MALĒNIJAS BIO ENERĢIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.01.2024
Business form Limited Liability Company
Registered name SIA "MALĒNIJAS BIO ENERĢIJA"
Registration number, date 54103014261, 15.05.1998
VAT number None (excluded 02.07.2018) Europe VAT register
Register, date Commercial Register, 19.08.2003
Legal address Rūdolfa Blaumaņa iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 103 010 EUR, registered payment 15.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita monetārā starpniecība (64.19)

Historical company names

SIA "MALĒNIJU ALUS DARĪTAVA" Until 19.04.2001 23 years ago

Historical addresses

Gulbenes rajons, Beļavas pagasts, "Malēnijas" Until 19.04.2001 23 years ago
Rīgas rajons, Sigulda, Rūdolfa Blaumaņa iela 2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (113.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (99.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (100.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (197.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Malenijas BIOenergija VP.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  HTML (88.74 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
MalBIOenerVad.zin2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
MalBIOenerVad.zin2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
MalBIOenerVad.zin2010 RTF

2009

Annual report 10.05.2010  TIF (934.67 KB)

2008

Annual report 04.06.2009  TIF (936.29 KB)

2007

Annual report 03.07.2008  TIF (634.28 KB)

2006

Annual report 01.06.2007  TIF (507.35 KB)

2005

Annual report 21.12.2006  PDF (891.17 KB)

2004

Annual report 09.08.2017  TIF (312.17 KB)

2003

Annual report 09.08.2017  TIF (673.38 KB)

2002

Annual report 09.08.2017  TIF (599.67 KB)

2001

Annual report 09.08.2017  TIF (629.14 KB)

2000

Annual report 09.08.2017  TIF (618.94 KB)

1999

Annual report 09.08.2017  TIF (873.49 KB)

1998

Annual report 09.08.2017  TIF (671.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.71 KB 09.08.2017 26.01.2009 1

Shareholders’ register

TIF 37.34 KB 09.08.2017 02.04.2008 1

Articles of Association

TIF 47.34 KB 09.08.2017 12.03.2008 1

Regulations for the increase/reduction of the equity

TIF 46.11 KB 09.08.2017 12.03.2008 1

Shareholders’ register

TIF 35.97 KB 09.08.2017 12.03.2008 1

Shareholders’ register

TIF 21.05 KB 09.08.2017 20.01.2004 1

Articles of Association

TIF 50.18 KB 09.08.2017 15.08.2003 1

Shareholders’ register

TIF 24.79 KB 09.08.2017 15.08.2003 1

Amendments to the Articles of Association

TIF 32.74 KB 09.08.2017 18.06.2003 1

Shareholders’ register

TIF 26.12 KB 09.08.2017 18.06.2003 1

Amendments to the Articles of Association

TIF 20.79 KB 09.08.2017 19.04.2001 1

Shareholders’ register

TIF 18.61 KB 09.08.2017 17.04.2001 1

Amendments to the Articles of Association

TIF 19.82 KB 09.08.2017 05.11.1999 1

Shareholders’ register

TIF 20.35 KB 09.08.2017 28.10.1999 2

Amendments to the Articles of Association

TIF 23.64 KB 09.08.2017 08.03.1999 1

Shareholders’ register

TIF 31.54 KB 09.08.2017 22.03.1998 2

Articles of Association

TIF 684.51 KB 09.08.2017 15.03.1998 15

Memorandum of Association

TIF 375.73 KB 09.08.2017 15.03.1998 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.96 KB 26.10.2023 26.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.4 KB 02.05.2023 02.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 73.81 KB 29.05.2013 29.05.2013 2

Orders/request/cover notes of court bailiffs

TIF 45.12 KB 29.05.2013 23.05.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.88 MB 26.04.2013 26.04.2013 2

Orders/request/cover notes of court bailiffs

TIF 38.63 KB 26.04.2013 22.04.2013 1

Receipts on the publication and state fees

TIF 42.49 KB 09.08.2017 27.01.2009 1

Application

TIF 191.12 KB 09.08.2017 26.01.2009 3

Other documents

TIF 314.32 KB 09.08.2017 05.11.2008 6

Other documents

TIF 126.58 KB 09.08.2017 30.06.2008 2

Decisions / letters / protocols of public notaries

TIF 82 KB 09.08.2017 14.04.2008 2

Application

TIF 143.36 KB 09.08.2017 07.04.2008 2

Decisions / letters / protocols of public notaries

TIF 77.23 KB 09.08.2017 02.04.2008 2

Application

TIF 87.43 KB 09.08.2017 19.03.2008 2

Receipts on the publication and state fees

TIF 67.18 KB 09.08.2017 19.03.2008 4

Receipts on the publication and state fees

TIF 83.11 KB 09.08.2017 19.03.2008 2

Receipts on the publication and state fees

TIF 25.81 KB 09.08.2017 19.03.2008 1

Application

TIF 83.02 KB 09.08.2017 17.03.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.91 KB 09.08.2017 17.03.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.07 KB 09.08.2017 17.03.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.34 KB 09.08.2017 14.03.2008 1

Protocols/decisions of a company/organisation

TIF 74.52 KB 09.08.2017 12.03.2008 2

Decisions / letters / protocols of public notaries

TIF 55.69 KB 09.08.2017 07.12.2007 1

Application

TIF 122.68 KB 09.08.2017 06.12.2007 3

Protocols/decisions of a company/organisation

TIF 21.46 KB 09.08.2017 06.12.2007 1

Receipts on the publication and state fees

TIF 62.99 KB 09.08.2017 06.12.2007 2

Submission/Application

TIF 19.34 KB 09.08.2017 20.01.2004 1

Decisions / letters / protocols of public notaries

TIF 46.96 KB 09.08.2017 19.08.2003 1

Registration certificates

TIF 67.11 KB 09.08.2017 19.08.2003 1

Application

TIF 276.62 KB 09.08.2017 15.08.2003 6

Power of attorney, act of empowerment

TIF 22.18 KB 09.08.2017 15.08.2003 1

Protocols/decisions of a company/organisation

TIF 79.58 KB 09.08.2017 15.08.2003 2

Receipts on the publication and state fees

TIF 47.48 KB 09.08.2017 15.08.2003 2

Submission/Application

TIF 15.63 KB 09.08.2017 15.08.2003 1

Decisions / letters / protocols of public notaries

TIF 29.76 KB 09.08.2017 02.07.2003 1

Receipts on the publication and state fees

TIF 30.4 KB 09.08.2017 30.06.2003 2

Submission/Application

TIF 26.54 KB 09.08.2017 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 47.8 KB 09.08.2017 18.06.2003 1

Protocols/decisions of a company/organisation

TIF 29.56 KB 09.08.2017 17.06.2003 1

Power of attorney, act of empowerment

TIF 385.37 KB 09.08.2017 13.11.2002 10

Application

TIF 26.4 KB 09.08.2017 20.04.2001 1

Decisions / letters / protocols of public notaries

TIF 33.96 KB 09.08.2017 19.04.2001 1

Receipts on the publication and state fees

TIF 35.66 KB 09.08.2017 19.04.2001 1

Confirmation or consent to legal address

TIF 11.9 KB 09.08.2017 17.04.2001 1

Protocols/decisions of a company/organisation

TIF 54.16 KB 09.08.2017 17.04.2001 2

Sample report

TIF 26.21 KB 09.08.2017 21.02.2001 1

Protocols/decisions of a company/organisation

TIF 26 KB 09.08.2017 17.04.2000 1

Sample report

TIF 24.88 KB 09.08.2017 16.12.1999 1

Decisions / letters / protocols of public notaries

TIF 21.54 KB 09.08.2017 05.11.1999 1

Receipts on the publication and state fees

TIF 31.88 KB 09.08.2017 29.10.1999 1

Application

TIF 16.94 KB 09.08.2017 28.10.1999 1

Protocols/decisions of a company/organisation

TIF 38.18 KB 09.08.2017 28.10.1999 2

Sample report

TIF 27.58 KB 09.08.2017 28.10.1999 1

Submission/Application

TIF 13.68 KB 09.08.2017 28.10.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 46.78 KB 09.08.2017 20.10.1999 1

Decisions / letters / protocols of public notaries

TIF 60.26 KB 09.08.2017 30.07.1999 2

Decisions / judgements of courts and other law enforcement authorities

TIF 55.95 KB 09.08.2017 28.04.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 62.47 KB 09.08.2017 28.04.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 65.6 KB 09.08.2017 28.04.1999 1

Application

TIF 22.46 KB 09.08.2017 08.03.1999 1

Decisions / letters / protocols of public notaries

TIF 22.93 KB 09.08.2017 08.03.1999 1

Receipts on the publication and state fees

TIF 60.1 KB 09.08.2017 22.02.1999 3

Protocols/decisions of a company/organisation

TIF 46.49 KB 09.08.2017 29.01.1999 2

Decisions / letters / protocols of public notaries

TIF 19.13 KB 09.08.2017 15.05.1998 1

Registration certificates

TIF 48.95 KB 09.08.2017 15.05.1998 1

Registration certificates

TIF 42.17 KB 09.08.2017 15.05.1998 1

Registration certificates

TIF 88.86 KB 09.08.2017 15.05.1998 1

Registration certificates

TIF 46.36 KB 09.08.2017 15.05.1998 1

Sample report

TIF 25.37 KB 09.08.2017 30.04.1998 1

Application

TIF 137.09 KB 09.08.2017 29.04.1998 4

Confirmation or consent to legal address

TIF 14.38 KB 09.08.2017 29.04.1998 1

Receipts on the publication and state fees

TIF 50.36 KB 09.08.2017 23.04.1998 2

Appraisal reports

TIF 133.92 KB 02.05.2013 22.03.1998 3

Protocols/decisions of a company/organisation

TIF 71.24 KB 09.08.2017 22.03.1997 3

Other documents

TIF 70.96 KB 09.08.2017 21.05.1996 1

Other documents

TIF 309.75 KB 09.08.2017 12.03.1996 6

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

TIF 103.49 KB 09.08.2017 12.02.1996 3

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

TIF 89.15 KB 09.08.2017 29.01.1996 2

Registration certificates

TIF 88.64 KB 09.08.2017 30.09.1993 1

Copy of the personal identification document

TIF 176.69 KB 09.08.2017 3

Copy of the personal identification document

TIF 101.04 KB 09.08.2017 2

Copy of the personal identification document

TIF 53.09 KB 09.08.2017 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