Lūdzu, autorizējieties, lai turpinātu
Nova Bioenergy, SIA
Limited Liability Company, Micro company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 12.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nova Bioenergy" |
| Registration number, date | 40103993736, 17.05.2016 |
| VAT number | None (excluded 12.11.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2016 |
| Legal address | Lidoņu iela 1 – 20, Rīga, LV-1055 Check address owners |
| Fixed capital | 770 000 EUR, registered payment 28.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 5.35 | 4.26 | -0.63 |
| Personal income tax (thousands, €) | 4.74 | -1.58 | 9.66 |
| Statutory social insurance contributions (thousands, €) | 4.07 | 4.23 | 4.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical company names
| SIA "Baltic Biomass Company" | Until 31.10.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 2B - 25 | Until 21.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums NB GP 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Nova Bioenergy 2022 | |||||
| VADIBAS ZI OJUMS SIGNED | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Nova Bioenergy atz 2021 | |||||
| Vadibas zinojums 2021 NBE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 003 | JPG | ||||
| NEATKAR GU REVIDENTU ZI OJUMS NBE 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS NBE 19 | |||||
| Vadibas Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | PDF (379.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (308.93 KB) | €11.00 |
2016 |
Annual report | 17.05.2016 - 31.12.2016 | 21.09.2017 | PDF (193.02 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOC | 28 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOC | 28 KB | 28.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 7.82 KB | 28.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 7.82 KB | 28.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOC | 38 KB | 28.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOC | 38 KB | 28.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 31.10.2017 | 25.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 31.10.2017 | 25.10.2017 | 1 |
Articles of Association |
DOC | 101.5 KB | 31.10.2017 | 25.10.2017 | 1 |
Articles of Association |
DOC | 101.5 KB | 31.10.2017 | 25.10.2017 | 1 |
Shareholders’ register |
TIF | 232.23 KB | 04.04.2017 | 09.03.2017 | 4 |
Articles of Association |
TIF | 15.61 KB | 23.05.2016 | 10.05.2016 | 1 |
Memorandum of Association |
TIF | 31.76 KB | 23.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 173.94 KB | 23.05.2016 | 10.05.2016 | 2 |
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 | 79.16 KB | 07.11.2024 | 07.11.2024 | 1 |
Application |
EDOC | 56.2 KB | 12.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 686.99 KB | 05.07.2024 | 28.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.49 KB | 05.07.2024 | 28.06.2024 | 1 |
Application |
DOCX | 41.53 KB | 21.07.2022 | 21.07.2022 | 3 |
Application |
DOCX | 41.53 KB | 21.07.2022 | 21.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 21.07.2022 | 21.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 28.12.2020 | 28.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.38 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 28.04 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 51.08 KB | 28.12.2020 | 21.12.2020 | 3 |
Application |
DOCX | 51.08 KB | 28.12.2020 | 21.12.2020 | 3 |
Application |
EDOC | 59.96 KB | 28.12.2020 | 21.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.24 KB | 28.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.4 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
264.83 KB | 28.12.2020 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
264.83 KB | 28.12.2020 | 21.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 17.53 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.33 KB | 28.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 29.88 KB | 28.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
DOC | 178.5 KB | 11.05.2018 | 24.04.2018 | 7 |
Application |
EDOC | 66.99 KB | 11.05.2018 | 24.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 66.2 KB | 09.05.2018 | 28.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 31.10.2017 | 31.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.27 KB | 31.10.2017 | 25.10.2017 | 1 |
Articles of Association |
EDOC | 48.2 KB | 31.10.2017 | 25.10.2017 | 1 |
Application |
EDOC | 78.64 KB | 31.10.2017 | 25.10.2017 | 16 |
Application |
DOCX | 66.91 KB | 31.10.2017 | 25.10.2017 | 16 |
Application |
DOCX | 66.91 KB | 31.10.2017 | 25.10.2017 | 16 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 31.10.2017 | 25.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 31.10.2017 | 25.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.66 KB | 31.10.2017 | 25.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
DOCX | 37.69 KB | 10.10.2017 | 04.10.2017 | 3 |
Application |
DOCX | 37.69 KB | 10.10.2017 | 04.10.2017 | 3 |
Application |
EDOC | 48.98 KB | 10.10.2017 | 04.10.2017 | 3 |
Consent of a member of the Board / executive director |
EDOC | 57.41 KB | 10.10.2017 | 04.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 136.5 KB | 10.10.2017 | 04.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 136.5 KB | 10.10.2017 | 04.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 10.10.2017 | 04.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 10.10.2017 | 04.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.64 KB | 10.10.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 104.18 KB | 04.04.2017 | 09.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 23.05.2016 | 17.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.81 KB | 23.05.2016 | 10.05.2016 | 1 |
Application |
TIF | 156.24 KB | 23.05.2016 | 10.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.94 KB | 23.05.2016 | 10.05.2016 | 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