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 "MADONAS BIO ENERGIA" |
| Registration number, date | 40103473190, 25.10.2011 |
| VAT number | None (excluded 18.01.2019) Europe VAT register |
| Register, date | Commercial Register, 25.10.2011 |
| Legal address | Madonas iela 5 – 4, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 902 EUR, registered payment 30.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1 451 | € 2 902 | Russian Federation | 20.06.2022 | 30.06.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (252.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (1.33 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (290.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (356.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (273.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (701.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (512.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (522.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Madonas Bio Energia vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | |||||
2011 |
Annual report | 25.10.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBE lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24 KB | 30.06.2022 | 22.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 30.06.2022 | 22.06.2022 | 1 |
Articles of Association |
DOC | 28 KB | 30.06.2022 | 22.06.2022 | 1 |
Articles of Association |
DOC | 28 KB | 30.06.2022 | 22.06.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 30.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 30.06.2022 | 20.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 12.05.2022 | 06.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 12.05.2022 | 06.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.2 KB | 20.06.2014 | 12.06.2014 | 1 |
Articles of Association |
TIF | 15.48 KB | 20.06.2014 | 12.06.2014 | 1 |
Shareholders’ register |
TIF | 14.18 KB | 20.06.2014 | 12.06.2014 | 1 |
Shareholders’ register |
TIF | 44.23 KB | 08.10.2013 | 03.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.5 KB | 08.10.2013 | 05.09.2013 | 1 |
Articles of Association |
TIF | 46.2 KB | 08.10.2013 | 05.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.46 KB | 08.10.2013 | 05.09.2013 | 1 |
Articles of Association |
TIF | 18.37 KB | 27.10.2011 | 14.10.2011 | 1 |
Memorandum of Association |
TIF | 34.06 KB | 27.10.2011 | 14.10.2011 | 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 | 62.21 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 47.89 KB | 30.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 47.89 KB | 30.06.2022 | 27.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.2 KB | 30.06.2022 | 22.06.2022 | 1 |
Articles of Association |
EDOC | 16.54 KB | 30.06.2022 | 22.06.2022 | 1 |
Shareholders’ register |
EDOC | 17.69 KB | 30.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 12.05.2022 | 12.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 30.06.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 30.06.2022 | 06.05.2022 | 1 |
Application |
DOCX | 49.31 KB | 12.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 49.31 KB | 12.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 12.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 12.05.2022 | 06.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.72 KB | 12.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
DOCX | 51.1 KB | 02.02.2022 | 28.01.2022 | 5 |
Application |
DOCX | 51.1 KB | 02.02.2022 | 28.01.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 02.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 02.02.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
TIF | 289.63 KB | 10.07.2017 | 05.07.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 62.92 KB | 10.07.2017 | 05.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 08.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 234.84 KB | 08.09.2016 | 08.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.88 KB | 08.09.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 20.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 87.4 KB | 20.06.2014 | 12.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 20.06.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 162.47 KB | 29.11.2013 | 27.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.99 KB | 29.11.2013 | 27.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 126.36 KB | 29.11.2013 | 18.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 08.10.2013 | 08.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.13 KB | 08.10.2013 | 12.09.2013 | 1 |
Application |
TIF | 83.2 KB | 08.10.2013 | 05.09.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.18 KB | 08.10.2013 | 05.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.03 KB | 08.10.2013 | 05.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 27.10.2011 | 25.10.2011 | 2 |
Registration certificates |
TIF | 30.71 KB | 27.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 92.7 KB | 27.10.2011 | 20.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 27.10.2011 | 20.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 27.10.2011 | 14.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 5.99 KB | 27.10.2011 | 14.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.98 KB | 27.10.2011 | 14.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 113.8 KB | 27.10.2011 | 12.10.2011 | 3 |
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