Baltic Biorefinery Group, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Biorefinery Group" |
| Registration number, date | 45403047748, 09.06.2017 |
| VAT number | LV45403047748 from 21.09.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2017 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 17 802 800 EUR, registered payment 06.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -42.75 | -229.45 | -6.36 |
| Personal income tax (thousands, €) | 5.52 | 0.40 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.66 | 0.03 |
| Average employees count | 0 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Cenergija"Reg. no. 302850107
|
100 % | 17 802 800 | € 1 | € 17 802 800 | Lithuania | 26.02.2025 | 06.03.2025 |
Historical addresses
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditors report BBG LAT 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (346.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (79.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.01.2020 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 09.06.2017 - 31.12.2017 | 06.01.2020 | PDF (80.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
160.29 KB | 06.03.2025 | 26.02.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.21 MB | 06.03.2025 | 26.02.2025 | 1 | |
Regulations for the increase/reduction of the equity |
237.9 KB | 06.03.2025 | 26.02.2025 | 1 | |
Shareholders’ register |
234.67 KB | 06.03.2025 | 26.02.2025 | 1 | |
Shareholders’ register |
234.86 KB | 06.03.2025 | 26.02.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.12 MB | 05.10.2023 | 02.10.2023 | 1 | |
Shareholders’ register |
EDOC | 67.4 KB | 05.10.2023 | 02.05.2023 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 02.12.2022 | 01.12.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 02.12.2022 | 01.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 10.03.2022 | 02.03.2022 | 1 |
Articles of Association |
DOC | 26 KB | 10.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 10.03.2022 | 02.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 08.07.2021 | 26.05.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 08.07.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 08.07.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOC | 40 KB | 08.07.2021 | 26.05.2021 | 1 |
Articles of Association |
TIF | 20.68 KB | 12.06.2017 | 06.06.2017 | 1 |
Memorandum of association |
TIF | 91.23 KB | 12.06.2017 | 06.06.2017 | 2 |
Shareholders’ register |
TIF | 172.74 KB | 12.06.2017 | 06.06.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
337.51 KB | 06.03.2025 | 06.03.2025 | 5 | |
Acceptance-conveyance act |
165.41 KB | 06.03.2025 | 26.02.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
159.75 KB | 06.03.2025 | 26.02.2025 | 1 | |
Appraisal reports |
EDOC | 149.99 KB | 06.03.2025 | 26.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.11 MB | 06.03.2025 | 26.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
467.78 KB | 06.03.2025 | 26.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
699.79 KB | 06.03.2025 | 26.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 06.03.2025 | 26.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.41 MB | 06.03.2025 | 26.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 896.58 KB | 06.03.2025 | 26.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.05 MB | 06.03.2025 | 26.02.2025 | 1 |
Protocols/decisions of a company/organisation |
198.09 KB | 06.03.2025 | 26.02.2025 | 1 | |
Application |
EDOC | 69.25 KB | 05.10.2023 | 02.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 28.68 KB | 05.10.2023 | 02.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.6 MB | 05.10.2023 | 02.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.91 MB | 05.10.2023 | 02.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.8 MB | 05.10.2023 | 02.10.2023 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 29 KB | 05.10.2023 | 02.10.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.89 KB | 05.10.2023 | 02.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.83 KB | 05.10.2023 | 02.10.2023 | 1 |
Application |
EDOC | 629.82 KB | 31.05.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
712.68 KB | 02.12.2022 | 01.12.2022 | 1 | |
Application |
712.68 KB | 02.12.2022 | 01.12.2022 | 1 | |
Shareholders’ register |
EDOC | 35.6 KB | 02.12.2022 | 01.12.2022 | 1 |
Application |
421.85 KB | 10.03.2022 | 10.03.2022 | 1 | |
Application |
421.85 KB | 10.03.2022 | 10.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 10.03.2022 | 10.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.21 KB | 10.03.2022 | 02.03.2022 | 1 |
Articles of Association |
EDOC | 24.37 KB | 10.03.2022 | 02.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34 KB | 10.03.2022 | 02.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34 KB | 10.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 10.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 10.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 35.04 KB | 10.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
EDOC | 1.32 MB | 08.07.2021 | 02.07.2021 | 7 |
Application |
1.45 MB | 08.07.2021 | 02.07.2021 | 7 | |
Amendments to the Articles of Association |
EDOC | 39.27 KB | 08.07.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 39.37 KB | 08.07.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 08.07.2021 | 26.05.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.17 KB | 08.07.2021 | 26.05.2021 | 3 |
Shareholders’ register |
EDOC | 50.28 KB | 08.07.2021 | 26.05.2021 | 1 |
Shareholders’ register |
EDOC | 50.38 KB | 08.07.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.65 KB | 12.06.2017 | 09.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.24 KB | 09.06.2017 | 09.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.15 KB | 12.06.2017 | 08.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 19.24 KB | 12.06.2017 | 06.06.2017 | 1 |
Application |
TIF | 322.02 KB | 12.06.2017 | 06.06.2017 | 12 |
Appraisal reports |
TIF | 21.46 KB | 12.06.2017 | 06.06.2017 | 1 |
Copy of the personal identification document |
894.77 KB | 05.10.2023 | 07.09.2015 | 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