Informational products
Full company profile
Annual report 2023
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "STARS-93"Reg. no. 47103001243
|
66.01 % | 1 878 | € 1 | € 1 878 | Latvia | 17.06.2016 | 12.07.2016 |
SoWi Energy GmbHReg. no. HRB 179242
|
33.99 % | 967 | € 1 | € 967 | Germany | 17.06.2016 | 12.07.2016 |
Contacts in cooperation with
Apply information changes
"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 | |||||
vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.08.2024 | ZIP | €11.00 |
Annual report 2022 | |||||
vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.01.2023 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2022 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
V.zin Bioenergija | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.06.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Zinojums I | PNG | ||||
vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
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 |