Next Biogas, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Next Biogas" |
| Registration number, date | 40203405928, 10.06.2022 |
| VAT number | LV40203405928 from 25.07.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2022 |
| Legal address | Cēres iela 21, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Positive 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 0 | 0 | 1 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | 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. |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Enerģijas atgūšana (38.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2024 | Netherlands | Netherlands |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.01.2026 | Netherlands | Netherlands |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.01.2026 | Netherlands | Netherlands |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.01.2026 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
| Natural person | From 30.01.2026 | Netherlands | Netherlands |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Next Biogas Holding B.V.Reg. no. 97988634
|
99.50 % | 995 | € 2.80 | € 2 786 | Netherlands | 08.01.2026 | 30.01.2026 |
Natural person |
0.50 % | 5 | € 2.80 | € 14 | Latvia | 08.01.2026 | 30.01.2026 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (2.02 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.99 MB) | €11.00 |
2022 |
Annual report | 10.06.2022 - 31.12.2022 | 27.04.2023 | PDF (1.99 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
236.03 KB | 30.01.2026 | 08.01.2026 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.71 KB | 03.12.2025 | 13.11.2025 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.69 KB | 03.12.2025 | 20.10.2025 | 6 |
Shareholders’ register |
TIF | 148.42 KB | 04.06.2024 | 23.04.2024 | 6 |
Articles of Association |
TIF | 112.69 KB | 26.04.2024 | 23.04.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.73 KB | 20.04.2022 | 24.03.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.27 KB | 20.04.2022 | 24.03.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.52 KB | 20.04.2022 | 24.03.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.75 KB | 20.04.2022 | 24.03.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.55 KB | 20.04.2022 | 24.03.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.31 KB | 20.04.2022 | 24.03.2022 | 8 |
Memorandum of association |
TIF | 263.79 KB | 20.05.2022 | 16.03.2022 | 6 |
Shareholders’ register |
TIF | 81.84 KB | 20.05.2022 | 16.03.2022 | 3 |
Articles of Association |
TIF | 153.26 KB | 20.04.2022 | 16.03.2022 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
521.92 KB | 30.01.2026 | 30.01.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
521.83 KB | 30.01.2026 | 30.01.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
523.43 KB | 30.01.2026 | 30.01.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 149.31 KB | 30.01.2026 | 30.01.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
520.13 KB | 30.01.2026 | 30.01.2026 | 1 | |
Copy of the personal identification document |
TIF | 110.17 KB | 30.01.2026 | 30.01.2026 | 9 |
Copy of the personal identification document |
TIF | 182.21 KB | 30.01.2026 | 30.01.2026 | 4 |
Copy of the personal identification document |
TIF | 348.71 KB | 30.01.2026 | 30.01.2026 | 6 |
Application |
EDOC | 93.6 KB | 30.01.2026 | 29.01.2026 | 17 |
Justification supporting beneficial ownership disclosure statement |
209.71 KB | 30.01.2026 | 19.11.2025 | 1 | |
Application |
EDOC | 52.87 KB | 04.06.2024 | 04.06.2024 | 4 |
Power of attorney, act of empowerment |
TIF | 20.88 KB | 04.06.2024 | 13.05.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.02 KB | 04.06.2024 | 23.04.2024 | 4 |
Application |
TIF | 261.21 KB | 26.04.2024 | 23.04.2024 | 7 |
Application |
DOCX | 49.28 KB | 11.08.2022 | 11.08.2022 | 4 |
Application |
DOCX | 49.28 KB | 11.08.2022 | 11.08.2022 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.01 KB | 11.08.2022 | 11.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.01 KB | 11.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 11.08.2022 | 11.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 10.06.2022 | 10.06.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.82 KB | 08.06.2022 | 12.05.2022 | 2 |
Announcement regarding the legal address |
TIF | 15.1 KB | 20.04.2022 | 13.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.76 KB | 20.04.2022 | 13.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.9 KB | 20.04.2022 | 12.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.27 KB | 20.04.2022 | 12.04.2022 | 1 |
Application |
TIF | 610.33 KB | 17.06.2022 | 04.04.2022 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 216.27 KB | 20.04.2022 | 24.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.52 KB | 20.04.2022 | 24.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 196.75 KB | 20.04.2022 | 24.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 202.55 KB | 20.04.2022 | 24.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 202.31 KB | 20.04.2022 | 24.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.06 KB | 20.04.2022 | 14.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.18 KB | 20.04.2022 | 14.03.2022 | 1 |