Talsu BIO-ENERĢIJA, SIA

Limited Liability Company, Average company
Place in branch
28 by turnover
15 by profit
21 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Talsu BIO-ENERĢIJA"
Registration number, date 46103004471, 09.08.1994
VAT number LV46103004471 from 16.06.1995 Europe VAT register
Register, date Commercial Register, 30.10.2006
Legal address Zvaigžņu iela 1, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 710 808 EUR, registered payment 24.08.2018
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, €) 641.44 500.22 484.97
Personal income tax (thousands, €) 116.32 115.92 112.36
Statutory social insurance contributions (thousands, €) 229.64 226.16 220.13
Average employees count 52 52 51

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 06.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.12.2017

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2018

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2017
* 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

Natural person

36.36 % 43 080 € 6 € 258 480 Latvia 21.08.2018 24.08.2018

Natural person

27.27 % 32 310 € 6 € 193 860 Latvia 21.08.2018 24.08.2018

Natural person

18.18 % 21 539 € 6 € 129 234 Latvia 21.08.2018 24.08.2018

Natural person

18.18 % 21 539 € 6 € 129 234 Latvia 21.08.2018 24.08.2018

Apply information changes

ML

"Talsu Bio-Enerģija", SIA

Zvaigžņu 1, Talsi, Talsu nov., LV-3201 Check address owners

Siltumapgāde un siltumtīkli

http://www.talsubioen.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Uzņēmuma Talsu BIO-ENERĢIJA SIA" Until 12.11.2004 20 years ago

Historical addresses

Talsi, Lielā iela 27 Until 28.08.1996 28 years ago
Talsi, Zvaigžņu iela 1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
REVID ZIN 2024 PDF
VAD ZIN 2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
NEATKARIGU REVIDENTU ZINOJUMS SIA TALSU BIO ENERGIJA 2022 PDF
Vad zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
Rev zin 2021 PDF
Vadibas zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
REVID ZIN 2021 VID PDF
Vad bas zinojums pie 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Revid zinojums 2019 PDF
Vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Revid.zinojums 2018 PDF
Vad bas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Rev.zin 2017 PDF
Vad.zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Rev zinojums 2016 PDF
Vad zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 Bio PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
BIOzinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad bas zinojums pie 2013 1 PDF

2012

Annual report 05.05.2013  TIF (828.24 KB)

2011

Annual report 30.04.2012  TIF (984.61 KB)

2010

Annual report 26.04.2011  TIF (577.24 KB)

2009

Annual report 11.05.2010  TIF (875.38 KB)

2008

Annual report 06.05.2009  TIF (1.25 MB)

2007

Annual report 14.11.2008  TIF (1.16 MB)

2006

Annual report 01.11.2007  TIF (1.01 MB)

2005

Annual report 10.03.2008  TIF (863.25 KB)

2004

Annual report 29.03.2017  TIF (497.97 KB)

2003

Annual report 29.03.2017  TIF (420.53 KB)

2002

Annual report 29.03.2017  TIF (444.25 KB)

2001

Annual report 29.03.2017  TIF (382.44 KB)

2000

Annual report 29.03.2017  TIF (271.5 KB)

1999

Annual report 29.03.2017  TIF (432.69 KB)

1998

Annual report 29.03.2017  TIF (672.26 KB)

1996

Annual report 29.03.2017  TIF (578.44 KB)

1994

Annual report 29.03.2017  TIF (80.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.92 KB 21.08.2018 21.08.2018 1

Articles of Association

TIF 155.84 KB 21.08.2018 21.08.2018 6

Regulations for the increase/reduction of the equity

TIF 36.54 KB 21.08.2018 21.08.2018 1

Shareholders’ register

TIF 55.94 KB 21.08.2018 21.08.2018 3

Shareholders’ register

TIF 147.61 KB 05.12.2017 01.12.2017 6

Amendments to the Articles of Association

TIF 12.38 KB 05.12.2017 03.07.2017 1

Articles of Association

TIF 250.17 KB 05.12.2017 03.07.2017 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 167.98 KB 05.12.2017 03.07.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 116.41 KB 17.05.2017 26.04.2017 4

Shareholders’ register

TIF 76.53 KB 24.03.2017 06.03.2017 3

Amendments to the Articles of Association

TIF 11.31 KB 24.03.2017 18.05.2015 1

Articles of Association

TIF 123.82 KB 24.03.2017 18.05.2015 5

Shareholders’ register

TIF 98.39 KB 26.05.2015 18.05.2015 2

Shareholders’ register

TIF 27.76 KB 30.01.2013 28.11.2012 1

Shareholders’ register

TIF 30.08 KB 24.03.2017 19.08.2009 1

Amendments to the Articles of Association

TIF 15.59 KB 24.03.2017 25.06.2007 1

Articles of Association

TIF 129.93 KB 24.03.2017 25.06.2007 5

Regulations for the increase/reduction of the equity

TIF 69.32 KB 24.03.2017 25.06.2007 3

Shareholders’ register

TIF 26.69 KB 24.03.2017 25.06.2007 1

Amendments to the Articles of Association

TIF 15.04 KB 24.03.2017 30.05.2007 1

Articles of Association

TIF 129.65 KB 24.03.2017 30.05.2007 5

Shareholders’ register

TIF 21.36 KB 24.03.2017 30.05.2007 1

Regulations for the increase/reduction of the equity

TIF 34.58 KB 28.03.2017 17.10.2006 1

Articles of Association

TIF 126.75 KB 28.03.2017 26.10.2004 4

Regulations for the increase/reduction of the equity

TIF 36.85 KB 28.03.2017 26.10.2004 1

Shareholders’ register

TIF 22.47 KB 28.03.2017 26.10.2004 1

Amendments to the Articles of Association

TIF 40 KB 28.03.2017 03.09.2001 1

Regulations for the increase/reduction of the equity

TIF 36.99 KB 28.03.2017 03.09.2001 1

Shareholders’ register

TIF 37.86 KB 28.03.2017 03.09.2001 2

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

TIF 414.38 KB 28.03.2017 22.08.2001 15

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

TIF 368.62 KB 28.03.2017 15.02.2001 15

Amendments to the Articles of Association

TIF 66.27 KB 28.03.2017 25.08.1999 2

Shareholders’ register

TIF 20.39 KB 28.03.2017 25.08.1999 1

Amendments to the Articles of Association

TIF 16.86 KB 28.03.2017 28.08.1996 1

Articles of Association

TIF 246.74 KB 28.03.2017 20.05.1995 7

Regulations for the increase/reduction of the equity

TIF 22.68 KB 28.03.2017 20.05.1995 1

Shareholders’ register

TIF 22.62 KB 28.03.2017 20.05.1995 1

Articles of Association

TIF 463.91 KB 28.03.2017 22.06.1994 13

Memorandum of association

TIF 143.52 KB 28.03.2017 10.06.1994 5

Articles of Association

TIF 183.12 KB 28.03.2017 31.03.1992 5

Shareholders’ register

TIF 18.51 KB 28.03.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 24.08.2018 24.08.2018 2

Application

TIF 112.84 KB 21.08.2018 21.08.2018 4

Protocols/decisions of a company/organisation

TIF 94.64 KB 21.08.2018 21.08.2018 4

Decisions / letters / protocols of public notaries

RTF 197.84 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.84 KB 06.12.2017 06.12.2017 2

Application

TIF 59.59 KB 05.12.2017 01.12.2017 2

Application

TIF 241.29 KB 05.12.2017 01.12.2017 7

Protocols/decisions of a company/organisation

TIF 130.2 KB 05.12.2017 03.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 22.05.2017 22.05.2017 1

Submission/Application

TIF 12.8 KB 17.05.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 21.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

RTF 179.95 KB 21.03.2017 21.03.2017 1

Application

TIF 65.14 KB 16.03.2017 06.03.2017 2

Decisions / letters / protocols of public notaries

TIF 50.11 KB 24.03.2017 25.05.2015 2

Application

TIF 68.9 KB 24.03.2017 18.05.2015 2

Protocols/decisions of a company/organisation

TIF 35.68 KB 24.03.2017 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 29.72 KB 24.03.2017 18.01.2013 1

Application

TIF 55.81 KB 24.03.2017 28.11.2012 2

Protocols/decisions of a company/organisation

TIF 80.65 KB 24.03.2017 28.11.2012 3

Documents attesting the transfer of shares

TIF 148.28 KB 24.03.2017 14.06.2010 3

Decisions / letters / protocols of public notaries

TIF 41.31 KB 24.03.2017 27.08.2009 1

Decisions / letters / protocols of public notaries

TIF 39.74 KB 24.03.2017 27.08.2009 1

Receipts on the publication and state fees

TIF 28 KB 24.03.2017 25.08.2009 2

Application

TIF 92.84 KB 24.03.2017 19.08.2009 4

Application

TIF 95.36 KB 24.03.2017 19.08.2009 4

Decisions / judgements of courts and other law enforcement authorities

TIF 121.51 KB 24.03.2017 19.08.2009 3

Protocols/decisions of a company/organisation

TIF 76.95 KB 24.03.2017 19.08.2009 3

Power of attorney, act of empowerment

TIF 245.09 KB 24.03.2017 28.12.2008 10

Receipts on the publication and state fees

TIF 16.48 KB 24.03.2017 12.07.2007 1

Decisions / letters / protocols of public notaries

TIF 38.27 KB 24.03.2017 11.07.2007 1

Application

TIF 63.02 KB 24.03.2017 01.07.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.83 KB 24.03.2017 25.06.2007 1

Protocols/decisions of a company/organisation

TIF 48.35 KB 24.03.2017 25.06.2007 2

Decisions / letters / protocols of public notaries

TIF 37.9 KB 24.03.2017 18.06.2007 1

Decisions / letters / protocols of public notaries

TIF 45.01 KB 28.03.2017 08.06.2007 2

Receipts on the publication and state fees

TIF 31.55 KB 24.03.2017 04.06.2007 2

Application

TIF 74.73 KB 24.03.2017 30.05.2007 3

Receipts on the publication and state fees

TIF 30.49 KB 24.03.2017 02.04.2007 2

Application

TIF 76.87 KB 28.03.2017 30.03.2007 3

Decisions / letters / protocols of public notaries

TIF 36.71 KB 28.03.2017 08.11.2006 1

Receipts on the publication and state fees

TIF 15.44 KB 28.03.2017 01.11.2006 1

Application

TIF 44.32 KB 28.03.2017 17.10.2006 2

Protocols/decisions of a company/organisation

TIF 47.42 KB 28.03.2017 17.10.2006 2

Protocols/decisions of a company/organisation

TIF 94.82 KB 28.03.2017 17.10.2006 3

Appraisal reports

TIF 81.03 KB 24.03.2017 12.01.2006 2

Protocols/decisions of a company/organisation

TIF 114.64 KB 28.03.2017 28.12.2005 4

Decisions / letters / protocols of public notaries

TIF 42.16 KB 28.03.2017 12.11.2004 1

Registration certificates

TIF 42.19 KB 28.03.2017 12.11.2004 1

Receipts on the publication and state fees

TIF 48.86 KB 28.03.2017 01.11.2004 3

Announcement regarding the legal address

TIF 11.17 KB 28.03.2017 26.10.2004 1

Application

TIF 142.72 KB 28.03.2017 26.10.2004 7

Application of shareholders or third persons for the acquisition of shares

TIF 12.59 KB 28.03.2017 26.10.2004 1

Power of attorney, act of empowerment

TIF 21.76 KB 28.03.2017 26.10.2004 1

Protocols/decisions of a company/organisation

TIF 90.14 KB 28.03.2017 26.10.2004 3

Sample report

TIF 20.71 KB 28.03.2017 26.10.2004 1

Consent of the auditor

TIF 11.78 KB 28.03.2017 20.10.2004 1

Decisions / letters / protocols of public notaries

TIF 23.31 KB 28.03.2017 22.05.2003 1

Decisions / letters / protocols of public notaries

TIF 23.07 KB 28.03.2017 12.05.2003 1

Protocols/decisions of a company/organisation

TIF 28.32 KB 28.03.2017 05.05.2003 1

Receipts on the publication and state fees

TIF 22.66 KB 28.03.2017 05.05.2003 1

Receipts on the publication and state fees

TIF 59.1 KB 28.03.2017 05.05.2003 2

Submission/Application

TIF 12.28 KB 28.03.2017 05.05.2003 1

Submission/Application

TIF 18.94 KB 28.03.2017 02.05.2003 1

Other documents

TIF 2.18 MB 28.03.2017 25.04.2003 81

Protocols/decisions of a company/organisation

TIF 36.06 KB 28.03.2017 25.04.2003 2

Power of attorney, act of empowerment

TIF 36.11 KB 28.03.2017 01.03.2003 1

Decisions / letters / protocols of public notaries

TIF 36.29 KB 28.03.2017 03.09.2002 1

Receipts on the publication and state fees

TIF 9.82 KB 28.03.2017 30.08.2002 1

Submission/Application

TIF 25.04 KB 28.03.2017 15.07.2002 1

Other documents

TIF 74.29 KB 28.03.2017 30.05.2002 4

Protocols/decisions of a company/organisation

TIF 50.59 KB 28.03.2017 30.05.2002 2

Registration certificates

TIF 62.38 KB 28.03.2017 16.04.2002 1

Power of attorney, act of empowerment

TIF 27.22 KB 28.03.2017 27.02.2002 1

Submission/Application

TIF 12.45 KB 28.03.2017 27.02.2002 1

Decisions / letters / protocols of public notaries

TIF 20.97 KB 28.03.2017 12.11.2001 1

Receipts on the publication and state fees

TIF 33.64 KB 28.03.2017 18.09.2001 2

Submission/Application

TIF 17.41 KB 28.03.2017 04.09.2001 1

Protocols/decisions of a company/organisation

TIF 36.04 KB 28.03.2017 03.09.2001 2

Decisions / letters / protocols of public notaries

TIF 31.93 KB 28.03.2017 09.08.2000 1

Other documents

TIF 7.52 KB 28.03.2017 07.08.2000 1

Receipts on the publication and state fees

TIF 12.22 KB 28.03.2017 07.08.2000 1

Submission/Application

TIF 26.96 KB 28.03.2017 01.08.2000 1

Other documents

TIF 395.52 KB 28.03.2017 14.07.2000 13

Protocols/decisions of a company/organisation

TIF 32.1 KB 28.03.2017 14.07.2000 2

Protocols/decisions of a company/organisation

TIF 31.69 KB 28.03.2017 12.05.2000 2

Decisions / letters / protocols of public notaries

TIF 16.05 KB 28.03.2017 11.01.2000 1

Receipts on the publication and state fees

TIF 14.9 KB 28.03.2017 11.01.2000 1

Sample report

TIF 25.76 KB 28.03.2017 28.12.1999 1

Other documents

TIF 34.27 KB 28.03.2017 23.12.1999 1

Protocols/decisions of a company/organisation

TIF 30.46 KB 28.03.2017 23.12.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 93.25 KB 28.03.2017 20.12.1999 2

Decisions / letters / protocols of public notaries

TIF 14.16 KB 28.03.2017 06.09.1999 1

Registration certificates

TIF 59.85 KB 28.03.2017 06.09.1999 1

Registration certificates

TIF 46.3 KB 28.03.2017 06.09.1999 1

Receipts on the publication and state fees

TIF 19.93 KB 28.03.2017 27.08.1999 1

Application

TIF 108.47 KB 28.03.2017 26.08.1999 4

Protocols/decisions of a company/organisation

TIF 76.15 KB 28.03.2017 25.08.1999 2

Submission/Application

TIF 9.58 KB 28.03.2017 30.01.1998 1

Sample report

TIF 24.61 KB 28.03.2017 29.01.1998 1

Protocols/decisions of a company/organisation

TIF 30.81 KB 28.03.2017 30.05.1997 1

Application

TIF 95.79 KB 28.03.2017 28.08.1996 4

Decisions / letters / protocols of public notaries

TIF 12.56 KB 28.03.2017 28.08.1996 1

Receipts on the publication and state fees

TIF 16.93 KB 28.03.2017 28.08.1996 2

Registration certificates

TIF 82.26 KB 28.03.2017 28.08.1996 1

Registration certificates

TIF 53.29 KB 28.03.2017 28.08.1996 1

Protocols/decisions of a company/organisation

TIF 17.27 KB 28.03.2017 27.08.1996 1

Confirmation or consent to legal address

TIF 12.8 KB 28.03.2017 26.08.1996 1

Application

TIF 100.1 KB 28.03.2017 22.12.1995 4

Decisions / letters / protocols of public notaries

TIF 13.06 KB 28.03.2017 22.12.1995 1

Receipts on the publication and state fees

TIF 25.93 KB 28.03.2017 22.12.1995 3

Power of attorney, act of empowerment

TIF 9.85 KB 28.03.2017 30.10.1995 1

Protocols/decisions of a company/organisation

TIF 26.21 KB 28.03.2017 20.05.1995 1

Application

TIF 90.43 KB 28.03.2017 09.08.1994 4

Registration certificates

TIF 127.02 KB 28.03.2017 09.08.1994 2

Specimen signature without Identity number

TIF 14.13 KB 28.03.2017 09.08.1994 1

Bank statements or other document regarding the payment of the equity

TIF 12.87 KB 28.03.2017 04.08.1994 1

Protocols/decisions of a company/organisation

TIF 37.45 KB 28.03.2017 18.06.1994 2

Protocols/decisions of a company/organisation

TIF 18.29 KB 28.03.2017 01.06.1994 1

Power of attorney, act of empowerment

TIF 49.56 KB 28.03.2017 15.02.1994 2

Registration certificates

TIF 41.9 KB 28.03.2017 31.03.1992 2

Copy of the personal identification document

TIF 621.25 KB 28.03.2017 8

Other documents

TIF 816.56 KB 28.03.2017 32

Receipts on the publication and state fees

TIF 16.19 KB 28.03.2017 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

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