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Sabiedrība ar ierobežotu atbildību "Baltic Biorefinery Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Biorefinery Group"
Legal form Limited Liability Company
Reg. No 45403047748
Reg. date 09.06.2017
Register Commercial Register
Legal Address Madonas iela 6, Jēkabpils, LV-5202
Registered share capital, date 2,800 EUR, 09.06.2017
Paid-in share capital, date 2,800 EUR, 08.07.2021
NACE 35.12 Production of electricity from renewable sources
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.03.2022
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 -1,444 EUR Equity 1,232 EUR Date submitted27.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -59 EUR Equity 2,676 EUR Date submitted08.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -65 EUR Equity 2,735 EUR Date submitted06.01.2020 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted06.01.2020 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 Contributions0 EUR Personal Income Tax5,520 EUR Other-48,270 EUR Total-42,750 EUR Number of employees0
Year2023 Social Insurance Contributions660 EUR Personal Income Tax400 EUR Other-230,510 EUR Total-229,450 EUR Number of employees2
Year2022 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other-6,410 EUR Total-6,360 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
10.03.2022 Amendments to the Articles of Association 02.03.2022 (doc)
10.03.2022 Amendments to the Articles of Association 02.03.2022 (DOC)
10.03.2022 Amendments to the Articles of Association 02.03.2022 (edoc) •
08.07.2021 Amendments to the Articles of Association 26.05.2021 (DOC)
08.07.2021 Amendments to the Articles of Association 26.05.2021 (edoc) •
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Announcement regarding the legal address (1)
12.06.2017 Announcement regarding the legal address 06.06.2017 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
08.07.2020 2019 Annual report (full) (PDF)
06.01.2020 2017 Annual report (full) (PDF)
06.01.2020 2018 Annual report (full) (PDF)
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Application (6)
10.03.2022 Application 10.03.2022 (PDF) •
10.03.2022 Application 10.03.2022 (pdf) •
10.03.2022 Application 10.03.2022 (EDOC) •
08.07.2021 Application 02.07.2021 (edoc) •
08.07.2021 Application 02.07.2021 (PDF) •
12.06.2017 Application 06.06.2017 (TIF) •
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Appraisal reports (1)
12.06.2017 Appraisal reports 06.06.2017 (TIF) •
Articles of Association (6)
10.03.2022 Articles of Association 02.03.2022 (DOC)
10.03.2022 Articles of Association 02.03.2022 (doc)
10.03.2022 Articles of Association 02.03.2022 (edoc) •
08.07.2021 Articles of Association 26.05.2021 (DOC)
08.07.2021 Articles of Association 26.05.2021 (edoc) •
12.06.2017 Articles of Association 06.06.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
12.06.2017 Bank statements or other document regarding the payment of the equity 08.06.2017 (TIF) •
12.06.2017 Bank statements or other document regarding the payment of the equity 09.06.2017 (TIF) •
Decisions / letters / protocols of public notaries (4)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
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Memorandum of association (1)
12.06.2017 Memorandum of association 06.06.2017 (TIF)
Notice of a member of the Board regarding the resignation (3)
10.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (edoc) •
10.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (DOC) •
10.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (doc) •
Protocols/decisions of a company/organisation (5)
10.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (DOC) •
10.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (doc) •
10.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (edoc) •
08.07.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
08.07.2021 Protocols/decisions of a company/organisation 26.05.2021 (DOC) •
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Shareholders’ register (8)
10.03.2022 Shareholders’ register 02.03.2022 (DOC)
10.03.2022 Shareholders’ register 02.03.2022 (doc)
10.03.2022 Shareholders’ register 02.03.2022 (edoc) •
08.07.2021 Shareholders’ register 26.05.2021 (DOC)
08.07.2021 Shareholders’ register 26.05.2021 (DOC)
08.07.2021 Shareholders’ register 26.05.2021 (edoc) •
08.07.2021 Shareholders’ register 26.05.2021 (edoc) •
12.06.2017 Shareholders’ register 06.06.2017 (TIF)
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2022 (20)
10.03.2022 Amendments to the Articles of Association 02.03.2022 (doc)
10.03.2022 Amendments to the Articles of Association 02.03.2022 (DOC)
10.03.2022 Amendments to the Articles of Association 02.03.2022 (edoc) •
10.03.2022 Application 10.03.2022 (PDF) •
10.03.2022 Application 10.03.2022 (pdf) •
10.03.2022 Application 10.03.2022 (EDOC) •
10.03.2022 Articles of Association 02.03.2022 (DOC)
10.03.2022 Articles of Association 02.03.2022 (doc)
10.03.2022 Articles of Association 02.03.2022 (edoc) •
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
10.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (edoc) •
10.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (DOC) •
10.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (doc) •
10.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (DOC) •
10.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (doc) •
10.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (edoc) •
10.03.2022 Shareholders’ register 02.03.2022 (DOC)
10.03.2022 Shareholders’ register 02.03.2022 (doc)
10.03.2022 Shareholders’ register 02.03.2022 (edoc) •
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2021 (14)
27.07.2021 2020 Annual report (full) (PDF)
08.07.2021 Amendments to the Articles of Association 26.05.2021 (DOC)
08.07.2021 Amendments to the Articles of Association 26.05.2021 (edoc) •
08.07.2021 Application 02.07.2021 (edoc) •
08.07.2021 Application 02.07.2021 (PDF) •
08.07.2021 Articles of Association 26.05.2021 (DOC)
08.07.2021 Articles of Association 26.05.2021 (edoc) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
08.07.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
08.07.2021 Protocols/decisions of a company/organisation 26.05.2021 (DOC) •
08.07.2021 Shareholders’ register 26.05.2021 (DOC)
08.07.2021 Shareholders’ register 26.05.2021 (DOC)
08.07.2021 Shareholders’ register 26.05.2021 (edoc) •
08.07.2021 Shareholders’ register 26.05.2021 (edoc) •
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2020 (3)
08.07.2020 2019 Annual report (full) (PDF)
06.01.2020 2017 Annual report (full) (PDF)
06.01.2020 2018 Annual report (full) (PDF)
2017 (9)
12.06.2017 Announcement regarding the legal address 06.06.2017 (TIF) •
12.06.2017 Application 06.06.2017 (TIF) •
12.06.2017 Appraisal reports 06.06.2017 (TIF) •
12.06.2017 Articles of Association 06.06.2017 (TIF)
12.06.2017 Bank statements or other document regarding the payment of the equity 08.06.2017 (TIF) •
12.06.2017 Bank statements or other document regarding the payment of the equity 09.06.2017 (TIF) •
12.06.2017 Memorandum of association 06.06.2017 (TIF)
12.06.2017 Shareholders’ register 06.06.2017 (TIF)
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
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