Bioenerģija-08, SIA

Limited Liability Company, Micro company
Place in branch
66 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bioenerģija-08"
Registration number, date 45403022886, 06.11.2008
VAT number None (excluded 14.11.2023) Europe VAT register
Register, date Commercial Register, 06.11.2008
Legal address "Jaunlīci", Poļvarka, Sarkaņu pag., Madonas nov., LV-4870 Check address owners
Fixed capital 2 845 EUR, registered payment 12.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 78 922.91 0.00 0.00 0.00 07.11.2024
07.10.2024 78 612.12 0.00 0.00 0.00 07.10.2024
09.09.2024 78 303.56 0.00 0.00 0.00 09.09.2024
12.08.2024 77 964.78 0.00 0.00 0.00 12.08.2024
08.07.2024 77 532.55 0.00 0.00 0.00 08.07.2024
07.06.2024 77 130.46 0.00 0.00 0.00 07.06.2024
08.05.2024 76 727.06 0.00 0.00 0.00 08.05.2024
08.04.2024 76 321.26 0.00 0.00 0.00 08.04.2024
07.03.2024 75 859.26 0.00 0.00 0.00 07.03.2024
07.02.2024 75 436.10 0.00 0.00 0.00 07.02.2024
09.01.2024 74 818.46 0.00 0.00 0.00 09.01.2024
12.12.2023 74 156.19 0.00 0.00 0.00 12.12.2023
21.11.2023 73 620.06 0.00 0.00 0.00 21.11.2023
18.10.2023 79 720.34 0.00 0.00 0.00 18.10.2023
18.09.2023 78 856.64 0.00 0.00 0.00 18.09.2023
07.08.2023 77 647.41 0.00 0.00 0.00 07.08.2023
07.08.2023 77 647.41 0.00 0.00 0.00 07.08.2023
13.06.2023 99 051.00 0.00 0.00 0.00 13.06.2023
09.05.2023 98 244.91 0.00 0.00 0.00 09.05.2023
12.04.2023 97 455.87 0.00 0.00 0.00 12.04.2023
07.03.2023 96 647.33 0.00 0.00 0.00 07.03.2023
07.02.2023 94 774.26 0.00 0.00 0.00 07.02.2023
09.01.2023 91 381.38 0.00 0.00 0.00 09.01.2023
19.12.2022 91 113.34 0.00 0.00 0.00 19.12.2022
07.11.2022 85 824.00 0.00 0.00 0.00 07.11.2022
18.10.2022 78 340.08 0.00 0.00 0.00 18.10.2022
07.07.2022 59 368.91 0.00 0.00 0.00 07.07.2022
07.06.2022 55 687.33 0.00 0.00 0.00 07.06.2022
09.05.2022 49 824.28 0.00 0.00 0.00 09.05.2022
07.04.2022 44 760.08 0.00 0.00 0.00 07.04.2022
07.03.2022 43 973.64 0.00 0.00 0.00 07.03.2022
07.12.2020 5 217.02 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 6 662.68 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 15 317.17 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 12 217.56 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 42 492.23 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 34 654.89 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 52 347.47 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 37 215.73 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 26 687.31 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 32 587.64 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 19 997.93 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 43 260.73 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 27 629.31 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 22 447.32 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 39 912.07 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 17 564.76 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 19 991.51 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 29 093.72 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 14 104.46 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 22 414.93 0.00 0.00 0.00 11.12.2018 14:02
07.07.2018 69 704.23 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 15 929.25 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 18 468.88 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 17 925.70 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 46 585.77 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 52 021.25 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 36 385.98 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 22 455.21 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 18 554.59 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 17 944.93 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 26 144.34 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 20 372.16 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 17 932.62 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 6 401.41 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 17 178.66 0.00 0.00 0.00 01.01.1970 03:00

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, €) 31.34 0.27 89.83
Personal income tax (thousands, €) 6.31 -1.26 16.24
Statutory social insurance contributions (thousands, €) 12.13 0.1 30.13
Average employees count 0 0 7

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)
Types of activities from statues Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana
Elektroenerģijas ražošana, apgāde un sadale
Gāzes ražošana; gāzveida kurināmā sadale, izmantojot cauruļvadus
Gāzes realizācija pa cauruļvadiem
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 03.12.2019
Germany Germany

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2019
* 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

Sabiedrība ar ierobežotu atbildību "STARS-93"

Reg. no. 47103001243
Rīga, Vīlandes iela 12 - 4

66.01 % 1 878 € 1 € 1 878 Latvia 17.06.2016 12.07.2016

SoWi Energy GmbH

Reg. no. HRB 179242
Steinheilstrasse 4, 85737, Ismaning, Vācija

33.99 % 967 € 1 € 967 Germany 17.06.2016 12.07.2016

Apply information changes

ML

"Bioenerģija-08", SIA

"Krūmiņi", Sarkaņu pagasts, Madonas nov., LV-4870 Check address owners

Elektroenerģijas ražošana

Historical addresses

Madonas rajons, Sarkaņu pagasts, "Krūmiņi" Until 03.07.2009 15 years ago
Madonas nov., Sarkaņu pag., "Krūmiņi" Until 14.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.08.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.08.2024  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.01.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.03.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
V.zin Bioenergija PDF

2017

Annual report 01.01.2017 - 31.12.2017 17.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 12.06.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums I PNG
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (5.81 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (2.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 44 KB 03.12.2019 09.07.2019 1

Amendments to the Articles of Association

DOC 44 KB 03.12.2019 09.07.2019 1

Articles of Association

DOC 46 KB 03.12.2019 09.07.2019 1

Articles of Association

DOC 46 KB 03.12.2019 09.07.2019 1

Articles of Association

TIF 254.94 KB 03.08.2016 17.06.2016 6

Shareholders’ register

TIF 50.87 KB 03.08.2016 17.06.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 486.05 KB 20.09.2011 24.03.2010 9

Articles of Association

TIF 312.41 KB 20.09.2011 22.02.2010 6

Shareholders’ register

TIF 33.43 KB 20.09.2011 22.02.2010 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 257.31 KB 20.09.2011 16.02.2010 7

Shareholders’ register

TIF 28.07 KB 20.09.2011 22.07.2009 1

Shareholders’ register

TIF 32.07 KB 20.09.2011 07.11.2008 1

Articles of Association

TIF 22.76 KB 30.12.2008 29.10.2008 2

Memorandum of Association

TIF 22.26 KB 30.12.2008 29.10.2008 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 87.22 KB 15.11.2024 15.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.73 KB 24.11.2023 23.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.5 KB 30.10.2023 30.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 23.09.2021 23.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.82 KB 20.09.2021 20.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 14.09.2021 14.09.2021 2

Application

DOCX 48.3 KB 14.09.2021 10.09.2021 3

Application

DOCX 48.3 KB 14.09.2021 10.09.2021 3

Notice of a member of the Board regarding the resignation

DOCX 16.08 KB 14.09.2021 06.09.2021 1

Notice of a member of the Board regarding the resignation

DOCX 16.08 KB 14.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

RTF 201.27 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.53 KB 03.12.2019 03.12.2019 2

Application

EDOC 77.1 KB 28.11.2019 28.11.2019 7

Application

DOCX 51.44 KB 28.11.2019 28.11.2019 7

Application

DOCX 51.44 KB 28.11.2019 28.11.2019 7

Other documents

TIF 3.16 MB 28.11.2019 26.11.2019 2

Amendments to the Articles of Association

EDOC 23.15 KB 03.12.2019 09.07.2019 1

Articles of Association

EDOC 40.62 KB 03.12.2019 09.07.2019 1

Protocols/decisions of a company/organisation

DOCX 20.17 KB 03.12.2019 09.07.2019 2

Protocols/decisions of a company/organisation

DOCX 20.17 KB 03.12.2019 09.07.2019 2

Protocols/decisions of a company/organisation

EDOC 30 KB 03.12.2019 09.07.2019 2

Protocols/decisions of a company/organisation

DOCX 20.01 KB 03.12.2019 26.04.2019 2

Protocols/decisions of a company/organisation

DOCX 20.01 KB 03.12.2019 26.04.2019 2

Protocols/decisions of a company/organisation

EDOC 29.84 KB 03.12.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.73 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 10.09.2018 10.09.2018 2

State Revenue Service decisions/letters/statements

DOCX 70.9 KB 06.09.2018 06.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 86.65 KB 06.09.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 20.07.2018 20.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 82.61 KB 17.07.2018 17.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 21.09.2017 21.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 18.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

TIF 54.52 KB 03.08.2016 12.07.2016 2

Application

TIF 118.3 KB 03.08.2016 17.06.2016 2

Protocols/decisions of a company/organisation

TIF 87.09 KB 03.08.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

TIF 55.42 KB 11.05.2016 06.05.2016 2

Application

TIF 166.76 KB 11.05.2016 28.04.2016 4

Consent of a member of the Board / executive director

TIF 78.88 KB 11.05.2016 28.04.2016 2

Protocols/decisions of a company/organisation

TIF 97.47 KB 11.05.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 75.07 KB 02.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

RTF 180.98 KB 02.12.2014 02.12.2014 1

State Revenue Service decisions/letters/statements

DOCX 34.24 KB 27.11.2014 27.11.2014 2

State Revenue Service decisions/letters/statements

EDOC 50.74 KB 27.11.2014 27.11.2014 2

Decisions / letters / protocols of public notaries

TIF 67.86 KB 02.05.2013 25.04.2013 2

Application

TIF 433.2 KB 02.05.2013 19.04.2013 4

Protocols/decisions of a company/organisation

TIF 41.57 KB 02.05.2013 13.04.2013 1

Decisions / letters / protocols of public notaries

RTF 277.22 KB 27.09.2011 27.09.2011 1

Decisions / letters / protocols of public notaries

EDOC 121.72 KB 27.09.2011 27.09.2011 1

Orders/request/cover notes of court bailiffs

TIF 47.44 KB 28.09.2011 22.09.2011 1

Decisions / letters / protocols of public notaries

EDOC 57.31 KB 19.08.2011 19.08.2011 1

Orders/request/cover notes of court bailiffs

TIF 56.17 KB 24.08.2011 16.08.2011 1

Notary’s decision

TIF 67.12 KB 20.09.2011 14.04.2010 2

Sample report

TIF 45.15 KB 20.09.2011 12.04.2010 1

Application

TIF 382.08 KB 20.09.2011 09.04.2010 4

Bank statements or other document regarding the payment of the equity

TIF 47.99 KB 20.09.2011 08.04.2010 2

Other documents

TIF 22.9 MB 27.09.2019 24.03.2010 16

Protocols/decisions of a company/organisation

TIF 65.43 KB 20.09.2011 22.02.2010 2

Notary’s decision

TIF 159.88 KB 20.09.2011 30.07.2009 2

Application

TIF 97 KB 20.09.2011 28.07.2009 2

Receipts on the publication and state fees

TIF 66.86 KB 20.09.2011 28.07.2009 1

Notary’s decision

TIF 54.65 KB 20.09.2011 29.01.2009 1

Receipts on the publication and state fees

TIF 189.3 KB 20.09.2011 27.01.2009 1

Application

TIF 117.38 KB 20.09.2011 07.11.2008 2

Announcement regarding the legal address

TIF 8.86 KB 30.12.2008 06.11.2008 1

Decisions / letters / protocols of public notaries

TIF 39 KB 30.12.2008 06.11.2008 1

Registration certificates

TIF 25.28 KB 30.12.2008 06.11.2008 1

Application

TIF 167.09 KB 30.12.2008 30.10.2008 4

Bank statements or other document regarding the payment of the equity

TIF 15.29 KB 30.12.2008 30.10.2008 1

Receipts on the publication and state fees

TIF 60.89 KB 30.12.2008 30.10.2008 2

Other documents

TIF 3.23 MB 28.11.2019 26.10.2006 4
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