Rīgas BioEnerģija, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
1 by profit
2 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas BioEnerģija"
Registration number, date 40103857024, 22.12.2014
VAT number LV40103857024 from 09.01.2015 Europe VAT register
Register, date Commercial Register, 22.12.2014
Legal address Meirānu iela 10, Rīga, LV-1073 Check address owners
Fixed capital 12 998 000 EUR, registered payment 06.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3948.36 3469.21 2174.51
Personal income tax (thousands, €) 99.31 74.27 59.73
Statutory social insurance contributions (thousands, €) 175.49 127.05 117
Average employees count 23 21 20

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

Spēkā no Status
11.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   14.04.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   06.01.2022
* 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

Akciju sabiedrība "RĪGAS SILTUMS"

Reg. no. 40003286750
Rīga, Cēsu iela 3A

100 % 129 980 € 100 € 12 998 000 Latvia 13.12.2018 19.12.2018

Apply information changes

ML

"Rīgas BioEnerģija", SIA

Vietalvas 5, Rīga LV-1009 Check address owners

Siltumapgāde un siltumtīkli

Historical addresses

Rīga, Vietalvas iela 5 Until 07.02.2018 6 years ago
Rīga, Rencēnu iela 16 Until 28.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.10.2022 - 30.09.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
R gas BioEner ija revidentu zi ojums 2023 esigned PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.10.2021 - 30.09.2022 03.02.2023  ZIP €11.00
Annual report 2022 PDF
Rigas BioEnergija revidentu zinojums 2022 esigned PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.10.2020 - 30.09.2021 06.01.2022  ZIP €11.00
Annual report 2021 PDF
2021 RBE AR EDOC
Vadibas zinojums RBE 2021 PDF

2020

Annual report 01.10.2019 - 30.09.2020 05.01.2021  ZIP €11.00
Annual report 2020 PDF
RBE GP Vad bas zi ojums 2020 PDF
RBE Gada parskats 2020 revidentu zinojums PDF

2019

Annual report 01.01.2019 - 30.09.2019 03.02.2020  ZIP €11.00
Annual report 2019 PDF
2019 gada p rskata Revidentu zi ojums PDF
2019 gada p rskata Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
RBE vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (2.63 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
RBE vadibas zinojums 2016 PDF

2015

Annual report 22.12.2014 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
RBE vadibas zinojums 22.12.2014 31.12.2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 183.75 KB 07.11.2019 07.11.2019 6

Shareholders’ register

PDF 121.49 KB 06.02.2019 30.01.2019 1

Shareholders’ register

PDF 121.49 KB 06.02.2019 30.01.2019 1

Amendments to the Articles of Association

TIF 14.02 KB 18.12.2018 13.12.2018 1

Articles of Association

TIF 203.4 KB 18.12.2018 13.12.2018 5

Regulations for the increase/reduction of the equity

TIF 40.16 KB 18.12.2018 13.12.2018 1

Shareholders’ register

TIF 103.2 KB 18.12.2018 13.12.2018 3

Shareholders’ register

DOCX 17.19 KB 11.09.2018 04.09.2018 1

Shareholders’ register

DOCX 17.19 KB 11.09.2018 04.09.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 275.39 KB 10.07.2018 05.07.2018 7

Articles of Association

TIF 200.54 KB 15.02.2018 14.02.2018 5

Shareholders’ register

TIF 102.64 KB 15.02.2018 14.02.2018 3

Amendments to the Articles of Association

TIF 14.75 KB 15.02.2018 13.02.2018 1

Regulations for the increase/reduction of the equity

TIF 41.18 KB 15.02.2018 13.02.2018 1

Shareholders’ register

TIF 214.07 KB 03.01.2018 22.12.2017 7

Shareholders’ register

DOCX 18.25 KB 12.06.2017 07.06.2017 1

Shareholders’ register

DOCX 17.38 KB 06.06.2017 05.06.2017 1

Shareholders’ register

TIF 82.31 KB 17.03.2017 24.02.2017 2

Amendments to the Articles of Association

TIF 14.3 KB 17.03.2017 02.02.2017 1

Regulations for the increase/reduction of the equity

TIF 43.91 KB 17.03.2017 02.02.2017 1

Articles of Association

DOC 89 KB 14.03.2017 02.02.2017 4

Articles of Association

DOC 89 KB 14.03.2017 02.02.2017 4

Shareholders’ register

PDF 227.71 KB 26.07.2016 25.07.2016 1

Shareholders’ register

TIF 92.01 KB 15.03.2016 08.03.2016 2

Amendments to the Articles of Association

TIF 26.64 KB 15.03.2016 25.02.2016 1

Articles of Association

TIF 288 KB 15.03.2016 25.02.2016 5

Regulations for the increase/reduction of the equity

TIF 55.86 KB 15.03.2016 25.02.2016 1

Shareholders’ register

TIF 98.09 KB 11.11.2015 22.10.2015 2

Articles of Association

TIF 213.75 KB 28.01.2015 16.12.2014 5

Memorandum of association

TIF 152.57 KB 28.01.2015 16.12.2014 3

Shareholders’ register

TIF 126.05 KB 28.01.2015 16.12.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.75 KB 14.04.2023 12.04.2023 1

Protocols/decisions of a company/organisation

EDOC 35.58 KB 14.04.2023 12.04.2023 1

Consent of a member of the Board / executive director

EDOC 20.35 KB 14.04.2023 03.04.2023 1

Notice of a member of the Board regarding the resignation

EDOC 20.9 KB 14.04.2023 23.03.2023 1

Application

EDOC 64.78 KB 07.02.2023 03.02.2023 1

Protocols/decisions of a company/organisation

EDOC 33.67 KB 07.02.2023 03.02.2023 1

Notice of a member of the Board regarding the resignation

EDOC 20.53 KB 07.02.2023 02.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.3 KB 06.01.2022 06.01.2022 2

Application

DOCX 40.74 KB 06.01.2022 29.12.2021 1

Application

DOCX 40.74 KB 06.01.2022 29.12.2021 1

Consent of a member of the Board / executive director

DOCX 13.15 KB 06.01.2022 20.12.2021 1

Consent of a member of the Board / executive director

DOCX 13.15 KB 06.01.2022 20.12.2021 1

Protocols/decisions of a company/organisation

PDF 103.22 KB 06.01.2022 20.12.2021 1

Protocols/decisions of a company/organisation

PDF 103.22 KB 06.01.2022 20.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 17.12.2020 17.12.2020 2

Application

DOCX 39.9 KB 17.12.2020 14.12.2020 1

Application

EDOC 62.09 KB 17.12.2020 14.12.2020 1

Consent of a member of the Board / executive director

DOCX 13.31 KB 17.12.2020 14.12.2020 1

Consent of a member of the Board / executive director

EDOC 19.56 KB 17.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 17.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

EDOC 33.27 KB 17.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 12.11.2019 12.11.2019 2

Application

TIF 91.46 KB 07.11.2019 07.11.2019 3

Protocols/decisions of a company/organisation

TIF 54.86 KB 07.11.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

RTF 190.77 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 06.02.2019 06.02.2019 2

Application

DOCX 42.41 KB 06.02.2019 30.01.2019 3

Application

EDOC 67.65 KB 06.02.2019 30.01.2019 3

Application

DOCX 42.41 KB 06.02.2019 30.01.2019 3

Shareholders’ register

EDOC 133.86 KB 06.02.2019 30.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 126.14 KB 06.02.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.71 KB 08.01.2019 08.01.2019 2

Application

TIF 158.17 KB 04.01.2019 03.01.2019 5

Protocols/decisions of a company/organisation

TIF 75.04 KB 04.01.2019 20.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 19.12.2018 19.12.2018 2

Application

TIF 112.86 KB 18.12.2018 13.12.2018 4

Protocols/decisions of a company/organisation

TIF 135.64 KB 18.12.2018 13.12.2018 4

Consent of a member of the Board / executive director

TIF 37.28 KB 04.01.2019 10.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.74 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

RTF 189.72 KB 11.09.2018 11.09.2018 2

Application

DOCX 41.91 KB 11.09.2018 04.09.2018 2

Application

EDOC 62.06 KB 11.09.2018 04.09.2018 2

Application

DOCX 41.91 KB 11.09.2018 04.09.2018 2

Shareholders’ register

EDOC 37.94 KB 11.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.6 KB 12.07.2018 12.07.2018 2

Announcement regarding the reorganisation

TIF 24.96 KB 10.07.2018 06.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.72 KB 14.05.2018 14.05.2018 2

Application

TIF 181.07 KB 11.05.2018 08.05.2018 5

Consent of a member of the Board / executive director

TIF 49.87 KB 11.05.2018 08.05.2018 2

Protocols/decisions of a company/organisation

TIF 80.6 KB 11.05.2018 08.05.2018 2

Power of attorney, act of empowerment

TIF 126.39 KB 11.05.2018 03.05.2018 4

Decisions / letters / protocols of public notaries

RTF 52.87 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 19.02.2018 19.02.2018 2

Application

TIF 117.08 KB 15.02.2018 14.02.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 21.71 KB 15.02.2018 13.02.2018 1

Protocols/decisions of a company/organisation

TIF 127.7 KB 15.02.2018 13.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.8 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

RTF 194.49 KB 07.02.2018 07.02.2018 2

Application

DOCX 43.76 KB 07.02.2018 01.02.2018 3

Application

DOCX 43.76 KB 07.02.2018 01.02.2018 3

Application

EDOC 76.01 KB 07.02.2018 01.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 11.01.2018 11.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 11.01.2018 11.01.2018 2

Application

TIF 248.03 KB 09.01.2018 08.01.2018 7

Application

TIF 189.98 KB 09.01.2018 08.01.2018 6

Statement regarding the beneficial owners

TIF 136.99 KB 09.01.2018 08.01.2018 5

Protocols/decisions of a company/organisation

TIF 104.08 KB 27.12.2017 22.12.2017 4

Consent of a member of the Board / executive director

TIF 41.46 KB 27.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.58 KB 12.06.2017 12.06.2017 2

Application

DOCX 43.29 KB 12.06.2017 07.06.2017 1

Application

EDOC 70.03 KB 12.06.2017 07.06.2017 1

Shareholders’ register

EDOC 75.85 KB 12.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.28 KB 06.06.2017 06.06.2017 2

Application

DOCX 45.82 KB 06.06.2017 05.06.2017 2

Application

EDOC 72.61 KB 06.06.2017 05.06.2017 2

Shareholders’ register

EDOC 45.25 KB 06.06.2017 05.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.54 KB 23.03.2017 23.03.2017 2

Application

TIF 160.6 KB 17.03.2017 24.02.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 22.81 KB 17.03.2017 24.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.83 KB 17.03.2017 24.02.2017 1

Protocols/decisions of a company/organisation

TIF 205.71 KB 23.03.2017 02.02.2017 6

Articles of Association

EDOC 119.42 KB 14.03.2017 02.02.2017 4

Decisions / letters / protocols of public notaries

TIF 57.51 KB 29.07.2016 28.07.2016 2

Shareholders’ register

PDF 296.54 KB 26.07.2016 25.07.2016 1

Application

TIF 353.46 KB 29.07.2016 28.06.2016 3

Bank statements or other document regarding the payment of the equity

TIF 27.73 KB 29.07.2016 20.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 26.82 KB 29.07.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

TIF 62.75 KB 15.03.2016 14.03.2016 2

Application

TIF 339.29 KB 15.03.2016 08.03.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 30.83 KB 15.03.2016 08.03.2016 1

Power of attorney, act of empowerment

TIF 39.67 KB 29.07.2016 25.02.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.94 KB 15.03.2016 25.02.2016 1

Power of attorney, act of empowerment

TIF 35.28 KB 15.03.2016 25.02.2016 1

Protocols/decisions of a company/organisation

TIF 482.29 KB 15.03.2016 25.02.2016 11

Appraisal reports

TIF 39.93 KB 15.03.2016 29.01.2016 1

Decisions / letters / protocols of public notaries

TIF 70.03 KB 11.11.2015 09.11.2015 2

Power of attorney, act of empowerment

TIF 31.97 KB 11.11.2015 02.11.2015 1

Application

TIF 107.6 KB 11.11.2015 22.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 18.23 KB 11.11.2015 22.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 44.54 KB 11.11.2015 21.10.2015 1

Decisions / letters / protocols of public notaries

TIF 70.1 KB 14.05.2015 11.05.2015 2

Application

TIF 160.4 KB 14.05.2015 08.05.2015 3

Protocols/decisions of a company/organisation

TIF 25.44 KB 14.05.2015 08.05.2015 1

Protocols/decisions of a company/organisation

TIF 121.02 KB 14.05.2015 07.05.2015 4

Power of attorney, act of empowerment

TIF 33.41 KB 14.05.2015 06.05.2015 1

Consent of a member of the Board / executive director

TIF 47.98 KB 14.05.2015 13.04.2015 2

Power of attorney, act of empowerment

TIF 168.12 KB 14.05.2015 13.01.2015 4

Decisions / letters / protocols of public notaries

TIF 80.39 KB 28.01.2015 22.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 65.95 KB 28.01.2015 17.12.2014 2

Announcement regarding the legal address

TIF 12.73 KB 28.01.2015 16.12.2014 1

Application

TIF 225.59 KB 28.01.2015 16.12.2014 4

Power of attorney, act of empowerment

TIF 59.31 KB 28.01.2015 16.12.2014 2

Submission/Application

TIF 16.87 KB 28.01.2015 16.12.2014 1

Confirmation or consent to legal address

TIF 26.91 KB 28.01.2015 12.12.2014 1

Consent of a member of the Board / executive director

TIF 43.62 KB 28.01.2015 12.12.2014 1

Decisions / letters / protocols of public notaries

TIF 114.06 KB 28.01.2015 19.05.2014 2

Power of attorney, act of empowerment

TIF 141.34 KB 20.03.2017 4

Consent of a member of the Board / executive director

TIF 31.85 KB 28.01.2015 2
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