Pellets Energy, SIA
Limited Liability Company, Micro company
Place in branch
35 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "Pellets Energy" |
| Registration number, date | 50103406011, 13.04.2011 |
| VAT number | LV50103406011 from 13.06.2017 Europe VAT register |
| Register, date | Commercial Register, 13.04.2011 |
| Legal address | Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 11.85 | 6.22 | 1.94 |
| Personal income tax (thousands, €) | 3.27 | 1.51 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 4.53 | 2.06 | 0.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2018 | 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 | 07.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BE SPV"Reg. no. 40103551349
|
100 % | 101 | € 28 | € 2 828 | Latvia | 18.04.2023 | 24.04.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.10.2024 | PDF (887.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.12.2023 | PDF (787.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Doc Aug 03 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums Pellets Energy | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.11.2020 | PDF (81.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (233.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pellets energy vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pellets energy vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pellets Energy - GP 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PE GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pellets Energy Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka lemums Pellets2012 | |||||
2011 |
Annual report | 13.04.2011 - 31.12.2011 | 26.04.2012 | HTML (123.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.99 KB | 24.04.2023 | 18.04.2023 | 1 |
Shareholders’ register |
TIF | 97.67 KB | 22.12.2017 | 21.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.22 KB | 22.12.2017 | 20.12.2017 | 1 |
Articles of Association |
TIF | 82.57 KB | 22.12.2017 | 20.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 23.98 KB | 14.07.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 23.59 KB | 14.07.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 25 KB | 14.07.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 72.49 KB | 02.09.2014 | 22.08.2014 | 2 |
Articles of Association |
TIF | 16.32 KB | 19.04.2011 | 11.04.2011 | 1 |
Memorandum of Association |
TIF | 28.16 KB | 19.04.2011 | 11.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.26 KB | 24.04.2023 | 19.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
DOCX | 52.66 KB | 07.05.2019 | 25.04.2019 | 9 |
Application |
DOCX | 52.66 KB | 07.05.2019 | 25.04.2019 | 9 |
Application |
EDOC | 61.15 KB | 07.05.2019 | 25.04.2019 | 9 |
Protocols/decisions of a company/organisation |
DOC | 96 KB | 07.05.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 96 KB | 07.05.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.57 KB | 07.05.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
TIF | 501.09 KB | 22.12.2017 | 20.12.2017 | 11 |
Protocols/decisions of a company/organisation |
TIF | 110.15 KB | 22.12.2017 | 20.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.31 KB | 14.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 112.17 KB | 14.07.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.76 KB | 14.07.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 02.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 64.03 KB | 02.09.2014 | 25.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.12 KB | 02.09.2014 | 13.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 19.04.2011 | 13.04.2011 | 2 |
Registration certificates |
TIF | 55.03 KB | 19.04.2011 | 13.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.46 KB | 19.04.2011 | 12.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.39 KB | 19.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 114.93 KB | 19.04.2011 | 11.04.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 19.04.2011 | 11.04.2011 | 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