Bioenergy Holdings, SIA
Limited Liability Company, Micro company
Place in branch
591 by turnover
678 by profit
94 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bioenergy Holdings" |
| Registration number, date | 40103846196, 19.11.2014 |
| VAT number | LV40103846196 from 03.12.2014 Europe VAT register |
| Register, date | Commercial Register, 19.11.2014 |
| Legal address | Lībekas iela 21, Rīga, LV-1014 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bioenergy Holdings, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.15 | -15.15 | 2.23 |
| Personal income tax (thousands, €) | 6.96 | 3.44 | 3.65 |
| Statutory social insurance contributions (thousands, €) | 12.02 | 3.61 | 2.62 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.11.2014 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 19.11.2014 | 19.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bernātu iela 11 | Until 07.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Rusova iela 9 - 20 | Until 11.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (759.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (701.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (80.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (388.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (411.74 KB) | €9.00 |
2015 |
Annual report | 19.11.2014 - 31.12.2015 | 29.04.2016 | PDF (690.72 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 515.75 KB | 20.10.2016 | 11.10.2016 | 2 |
Articles of Association |
TIF | 17.96 KB | 12.12.2014 | 11.11.2014 | 1 |
Memorandum of Association |
TIF | 33.54 KB | 12.12.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 49.12 KB | 12.12.2014 | 11.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.59 KB | 11.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 07.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 1.74 MB | 09.11.2016 | 01.11.2016 | 6 |
Confirmation or consent to legal address |
TIF | 26.43 KB | 09.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 1.87 MB | 20.10.2016 | 11.10.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.01 KB | 20.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.52 KB | 12.12.2014 | 19.11.2014 | 2 |
Application |
TIF | 362.83 KB | 12.12.2014 | 11.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 150.4 KB | 12.12.2014 | 11.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.94 KB | 12.12.2014 | 11.11.2014 | 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.
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