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SIA "Latvijas bioenerģijas uzņēmums"

Basic information
Status Registered
Name SIA "Latvijas bioenerģijas uzņēmums"
Legal form Limited Liability Company
Reg. No 44103048779
Reg. date 27.11.2007
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 357,552 EUR, 30.11.2020
Paid-in share capital, date 357,552 EUR, 30.11.2020
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV44103048779 Registered Excluded
01.09.2009 -
Last updated in the RE 31.05.2021
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 28,133 EUR Net profit -341,897 EUR Equity 67,198 EUR Date submitted03.08.2021 Number of employees 6
Year2019 Net sales 1,674,864 EUR Net profit -450,417 EUR Equity 54,383 EUR Date submitted02.08.2020 Number of employees 14
Year2018 Net sales 3,033,682 EUR Net profit 333,257 EUR Equity 682,671 EUR Date submitted27.04.2019 Number of employees 15
Year2017 Net sales 1,963,049 EUR Net profit 122,682 EUR Equity 349,414 EUR Date submitted11.05.2018 Number of employees 14
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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 Contributions60,740 EUR Personal Income Tax35,770 EUR Other16,320 EUR Total112,830 EUR Number of employees5
Year2023 Social Insurance Contributions121,960 EUR Personal Income Tax74,490 EUR Other-117,550 EUR Total78,900 EUR Number of employees19
Year2022 Social Insurance Contributions151,530 EUR Personal Income Tax94,980 EUR Other-187,000 EUR Total59,510 EUR Number of employees22
Year2021 Social Insurance Contributions118,240 EUR Personal Income Tax71,570 EUR Other-203,540 EUR Total-13,730 EUR Number of employees19
Year2020 Social Insurance Contributions38,990 EUR Personal Income Tax19,230 EUR Other-16,690 EUR Total41,530 EUR Number of employees6
Year2019 Social Insurance Contributions71,460 EUR Personal Income Tax50,470 EUR Other-66,040 EUR Total55,890 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (97)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
27.11.2020 Acceptance-conveyance act 23.11.2020 (TIF) •
Amendments to the Articles of Association (3)
27.11.2020 Amendments to the Articles of Association 23.11.2020 (TIF)
20.12.2012 Amendments to the Articles of Association 13.12.2012 (TIF)
05.01.2009 Amendments to the Articles of Association 27.11.2008 (TIF)
Announcement regarding the legal address (2)
02.10.2019 Announcement regarding the legal address 01.10.2019 (TIF) •
04.12.2007 Announcement regarding the legal address 10.11.2007 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
02.08.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (14)
31.05.2021 Application 21.05.2021 (edoc) •
31.05.2021 Application 21.05.2021 (DOCX) •
27.11.2020 Application 26.11.2020 (TIF) •
20.08.2020 Application 18.08.2020 (TIF) •
02.10.2019 Application 01.10.2019 (TIF) •
30.09.2019 Application 30.09.2019 (TIF) •
09.08.2016 Application 08.08.2016 (EDOC) •
09.08.2016 Application 08.08.2016 (pdf) •
10.01.2015 Application 09.12.2014 (TIF) •
20.12.2012 Application 13.12.2012 (TIF) •
15.03.2012 Application 08.03.2012 (TIF) •
15.03.2012 Application 14.08.2009 (TIF) •
05.01.2009 Application 27.11.2008 (TIF) •
04.12.2007 Application 10.11.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.11.2020 Application of shareholders or third persons for the acquisition of shares 23.11.2020 (TIF) •
Appraisal reports (2)
27.11.2020 Appraisal reports 17.11.2020 (TIF) •
04.12.2007 Appraisal reports 10.11.2007 (TIF) •
Articles of Association (5)
27.11.2020 Articles of Association 23.11.2020 (TIF)
10.01.2015 Articles of Association 09.12.2014 (TIF)
20.12.2012 Articles of Association 13.12.2012 (TIF)
05.01.2009 Articles of Association 27.11.2008 (TIF)
04.12.2007 Articles of Association 10.11.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
05.01.2009 Bank statements or other document regarding the payment of the equity 18.12.2008 (TIF) •
05.01.2009 Bank statements or other document regarding the payment of the equity 14.11.2008 (TIF) •
04.12.2007 Bank statements or other document regarding the payment of the equity 22.11.2007 (TIF) •
Confirmation or consent to legal address (5)
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) •
09.08.2016 Confirmation or consent to legal address 03.08.2016 (EDOC) •
09.08.2016 Confirmation or consent to legal address 03.08.2016 (doc) •
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Consent of a member of the Board / executive director (3)
20.08.2020 Consent of a member of the Board / executive director 14.08.2020 (TIF) •
20.09.2019 Consent of a member of the Board / executive director 19.09.2019 (TIF) •
04.12.2007 Consent of a member of the Board / executive director 10.11.2007 (TIF) •
Copy of the personal identification document (1)
20.08.2020 Copy of the personal identification document 03.08.2020 (TIF) •
Decisions / letters / protocols of public notaries (17)
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (docx) •
10.01.2015 Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
20.12.2012 Decisions / letters / protocols of public notaries 19.12.2012 (TIF) •
15.03.2012 Decisions / letters / protocols of public notaries 14.03.2012 (TIF) •
15.03.2012 Decisions / letters / protocols of public notaries 24.08.2009 (TIF) •
05.01.2009 Decisions / letters / protocols of public notaries 23.12.2008 (TIF) •
04.12.2007 Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
20.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.08.2020 (TIF)
20.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2019 (TIF)
15.03.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2011 (TIF)
Justification supporting beneficial ownership disclosure statement (6)
22.09.2020 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
22.09.2020 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
22.09.2020 Justification supporting beneficial ownership disclosure statement 11.09.2020 (TIF) •
21.09.2020 Justification supporting beneficial ownership disclosure statement 25.06.2020 (PDF) •
20.08.2020 Justification supporting beneficial ownership disclosure statement 03.08.2020 (TIF) •
20.08.2020 Justification supporting beneficial ownership disclosure statement 03.08.2020 (TIF) •
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Memorandum of Association (1)
04.12.2007 Memorandum of Association 10.11.2007 (TIF)
Power of attorney, act of empowerment (1)
20.09.2019 Power of attorney, act of empowerment 19.09.2019 (TIF) •
Protocols/decisions of a company/organisation (7)
27.11.2020 Protocols/decisions of a company/organisation 23.11.2020 (TIF) •
20.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (TIF) •
20.09.2019 Protocols/decisions of a company/organisation 19.09.2019 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
20.12.2012 Protocols/decisions of a company/organisation 13.12.2012 (TIF) •
15.03.2012 Protocols/decisions of a company/organisation 14.08.2009 (TIF) •
05.01.2009 Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
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Receipts on the publication and state fees (3)
15.03.2012 Receipts on the publication and state fees 14.08.2009 (TIF) •
05.01.2009 Receipts on the publication and state fees 20.06.2008 (TIF) •
04.12.2007 Receipts on the publication and state fees 22.11.2007 (TIF) •
Registration certificates (1)
04.12.2007 Registration certificates 27.11.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.11.2020 Regulations for the increase/reduction of the equity 23.11.2020 (TIF)
Sample report (3)
15.03.2012 Sample report 17.08.2009 (TIF) •
05.01.2009 Sample report 10.12.2008 (TIF) •
05.01.2009 Sample report 09.12.2008 (TIF) •
Shareholders’ register (6)
27.11.2020 Shareholders’ register 25.11.2020 (TIF)
20.08.2020 Shareholders’ register 18.08.2020 (TIF)
05.01.2015 Shareholders’ register 05.01.2015 (docx)
05.01.2015 Shareholders’ register 05.01.2015 (EDOC) •
15.03.2012 Shareholders’ register 01.03.2012 (TIF)
05.01.2009 Shareholders’ register 27.11.2008 (TIF)
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Statement regarding the beneficial owners (4)
30.09.2019 Statement regarding the beneficial owners 23.09.2019 (TIF) •
05.04.2019 Statement regarding the beneficial owners 03.04.2019 (edoc) •
05.04.2019 Statement regarding the beneficial owners 03.04.2019 (docx) •
05.04.2019 Statement regarding the beneficial owners 03.04.2019 (docx) •
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2021 (6)
03.08.2021 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 (26)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
27.11.2020 Acceptance-conveyance act 23.11.2020 (TIF) •
27.11.2020 Amendments to the Articles of Association 23.11.2020 (TIF)
27.11.2020 Application 26.11.2020 (TIF) •
27.11.2020 Application of shareholders or third persons for the acquisition of shares 23.11.2020 (TIF) •
27.11.2020 Appraisal reports 17.11.2020 (TIF) •
27.11.2020 Articles of Association 23.11.2020 (TIF)
27.11.2020 Protocols/decisions of a company/organisation 23.11.2020 (TIF) •
27.11.2020 Regulations for the increase/reduction of the equity 23.11.2020 (TIF)
27.11.2020 Shareholders’ register 25.11.2020 (TIF)
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
22.09.2020 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
22.09.2020 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
22.09.2020 Justification supporting beneficial ownership disclosure statement 11.09.2020 (TIF) •
21.09.2020 Justification supporting beneficial ownership disclosure statement 25.06.2020 (PDF) •
20.08.2020 Application 18.08.2020 (TIF) •
20.08.2020 Consent of a member of the Board / executive director 14.08.2020 (TIF) •
20.08.2020 Copy of the personal identification document 03.08.2020 (TIF) •
20.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.08.2020 (TIF)
20.08.2020 Justification supporting beneficial ownership disclosure statement 03.08.2020 (TIF) •
20.08.2020 Justification supporting beneficial ownership disclosure statement 03.08.2020 (TIF) •
20.08.2020 Protocols/decisions of a company/organisation 10.08.2020 (TIF) •
20.08.2020 Shareholders’ register 18.08.2020 (TIF)
02.08.2020 2019 Annual report (full) (PDF)
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2019 (17)
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
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) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
30.09.2019 Application 30.09.2019 (TIF) •
30.09.2019 Statement regarding the beneficial owners 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) •
27.04.2019 2018 Annual report (full) (PDF)
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
05.04.2019 Statement regarding the beneficial owners 03.04.2019 (edoc) •
05.04.2019 Statement regarding the beneficial owners 03.04.2019 (docx) •
05.04.2019 Statement regarding the beneficial owners 03.04.2019 (docx) •
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2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2016 (6)
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (docx) •
09.08.2016 Application 08.08.2016 (EDOC) •
09.08.2016 Application 08.08.2016 (pdf) •
09.08.2016 Confirmation or consent to legal address 03.08.2016 (EDOC) •
09.08.2016 Confirmation or consent to legal address 03.08.2016 (doc) •
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2015 (6)
10.01.2015 Application 09.12.2014 (TIF) •
10.01.2015 Articles of Association 09.12.2014 (TIF)
10.01.2015 Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 09.12.2014 (TIF) •
05.01.2015 Shareholders’ register 05.01.2015 (docx)
05.01.2015 Shareholders’ register 05.01.2015 (EDOC) •
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2012 (14)
20.12.2012 Amendments to the Articles of Association 13.12.2012 (TIF)
20.12.2012 Application 13.12.2012 (TIF) •
20.12.2012 Articles of Association 13.12.2012 (TIF)
20.12.2012 Decisions / letters / protocols of public notaries 19.12.2012 (TIF) •
20.12.2012 Protocols/decisions of a company/organisation 13.12.2012 (TIF) •
15.03.2012 Application 08.03.2012 (TIF) •
15.03.2012 Application 14.08.2009 (TIF) •
15.03.2012 Decisions / letters / protocols of public notaries 14.03.2012 (TIF) •
15.03.2012 Decisions / letters / protocols of public notaries 24.08.2009 (TIF) •
15.03.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2011 (TIF)
15.03.2012 Protocols/decisions of a company/organisation 14.08.2009 (TIF) •
15.03.2012 Receipts on the publication and state fees 14.08.2009 (TIF) •
15.03.2012 Sample report 17.08.2009 (TIF) •
15.03.2012 Shareholders’ register 01.03.2012 (TIF)
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2009 (11)
05.01.2009 Amendments to the Articles of Association 27.11.2008 (TIF)
05.01.2009 Application 27.11.2008 (TIF) •
05.01.2009 Articles of Association 27.11.2008 (TIF)
05.01.2009 Bank statements or other document regarding the payment of the equity 18.12.2008 (TIF) •
05.01.2009 Bank statements or other document regarding the payment of the equity 14.11.2008 (TIF) •
05.01.2009 Decisions / letters / protocols of public notaries 23.12.2008 (TIF) •
05.01.2009 Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
05.01.2009 Receipts on the publication and state fees 20.06.2008 (TIF) •
05.01.2009 Sample report 10.12.2008 (TIF) •
05.01.2009 Sample report 09.12.2008 (TIF) •
05.01.2009 Shareholders’ register 27.11.2008 (TIF)
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2007 (10)
04.12.2007 Announcement regarding the legal address 10.11.2007 (TIF) •
04.12.2007 Application 10.11.2007 (TIF) •
04.12.2007 Appraisal reports 10.11.2007 (TIF) •
04.12.2007 Articles of Association 10.11.2007 (TIF)
04.12.2007 Bank statements or other document regarding the payment of the equity 22.11.2007 (TIF) •
04.12.2007 Consent of a member of the Board / executive director 10.11.2007 (TIF) •
04.12.2007 Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
04.12.2007 Memorandum of Association 10.11.2007 (TIF)
04.12.2007 Receipts on the publication and state fees 22.11.2007 (TIF) •
04.12.2007 Registration certificates 27.11.2007 (TIF) •
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