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SIA "Bioenerģija-08"

Basic information
Status Registered
Name SIA "Bioenerģija-08"
Legal form Limited Liability Company
Reg. No 45403022886
Reg. date 06.11.2008
Register Commercial Register
Legal Address Jaunlīci, Poļvarka, Sarkaņu pag., Madonas nov., LV-4870
Registered share capital, date 2,845 EUR, 12.07.2016
Paid-in share capital, date 2,845 EUR, 12.07.2016
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV45403022886 Registered Excluded
20.11.2008 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 23.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 1,072,471 EUR Net profit -378,478 EUR Equity 1,100,074 EUR Date submitted07.03.2022 Number of employees 13
Year2019 Net sales 1,380,479 EUR Net profit -286,572 EUR Equity 1,511,569 EUR Date submitted01.08.2020 Number of employees 12
Year2018 Net sales 1,302,346 EUR Net profit 44,964 EUR Equity 1,798,137 EUR Date submitted02.05.2019 Number of employees 11
Year2017 Net sales 1,315,296 EUR Net profit 356,098 EUR Equity 1,753,173 EUR Date submitted17.06.2018 Number of employees 9
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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 Contributions12,130 EUR Personal Income Tax6,310 EUR Other12,900 EUR Total31,340 EUR Number of employees0
Year2022 Social Insurance Contributions100 EUR Personal Income Tax-1,260 EUR Other1,430 EUR Total270 EUR Number of employees0
Year2021 Social Insurance Contributions30,130 EUR Personal Income Tax16,240 EUR Other43,460 EUR Total89,830 EUR Number of employees7
Year2020 Social Insurance Contributions61,800 EUR Personal Income Tax32,500 EUR Other68,120 EUR Total162,420 EUR Number of employees13
Year2019 Social Insurance Contributions57,780 EUR Personal Income Tax27,920 EUR Other131,630 EUR Total217,330 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
03.12.2019 Amendments to the Articles of Association 09.07.2019 (doc)
03.12.2019 Amendments to the Articles of Association 09.07.2019 (doc)
03.12.2019 Amendments to the Articles of Association 09.07.2019 (edoc) •
Announcement regarding the legal address (1)
30.12.2008 Announcement regarding the legal address 06.11.2008 (TIF) •
Annual report (full) (4)
07.03.2022 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
17.06.2018 2017 Annual report (full) (PDF)
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Application (13)
14.09.2021 Application 10.09.2021 (edoc) •
14.09.2021 Application 10.09.2021 (DOCX) •
14.09.2021 Application 10.09.2021 (docx) •
28.11.2019 Application 28.11.2019 (EDOC) •
28.11.2019 Application 28.11.2019 (docx) •
28.11.2019 Application 28.11.2019 (docx) •
03.08.2016 Application 17.06.2016 (TIF) •
11.05.2016 Application 28.04.2016 (TIF) •
02.05.2013 Application 19.04.2013 (TIF) •
20.09.2011 Application 28.07.2009 (TIF) •
20.09.2011 Application 07.11.2008 (TIF) •
20.09.2011 Application 09.04.2010 (TIF) •
30.12.2008 Application 30.10.2008 (TIF) •
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Articles of Association (6)
03.12.2019 Articles of Association 09.07.2019 (doc)
03.12.2019 Articles of Association 09.07.2019 (doc)
03.12.2019 Articles of Association 09.07.2019 (edoc) •
03.08.2016 Articles of Association 17.06.2016 (TIF)
20.09.2011 Articles of Association 22.02.2010 (TIF)
30.12.2008 Articles of Association 29.10.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
20.09.2011 Bank statements or other document regarding the payment of the equity 08.04.2010 (TIF) •
30.12.2008 Bank statements or other document regarding the payment of the equity 30.10.2008 (TIF) •
Consent of a member of the Board / executive director (1)
11.05.2016 Consent of a member of the Board / executive director 28.04.2016 (TIF) •
Copy of the personal identification document (1)
28.11.2019 Copy of the personal identification document 26.11.2019 (TIF) •
Decisions / letters / protocols of public notaries (19)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
03.08.2016 Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
11.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
02.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (EDOC) •
02.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (rtf) •
02.05.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
27.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (EDOC) •
27.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (rtf) •
19.08.2011 Decisions / letters / protocols of public notaries 19.08.2011 (EDOC) •
30.12.2008 Decisions / letters / protocols of public notaries 06.11.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
20.09.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.2010 (TIF)
20.09.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 16.02.2010 (TIF)
Memorandum of Association (1)
30.12.2008 Memorandum of Association 29.10.2008 (TIF)
Notary’s decision (3)
20.09.2011 Notary’s decision 30.07.2009 (TIF) •
20.09.2011 Notary’s decision 14.04.2010 (TIF) •
20.09.2011 Notary’s decision 29.01.2009 (TIF) •
Notice of a member of the Board regarding the resignation (3)
14.09.2021 Notice of a member of the Board regarding the resignation 06.09.2021 (edoc) •
14.09.2021 Notice of a member of the Board regarding the resignation 06.09.2021 (DOCX) •
14.09.2021 Notice of a member of the Board regarding the resignation 06.09.2021 (docx) •
Orders/request/cover notes of court bailiffs (2)
28.09.2011 Orders/request/cover notes of court bailiffs 22.09.2011 (TIF) •
24.08.2011 Orders/request/cover notes of court bailiffs 16.08.2011 (TIF) •
Other documents (2)
28.11.2019 Other documents 26.10.2006 (TIF) •
27.09.2019 Other documents 24.03.2010 (TIF) •
Protocols/decisions of a company/organisation (10)
03.12.2019 Protocols/decisions of a company/organisation 09.07.2019 (edoc) •
03.12.2019 Protocols/decisions of a company/organisation 09.07.2019 (docx) •
03.12.2019 Protocols/decisions of a company/organisation 26.04.2019 (edoc) •
03.12.2019 Protocols/decisions of a company/organisation 26.04.2019 (docx) •
03.12.2019 Protocols/decisions of a company/organisation 09.07.2019 (docx) •
03.12.2019 Protocols/decisions of a company/organisation 26.04.2019 (docx) •
03.08.2016 Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
11.05.2016 Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
02.05.2013 Protocols/decisions of a company/organisation 13.04.2013 (TIF) •
20.09.2011 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
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Receipts on the publication and state fees (3)
20.09.2011 Receipts on the publication and state fees 27.01.2009 (TIF) •
20.09.2011 Receipts on the publication and state fees 28.07.2009 (TIF) •
30.12.2008 Receipts on the publication and state fees 30.10.2008 (TIF) •
Registration certificates (1)
30.12.2008 Registration certificates 06.11.2008 (TIF) •
Sample report (1)
20.09.2011 Sample report 12.04.2010 (TIF) •
Shareholders’ register (4)
03.08.2016 Shareholders’ register 17.06.2016 (TIF)
20.09.2011 Shareholders’ register 22.02.2010 (TIF)
20.09.2011 Shareholders’ register 22.07.2009 (TIF)
20.09.2011 Shareholders’ register 07.11.2008 (TIF)
Show all
State Revenue Service decisions/letters/statements (7)
20.09.2021 State Revenue Service decisions/letters/statements 20.09.2021 (EDOC) •
06.09.2018 State Revenue Service decisions/letters/statements 06.09.2018 (EDOC) •
06.09.2018 State Revenue Service decisions/letters/statements 06.09.2018 (docx) •
17.07.2018 State Revenue Service decisions/letters/statements 17.07.2018 (EDOC) •
18.09.2017 State Revenue Service decisions/letters/statements 18.09.2017 (EDOC) •
27.11.2014 State Revenue Service decisions/letters/statements 27.11.2014 (EDOC) •
27.11.2014 State Revenue Service decisions/letters/statements 27.11.2014 (docx) •
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2022 (1)
07.03.2022 2020 Annual report (full) (PDF)
2021 (11)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
20.09.2021 State Revenue Service decisions/letters/statements 20.09.2021 (EDOC) •
14.09.2021 Application 10.09.2021 (edoc) •
14.09.2021 Application 10.09.2021 (DOCX) •
14.09.2021 Application 10.09.2021 (docx) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
14.09.2021 Notice of a member of the Board regarding the resignation 06.09.2021 (edoc) •
14.09.2021 Notice of a member of the Board regarding the resignation 06.09.2021 (DOCX) •
14.09.2021 Notice of a member of the Board regarding the resignation 06.09.2021 (docx) •
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (21)
03.12.2019 Amendments to the Articles of Association 09.07.2019 (doc)
03.12.2019 Amendments to the Articles of Association 09.07.2019 (doc)
03.12.2019 Amendments to the Articles of Association 09.07.2019 (edoc) •
03.12.2019 Articles of Association 09.07.2019 (doc)
03.12.2019 Articles of Association 09.07.2019 (doc)
03.12.2019 Articles of Association 09.07.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
03.12.2019 Protocols/decisions of a company/organisation 09.07.2019 (edoc) •
03.12.2019 Protocols/decisions of a company/organisation 09.07.2019 (docx) •
03.12.2019 Protocols/decisions of a company/organisation 26.04.2019 (edoc) •
03.12.2019 Protocols/decisions of a company/organisation 26.04.2019 (docx) •
03.12.2019 Protocols/decisions of a company/organisation 09.07.2019 (docx) •
03.12.2019 Protocols/decisions of a company/organisation 26.04.2019 (docx) •
28.11.2019 Application 28.11.2019 (EDOC) •
28.11.2019 Application 28.11.2019 (docx) •
28.11.2019 Application 28.11.2019 (docx) •
28.11.2019 Copy of the personal identification document 26.11.2019 (TIF) •
28.11.2019 Other documents 26.10.2006 (TIF) •
27.09.2019 Other documents 24.03.2010 (TIF) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (7)
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
06.09.2018 State Revenue Service decisions/letters/statements 06.09.2018 (EDOC) •
06.09.2018 State Revenue Service decisions/letters/statements 06.09.2018 (docx) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
17.07.2018 State Revenue Service decisions/letters/statements 17.07.2018 (EDOC) •
17.06.2018 2017 Annual report (full) (PDF)
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2017 (2)
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
18.09.2017 State Revenue Service decisions/letters/statements 18.09.2017 (EDOC) •
2016 (9)
03.08.2016 Application 17.06.2016 (TIF) •
03.08.2016 Articles of Association 17.06.2016 (TIF)
03.08.2016 Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
03.08.2016 Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
03.08.2016 Shareholders’ register 17.06.2016 (TIF)
11.05.2016 Application 28.04.2016 (TIF) •
11.05.2016 Consent of a member of the Board / executive director 28.04.2016 (TIF) •
11.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
11.05.2016 Protocols/decisions of a company/organisation 28.04.2016 (TIF) •
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2014 (4)
02.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (EDOC) •
02.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (rtf) •
27.11.2014 State Revenue Service decisions/letters/statements 27.11.2014 (EDOC) •
27.11.2014 State Revenue Service decisions/letters/statements 27.11.2014 (docx) •
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2013 (3)
02.05.2013 Application 19.04.2013 (TIF) •
02.05.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
02.05.2013 Protocols/decisions of a company/organisation 13.04.2013 (TIF) •
2011 (22)
28.09.2011 Orders/request/cover notes of court bailiffs 22.09.2011 (TIF) •
27.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (EDOC) •
27.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (rtf) •
20.09.2011 Application 28.07.2009 (TIF) •
20.09.2011 Application 07.11.2008 (TIF) •
20.09.2011 Application 09.04.2010 (TIF) •
20.09.2011 Articles of Association 22.02.2010 (TIF)
20.09.2011 Bank statements or other document regarding the payment of the equity 08.04.2010 (TIF) •
20.09.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 24.03.2010 (TIF)
20.09.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 16.02.2010 (TIF)
20.09.2011 Notary’s decision 30.07.2009 (TIF) •
20.09.2011 Notary’s decision 14.04.2010 (TIF) •
20.09.2011 Notary’s decision 29.01.2009 (TIF) •
20.09.2011 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
20.09.2011 Receipts on the publication and state fees 27.01.2009 (TIF) •
20.09.2011 Receipts on the publication and state fees 28.07.2009 (TIF) •
20.09.2011 Sample report 12.04.2010 (TIF) •
20.09.2011 Shareholders’ register 22.02.2010 (TIF)
20.09.2011 Shareholders’ register 22.07.2009 (TIF)
20.09.2011 Shareholders’ register 07.11.2008 (TIF)
24.08.2011 Orders/request/cover notes of court bailiffs 16.08.2011 (TIF) •
19.08.2011 Decisions / letters / protocols of public notaries 19.08.2011 (EDOC) •
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2008 (8)
30.12.2008 Announcement regarding the legal address 06.11.2008 (TIF) •
30.12.2008 Application 30.10.2008 (TIF) •
30.12.2008 Articles of Association 29.10.2008 (TIF)
30.12.2008 Bank statements or other document regarding the payment of the equity 30.10.2008 (TIF) •
30.12.2008 Decisions / letters / protocols of public notaries 06.11.2008 (TIF) •
30.12.2008 Memorandum of Association 29.10.2008 (TIF)
30.12.2008 Receipts on the publication and state fees 30.10.2008 (TIF) •
30.12.2008 Registration certificates 06.11.2008 (TIF) •
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