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Sabiedrība ar ierobežotu atbildību "Latvijas Bioenerģijas Siltumtīkli"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Latvijas Bioenerģijas Siltumtīkli"
Legal form Limited Liability Company
Reg. No 40103896318
Reg. date 07.05.2015
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 152,800 EUR, 24.01.2018
Paid-in share capital, date 152,800 EUR, 24.01.2018
NACE 35.30 Steam and air conditioning supply
VAT payer
LV40103896318 Registered Excluded
13.05.2015 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 31.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 -29,571 EUR Equity 282,015 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 110,413 EUR Equity 311,586 EUR Date submitted14.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 94,118 EUR Equity 201,173 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -12,810 EUR Equity 107,055 EUR Date submitted03.05.2018 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 Contributions2,840 EUR Personal Income Tax1,740 EUR Other0 EUR Total4,580 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,530 EUR Other0 EUR Total4,030 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,260 EUR Other0 EUR Total3,310 EUR Number of employees1
Year2021 Social Insurance Contributions2,030 EUR Personal Income Tax1,240 EUR Other10 EUR Total3,280 EUR Number of employees1
Year2020 Social Insurance Contributions1,410 EUR Personal Income Tax840 EUR Other-180 EUR Total2,070 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-410 EUR Total-410 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
16.01.2018 Amendments to the Articles of Association 29.12.2017 (TIF)
Announcement regarding the legal address (2)
02.10.2019 Announcement regarding the legal address 01.10.2019 (TIF) •
16.07.2015 Announcement regarding the legal address 12.03.2015 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
14.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (9)
31.05.2021 Application 21.05.2021 (edoc) •
31.05.2021 Application 21.05.2021 (DOCX) •
20.08.2020 Application 19.08.2020 (TIF) •
27.11.2019 Application 27.11.2019 (TIF) •
22.11.2019 Application 21.11.2019 (TIF) •
02.10.2019 Application 01.10.2019 (TIF) •
30.09.2019 Application 30.09.2019 (TIF) •
22.01.2018 Application 15.01.2018 (TIF) •
16.07.2015 Application 12.03.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.01.2018 Application of shareholders or third persons for the acquisition of shares 29.12.2017 (TIF) •
Appraisal reports (1)
16.01.2018 Appraisal reports 29.12.2017 (TIF) •
Articles of Association (2)
16.01.2018 Articles of Association 29.12.2017 (TIF)
16.07.2015 Articles of Association 12.03.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
16.07.2015 Bank statements or other document regarding the payment of the equity 24.03.2015 (TIF) •
Confirmation or consent to legal address (4)
31.05.2021 Confirmation or consent to legal address 21.05.2021 (edoc) •
31.05.2021 Confirmation or consent to legal address 21.05.2021 (DOCX) •
02.10.2019 Confirmation or consent to legal address 23.09.2019 (TIF) •
16.07.2015 Confirmation or consent to legal address 12.03.2015 (TIF) •
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Consent of a member of the Board / executive director (5)
20.08.2020 Consent of a member of the Board / executive director 14.08.2020 (TIF) •
22.11.2019 Consent of a member of the Board / executive director 21.11.2019 (TIF) •
10.10.2019 Consent of a member of the Board / executive director 23.09.2019 (TIF) •
20.09.2019 Consent of a member of the Board / executive director 19.09.2019 (TIF) •
16.07.2015 Consent of a member of the Board / executive director 12.03.2015 (TIF) •
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Copy of the personal identification document (1)
24.09.2020 Copy of the personal identification document 03.08.2020 (TIF) •
Decisions / letters / protocols of public notaries (10)
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
16.07.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
20.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2019 (TIF)
16.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2018 (TIF)
16.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2015 (TIF)
Justification supporting beneficial ownership disclosure statement (8)
24.09.2020 Justification supporting beneficial ownership disclosure statement 25.06.2020 (PDF) •
24.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (TIF) •
24.09.2020 Justification supporting beneficial ownership disclosure statement 17.09.2020 (TIF) •
24.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (TIF) •
24.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (TIF) •
24.09.2020 Justification supporting beneficial ownership disclosure statement 17.09.2020 (TIF) •
24.09.2020 Justification supporting beneficial ownership disclosure statement 17.09.2020 (TIF) •
30.09.2019 Justification supporting beneficial ownership disclosure statement 23.09.2019 (TIF) •
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Memorandum of Association (1)
16.07.2015 Memorandum of Association 12.03.2015 (TIF)
Power of attorney, act of empowerment (4)
10.10.2019 Power of attorney, act of empowerment 19.09.2019 (TIF) •
20.09.2019 Power of attorney, act of empowerment 19.09.2019 (TIF) •
16.01.2018 Power of attorney, act of empowerment 29.12.2017 (TIF) •
16.07.2015 Power of attorney, act of empowerment 12.03.2015 (TIF) •
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Protocols/decisions of a company/organisation (6)
20.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (TIF) •
27.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (TIF) •
22.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (TIF) •
02.10.2019 Protocols/decisions of a company/organisation 19.09.2019 (TIF) •
20.09.2019 Protocols/decisions of a company/organisation 19.09.2019 (TIF) •
16.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (TIF) •
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Regulations for the increase/reduction of the equity (1)
16.01.2018 Regulations for the increase/reduction of the equity 29.12.2017 (TIF)
Shareholders’ register (3)
20.08.2020 Shareholders’ register 18.08.2020 (TIF)
22.01.2018 Shareholders’ register 29.12.2017 (TIF)
16.07.2015 Shareholders’ register 12.03.2015 (TIF)
Statement of the Board regarding the payment of the equity (1)
16.01.2018 Statement of the Board regarding the payment of the equity 29.12.2017 (TIF) •
2021 (6)
29.07.2021 2020 Annual report (full) (PDF)
31.05.2021 Application 21.05.2021 (edoc) •
31.05.2021 Application 21.05.2021 (DOCX) •
31.05.2021 Confirmation or consent to legal address 21.05.2021 (edoc) •
31.05.2021 Confirmation or consent to legal address 21.05.2021 (DOCX) •
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
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2020 (14)
24.09.2020 Copy of the personal identification document 03.08.2020 (TIF) •
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
24.09.2020 Justification supporting beneficial ownership disclosure statement 25.06.2020 (PDF) •
24.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (TIF) •
24.09.2020 Justification supporting beneficial ownership disclosure statement 17.09.2020 (TIF) •
24.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (TIF) •
24.09.2020 Justification supporting beneficial ownership disclosure statement 18.08.2020 (TIF) •
24.09.2020 Justification supporting beneficial ownership disclosure statement 17.09.2020 (TIF) •
24.09.2020 Justification supporting beneficial ownership disclosure statement 17.09.2020 (TIF) •
20.08.2020 Application 19.08.2020 (TIF) •
20.08.2020 Consent of a member of the Board / executive director 14.08.2020 (TIF) •
20.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (TIF) •
20.08.2020 Shareholders’ register 18.08.2020 (TIF)
14.05.2020 2019 Annual report (full) (PDF)
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2019 (24)
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
27.11.2019 Application 27.11.2019 (TIF) •
27.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (TIF) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
22.11.2019 Application 21.11.2019 (TIF) •
22.11.2019 Consent of a member of the Board / executive director 21.11.2019 (TIF) •
22.11.2019 Protocols/decisions of a company/organisation 21.11.2019 (TIF) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
10.10.2019 Consent of a member of the Board / executive director 23.09.2019 (TIF) •
10.10.2019 Power of attorney, act of empowerment 19.09.2019 (TIF) •
02.10.2019 Announcement regarding the legal address 01.10.2019 (TIF) •
02.10.2019 Application 01.10.2019 (TIF) •
02.10.2019 Confirmation or consent to legal address 23.09.2019 (TIF) •
02.10.2019 Protocols/decisions of a company/organisation 19.09.2019 (TIF) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
30.09.2019 Application 30.09.2019 (TIF) •
30.09.2019 Justification supporting beneficial ownership disclosure statement 23.09.2019 (TIF) •
20.09.2019 Consent of a member of the Board / executive director 19.09.2019 (TIF) •
20.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2019 (TIF)
20.09.2019 Power of attorney, act of empowerment 19.09.2019 (TIF) •
20.09.2019 Protocols/decisions of a company/organisation 19.09.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (13)
03.05.2018 2017 Annual report (full) (PDF)
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
22.01.2018 Application 15.01.2018 (TIF) •
22.01.2018 Shareholders’ register 29.12.2017 (TIF)
16.01.2018 Amendments to the Articles of Association 29.12.2017 (TIF)
16.01.2018 Application of shareholders or third persons for the acquisition of shares 29.12.2017 (TIF) •
16.01.2018 Appraisal reports 29.12.2017 (TIF) •
16.01.2018 Articles of Association 29.12.2017 (TIF)
16.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.01.2018 (TIF)
16.01.2018 Power of attorney, act of empowerment 29.12.2017 (TIF) •
16.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (TIF) •
16.01.2018 Regulations for the increase/reduction of the equity 29.12.2017 (TIF)
16.01.2018 Statement of the Board regarding the payment of the equity 29.12.2017 (TIF) •
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2015 (11)
16.07.2015 Announcement regarding the legal address 12.03.2015 (TIF) •
16.07.2015 Application 12.03.2015 (TIF) •
16.07.2015 Articles of Association 12.03.2015 (TIF)
16.07.2015 Bank statements or other document regarding the payment of the equity 24.03.2015 (TIF) •
16.07.2015 Confirmation or consent to legal address 12.03.2015 (TIF) •
16.07.2015 Consent of a member of the Board / executive director 12.03.2015 (TIF) •
16.07.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
16.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2015 (TIF)
16.07.2015 Memorandum of Association 12.03.2015 (TIF)
16.07.2015 Power of attorney, act of empowerment 12.03.2015 (TIF) •
16.07.2015 Shareholders’ register 12.03.2015 (TIF)
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