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SIA "Rīgas BioEnerģija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103857024

Reg. date

22.12.2014

Commercial Register

Legal Address

Meirānu iela 10, Rīga, LV-1073

Registered share capital, date

12,998,000 EUR, 19.12.2018

Paid-in share capital, date

12,998,000 EUR, 06.02.2019

NACE

35.30 Steam and air conditioning supply

VAT payer

LV40103857024	Registered	Excluded
	09.01.2015	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

06.01.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 8,573,900 EUR	Net profit 1,692,468 EUR	Equity 15,445,178 EUR	Date submitted06.01.2022	Number of employees 12
Year2020	Net sales 7,168,509 EUR	Net profit 438,952 EUR	Equity 13,752,710 EUR	Date submitted05.01.2021	Number of employees 12
Year2019	Net sales 5,432,298 EUR	Net profit 470,137 EUR	Equity 13,313,758 EUR	Date submitted03.02.2020	Number of employees 11
Year2018	Net sales 5,662,663 EUR	Net profit 276,579 EUR	Equity 12,843,621 EUR	Date submitted04.05.2019	Number of employees 11
Year2017	Net sales 1,008,863 EUR	Net profit -104,565 EUR	Equity 7,367,042 EUR	Date submitted10.05.2018	Number of employees 5
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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 Contributions218,500 EUR	Personal Income Tax122,760 EUR	Other4,861,930 EUR	Total5,203,190 EUR	Number of employees26
Year2023	Social Insurance Contributions175,490 EUR	Personal Income Tax99,310 EUR	Other3,673,560 EUR	Total3,948,360 EUR	Number of employees23
Year2022	Social Insurance Contributions127,050 EUR	Personal Income Tax74,270 EUR	Other3,267,890 EUR	Total3,469,210 EUR	Number of employees21
Year2021	Social Insurance Contributions117,000 EUR	Personal Income Tax59,730 EUR	Other1,998,240 EUR	Total2,174,970 EUR	Number of employees20
Year2020	Social Insurance Contributions113,040 EUR	Personal Income Tax60,400 EUR	Other1,493,290 EUR	Total1,666,730 EUR	Number of employees20
Year2019	Social Insurance Contributions112,300 EUR	Personal Income Tax62,890 EUR	Other1,548,460 EUR	Total1,723,650 EUR	Number of employees18

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (152)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
18.12.2018	Amendments to the Articles of Association 13.12.2018 (TIF)
15.02.2018	Amendments to the Articles of Association 13.02.2018 (TIF)
17.03.2017	Amendments to the Articles of Association 02.02.2017 (TIF)
15.03.2016	Amendments to the Articles of Association 25.02.2016 (TIF)
Show all
Announcement regarding the legal address (1)
28.01.2015	Announcement regarding the legal address 16.12.2014 (TIF) •
Announcement regarding the reorganisation (1)
10.07.2018	Announcement regarding the reorganisation 06.07.2018 (TIF) •
Annual report (full) (5)
06.01.2022	2021 Annual report (full) (PDF)
05.01.2021	2020 Annual report (full) (PDF)
03.02.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
10.05.2018	2017 Annual report (full) (PDF)
Show all
Application (31)
06.01.2022	Application 29.12.2021 (edoc) •
06.01.2022	Application 29.12.2021 (DOCX) •
06.01.2022	Application 29.12.2021 (docx) •
17.12.2020	Application 14.12.2020 (edoc) •
17.12.2020	Application 14.12.2020 (docx) •
07.11.2019	Application 07.11.2019 (TIF) •
06.02.2019	Application 30.01.2019 (edoc) •
06.02.2019	Application 30.01.2019 (docx) •
06.02.2019	Application 30.01.2019 (docx) •
04.01.2019	Application 03.01.2019 (TIF) •
18.12.2018	Application 13.12.2018 (TIF) •
11.09.2018	Application 04.09.2018 (EDOC) •
11.09.2018	Application 04.09.2018 (docx) •
11.09.2018	Application 04.09.2018 (docx) •
11.05.2018	Application 08.05.2018 (TIF) •
15.02.2018	Application 14.02.2018 (TIF) •
07.02.2018	Application 01.02.2018 (edoc) •
07.02.2018	Application 01.02.2018 (docx) •
07.02.2018	Application 01.02.2018 (docx) •
09.01.2018	Application 08.01.2018 (TIF) •
09.01.2018	Application 08.01.2018 (TIF) •
12.06.2017	Application 07.06.2017 (edoc) •
12.06.2017	Application 07.06.2017 (docx) •
06.06.2017	Application 05.06.2017 (edoc) •
06.06.2017	Application 05.06.2017 (docx) •
17.03.2017	Application 24.02.2017 (TIF) •
29.07.2016	Application 28.06.2016 (TIF) •
15.03.2016	Application 08.03.2016 (TIF) •
11.11.2015	Application 22.10.2015 (TIF) •
14.05.2015	Application 08.05.2015 (TIF) •
28.01.2015	Application 16.12.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (5)
15.02.2018	Application of shareholders or third persons for the acquisition of shares 13.02.2018 (TIF) •
17.03.2017	Application of shareholders or third persons for the acquisition of shares 24.02.2017 (TIF) •
17.03.2017	Application of shareholders or third persons for the acquisition of shares 24.02.2017 (TIF) •
15.03.2016	Application of shareholders or third persons for the acquisition of shares 25.02.2016 (TIF) •
15.03.2016	Application of shareholders or third persons for the acquisition of shares 08.03.2016 (TIF) •
Show all
Appraisal reports (1)
15.03.2016	Appraisal reports 29.01.2016 (TIF) •
Articles of Association (8)
07.11.2019	Articles of Association 07.11.2019 (TIF)
18.12.2018	Articles of Association 13.12.2018 (TIF)
15.02.2018	Articles of Association 14.02.2018 (TIF)
14.03.2017	Articles of Association 02.02.2017 (DOC)
14.03.2017	Articles of Association 02.02.2017 (DOC)
14.03.2017	Articles of Association 02.02.2017 (EDOC) •
15.03.2016	Articles of Association 25.02.2016 (TIF)
28.01.2015	Articles of Association 16.12.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (6)
06.02.2019	Bank statements or other document regarding the payment of the equity 14.01.2019 (pdf) •
29.07.2016	Bank statements or other document regarding the payment of the equity 20.06.2016 (TIF) •
29.07.2016	Bank statements or other document regarding the payment of the equity 30.03.2016 (TIF) •
11.11.2015	Bank statements or other document regarding the payment of the equity 21.10.2015 (TIF) •
11.11.2015	Bank statements or other document regarding the payment of the equity 22.10.2015 (TIF) •
28.01.2015	Bank statements or other document regarding the payment of the equity 17.12.2014 (TIF) •
Show all
Confirmation or consent to legal address (1)
28.01.2015	Confirmation or consent to legal address 12.12.2014 (TIF) •
Consent of a member of the Board / executive director (11)
06.01.2022	Consent of a member of the Board / executive director 20.12.2021 (DOCX) •
06.01.2022	Consent of a member of the Board / executive director 20.12.2021 (edoc) •
06.01.2022	Consent of a member of the Board / executive director 20.12.2021 (docx) •
17.12.2020	Consent of a member of the Board / executive director 14.12.2020 (edoc) •
17.12.2020	Consent of a member of the Board / executive director 14.12.2020 (docx) •
04.01.2019	Consent of a member of the Board / executive director 10.12.2018 (TIF) •
11.05.2018	Consent of a member of the Board / executive director 08.05.2018 (TIF) •
27.12.2017	Consent of a member of the Board / executive director 21.12.2017 (TIF) •
14.05.2015	Consent of a member of the Board / executive director 13.04.2015 (TIF) •
28.01.2015	Consent of a member of the Board / executive director (TIF) •
28.01.2015	Consent of a member of the Board / executive director 12.12.2014 (TIF) •
Show all
Decisions / letters / protocols of public notaries (28)
06.01.2022	Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022	Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
17.12.2020	Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
12.11.2019	Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
06.02.2019	Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019	Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
08.01.2019	Decisions / letters / protocols of public notaries 08.01.2019 (edoc) •
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
11.09.2018	Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018	Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
12.07.2018	Decisions / letters / protocols of public notaries 12.07.2018 (edoc) •
14.05.2018	Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
07.02.2018	Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018	Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
11.01.2018	Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
11.01.2018	Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
12.06.2017	Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
23.03.2017	Decisions / letters / protocols of public notaries 23.03.2017 (edoc) •
23.03.2017	Decisions / letters / protocols of public notaries 23.03.2017 (rtf) •
29.07.2016	Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
15.03.2016	Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
11.11.2015	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
14.05.2015	Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
28.01.2015	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
28.01.2015	Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
Show all
Memorandum of association (1)
28.01.2015	Memorandum of association 16.12.2014 (TIF)
Power of attorney, act of empowerment (8)
11.05.2018	Power of attorney, act of empowerment 03.05.2018 (TIF) •
20.03.2017	Power of attorney, act of empowerment (TIF) •
29.07.2016	Power of attorney, act of empowerment 25.02.2016 (TIF) •
15.03.2016	Power of attorney, act of empowerment 25.02.2016 (TIF) •
11.11.2015	Power of attorney, act of empowerment 02.11.2015 (TIF) •
14.05.2015	Power of attorney, act of empowerment 06.05.2015 (TIF) •
14.05.2015	Power of attorney, act of empowerment 13.01.2015 (TIF) •
28.01.2015	Power of attorney, act of empowerment 16.12.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (15)
06.01.2022	Protocols/decisions of a company/organisation 20.12.2021 (pdf) •
06.01.2022	Protocols/decisions of a company/organisation 20.12.2021 (PDF) •
06.01.2022	Protocols/decisions of a company/organisation 20.12.2021 (edoc) •
17.12.2020	Protocols/decisions of a company/organisation 10.12.2020 (edoc) •
17.12.2020	Protocols/decisions of a company/organisation 10.12.2020 (doc) •
07.11.2019	Protocols/decisions of a company/organisation 16.10.2019 (TIF) •
04.01.2019	Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
18.12.2018	Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
11.05.2018	Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
15.02.2018	Protocols/decisions of a company/organisation 13.02.2018 (TIF) •
27.12.2017	Protocols/decisions of a company/organisation 22.12.2017 (TIF) •
23.03.2017	Protocols/decisions of a company/organisation 02.02.2017 (TIF) •
15.03.2016	Protocols/decisions of a company/organisation 25.02.2016 (TIF) •
14.05.2015	Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
14.05.2015	Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
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Regulations for the increase/reduction of the equity (4)
18.12.2018	Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
15.02.2018	Regulations for the increase/reduction of the equity 13.02.2018 (TIF)
17.03.2017	Regulations for the increase/reduction of the equity 02.02.2017 (TIF)
15.03.2016	Regulations for the increase/reduction of the equity 25.02.2016 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
10.07.2018	Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2018 (TIF)
Shareholders’ register (19)
06.02.2019	Shareholders’ register 30.01.2019 (pdf)
06.02.2019	Shareholders’ register 30.01.2019 (pdf)
06.02.2019	Shareholders’ register 30.01.2019 (EDOC) •
18.12.2018	Shareholders’ register 13.12.2018 (TIF)
11.09.2018	Shareholders’ register 04.09.2018 (docx)
11.09.2018	Shareholders’ register 04.09.2018 (docx)
11.09.2018	Shareholders’ register 04.09.2018 (EDOC) •
15.02.2018	Shareholders’ register 14.02.2018 (TIF)
03.01.2018	Shareholders’ register 22.12.2017 (TIF)
12.06.2017	Shareholders’ register 07.06.2017 (docx)
12.06.2017	Shareholders’ register 07.06.2017 (EDOC) •
06.06.2017	Shareholders’ register 05.06.2017 (docx)
06.06.2017	Shareholders’ register 05.06.2017 (edoc) •
17.03.2017	Shareholders’ register 24.02.2017 (TIF)
26.07.2016	Shareholders’ register 25.07.2016 (pdf)
26.07.2016	Shareholders’ register 25.07.2016 (PDF) •
15.03.2016	Shareholders’ register 08.03.2016 (TIF)
11.11.2015	Shareholders’ register 22.10.2015 (TIF)
28.01.2015	Shareholders’ register 16.12.2014 (TIF)
Show all
Statement regarding the beneficial owners (1)
09.01.2018	Statement regarding the beneficial owners 08.01.2018 (TIF) •
Submission/Application (1)
28.01.2015	Submission/Application 16.12.2014 (TIF) •
2022 (12)
06.01.2022	2021 Annual report (full) (PDF)
06.01.2022	Application 29.12.2021 (edoc) •
06.01.2022	Application 29.12.2021 (DOCX) •
06.01.2022	Application 29.12.2021 (docx) •
06.01.2022	Consent of a member of the Board / executive director 20.12.2021 (DOCX) •
06.01.2022	Consent of a member of the Board / executive director 20.12.2021 (edoc) •
06.01.2022	Consent of a member of the Board / executive director 20.12.2021 (docx) •
06.01.2022	Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022	Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
06.01.2022	Protocols/decisions of a company/organisation 20.12.2021 (pdf) •
06.01.2022	Protocols/decisions of a company/organisation 20.12.2021 (PDF) •
06.01.2022	Protocols/decisions of a company/organisation 20.12.2021 (edoc) •
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2021 (1)
05.01.2021	2020 Annual report (full) (PDF)
2020 (8)
17.12.2020	Application 14.12.2020 (edoc) •
17.12.2020	Application 14.12.2020 (docx) •
17.12.2020	Consent of a member of the Board / executive director 14.12.2020 (edoc) •
17.12.2020	Consent of a member of the Board / executive director 14.12.2020 (docx) •
17.12.2020	Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
17.12.2020	Protocols/decisions of a company/organisation 10.12.2020 (edoc) •
17.12.2020	Protocols/decisions of a company/organisation 10.12.2020 (doc) •
03.02.2020	2019 Annual report (full) (PDF)
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2019 (18)
12.11.2019	Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
07.11.2019	Application 07.11.2019 (TIF) •
07.11.2019	Articles of Association 07.11.2019 (TIF)
07.11.2019	Protocols/decisions of a company/organisation 16.10.2019 (TIF) •
04.05.2019	2018 Annual report (full) (PDF)
06.02.2019	Application 30.01.2019 (edoc) •
06.02.2019	Application 30.01.2019 (docx) •
06.02.2019	Application 30.01.2019 (docx) •
06.02.2019	Bank statements or other document regarding the payment of the equity 14.01.2019 (pdf) •
06.02.2019	Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019	Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
06.02.2019	Shareholders’ register 30.01.2019 (pdf)
06.02.2019	Shareholders’ register 30.01.2019 (pdf)
06.02.2019	Shareholders’ register 30.01.2019 (EDOC) •
08.01.2019	Decisions / letters / protocols of public notaries 08.01.2019 (edoc) •
04.01.2019	Application 03.01.2019 (TIF) •
04.01.2019	Consent of a member of the Board / executive director 10.12.2018 (TIF) •
04.01.2019	Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
Show all
2018 (44)
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
18.12.2018	Amendments to the Articles of Association 13.12.2018 (TIF)
18.12.2018	Application 13.12.2018 (TIF) •
18.12.2018	Articles of Association 13.12.2018 (TIF)
18.12.2018	Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
18.12.2018	Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
18.12.2018	Shareholders’ register 13.12.2018 (TIF)
11.09.2018	Application 04.09.2018 (EDOC) •
11.09.2018	Application 04.09.2018 (docx) •
11.09.2018	Application 04.09.2018 (docx) •
11.09.2018	Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018	Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
11.09.2018	Shareholders’ register 04.09.2018 (docx)
11.09.2018	Shareholders’ register 04.09.2018 (docx)
11.09.2018	Shareholders’ register 04.09.2018 (EDOC) •
12.07.2018	Decisions / letters / protocols of public notaries 12.07.2018 (edoc) •
10.07.2018	Announcement regarding the reorganisation 06.07.2018 (TIF) •
10.07.2018	Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2018 (TIF)
14.05.2018	Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
11.05.2018	Application 08.05.2018 (TIF) •
11.05.2018	Consent of a member of the Board / executive director 08.05.2018 (TIF) •
11.05.2018	Power of attorney, act of empowerment 03.05.2018 (TIF) •
11.05.2018	Protocols/decisions of a company/organisation 08.05.2018 (TIF) •
10.05.2018	2017 Annual report (full) (PDF)
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018	Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
15.02.2018	Amendments to the Articles of Association 13.02.2018 (TIF)
15.02.2018	Application 14.02.2018 (TIF) •
15.02.2018	Application of shareholders or third persons for the acquisition of shares 13.02.2018 (TIF) •
15.02.2018	Articles of Association 14.02.2018 (TIF)
15.02.2018	Protocols/decisions of a company/organisation 13.02.2018 (TIF) •
15.02.2018	Regulations for the increase/reduction of the equity 13.02.2018 (TIF)
15.02.2018	Shareholders’ register 14.02.2018 (TIF)
07.02.2018	Application 01.02.2018 (edoc) •
07.02.2018	Application 01.02.2018 (docx) •
07.02.2018	Application 01.02.2018 (docx) •
07.02.2018	Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018	Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
11.01.2018	Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
11.01.2018	Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
09.01.2018	Application 08.01.2018 (TIF) •
09.01.2018	Application 08.01.2018 (TIF) •
09.01.2018	Statement regarding the beneficial owners 08.01.2018 (TIF) •
03.01.2018	Shareholders’ register 22.12.2017 (TIF)
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2017 (25)
27.12.2017	Consent of a member of the Board / executive director 21.12.2017 (TIF) •
27.12.2017	Protocols/decisions of a company/organisation 22.12.2017 (TIF) •
12.06.2017	Application 07.06.2017 (edoc) •
12.06.2017	Application 07.06.2017 (docx) •
12.06.2017	Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
12.06.2017	Shareholders’ register 07.06.2017 (docx)
12.06.2017	Shareholders’ register 07.06.2017 (EDOC) •
06.06.2017	Application 05.06.2017 (edoc) •
06.06.2017	Application 05.06.2017 (docx) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
06.06.2017	Shareholders’ register 05.06.2017 (docx)
06.06.2017	Shareholders’ register 05.06.2017 (edoc) •
23.03.2017	Decisions / letters / protocols of public notaries 23.03.2017 (edoc) •
23.03.2017	Decisions / letters / protocols of public notaries 23.03.2017 (rtf) •
23.03.2017	Protocols/decisions of a company/organisation 02.02.2017 (TIF) •
20.03.2017	Power of attorney, act of empowerment (TIF) •
17.03.2017	Amendments to the Articles of Association 02.02.2017 (TIF)
17.03.2017	Application 24.02.2017 (TIF) •
17.03.2017	Application of shareholders or third persons for the acquisition of shares 24.02.2017 (TIF) •
17.03.2017	Application of shareholders or third persons for the acquisition of shares 24.02.2017 (TIF) •
17.03.2017	Regulations for the increase/reduction of the equity 02.02.2017 (TIF)
17.03.2017	Shareholders’ register 24.02.2017 (TIF)
14.03.2017	Articles of Association 02.02.2017 (DOC)
14.03.2017	Articles of Association 02.02.2017 (DOC)
14.03.2017	Articles of Association 02.02.2017 (EDOC) •
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2016 (18)
29.07.2016	Application 28.06.2016 (TIF) •
29.07.2016	Bank statements or other document regarding the payment of the equity 20.06.2016 (TIF) •
29.07.2016	Bank statements or other document regarding the payment of the equity 30.03.2016 (TIF) •
29.07.2016	Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
29.07.2016	Power of attorney, act of empowerment 25.02.2016 (TIF) •
26.07.2016	Shareholders’ register 25.07.2016 (pdf)
26.07.2016	Shareholders’ register 25.07.2016 (PDF) •
15.03.2016	Amendments to the Articles of Association 25.02.2016 (TIF)
15.03.2016	Application 08.03.2016 (TIF) •
15.03.2016	Application of shareholders or third persons for the acquisition of shares 25.02.2016 (TIF) •
15.03.2016	Application of shareholders or third persons for the acquisition of shares 08.03.2016 (TIF) •
15.03.2016	Appraisal reports 29.01.2016 (TIF) •
15.03.2016	Articles of Association 25.02.2016 (TIF)
15.03.2016	Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
15.03.2016	Power of attorney, act of empowerment 25.02.2016 (TIF) •
15.03.2016	Protocols/decisions of a company/organisation 25.02.2016 (TIF) •
15.03.2016	Regulations for the increase/reduction of the equity 25.02.2016 (TIF)
15.03.2016	Shareholders’ register 08.03.2016 (TIF)
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2015 (26)
11.11.2015	Application 22.10.2015 (TIF) •
11.11.2015	Bank statements or other document regarding the payment of the equity 21.10.2015 (TIF) •
11.11.2015	Bank statements or other document regarding the payment of the equity 22.10.2015 (TIF) •
11.11.2015	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
11.11.2015	Power of attorney, act of empowerment 02.11.2015 (TIF) •
11.11.2015	Shareholders’ register 22.10.2015 (TIF)
14.05.2015	Application 08.05.2015 (TIF) •
14.05.2015	Consent of a member of the Board / executive director 13.04.2015 (TIF) •
14.05.2015	Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
14.05.2015	Power of attorney, act of empowerment 06.05.2015 (TIF) •
14.05.2015	Power of attorney, act of empowerment 13.01.2015 (TIF) •
14.05.2015	Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
14.05.2015	Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
28.01.2015	Announcement regarding the legal address 16.12.2014 (TIF) •
28.01.2015	Application 16.12.2014 (TIF) •
28.01.2015	Articles of Association 16.12.2014 (TIF)
28.01.2015	Bank statements or other document regarding the payment of the equity 17.12.2014 (TIF) •
28.01.2015	Confirmation or consent to legal address 12.12.2014 (TIF) •
28.01.2015	Consent of a member of the Board / executive director (TIF) •
28.01.2015	Consent of a member of the Board / executive director 12.12.2014 (TIF) •
28.01.2015	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
28.01.2015	Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
28.01.2015	Memorandum of association 16.12.2014 (TIF)
28.01.2015	Power of attorney, act of empowerment 16.12.2014 (TIF) •
28.01.2015	Shareholders’ register 16.12.2014 (TIF)
28.01.2015	Submission/Application 16.12.2014 (TIF) •
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SIA "Rīgas BioEnerģija"

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