Bio Energija Sidgunda, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 06.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bio Energija Sidgunda"
Registration number, date 40103292857, 19.05.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.05.2010
Legal address Lielvārdes iela 103 – 39, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.03.2018
* 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

100 % 2 000 LVL 1 LVL 2 000 27.05.2013 12.06.2013

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
VZ BioEnergSidgunda 2012 PDF

2011

Annual report 07.09.2012  TIF (160.41 KB)

2010

Annual report 18.08.2011  TIF (281.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.2 KB 14.06.2013 27.05.2013 1

Articles of Association

TIF 14.32 KB 14.06.2013 27.05.2013 1

Shareholders’ register

TIF 28.58 KB 13.06.2013 27.05.2013 1

Shareholders’ register

TIF 24.92 KB 07.12.2012 06.11.2012 1

Amendments to the Articles of Association

TIF 8.82 KB 03.02.2011 27.01.2011 1

Articles of Association

TIF 18.13 KB 03.02.2011 27.01.2011 1

Shareholders’ register

TIF 18.07 KB 03.02.2011 20.01.2011 1

Articles of Association

TIF 44.71 KB 25.05.2010 14.05.2010 1

Memorandum of Association

TIF 128.66 KB 25.05.2010 14.05.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.93 KB 06.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

RTF 195.67 KB 06.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 06.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 06.04.2018 06.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.7 KB 03.04.2018 27.03.2018 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 03.04.2018 27.03.2018 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 03.04.2018 27.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.7 KB 03.04.2018 27.03.2018 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 03.04.2018 27.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.5 KB 15.03.2018 15.03.2018 2

Application

PDF 2.23 MB 15.03.2018 09.03.2018 7

Application

PDF 2.57 MB 15.03.2018 09.03.2018 7

Protocols/decisions of a company/organisation

PDF 86.68 KB 15.03.2018 09.03.2018 1

Protocols/decisions of a company/organisation

PDF 117.53 KB 15.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

TIF 40.18 KB 14.06.2013 13.06.2013 2

Decisions / letters / protocols of public notaries

TIF 29.77 KB 13.06.2013 12.06.2013 1

Application

TIF 186.43 KB 14.06.2013 27.05.2013 3

Power of attorney, act of empowerment

TIF 12.06 KB 14.06.2013 27.05.2013 1

Protocols/decisions of a company/organisation

TIF 25.19 KB 14.06.2013 27.05.2013 1

Application

TIF 91.64 KB 13.06.2013 27.05.2013 2

Power of attorney, act of empowerment

TIF 13.75 KB 13.06.2013 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 30.68 KB 07.12.2012 03.12.2012 1

Application

TIF 73.59 KB 07.12.2012 06.11.2012 2

Power of attorney, act of empowerment

TIF 30.15 KB 07.12.2012 06.11.2012 2

Power of attorney, act of empowerment

TIF 439.66 KB 13.06.2013 26.09.2012 9

Decisions / letters / protocols of public notaries

TIF 45.08 KB 03.02.2011 02.02.2011 2

Application

TIF 128.42 KB 03.02.2011 31.01.2011 4

Consent of a member of the Board / executive director

TIF 20.5 KB 03.02.2011 31.01.2011 2

Protocols/decisions of a company/organisation

TIF 78.57 KB 03.02.2011 20.01.2011 4

Decisions / letters / protocols of public notaries

TIF 129.22 KB 25.05.2010 19.05.2010 2

Registration certificates

TIF 150.4 KB 25.05.2010 19.05.2010 1

Power of attorney, act of empowerment

TIF 32.11 KB 25.05.2010 17.05.2010 1

Announcement regarding the legal address

TIF 26.36 KB 25.05.2010 14.05.2010 1

Application

TIF 483.13 KB 25.05.2010 14.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 39.5 KB 25.05.2010 14.05.2010 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