Rīgas BioEnerģija, SIA
Limited Liability Company, Average 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rīgas BioEnerģija" |
| Registration number, date | 40103857024, 22.12.2014 |
| VAT number | LV40103857024 from 09.01.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2014 |
| Legal address | Meirānu iela 10, Rīga, LV-1073 Check address owners |
| Fixed capital | 12 998 000 EUR, registered payment 06.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 5 203.19 | 3 948.36 | 3 469.21 |
| Personal income tax (thousands, €) | 122.76 | 99.31 | 74.27 |
| Statutory social insurance contributions (thousands, €) | 218.50 | 175.49 | 127.05 |
| Average employees count | 26 | 23 | 21 |
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| Field from SRS
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| CSP industry
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "RĪGAS SILTUMS"Reg. no. 40003286750
|
100 % | 129 980 | € 100 | € 12 998 000 | Latvia | 13.12.2018 | 19.12.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vietalvas iela 5 | Until 07.02.2018 | 7 years ago |
|---|---|---|
| Rīga, Rencēnu iela 16 | Until 28.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.10.2023 - 30.09.2024 | 10.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Rigas BioEnergija GP zinojums 2024 25.11.2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| R gas BioEner ija revidentu zi ojums 2023 esigned | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 03.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rigas BioEnergija revidentu zinojums 2022 esigned | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 06.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 RBE AR | EDOC | ||||
| Vadibas zinojums RBE 2021 | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 05.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RBE GP Vad bas zi ojums 2020 | |||||
| RBE Gada parskats 2020 revidentu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 30.09.2019 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 gada p rskata Revidentu zi ojums | |||||
| 2019 gada p rskata Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RBE vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (2.63 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RBE vadibas zinojums 2016 | |||||
2015 |
Annual report | 22.12.2014 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RBE vadibas zinojums 22.12.2014 31.12.2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 183.75 KB | 07.11.2019 | 07.11.2019 | 6 |
Shareholders’ register |
121.49 KB | 06.02.2019 | 30.01.2019 | 1 | |
Shareholders’ register |
121.49 KB | 06.02.2019 | 30.01.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 14.02 KB | 18.12.2018 | 13.12.2018 | 1 |
Articles of Association |
TIF | 203.4 KB | 18.12.2018 | 13.12.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 40.16 KB | 18.12.2018 | 13.12.2018 | 1 |
Shareholders’ register |
TIF | 103.2 KB | 18.12.2018 | 13.12.2018 | 3 |
Shareholders’ register |
DOCX | 17.19 KB | 11.09.2018 | 04.09.2018 | 1 |
Shareholders’ register |
DOCX | 17.19 KB | 11.09.2018 | 04.09.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 275.39 KB | 10.07.2018 | 05.07.2018 | 7 |
Articles of Association |
TIF | 200.54 KB | 15.02.2018 | 14.02.2018 | 5 |
Shareholders’ register |
TIF | 102.64 KB | 15.02.2018 | 14.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.75 KB | 15.02.2018 | 13.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.18 KB | 15.02.2018 | 13.02.2018 | 1 |
Shareholders’ register |
TIF | 214.07 KB | 03.01.2018 | 22.12.2017 | 7 |
Shareholders’ register |
DOCX | 18.25 KB | 12.06.2017 | 07.06.2017 | 1 |
Shareholders’ register |
DOCX | 17.38 KB | 06.06.2017 | 05.06.2017 | 1 |
Shareholders’ register |
TIF | 82.31 KB | 17.03.2017 | 24.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.3 KB | 17.03.2017 | 02.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.91 KB | 17.03.2017 | 02.02.2017 | 1 |
Articles of Association |
DOC | 89 KB | 14.03.2017 | 02.02.2017 | 4 |
Articles of Association |
DOC | 89 KB | 14.03.2017 | 02.02.2017 | 4 |
Shareholders’ register |
227.71 KB | 26.07.2016 | 25.07.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 20.14 KB | 07.07.2025 | 25.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 23.24 KB | 07.07.2025 | 25.02.2016 | 1 |
Articles of Association |
TIF | 264.97 KB | 07.07.2025 | 25.02.2016 | 6 |
Articles of Association |
TIF | 170.59 KB | 07.07.2025 | 25.02.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 48.16 KB | 07.07.2025 | 25.02.2016 | 1 |
Shareholders’ register |
TIF | 84.32 KB | 07.07.2025 | 25.02.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.86 KB | 15.03.2016 | 25.02.2016 | 1 |
Shareholders’ register |
TIF | 88.27 KB | 07.07.2025 | 22.10.2015 | 2 |
Articles of Association |
TIF | 205.2 KB | 07.07.2025 | 16.12.2014 | 6 |
Memorandum of association |
TIF | 146.01 KB | 07.07.2025 | 16.12.2014 | 4 |
Shareholders’ register |
TIF | 126.05 KB | 28.01.2015 | 16.12.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 179.15 KB | 07.07.2025 | 01.07.2025 | 1 |
Application |
EDOC | 64.75 KB | 14.04.2023 | 12.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.58 KB | 14.04.2023 | 12.04.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.35 KB | 14.04.2023 | 03.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.9 KB | 14.04.2023 | 23.03.2023 | 1 |
Application |
EDOC | 64.78 KB | 07.02.2023 | 03.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.67 KB | 07.02.2023 | 03.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.53 KB | 07.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.3 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
DOCX | 40.74 KB | 06.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 40.74 KB | 06.01.2022 | 29.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.15 KB | 06.01.2022 | 20.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.15 KB | 06.01.2022 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
103.22 KB | 06.01.2022 | 20.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
103.22 KB | 06.01.2022 | 20.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 39.9 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 62.09 KB | 17.12.2020 | 14.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.56 KB | 17.12.2020 | 14.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.31 KB | 17.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 17.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.27 KB | 17.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 91.46 KB | 07.11.2019 | 07.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.86 KB | 07.11.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
EDOC | 67.65 KB | 06.02.2019 | 30.01.2019 | 3 |
Application |
DOCX | 42.41 KB | 06.02.2019 | 30.01.2019 | 3 |
Application |
DOCX | 42.41 KB | 06.02.2019 | 30.01.2019 | 3 |
Shareholders’ register |
EDOC | 133.86 KB | 06.02.2019 | 30.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
126.14 KB | 06.02.2019 | 14.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
TIF | 158.17 KB | 04.01.2019 | 03.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.04 KB | 04.01.2019 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 112.86 KB | 18.12.2018 | 13.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 135.64 KB | 18.12.2018 | 13.12.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.28 KB | 04.01.2019 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
DOCX | 41.91 KB | 11.09.2018 | 04.09.2018 | 2 |
Application |
EDOC | 62.06 KB | 11.09.2018 | 04.09.2018 | 2 |
Application |
DOCX | 41.91 KB | 11.09.2018 | 04.09.2018 | 2 |
Shareholders’ register |
EDOC | 37.94 KB | 11.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.6 KB | 12.07.2018 | 12.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 24.96 KB | 10.07.2018 | 06.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 181.07 KB | 11.05.2018 | 08.05.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.87 KB | 11.05.2018 | 08.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.6 KB | 11.05.2018 | 08.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 126.39 KB | 11.05.2018 | 03.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
TIF | 117.08 KB | 15.02.2018 | 14.02.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.71 KB | 15.02.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.7 KB | 15.02.2018 | 13.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.8 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.49 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
DOCX | 43.76 KB | 07.02.2018 | 01.02.2018 | 3 |
Application |
DOCX | 43.76 KB | 07.02.2018 | 01.02.2018 | 3 |
Application |
EDOC | 76.01 KB | 07.02.2018 | 01.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 11.01.2018 | 11.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
TIF | 248.03 KB | 09.01.2018 | 08.01.2018 | 7 |
Application |
TIF | 189.98 KB | 09.01.2018 | 08.01.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 136.99 KB | 09.01.2018 | 08.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 104.08 KB | 27.12.2017 | 22.12.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.46 KB | 27.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
DOCX | 43.29 KB | 12.06.2017 | 07.06.2017 | 1 |
Application |
EDOC | 70.03 KB | 12.06.2017 | 07.06.2017 | 1 |
Shareholders’ register |
EDOC | 75.85 KB | 12.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.28 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
DOCX | 45.82 KB | 06.06.2017 | 05.06.2017 | 2 |
Application |
EDOC | 72.61 KB | 06.06.2017 | 05.06.2017 | 2 |
Shareholders’ register |
EDOC | 45.25 KB | 06.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 160.6 KB | 17.03.2017 | 24.02.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.83 KB | 17.03.2017 | 24.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.81 KB | 17.03.2017 | 24.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.71 KB | 23.03.2017 | 02.02.2017 | 6 |
Articles of Association |
EDOC | 119.42 KB | 14.03.2017 | 02.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 29.07.2016 | 28.07.2016 | 2 |
Shareholders’ register |
296.54 KB | 26.07.2016 | 25.07.2016 | 1 | |
Application |
TIF | 353.46 KB | 29.07.2016 | 28.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.73 KB | 29.07.2016 | 20.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.82 KB | 29.07.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 07.07.2025 | 14.03.2016 | 2 |
Application |
TIF | 133.73 KB | 07.07.2025 | 08.03.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.83 KB | 15.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.15 KB | 07.07.2025 | 25.02.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 39.67 KB | 29.07.2016 | 25.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.94 KB | 15.03.2016 | 25.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 35.28 KB | 15.03.2016 | 25.02.2016 | 1 |
Appraisal reports |
TIF | 39.93 KB | 15.03.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.86 KB | 07.07.2025 | 09.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.97 KB | 11.11.2015 | 02.11.2015 | 1 |
Application |
TIF | 107.6 KB | 11.11.2015 | 22.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 11.11.2015 | 22.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.54 KB | 11.11.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.41 KB | 07.07.2025 | 11.05.2015 | 2 |
Application |
TIF | 170.94 KB | 07.07.2025 | 08.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 07.07.2025 | 08.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.75 KB | 07.07.2025 | 07.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 33.41 KB | 14.05.2015 | 06.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.78 KB | 07.07.2025 | 13.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 171.18 KB | 07.07.2025 | 13.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.39 KB | 28.01.2015 | 22.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.17 KB | 07.07.2025 | 17.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.93 KB | 07.07.2025 | 17.12.2014 | 1 |
Application |
TIF | 201.63 KB | 07.07.2025 | 16.12.2014 | 5 |
Announcement regarding the legal address |
TIF | 12.73 KB | 28.01.2015 | 16.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 59.31 KB | 28.01.2015 | 16.12.2014 | 2 |
Submission/Application |
TIF | 16.87 KB | 28.01.2015 | 16.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 26.91 KB | 28.01.2015 | 12.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.62 KB | 28.01.2015 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.06 KB | 28.01.2015 | 19.05.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.32 KB | 07.07.2025 | 2 | |
Power of attorney, act of empowerment |
TIF | 141.34 KB | 20.03.2017 | 4 |
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