Baltic Biogas Energy, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Biogas Energy"
Registration number, date 40103667548, 07.05.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2013
Legal address Viļa Olava iela 11, Rīga, LV-1014 Check address owners
Fixed capital 3 000 EUR, registered payment 15.05.2015
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
11.11.2025 984.12 0.00 0.00 0.00 11.11.2025
13.10.2025 732.92 0.00 0.00 0.00 13.10.2025
09.09.2025 480.76 0.00 0.00 0.00 09.09.2025
18.08.2025 237.82 0.00 0.00 0.00 18.08.2025
12.06.2025 248.89 0.00 0.00 0.00 12.06.2025
13.05.2025 735.47 0.00 0.00 0.00 13.05.2025
07.04.2025 485.93 0.00 0.00 0.00 07.04.2025
21.03.2025 243.71 0.00 0.00 0.00 21.03.2025
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.36 2.86 3.30
Personal income tax (thousands, €) 0 0.36 1.25
Statutory social insurance contributions (thousands, €) 2.36 2.50 2.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.0
 Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.02.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 14.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.05.2013
* 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

34.50 % 1 035 € 1 € 1 035 Latvia 06.02.2019 12.08.2025

Natural person

34.50 % 1 035 € 1 € 1 035 Latvia 06.02.2019 14.02.2019

Natural person

31 % 930 € 1 € 930 Latvia 08.08.2017 16.08.2017

Historical addresses

Rīga, Vesetas iela 7 Until 01.09.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 10.07.2025  PDF (1.11 MB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 17.12.2024  ZIP €11.00
Annual report 2023 PDF
TIRAIS LR NE SNS IND LV Baltic Biogas E 2023 signed PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Baltic Biogas Energy revidentu zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
BBE revidentu zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
BBE Revidentu zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
BBE revidentu zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
BBE Revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
BBE revidentu zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (94.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
BBE vad.zinoj 2015GP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
BBE vadibas zinojums 2014 PDF

2013

 Annual report 07.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
BBE2013GP vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 70.57 KB 14.02.2019 06.02.2019 1

Shareholders’ register

TIF 143.44 KB 16.08.2017 08.08.2017 4

Amendments to the Articles of Association

 TIF 21.45 KB 21.05.2015 07.05.2015 1

Articles of Association

 TIF 82.11 KB 21.05.2015 07.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 49.41 KB 21.05.2015 07.05.2015 1

Shareholders’ register

TIF 66.65 KB 21.05.2015 07.05.2015 2

Amendments to the Articles of Association

 TIF 20.65 KB 21.06.2013 31.05.2013 1

Articles of Association

 TIF 25.78 KB 21.06.2013 31.05.2013 1

Shareholders’ register

TIF 19.53 KB 21.06.2013 31.05.2013 1

Articles of Association

 TIF 12.8 KB 03.06.2013 29.04.2013 1

Memorandum of Association

 TIF 31.96 KB 03.06.2013 29.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.31 KB 01.09.2025 28.08.2025 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 65.79 KB 23.07.2025 23.07.2025 2

Decisions / judgements of courts and other law enforcement authorities

 EDOC 70.85 KB 23.07.2025 25.06.2025 8

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 14.02.2019 14.02.2019 2

Application

 PDF 146.74 KB 14.02.2019 13.02.2019 3

Application

 EDOC 152.98 KB 14.02.2019 13.02.2019 3

Shareholders’ register

PDF 132.24 KB 14.02.2019 06.02.2019 1

Submission/Application

 PDF 78.19 KB 14.02.2019 31.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 16.08.2017 16.08.2017 2

Application

 TIF 144.66 KB 16.08.2017 08.08.2017 4

Decisions / letters / protocols of public notaries

 TIF 77.84 KB 21.05.2015 15.05.2015 2

Application

 TIF 149.88 KB 21.05.2015 07.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 57.49 KB 21.05.2015 07.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 77.38 KB 21.05.2015 07.05.2015 2

Power of attorney, act of empowerment

 TIF 27.77 KB 21.05.2015 07.05.2015 1

Protocols/decisions of a company/organisation

 TIF 244.06 KB 21.05.2015 07.05.2015 5

Decisions / letters / protocols of public notaries

 TIF 34.95 KB 21.06.2013 19.06.2013 2

Application

 TIF 95.5 KB 21.06.2013 31.05.2013 2

Power of attorney, act of empowerment

 TIF 13.63 KB 21.06.2013 31.05.2013 1

Protocols/decisions of a company/organisation

 TIF 51.46 KB 21.06.2013 31.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.38 KB 03.06.2013 07.05.2013 2

Registration certificates

 TIF 59.68 KB 03.06.2013 07.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.32 KB 03.06.2013 03.05.2013 1

Announcement regarding the legal address

 TIF 8.8 KB 03.06.2013 29.04.2013 1

Application

 TIF 118.06 KB 03.06.2013 29.04.2013 3

Confirmation or consent to legal address

 TIF 11.18 KB 03.06.2013 29.04.2013 1

Power of attorney, act of empowerment

 TIF 13.76 KB 03.06.2013 29.04.2013 1

Submission/Application

 TIF 13.79 KB 03.06.2013 29.04.2013 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