Priekules BioEnerģija, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register, 16.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Priekules BioEnerģija" |
| Registration number, date | 42103045897, 01.07.2008 |
| VAT number | None (excluded 18.03.2021) Europe VAT register |
| Register, date | Commercial Register, 01.07.2008 |
| Legal address | Dārzciema iela 131 – 51, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 197 226 EUR , registered 09.09.2016 (registered payment 09.09.2016: 2 197 226 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.27 | 21.53 | 139.46 |
| Personal income tax (thousands, €) | 0.09 | 4.42 | 12.6 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 7.37 | 24.9 |
| Average employees count | 0 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CHARNEL" | Until 21.08.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 57A - 4 | Until 23.05.2019 | 6 years ago |
|---|---|---|
| Rīga, Aizpriežu iela 1 | Until 23.09.2016 | 9 years ago |
| Liepāja, Matrožu iela 11-5 | Until 02.09.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 23.07.2020.
Case number: C29351620 Started 23.07.2020,
ended 26.11.2021
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.11.2021 |
29.11.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.07.2020 |
24.07.2020 | Appointment of an administrator in an insolvency case |
Stūrīte Madara (Certificate nr. 00576)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.07.2020 |
24.07.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 24.08.2020)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 10.04.2019.
Case number: C30549019 Started 10.04.2019,
ended 26.07.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
26.07.2019 |
26.09.2019 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.04.2019 |
11.04.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stūrīte Madara |
Ropažu novads, Berģi, Lūšu iela 6, LV-1024 | Nr. 00576 (valid from 28.06.2020 till 31.10.2024) |
Phone 26400787
E-mail msturite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Priekules Bioenergija revidenta zinojums | |||||
| Priekules Bioenergija vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Priekules bioenergija | |||||
| Vad zinoj GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PBE revidentu atzinums GP 2016 | |||||
| PBE vad zinoj GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013. PBE. VADIBAS ZINOJUMS doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.83 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (90.3 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin1 | JPEG | ||||
2009 |
Annual report | 11.05.2010 | TIF (669.46 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (271.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.4 KB | 14.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 14.05.2019 | 14.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 18.02 KB | 22.09.2016 | 14.09.2016 | 1 |
Articles of Association |
TIF | 59.18 KB | 22.09.2016 | 14.09.2016 | 2 |
Shareholders’ register |
TIF | 171.14 KB | 22.09.2016 | 14.09.2016 | 4 |
Amendments to the Articles of Association |
TIF | 20.51 KB | 06.09.2016 | 01.09.2016 | 1 |
Articles of Association |
TIF | 60.32 KB | 06.09.2016 | 01.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.19 KB | 06.09.2016 | 01.09.2016 | 1 |
Shareholders’ register |
TIF | 197.22 KB | 06.09.2016 | 01.09.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 492.27 KB | 06.09.2016 | 16.08.2016 | 16 |
Amendments to the Articles of Association |
TIF | 44.03 KB | 15.10.2014 | 06.10.2014 | 1 |
Articles of Association |
TIF | 164.91 KB | 15.10.2014 | 06.10.2014 | 3 |
Shareholders’ register |
TIF | 37.38 KB | 15.10.2014 | 06.10.2014 | 1 |
Shareholders’ register |
TIF | 68.27 KB | 03.09.2014 | 15.08.2014 | 2 |
Shareholders’ register |
TIF | 167.93 KB | 24.07.2014 | 20.06.2014 | 2 |
Shareholders’ register |
TIF | 164.51 KB | 13.12.2013 | 27.11.2013 | 2 |
Shareholders’ register |
TIF | 13.65 KB | 09.01.2013 | 26.12.2012 | 1 |
Articles of Association |
TIF | 15.53 KB | 09.01.2013 | 20.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.83 KB | 09.01.2013 | 20.11.2012 | 1 |
Articles of Association |
TIF | 16.37 KB | 24.08.2012 | 20.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.77 KB | 05.09.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 19.96 KB | 05.09.2011 | 29.08.2011 | 1 |
Shareholders’ register |
TIF | 18.57 KB | 05.09.2011 | 29.08.2011 | 1 |
Shareholders’ register |
TIF | 13.97 KB | 19.03.2009 | 02.03.2009 | 1 |
Articles of Association |
TIF | 11.79 KB | 03.07.2008 | 16.06.2008 | 1 |
Memorandum of Association |
TIF | 13.98 KB | 03.07.2008 | 16.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.99 KB | 24.07.2020 | 24.07.2020 | 2 |
Notary’s decision |
EDOC | 70.48 KB | 24.07.2020 | 24.07.2020 | 2 |
Court decision/judgement |
120.61 KB | 23.07.2020 | 23.07.2020 | 3 | |
Notary’s decision |
EDOC | 70.31 KB | 26.09.2019 | 26.09.2019 | 2 |
Court decision/judgement |
105.04 KB | 24.09.2019 | 26.07.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 23.05.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 23.05.2019 | 23.05.2019 | 1 |
Application |
DOCX | 40.23 KB | 23.05.2019 | 21.05.2019 | 3 |
Application |
DOCX | 40.23 KB | 23.05.2019 | 21.05.2019 | 3 |
Application |
EDOC | 48.95 KB | 23.05.2019 | 21.05.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 1.77 MB | 23.05.2019 | 21.05.2019 | 2 |
Confirmation or consent to legal address |
1.76 MB | 23.05.2019 | 21.05.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 195.44 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
EDOC | 71.06 KB | 16.05.2019 | 14.05.2019 | 7 |
Application |
DOCX | 51 KB | 16.05.2019 | 14.05.2019 | 7 |
Application |
DOCX | 51 KB | 16.05.2019 | 14.05.2019 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 39.29 KB | 16.05.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.88 KB | 16.05.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.88 KB | 16.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 14.05.2019 | 14.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 219.15 KB | 14.05.2019 | 14.05.2019 | 3 |
Shareholders’ register |
EDOC | 31.79 KB | 14.05.2019 | 14.05.2019 | 1 |
Purchase/lease agreement |
2.62 MB | 30.04.2019 | 30.04.2019 | 6 | |
Purchase/lease agreement |
TXT | 233 B | 30.04.2019 | 30.04.2019 | 6 |
Purchase/lease agreement |
EDOC | 2.17 MB | 30.04.2019 | 30.04.2019 | 6 |
Purchase/lease agreement |
TXT | 233 B | 30.04.2019 | 30.04.2019 | 6 |
Submission/Application |
DOCX | 29.49 KB | 30.04.2019 | 30.04.2019 | 3 |
Submission/Application |
EDOC | 729.01 KB | 30.04.2019 | 30.04.2019 | 3 |
Submission/Application |
EDOC | 766.2 KB | 30.04.2019 | 30.04.2019 | 4 |
Submission/Application |
TXT | 233 B | 30.04.2019 | 30.04.2019 | 4 |
Submission/Application |
802.1 KB | 30.04.2019 | 30.04.2019 | 4 | |
Submission/Application |
EDOC | 38.31 KB | 30.04.2019 | 30.04.2019 | 3 |
Submission/Application |
TXT | 233 B | 30.04.2019 | 30.04.2019 | 3 |
Submission/Application |
TXT | 233 B | 30.04.2019 | 30.04.2019 | 4 |
Submission/Application |
TXT | 233 B | 30.04.2019 | 30.04.2019 | 3 |
Submission/Application |
DOCX | 29.49 KB | 30.04.2019 | 30.04.2019 | 3 |
Submission/Application |
896.56 KB | 30.04.2019 | 30.04.2019 | 3 | |
Notary’s decision |
RTF | 190.48 KB | 11.04.2019 | 11.04.2019 | 2 |
Notary’s decision |
EDOC | 69.92 KB | 11.04.2019 | 11.04.2019 | 2 |
Court decision/judgement |
89.81 KB | 10.04.2019 | 10.04.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 02.02.2018 | 02.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 145.28 KB | 02.02.2018 | 02.02.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 1017.35 KB | 14.12.2017 | 25.10.2017 | 31 |
Decisions / letters / protocols of public notaries |
EDOC | 81.66 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 98 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 98 KB | 23.09.2016 | 23.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 29.66 KB | 22.09.2016 | 19.09.2016 | 1 |
Application |
TIF | 301.41 KB | 22.09.2016 | 15.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 65.63 KB | 22.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 99 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 80.46 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 99 KB | 09.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 753.26 KB | 06.09.2016 | 02.09.2016 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 80.91 KB | 09.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97 KB | 09.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97 KB | 09.09.2016 | 01.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.83 KB | 06.09.2016 | 01.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.41 KB | 06.09.2016 | 01.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.02 KB | 06.09.2016 | 01.09.2016 | 2 |
Appraisal reports |
TIF | 87.62 KB | 06.09.2016 | 30.08.2016 | 1 |
Application |
TIF | 259.12 KB | 29.08.2016 | 29.08.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.79 KB | 29.08.2016 | 29.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 39.46 KB | 22.09.2016 | 16.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 635.42 KB | 06.09.2016 | 03.08.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 197.69 KB | 15.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 478.43 KB | 15.10.2014 | 08.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 140.86 KB | 15.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 03.09.2014 | 21.08.2014 | 1 |
Application |
TIF | 90.06 KB | 03.09.2014 | 15.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.32 KB | 24.07.2014 | 10.07.2014 | 1 |
Application |
TIF | 369.72 KB | 24.07.2014 | 04.07.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 42.17 KB | 24.07.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 13.12.2013 | 13.12.2013 | 1 |
Application |
TIF | 200.3 KB | 13.12.2013 | 27.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 343.48 KB | 13.12.2013 | 25.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.07 KB | 09.01.2013 | 08.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.3 KB | 09.01.2013 | 02.01.2013 | 1 |
Application |
TIF | 95.01 KB | 09.01.2013 | 28.12.2012 | 5 |
Other documents |
TIF | 13.4 KB | 09.01.2013 | 13.12.2012 | 1 |
Other documents |
TIF | 22.12 KB | 09.01.2013 | 13.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.93 KB | 09.01.2013 | 12.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.23 KB | 09.01.2013 | 10.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.36 KB | 09.01.2013 | 03.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.2 KB | 09.01.2013 | 21.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.47 KB | 09.01.2013 | 21.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.19 KB | 09.01.2013 | 20.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.12 KB | 09.01.2013 | 20.11.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 24.08.2012 | 21.08.2012 | 2 |
Registration certificates |
TIF | 52.62 KB | 24.08.2012 | 21.08.2012 | 1 |
Application |
TIF | 99.71 KB | 24.08.2012 | 20.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 273.98 KB | 24.08.2012 | 20.08.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 05.09.2011 | 02.09.2011 | 2 |
Application |
TIF | 337.84 KB | 05.09.2011 | 29.08.2011 | 6 |
Confirmation or consent to legal address |
TIF | 7.19 KB | 05.09.2011 | 29.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.26 KB | 05.09.2011 | 29.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.02 KB | 05.09.2011 | 15.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.28 KB | 05.09.2011 | 15.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.64 KB | 05.09.2011 | 15.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 19.03.2009 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.23 KB | 19.03.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 19.03.2009 | 05.03.2009 | 2 |
Sample report |
TIF | 17.14 KB | 19.03.2009 | 05.03.2009 | 1 |
Application |
TIF | 120.01 KB | 19.03.2009 | 02.03.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 4.96 KB | 19.03.2009 | 02.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.45 KB | 19.03.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.84 KB | 03.07.2008 | 01.07.2008 | 1 |
Registration certificates |
TIF | 17.84 KB | 03.07.2008 | 01.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.3 KB | 03.07.2008 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 03.07.2008 | 26.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 5.35 KB | 03.07.2008 | 16.06.2008 | 1 |
Application |
TIF | 145.94 KB | 03.07.2008 | 16.06.2008 | 8 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.07.2020 |
LETA | "Priekules BioEnerģija" pasludināta par maksātnespējīgu |