BIO ENERGY BALTICS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 18.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIO ENERGY BALTICS" |
| Registration number, date | 44103039367, 09.03.2006 |
| VAT number | None (excluded 18.07.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.03.2006 |
| Legal address | Cēsu nov., Cēsis, Valmieras iela 20A Check address owners |
| Fixed capital | 169 311 LVL , registered 27.07.2007 (registered payment 27.07.2007: 169 311 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Mežizstrāde Mežsaimniecības palīgdarbības Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Zāģēšana, ēvelēšana un impregnēšana Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana Celulozes, papīra un kartona ražošana Citur neklasificētu ķīmisko vielu ražošana Uzglabāšana un noliktavu saimniecība Sauszemes transporta palīgdarbības |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Valmieras iela 20a | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 01.03.2010 | TIF (452.84 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (464.72 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (516.87 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (427.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 62.81 KB | 19.08.2011 | 29.03.2011 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 63.46 KB | 31.03.2011 | 22.03.2011 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 23.83 KB | 31.03.2011 | 22.03.2011 | 1 |
Shareholders’ register |
TIF | 16.62 KB | 23.03.2011 | 17.03.2011 | 1 |
Shareholders’ register |
TIF | 19.3 KB | 19.08.2011 | 05.05.2009 | 1 |
Articles of Association |
TIF | 84.84 KB | 02.06.2008 | 23.05.2008 | 3 |
Shareholders’ register |
TIF | 32.78 KB | 02.06.2008 | 23.05.2008 | 1 |
Shareholders’ register |
TIF | 29.27 KB | 29.11.2007 | 12.09.2007 | 1 |
Articles of Association |
TIF | 42.11 KB | 29.11.2007 | 12.07.2007 | 1 |
Shareholders’ register |
TIF | 28.15 KB | 29.11.2007 | 12.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 22.84 KB | 29.11.2007 | 04.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 19.49 KB | 29.11.2007 | 04.06.2007 | 1 |
Articles of Association |
TIF | 45.15 KB | 29.11.2007 | 04.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60 KB | 29.11.2007 | 04.06.2007 | 1 |
Shareholders’ register |
TIF | 43.73 KB | 29.11.2007 | 26.10.2006 | 2 |
Amendments to the Articles of Association |
TIF | 17.97 KB | 29.11.2007 | 20.10.2006 | 1 |
Articles of Association |
TIF | 39.37 KB | 29.11.2007 | 20.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.54 KB | 29.11.2007 | 20.10.2006 | 2 |
Amendments to the Articles of Association |
TIF | 17.47 KB | 29.11.2007 | 17.08.2006 | 1 |
Articles of Association |
TIF | 43.31 KB | 29.11.2007 | 17.08.2006 | 1 |
Articles of Association |
TIF | 42.9 KB | 29.11.2007 | 27.02.2006 | 1 |
Memorandum of association |
TIF | 105.4 KB | 29.11.2007 | 24.02.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 19.08.2011 | 18.07.2011 | 2 |
Application |
TIF | 37.97 KB | 19.08.2011 | 12.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 20.56 KB | 19.08.2011 | 12.07.2011 | 1 |
Owner’s decisions |
TIF | 27.3 KB | 19.08.2011 | 07.07.2011 | 3 |
Other documents |
TIF | 32.81 KB | 19.08.2011 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 31.03.2011 | 30.03.2011 | 1 |
Owner’s decisions |
TIF | 32.51 KB | 19.08.2011 | 29.03.2011 | 3 |
Owner’s decisions |
TIF | 40.62 KB | 31.03.2011 | 22.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 23.03.2011 | 21.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 19.08.2011 | 28.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38 KB | 19.08.2011 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 19.08.2011 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.37 KB | 19.08.2011 | 12.05.2009 | 1 |
Application |
TIF | 58.99 KB | 19.08.2011 | 05.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 19.08.2011 | 20.01.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.04 KB | 19.08.2011 | 20.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.1 KB | 16.10.2008 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.58 KB | 16.10.2008 | 09.10.2008 | 2 |
Application |
TIF | 269.24 KB | 16.10.2008 | 06.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 26.12 KB | 16.10.2008 | 06.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.71 KB | 16.10.2008 | 06.10.2008 | 2 |
Sample report |
TIF | 39.44 KB | 16.10.2008 | 06.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 02.06.2008 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.39 KB | 02.06.2008 | 26.05.2008 | 2 |
Application |
TIF | 107.71 KB | 02.06.2008 | 23.05.2008 | 2 |
Owner’s decisions |
TIF | 43.83 KB | 02.06.2008 | 23.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.19 KB | 29.11.2007 | 11.10.2007 | 1 |
Other documents |
TIF | 16.67 KB | 29.11.2007 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 145.07 KB | 29.11.2007 | 25.09.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.43 KB | 29.11.2007 | 18.09.2007 | 1 |
Application |
TIF | 181.35 KB | 29.11.2007 | 17.09.2007 | 4 |
Sample report |
TIF | 42.59 KB | 29.11.2007 | 12.09.2007 | 1 |
Owner’s decisions |
TIF | 31.33 KB | 29.11.2007 | 18.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 29.11.2007 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 75.31 KB | 29.11.2007 | 24.07.2007 | 3 |
Application |
TIF | 158.11 KB | 29.11.2007 | 12.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.05 KB | 29.11.2007 | 14.06.2007 | 1 |
Application |
TIF | 275.83 KB | 29.11.2007 | 11.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 63.74 KB | 29.11.2007 | 11.06.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.61 KB | 29.11.2007 | 04.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.67 KB | 29.11.2007 | 04.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.2 KB | 29.11.2007 | 15.11.2006 | 1 |
Application |
TIF | 130.44 KB | 29.11.2007 | 26.10.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.37 KB | 29.11.2007 | 26.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.3 KB | 29.11.2007 | 26.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.19 KB | 29.11.2007 | 25.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.21 KB | 29.11.2007 | 23.10.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.13 KB | 29.11.2007 | 22.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.8 KB | 29.11.2007 | 22.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.47 KB | 29.11.2007 | 22.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.08 KB | 29.11.2007 | 22.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.8 KB | 29.11.2007 | 20.10.2006 | 2 |
Appraisal reports |
TIF | 1.43 MB | 29.11.2007 | 12.10.2006 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 85.02 KB | 29.11.2007 | 30.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 78.39 KB | 29.11.2007 | 25.08.2006 | 2 |
Sample report |
TIF | 37.86 KB | 29.11.2007 | 25.08.2006 | 1 |
Application |
TIF | 293.5 KB | 29.11.2007 | 17.08.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.47 KB | 29.11.2007 | 17.08.2006 | 1 |
Consent of members of the supervisory board |
TIF | 13.81 KB | 29.11.2007 | 17.08.2006 | 1 |
Consent of members of the supervisory board |
TIF | 13.31 KB | 29.11.2007 | 17.08.2006 | 1 |
Consent of members of the supervisory board |
TIF | 13.24 KB | 29.11.2007 | 17.08.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.85 KB | 29.11.2007 | 17.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.52 KB | 29.11.2007 | 17.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 29.11.2007 | 15.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.83 KB | 29.11.2007 | 09.03.2006 | 1 |
Registration certificates |
TIF | 55.68 KB | 29.11.2007 | 09.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.28 KB | 29.11.2007 | 27.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.38 KB | 29.11.2007 | 27.02.2006 | 1 |
Consent of the auditor |
TIF | 12.82 KB | 29.11.2007 | 27.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15 KB | 29.11.2007 | 27.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.93 KB | 29.11.2007 | 27.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 81.61 KB | 29.11.2007 | 27.02.2006 | 2 |
Application |
TIF | 326.94 KB | 29.11.2007 | 24.02.2006 | 5 |
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