EnviTec Biogas Service Baltic, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "EnviTec Biogas Service Baltic" SIA |
| Registration number, date | 40103173516, 02.06.2008 |
| VAT number | LV40103173516 from 07.08.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2008 |
| Legal address | Pleskodāles iela 1A, Rīga, LV-1046 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 255.89 | 111.62 | 198.25 |
| Personal income tax (thousands, €) | 15.69 | 12.40 | 13.93 |
| Statutory social insurance contributions (thousands, €) | 32.51 | 28.05 | 29.17 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu speciālo iekārtu un mašīnu ražošana (28.99) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | Germany | Germany |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.01.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.01.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2014 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
EnviTec Service GmbH & Co.KGReg. no. HRA 202429
|
100 % | 142 | € 70 | € 9 940 | Germany | 25.07.2017 | 22.01.2018 |
Contacts in cooperation with
Apply information changes
"EnviTec Biogas Service Baltic", SIA
Pleskodāles 1A, Rīga LV-1046 Check address owners
Gāzes ierīces
Historical company names
| "EnviTec Biogas Baltic" SIA | Until 24.07.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Ventspils iela 65-31 | Until 12.01.2009 | 16 years ago |
|---|---|---|
| Jelgava, Atmodas iela 19 | Until 23.08.2010 | 15 years ago |
| Rīga, Kalnciema iela 175 | Until 12.02.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 Env | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (841.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pask par gada parskata apstiprinasanu 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| pask par gada parskata apstiprinasanu 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (885.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (419.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (2.74 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 006 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2011 | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (608.35 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (450.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.04 KB | 18.01.2018 | 07.11.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.68 KB | 18.01.2018 | 07.11.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.34 KB | 18.01.2018 | 07.11.2017 | 7 |
Shareholders’ register |
TIF | 266.62 KB | 18.01.2018 | 25.07.2017 | 6 |
Articles of Association |
TIF | 186 KB | 30.07.2015 | 07.07.2015 | 7 |
Shareholders’ register |
TIF | 75.97 KB | 30.07.2015 | 07.07.2015 | 4 |
Articles of Association |
TIF | 146.06 KB | 24.07.2008 | 29.04.2008 | 2 |
Memorandum of Association |
TIF | 277.48 KB | 24.07.2008 | 29.04.2008 | 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 |
EDOC | 68.87 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 257.35 KB | 18.01.2018 | 04.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 24.07.2015 | 24.07.2015 | 1 |
Application |
TIF | 73.96 KB | 30.07.2015 | 15.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 42.99 KB | 30.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.79 KB | 30.07.2015 | 07.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.5 KB | 27.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 143.77 KB | 27.10.2014 | 20.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 87.15 KB | 27.10.2014 | 21.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 26.64 KB | 27.10.2014 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.67 KB | 27.10.2014 | 21.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 24.08.2010 | 23.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 12.97 KB | 24.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 60.99 KB | 24.08.2010 | 04.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 24.08.2010 | 04.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.96 KB | 24.08.2010 | 04.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 14.01.2009 | 12.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.8 KB | 14.01.2009 | 08.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.26 KB | 14.01.2009 | 06.01.2009 | 1 |
Application |
TIF | 58.7 KB | 14.01.2009 | 06.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.91 KB | 14.01.2009 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.36 KB | 24.07.2008 | 02.06.2008 | 2 |
Registration certificates |
TIF | 75.24 KB | 24.07.2008 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 209.08 KB | 24.07.2008 | 30.05.2008 | 2 |
Sample report |
TIF | 1.46 MB | 24.07.2008 | 15.05.2008 | 5 |
Application |
TIF | 387.47 KB | 24.07.2008 | 05.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 105.64 KB | 24.07.2008 | 29.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.3 KB | 24.07.2008 | 29.04.2008 | 1 |
Copy of the personal identification document |
TIF | 597.86 KB | 24.07.2008 | 02.04.2001 | 1 |