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Sabiedrība ar ierobežotu atbildību "Biogazenergostroy Baltic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Biogazenergostroy Baltic"
Legal form Limited Liability Company
Reg. No 40103548279
Reg. date 24.05.2012
Register Commercial Register
Legal Address Rūpniecības iela 1, Valmiera, LV-4201
Registered share capital, date 3,502,845 EUR, 30.04.2014
Paid-in share capital, date 3,502,845 EUR, 30.04.2014
NACE 35.21 Manufacture of gas
VAT payer
LV40103548279 Registered Excluded
25.04.2013 05.04.2022
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 100 EUR Net profit -3,500,208 EUR Equity -1,668,439 EUR Date submitted31.07.2021 Number of employees 1
Year2019 Net sales 600 EUR Net profit -676,021 EUR Equity 1,831,769 EUR Date submitted02.08.2020 Number of employees 1
Year2018 Net sales 900 EUR Net profit -75,924 EUR Equity 2,507,790 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -191,125 EUR Equity 2,583,714 EUR Date submitted04.05.2018 Number of employees 1
Year2016 Net sales 2,581 EUR Net profit -225,431 EUR Equity 2,774,839 EUR Date submitted06.05.2017 Number of employees 1
Year2015 Net sales 12,096 EUR Net profit -200,467 EUR Equity 3,000,270 EUR Date submitted01.05.2016 Number of employees 1
Year2014 Net sales 11,745 EUR Net profit -209,595 EUR Equity 3,200,737 EUR Date submitted02.05.2015 Number of employees 0
Year2013 Net sales 1,715 LVL Net profit -65,019 LVL Equity -63,019 LVL Date submitted12.05.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit 0 LVL Equity 2,000 LVL Date submitted19.04.2013 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions160 EUR Personal Income Tax100 EUR Other70 EUR Total330 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions80 EUR Personal Income Tax40 EUR Other20 EUR Total140 EUR Number of employees1
Year2019 Social Insurance Contributions70 EUR Personal Income Tax50 EUR Other330 EUR Total450 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
28.05.2012 Announcement regarding the legal address 21.05.2012 (TIF) •
Annual report (full) (14)
31.07.2021 2020 Annual report (full) (PDF)
02.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (JPG)
06.05.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
19.04.2013 2012 Annual report (full) (HTML)
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Application (8)
19.06.2020 Application 16.06.2020 (TIF) •
15.09.2017 Application 12.09.2017 (TIF) •
30.11.2016 Application 22.11.2016 (TIF) •
07.12.2015 Application 26.11.2015 (TIF) •
02.06.2015 Application 20.05.2015 (TIF) •
06.05.2014 Application 29.04.2014 (TIF) •
03.12.2013 Application 15.11.2013 (TIF) •
28.05.2012 Application 21.05.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.05.2014 Application of shareholders or third persons for the acquisition of shares 29.04.2014 (TIF) •
Articles of Association (3)
06.05.2014 Articles of Association 29.04.2014 (TIF)
03.12.2013 Articles of Association 15.11.2013 (TIF)
28.05.2012 Articles of Association 21.05.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.05.2012 Bank statements or other document regarding the payment of the equity 22.05.2012 (TIF) •
Confirmation or consent to legal address (2)
03.12.2013 Confirmation or consent to legal address 20.11.2013 (TIF) •
28.05.2012 Confirmation or consent to legal address 21.05.2012 (TIF) •
Consent of a member of the Board / executive director (3)
15.09.2017 Consent of a member of the Board / executive director 12.09.2017 (TIF) •
07.12.2015 Consent of a member of the Board / executive director 26.11.2015 (TIF) •
03.12.2013 Consent of a member of the Board / executive director 15.11.2013 (TIF) •
Copy of the personal identification document (1)
19.06.2020 Copy of the personal identification document 15.09.2016 (TIF) •
Decisions / letters / protocols of public notaries (9)
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
30.11.2016 Decisions / letters / protocols of public notaries 25.11.2016 (TIF) •
07.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
02.06.2015 Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
06.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
03.12.2013 Decisions / letters / protocols of public notaries 02.12.2013 (TIF) •
28.05.2012 Decisions / letters / protocols of public notaries 24.05.2012 (TIF) •
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Memorandum of Association (1)
28.05.2012 Memorandum of Association 21.05.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
30.11.2016 Notice of a member of the Board regarding the resignation 22.11.2016 (TIF) •
Orders/request/cover notes of court bailiffs (5)
25.07.2019 Orders/request/cover notes of court bailiffs 25.07.2019 (EDOC) •
25.07.2019 Orders/request/cover notes of court bailiffs 25.07.2019 (pdf) •
02.10.2018 Orders/request/cover notes of court bailiffs 02.10.2018 (EDOC) •
29.08.2018 Orders/request/cover notes of court bailiffs 28.08.2018 (EDOC) •
13.07.2018 Orders/request/cover notes of court bailiffs 13.07.2018 (EDOC) •
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Other documents (1)
06.05.2014 Other documents 29.04.2014 (TIF) •
Power of attorney, act of empowerment (2)
07.12.2015 Power of attorney, act of empowerment 26.11.2015 (TIF) •
06.05.2014 Power of attorney, act of empowerment 29.04.2014 (TIF) •
Protocols/decisions of a company/organisation (4)
15.09.2017 Protocols/decisions of a company/organisation 12.09.2017 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 20.11.2015 (TIF) •
06.05.2014 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
03.12.2013 Protocols/decisions of a company/organisation 15.11.2013 (TIF) •
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Registration certificates (1)
28.05.2012 Registration certificates 24.05.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.05.2014 Regulations for the increase/reduction of the equity 29.04.2014 (TIF)
Shareholders’ register (2)
19.06.2020 Shareholders’ register 02.06.2020 (TIF)
06.05.2014 Shareholders’ register 29.04.2014 (TIF)
Submission/Application (1)
02.06.2015 Submission/Application 20.05.2015 (TIF) •
2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (5)
02.08.2020 2019 Annual report (full) (PDF)
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
19.06.2020 Application 16.06.2020 (TIF) •
19.06.2020 Copy of the personal identification document 15.09.2016 (TIF) •
19.06.2020 Shareholders’ register 02.06.2020 (TIF)
Show all
2019 (3)
25.07.2019 Orders/request/cover notes of court bailiffs 25.07.2019 (EDOC) •
25.07.2019 Orders/request/cover notes of court bailiffs 25.07.2019 (pdf) •
03.05.2019 2018 Annual report (full) (PDF)
2018 (5)
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
02.10.2018 Orders/request/cover notes of court bailiffs 02.10.2018 (EDOC) •
29.08.2018 Orders/request/cover notes of court bailiffs 28.08.2018 (EDOC) •
13.07.2018 Orders/request/cover notes of court bailiffs 13.07.2018 (EDOC) •
04.05.2018 2017 Annual report (full) (PDF)
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2017 (10)
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
15.09.2017 Application 12.09.2017 (TIF) •
15.09.2017 Consent of a member of the Board / executive director 12.09.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 12.09.2017 (TIF) •
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (JPG)
06.05.2017 2016 Annual report (full) (PDF)
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2016 (4)
30.11.2016 Application 22.11.2016 (TIF) •
30.11.2016 Decisions / letters / protocols of public notaries 25.11.2016 (TIF) •
30.11.2016 Notice of a member of the Board regarding the resignation 22.11.2016 (TIF) •
01.05.2016 2015 Annual report (full) (PDF)
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2015 (9)
07.12.2015 Application 26.11.2015 (TIF) •
07.12.2015 Consent of a member of the Board / executive director 26.11.2015 (TIF) •
07.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
07.12.2015 Power of attorney, act of empowerment 26.11.2015 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 20.11.2015 (TIF) •
02.06.2015 Application 20.05.2015 (TIF) •
02.06.2015 Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
02.06.2015 Submission/Application 20.05.2015 (TIF) •
02.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (10)
12.05.2014 2013 Annual report (full) (HTML)
06.05.2014 Application 29.04.2014 (TIF) •
06.05.2014 Application of shareholders or third persons for the acquisition of shares 29.04.2014 (TIF) •
06.05.2014 Articles of Association 29.04.2014 (TIF)
06.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
06.05.2014 Other documents 29.04.2014 (TIF) •
06.05.2014 Power of attorney, act of empowerment 29.04.2014 (TIF) •
06.05.2014 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
06.05.2014 Regulations for the increase/reduction of the equity 29.04.2014 (TIF)
06.05.2014 Shareholders’ register 29.04.2014 (TIF)
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2013 (7)
03.12.2013 Application 15.11.2013 (TIF) •
03.12.2013 Articles of Association 15.11.2013 (TIF)
03.12.2013 Confirmation or consent to legal address 20.11.2013 (TIF) •
03.12.2013 Consent of a member of the Board / executive director 15.11.2013 (TIF) •
03.12.2013 Decisions / letters / protocols of public notaries 02.12.2013 (TIF) •
03.12.2013 Protocols/decisions of a company/organisation 15.11.2013 (TIF) •
19.04.2013 2012 Annual report (full) (HTML)
Show all
2012 (8)
28.05.2012 Announcement regarding the legal address 21.05.2012 (TIF) •
28.05.2012 Application 21.05.2012 (TIF) •
28.05.2012 Articles of Association 21.05.2012 (TIF)
28.05.2012 Bank statements or other document regarding the payment of the equity 22.05.2012 (TIF) •
28.05.2012 Confirmation or consent to legal address 21.05.2012 (TIF) •
28.05.2012 Decisions / letters / protocols of public notaries 24.05.2012 (TIF) •
28.05.2012 Memorandum of Association 21.05.2012 (TIF)
28.05.2012 Registration certificates 24.05.2012 (TIF) •
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