AD Biogāzes stacija, SIA
Limited Liability Company, Small company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 07.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AD Biogāzes stacija" |
| Registration number, date | 41503049541, 26.11.2009 |
| VAT number | None (excluded 07.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2009 |
| Legal address | "Skaista", Skrudalienas pag., Augšdaugavas nov., LV-5470 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 12.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 136.33 | 173.29 | 183.62 |
| Personal income tax (thousands, €) | 29.36 | 30.71 | 28.22 |
| Statutory social insurance contributions (thousands, €) | 61.44 | 65.73 | 61.42 |
| Average employees count | 12 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.06.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Krāslavas nov., Skaistas pag., Luņi, "Šauras" | Until 26.10.2016 | 9 years ago |
|---|---|---|
| Daugavpils nov., Skrudalienas pag., "Skaista" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AD Bio GP 2022 vadibas zinojums | |||||
| Revidenta zinojums AD Biogazes stacija 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AD Biog zes stacija GP 2021 Vadibas zinojums | |||||
| Revidenta zinojums AD biogazes stacija 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AD Biogazes stacija GP Vad.zinojums 2020 Parakstisanai | |||||
| e Revidenta zinojums ad biog ze 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AD Bio GP 2019 vadibas zinojums | |||||
| AD Biog atzinums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AD Bio GP 2018 rev.zin. | |||||
| AD Bio GP 2018 vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AD Bio GP 2017 vad.zin. | |||||
| AD Bio GP 2017 zv.rev.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AD Bio GP 2016 rev.zinojums | |||||
| AD Bio Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AD Bio 2015.g.p.vadibas zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AD Bio 2014 GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ADB 19.02.2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AD biogazes stacija SIA 23.04.2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AD Bs Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 26.11.2009 - 31.12.2009 | 29.04.2010 | RAR (157.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.16 KB | 07.12.2023 | 02.11.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.13 KB | 17.10.2023 | 11.10.2023 | 6 |
Articles of Association |
EDOC | 36.65 KB | 24.08.2023 | 23.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 91.6 KB | 06.02.2023 | 28.10.2022 | 15 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.4 KB | 06.02.2023 | 28.10.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.34 KB | 23.09.2022 | 22.09.2022 | 6 |
Amendments to the Articles of Association |
127.26 KB | 01.03.2018 | 26.02.2018 | 1 | |
Articles of Association |
137.43 KB | 01.03.2018 | 26.02.2018 | 1 | |
Shareholders’ register |
EDOC | 60.37 KB | 21.12.2017 | 19.12.2017 | 2 |
Articles of Association |
EDOC | 33.49 KB | 17.08.2016 | 15.08.2016 | 2 |
Articles of Association |
TIF | 181.01 KB | 26.03.2015 | 12.03.2015 | 3 |
Shareholders’ register |
TIF | 56.15 KB | 20.01.2015 | 23.12.2014 | 2 |
Articles of Association |
TIF | 166.11 KB | 20.01.2015 | 19.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.15 KB | 20.01.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 79.05 KB | 14.05.2014 | 24.03.2014 | 6 |
Shareholders’ register |
TIF | 24.4 KB | 14.05.2014 | 24.03.2014 | 2 |
Shareholders’ register |
TIF | 33.8 KB | 29.08.2013 | 09.08.2013 | 2 |
Shareholders’ register |
TIF | 11.32 KB | 17.09.2012 | 22.08.2012 | 1 |
Articles of Association |
TIF | 203.75 KB | 25.11.2011 | 03.10.2011 | 6 |
Articles of Association |
TIF | 118.88 KB | 25.11.2011 | 03.10.2011 | 3 |
Shareholders’ register |
TIF | 24.57 KB | 11.03.2011 | 21.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.56 KB | 11.03.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 25.21 KB | 11.03.2011 | 14.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.17 KB | 11.03.2011 | 14.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.95 KB | 21.02.2011 | 07.02.2011 | 1 |
Articles of Association |
TIF | 24.54 KB | 21.02.2011 | 07.02.2011 | 1 |
Shareholders’ register |
TIF | 15.66 KB | 14.01.2011 | 09.12.2010 | 1 |
Articles of Association |
TIF | 26.33 KB | 11.03.2011 | 19.11.2009 | 1 |
Memorandum of Association |
TIF | 42.94 KB | 11.03.2011 | 19.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.03 KB | 07.12.2023 | 04.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.06 KB | 07.12.2023 | 02.11.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 47.22 KB | 17.10.2023 | 11.10.2023 | 2 |
Application |
EDOC | 50.5 KB | 24.08.2023 | 23.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.73 KB | 24.08.2023 | 23.08.2023 | 1 |
Application |
EDOC | 41.15 KB | 06.02.2023 | 03.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.68 KB | 06.02.2023 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 37.1 KB | 23.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 37.1 KB | 23.09.2022 | 22.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.34 KB | 23.09.2022 | 22.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 26.06.2020 | 26.06.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.4 KB | 26.06.2020 | 18.06.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.95 KB | 26.06.2020 | 18.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
EDOC | 88.48 KB | 01.03.2018 | 27.02.2018 | 4 |
Application |
DOCX | 37.29 KB | 01.03.2018 | 27.02.2018 | 4 |
Application |
DOCX | 37.29 KB | 01.03.2018 | 27.02.2018 | 4 |
Amendments to the Articles of Association |
127.26 KB | 01.03.2018 | 26.02.2018 | 1 | |
Articles of Association |
137.43 KB | 01.03.2018 | 26.02.2018 | 1 | |
Application |
193.36 KB | 01.03.2018 | 26.02.2018 | 1 | |
Application |
216.81 KB | 01.03.2018 | 26.02.2018 | 1 | |
Power of attorney, act of empowerment |
87.89 KB | 01.03.2018 | 26.02.2018 | 1 | |
Power of attorney, act of empowerment |
118.97 KB | 01.03.2018 | 26.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
152.38 KB | 01.03.2018 | 26.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
170.44 KB | 01.03.2018 | 26.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
EDOC | 56.7 KB | 21.12.2017 | 19.12.2017 | 5 |
Application |
DOCX | 45.05 KB | 21.12.2017 | 19.12.2017 | 5 |
Application |
DOCX | 45.05 KB | 21.12.2017 | 19.12.2017 | 5 |
Shareholders’ register |
EDOC | 60.37 KB | 21.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.03 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 08.11.2017 | 08.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.2 KB | 08.11.2017 | 02.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.2 KB | 08.11.2017 | 02.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.03 KB | 08.11.2017 | 02.11.2017 | 1 |
Application |
2.36 MB | 08.11.2017 | 01.11.2017 | 6 | |
Application |
2.25 MB | 08.11.2017 | 01.11.2017 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 31.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 31.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 31.10.2016 | 26.10.2016 | 2 |
Application |
7.24 MB | 19.10.2016 | 18.10.2016 | 24 | |
Application |
7.04 MB | 19.10.2016 | 18.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 22.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 22.08.2016 | 19.08.2016 | 2 |
Articles of Association |
EDOC | 33.49 KB | 17.08.2016 | 15.08.2016 | 2 |
Application |
6.83 MB | 17.08.2016 | 15.08.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 20.99 KB | 17.08.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.95 KB | 17.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.43 KB | 26.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 237.63 KB | 26.03.2015 | 12.03.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.74 KB | 26.03.2015 | 12.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.73 KB | 26.03.2015 | 12.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.69 KB | 26.03.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.76 KB | 20.01.2015 | 12.01.2015 | 1 |
Application |
TIF | 135.08 KB | 20.01.2015 | 23.12.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.6 KB | 20.01.2015 | 19.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.91 KB | 20.01.2015 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.57 KB | 20.01.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.92 KB | 14.05.2014 | 13.05.2014 | 2 |
Submission/Application |
TIF | 12.33 KB | 14.05.2014 | 09.04.2014 | 1 |
Application |
TIF | 72.21 KB | 14.05.2014 | 24.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.04 KB | 14.05.2014 | 24.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.87 KB | 18.09.2013 | 16.09.2013 | 2 |
Application |
TIF | 62.05 KB | 18.09.2013 | 09.09.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.89 KB | 18.09.2013 | 09.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 18.09.2013 | 09.09.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.37 KB | 18.09.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.95 KB | 29.08.2013 | 21.08.2013 | 1 |
Application |
TIF | 21.89 KB | 29.08.2013 | 09.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 50.93 KB | 14.05.2014 | 12.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 42.89 KB | 18.09.2013 | 12.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.48 KB | 17.09.2012 | 13.09.2012 | 1 |
Application |
TIF | 25.65 KB | 17.09.2012 | 03.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.44 KB | 25.11.2011 | 22.11.2011 | 1 |
Application |
TIF | 104.67 KB | 25.11.2011 | 08.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.1 KB | 25.11.2011 | 07.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.72 KB | 25.11.2011 | 04.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.08 KB | 25.11.2011 | 03.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 11.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 76.67 KB | 11.03.2011 | 02.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.3 KB | 11.03.2011 | 25.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 21.02.2011 | 16.02.2011 | 1 |
Application |
TIF | 111.83 KB | 21.02.2011 | 15.02.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.3 KB | 11.03.2011 | 14.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.32 KB | 11.03.2011 | 14.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.26 KB | 21.02.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 14.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 68.82 KB | 14.01.2011 | 09.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 11.03.2011 | 26.11.2009 | 1 |
Registration certificates |
TIF | 59.16 KB | 11.03.2011 | 26.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.23 KB | 11.03.2011 | 20.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.85 KB | 11.03.2011 | 20.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.73 KB | 11.03.2011 | 19.11.2009 | 1 |
Application |
TIF | 162.04 KB | 11.03.2011 | 19.11.2009 | 7 |
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