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Sabiedrība ar ierobežotu atbildību "Baltic Biogas Energy"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Biogas Energy"
Legal form Limited Liability Company
Reg. No 40103667548
Reg. date 07.05.2013
Register Commercial Register
Legal Address Vesetas iela 7, Rīga, LV-1013
Registered share capital, date 3,000 EUR, 15.05.2015
Paid-in share capital, date 3,000 EUR, 15.05.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.02.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 0 EUR Net profit -10,772 EUR Equity 75,453 EUR Date submitted20.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -11,994 EUR Equity 86,225 EUR Date submitted11.06.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -10,779 EUR Equity 98,219 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 65,693 EUR Net profit -6,012 EUR Equity 108,998 EUR Date submitted15.05.2018 Number of employees 1
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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 Contributions2,360 EUR Personal Income Tax0 EUR Other0 EUR Total2,360 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax360 EUR Other0 EUR Total2,860 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,250 EUR Other0 EUR Total3,300 EUR Number of employees1
Year2021 Social Insurance Contributions1,980 EUR Personal Income Tax1,250 EUR Other-140 EUR Total3,090 EUR Number of employees1
Year2020 Social Insurance Contributions1,750 EUR Personal Income Tax1,040 EUR Other-2,510 EUR Total280 EUR Number of employees1
Year2019 Social Insurance Contributions2,110 EUR Personal Income Tax1,250 EUR Other-2,240 EUR Total1,120 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.05.2015 Amendments to the Articles of Association 07.05.2015 (TIF)
21.06.2013 Amendments to the Articles of Association 31.05.2013 (TIF)
Announcement regarding the legal address (1)
03.06.2013 Announcement regarding the legal address 29.04.2013 (TIF) •
Annual report (full) (4)
20.07.2021 2020 Annual report (full) (PDF)
11.06.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
15.05.2018 2017 Annual report (full) (PDF)
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Application (6)
14.02.2019 Application 13.02.2019 (EDOC) •
14.02.2019 Application 13.02.2019 (pdf) •
16.08.2017 Application 08.08.2017 (TIF) •
21.05.2015 Application 07.05.2015 (TIF) •
21.06.2013 Application 31.05.2013 (TIF) •
03.06.2013 Application 29.04.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.05.2015 Application of shareholders or third persons for the acquisition of shares 07.05.2015 (TIF) •
Articles of Association (3)
21.05.2015 Articles of Association 07.05.2015 (TIF)
21.06.2013 Articles of Association 31.05.2013 (TIF)
03.06.2013 Articles of Association 29.04.2013 (TIF)
Bank statements or other document regarding the payment of the equity (2)
21.05.2015 Bank statements or other document regarding the payment of the equity 07.05.2015 (TIF) •
03.06.2013 Bank statements or other document regarding the payment of the equity 03.05.2013 (TIF) •
Confirmation or consent to legal address (1)
03.06.2013 Confirmation or consent to legal address 29.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (5)
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
16.08.2017 Decisions / letters / protocols of public notaries 16.08.2017 (edoc) •
21.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
03.06.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
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Memorandum of Association (1)
03.06.2013 Memorandum of Association 29.04.2013 (TIF)
Power of attorney, act of empowerment (3)
21.05.2015 Power of attorney, act of empowerment 07.05.2015 (TIF) •
21.06.2013 Power of attorney, act of empowerment 31.05.2013 (TIF) •
03.06.2013 Power of attorney, act of empowerment 29.04.2013 (TIF) •
Protocols/decisions of a company/organisation (2)
21.05.2015 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
21.06.2013 Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
Registration certificates (1)
03.06.2013 Registration certificates 07.05.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
21.05.2015 Regulations for the increase/reduction of the equity 07.05.2015 (TIF)
Shareholders’ register (5)
14.02.2019 Shareholders’ register 06.02.2019 (pdf)
14.02.2019 Shareholders’ register 06.02.2019 (pdf) •
16.08.2017 Shareholders’ register 08.08.2017 (TIF)
21.05.2015 Shareholders’ register 07.05.2015 (TIF)
21.06.2013 Shareholders’ register 31.05.2013 (TIF)
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Submission/Application (2)
14.02.2019 Submission/Application 31.10.2018 (pdf) •
03.06.2013 Submission/Application 29.04.2013 (TIF) •
2021 (1)
20.07.2021 2020 Annual report (full) (PDF)
2020 (1)
11.06.2020 2019 Annual report (full) (PDF)
2019 (7)
02.05.2019 2018 Annual report (full) (PDF)
14.02.2019 Application 13.02.2019 (EDOC) •
14.02.2019 Application 13.02.2019 (pdf) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
14.02.2019 Shareholders’ register 06.02.2019 (pdf)
14.02.2019 Shareholders’ register 06.02.2019 (pdf) •
14.02.2019 Submission/Application 31.10.2018 (pdf) •
Show all
2018 (1)
15.05.2018 2017 Annual report (full) (PDF)
2017 (3)
16.08.2017 Application 08.08.2017 (TIF) •
16.08.2017 Decisions / letters / protocols of public notaries 16.08.2017 (edoc) •
16.08.2017 Shareholders’ register 08.08.2017 (TIF)
2015 (10)
21.05.2015 Amendments to the Articles of Association 07.05.2015 (TIF)
21.05.2015 Application 07.05.2015 (TIF) •
21.05.2015 Application of shareholders or third persons for the acquisition of shares 07.05.2015 (TIF) •
21.05.2015 Articles of Association 07.05.2015 (TIF)
21.05.2015 Bank statements or other document regarding the payment of the equity 07.05.2015 (TIF) •
21.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
21.05.2015 Power of attorney, act of empowerment 07.05.2015 (TIF) •
21.05.2015 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
21.05.2015 Regulations for the increase/reduction of the equity 07.05.2015 (TIF)
21.05.2015 Shareholders’ register 07.05.2015 (TIF)
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2013 (17)
21.06.2013 Amendments to the Articles of Association 31.05.2013 (TIF)
21.06.2013 Application 31.05.2013 (TIF) •
21.06.2013 Articles of Association 31.05.2013 (TIF)
21.06.2013 Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
21.06.2013 Power of attorney, act of empowerment 31.05.2013 (TIF) •
21.06.2013 Protocols/decisions of a company/organisation 31.05.2013 (TIF) •
21.06.2013 Shareholders’ register 31.05.2013 (TIF)
03.06.2013 Announcement regarding the legal address 29.04.2013 (TIF) •
03.06.2013 Application 29.04.2013 (TIF) •
03.06.2013 Articles of Association 29.04.2013 (TIF)
03.06.2013 Bank statements or other document regarding the payment of the equity 03.05.2013 (TIF) •
03.06.2013 Confirmation or consent to legal address 29.04.2013 (TIF) •
03.06.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
03.06.2013 Memorandum of Association 29.04.2013 (TIF)
03.06.2013 Power of attorney, act of empowerment 29.04.2013 (TIF) •
03.06.2013 Registration certificates 07.05.2013 (TIF) •
03.06.2013 Submission/Application 29.04.2013 (TIF) •
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