocols/decisions of a company/organisation

TIF 34.77 KB 08.06.2020 17.07.2001 1

Submission/Application

TIF 13.51 KB 08.06.2020 17.07.2001 1

Confirmation or consent to legal address

TIF 25.1 KB 08.06.2020 13.07.2001 1

Decisions / letters / protocols of public notaries

TIF 34.26 KB 08.06.2020 26.06.2001 1

Registration certificates

TIF 58.89 KB 08.06.2020 26.06.2001 1

Registration certificates

TIF 39.16 KB 08.06.2020 26.06.2001 1

Power of attorney, act of empowerment

TIF 18.43 KB 08.06.2020 12.06.2001 1

Receipts on the publication and state fees

TIF 15.48 KB 08.06.2020 12.06.2001 1

Confirmation or consent to legal address

TIF 12.54 KB 08.06.2020 06.06.2001 1

Protocols/decisions of a company/organisation

TIF 44.79 KB 08.06.2020 26.05.2001 1

Sample report

TIF 42.24 KB 08.06.2020 26.05.2001 1

Sample report

TIF 44.33 KB 08.06.2020 26.05.2001 1

Submission/Application

TIF 18.22 KB 08.06.2020 26.05.2001 1

Copy of the personal identification document

TIF 133.58 KB 08.06.2020 13.03.2001 1

Decisions / letters / protocols of public notaries

TIF 41.57 KB 08.06.2020 29.08.2000 1

Receipts on the publication and state fees

TIF 13.93 KB 08.06.2020 28.08.2000 1

Appraisal reports

TIF 184.05 KB 08.06.2020 25.08.2000 6

Protocols/decisions of a company/organisation

TIF 143.78 KB 08.06.2020 25.08.2000 3

Submission/Application

TIF 159.05 KB 08.06.2020 25.08.2000 4

Power of attorney, act of empowerment

TIF 139.81 KB 08.06.2020 22.08.2000 5

Decisions / letters / protocols of public notaries

TIF 22.72 KB 08.06.2020 19.07.1999 1

Registration certificates

TIF 69.97 KB 08.06.2020 19.07.1999 1

Registration certificates

TIF 38.78 KB 08.06.2020 19.07.1999 1

Application

TIF 119.79 KB 08.06.2020 16.07.1999 4

Submission/Application

TIF 29.76 KB 08.06.2020 16.07.1999 1

Bank statements or other document regarding the payment of the equity

TIF 21.21 KB 08.06.2020 15.07.1999 1

Receipts on the publication and state fees

TIF 103.44 KB 08.06.2020 15.07.1999 2

Sample report

TIF 23.89 KB 08.06.2020 15.07.1999 1

Power of attorney, act of empowerment

TIF 162.65 KB 08.06.2020 13.07.1999 6

Confirmation or consent to legal address

TIF 14.24 KB 08.06.2020 07.07.1999 1

Order of the Enterprise Register official

TIF 40.94 KB 08.06.2020 15.04.1999 1

Receipts on the publication and state fees

TIF 17.86 KB 08.06.2020 29.12.1998 1

Copy of the personal identification document

TIF 33.06 KB 08.06.2020 16.11.1998 1

Other documents

TIF 155.29 KB 08.06.2020 09.07.1997 6

Copy of the personal identification document

TIF 219.46 KB 08.06.2020 22.05.1997 1

Copy of the personal identification document

TIF 71.12 KB 08.06.2020 17.01.1995 1

Copy of the personal identification document

TIF 42.28 KB 08.06.2020 11.12.1992 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 74.14 KB 08.06.2020 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