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SIA "MALĒNIJAS BIO ENERĢIJA"

Basic information
Status Registered
Name SIA "MALĒNIJAS BIO ENERĢIJA"
Legal form Limited Liability Company
Reg. No 54103014261
Reg. date 15.05.1998
Register Commercial Register
Legal Address Rūdolfa Blaumaņa iela 2, Sigulda, LV-2150
Registered share capital, date 1,103,010 EUR, 15.07.2016
Paid-in share capital, date 1,103,010 EUR, 15.07.2016
NACE 64.19 Other monetary intermediation
VAT payer
LV54103014261 Registered Excluded
21.09.1998 02.07.2018
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 5,320 EUR Date submitted30.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -63 EUR Equity 5,370 EUR Date submitted23.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -58 EUR Equity 5,433 EUR Date submitted08.04.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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) (101)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
09.08.2017 Amendments to the Articles of Association 18.06.2003 (TIF)
09.08.2017 Amendments to the Articles of Association 19.04.2001 (TIF)
09.08.2017 Amendments to the Articles of Association 05.11.1999 (TIF)
09.08.2017 Amendments to the Articles of Association 08.03.1999 (TIF)
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Annual report (full) (3)
30.06.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
08.04.2018 2017 Annual report (full) (PDF)
Application (10)
09.08.2017 Application 26.01.2009 (TIF) •
09.08.2017 Application 07.04.2008 (TIF) •
09.08.2017 Application 19.03.2008 (TIF) •
09.08.2017 Application 17.03.2008 (TIF) •
09.08.2017 Application 06.12.2007 (TIF) •
09.08.2017 Application 15.08.2003 (TIF) •
09.08.2017 Application 20.04.2001 (TIF) •
09.08.2017 Application 28.10.1999 (TIF) •
09.08.2017 Application 08.03.1999 (TIF) •
09.08.2017 Application 29.04.1998 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
09.08.2017 Application of shareholders or third persons for the acquisition of shares 17.03.2008 (TIF) •
09.08.2017 Application of shareholders or third persons for the acquisition of shares 17.03.2008 (TIF) •
09.08.2017 Application of shareholders or third persons for the acquisition of shares 14.03.2008 (TIF) •
Appraisal reports (1)
02.05.2013 Appraisal reports 22.03.1998 (TIF) •
Articles of Association (3)
09.08.2017 Articles of Association 12.03.2008 (TIF)
09.08.2017 Articles of Association 15.08.2003 (TIF)
09.08.2017 Articles of Association 15.03.1998 (TIF)
Confirmation or consent to legal address (2)
09.08.2017 Confirmation or consent to legal address 17.04.2001 (TIF) •
09.08.2017 Confirmation or consent to legal address 29.04.1998 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (2)
09.08.2017 Copies and statements of the Land Register and the State Land Service deeds 29.01.1996 (TIF) •
09.08.2017 Copies and statements of the Land Register and the State Land Service deeds 12.02.1996 (TIF) •
Copy of the personal identification document (3)
09.08.2017 Copy of the personal identification document (TIF) •
09.08.2017 Copy of the personal identification document (TIF) •
09.08.2017 Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (4)
09.08.2017 Decisions / judgements of courts and other law enforcement authorities 20.10.1999 (TIF) •
09.08.2017 Decisions / judgements of courts and other law enforcement authorities 28.04.1999 (TIF) •
09.08.2017 Decisions / judgements of courts and other law enforcement authorities 28.04.1999 (TIF) •
09.08.2017 Decisions / judgements of courts and other law enforcement authorities 28.04.1999 (TIF) •
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Decisions / letters / protocols of public notaries (12)
09.08.2017 Decisions / letters / protocols of public notaries 14.04.2008 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 19.08.2003 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 02.07.2003 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 19.04.2001 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 05.11.1999 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 30.07.1999 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 08.03.1999 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 15.05.1998 (TIF) •
29.05.2013 Decisions / letters / protocols of public notaries 29.05.2013 (EDOC) •
26.04.2013 Decisions / letters / protocols of public notaries 26.04.2013 (EDOC) •
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Memorandum of Association (1)
09.08.2017 Memorandum of Association 15.03.1998 (TIF)
Orders/request/cover notes of court bailiffs (2)
29.05.2013 Orders/request/cover notes of court bailiffs 23.05.2013 (TIF) •
26.04.2013 Orders/request/cover notes of court bailiffs 22.04.2013 (TIF) •
Other documents (4)
09.08.2017 Other documents 05.11.2008 (TIF) •
09.08.2017 Other documents 30.06.2008 (TIF) •
09.08.2017 Other documents 12.03.1996 (TIF) •
09.08.2017 Other documents 21.05.1996 (TIF) •
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Power of attorney, act of empowerment (2)
09.08.2017 Power of attorney, act of empowerment 15.08.2003 (TIF) •
09.08.2017 Power of attorney, act of empowerment 13.11.2002 (TIF) •
Protocols/decisions of a company/organisation (10)
09.08.2017 Protocols/decisions of a company/organisation 12.03.2008 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 29.01.1999 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 22.03.1997 (TIF) •
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Receipts on the publication and state fees (11)
09.08.2017 Receipts on the publication and state fees 27.01.2009 (TIF) •
09.08.2017 Receipts on the publication and state fees 19.03.2008 (TIF) •
09.08.2017 Receipts on the publication and state fees 19.03.2008 (TIF) •
09.08.2017 Receipts on the publication and state fees 19.03.2008 (TIF) •
09.08.2017 Receipts on the publication and state fees 06.12.2007 (TIF) •
09.08.2017 Receipts on the publication and state fees 15.08.2003 (TIF) •
09.08.2017 Receipts on the publication and state fees 30.06.2003 (TIF) •
09.08.2017 Receipts on the publication and state fees 19.04.2001 (TIF) •
09.08.2017 Receipts on the publication and state fees 29.10.1999 (TIF) •
09.08.2017 Receipts on the publication and state fees 22.02.1999 (TIF) •
09.08.2017 Receipts on the publication and state fees 23.04.1998 (TIF) •
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Registration certificates (6)
09.08.2017 Registration certificates 19.08.2003 (TIF) •
09.08.2017 Registration certificates 15.05.1998 (TIF) •
09.08.2017 Registration certificates 15.05.1998 (TIF) •
09.08.2017 Registration certificates 30.09.1993 (TIF) •
09.08.2017 Registration certificates 15.05.1998 (TIF) •
09.08.2017 Registration certificates 15.05.1998 (TIF) •
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Regulations for the increase/reduction of the equity (1)
09.08.2017 Regulations for the increase/reduction of the equity 12.03.2008 (TIF)
Sample report (4)
09.08.2017 Sample report 21.02.2001 (TIF) •
09.08.2017 Sample report 16.12.1999 (TIF) •
09.08.2017 Sample report 28.10.1999 (TIF) •
09.08.2017 Sample report 30.04.1998 (TIF) •
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Shareholders’ register (9)
09.08.2017 Shareholders’ register 26.01.2009 (TIF)
09.08.2017 Shareholders’ register 02.04.2008 (TIF)
09.08.2017 Shareholders’ register 12.03.2008 (TIF)
09.08.2017 Shareholders’ register 20.01.2004 (TIF)
09.08.2017 Shareholders’ register 15.08.2003 (TIF)
09.08.2017 Shareholders’ register 18.06.2003 (TIF)
09.08.2017 Shareholders’ register 17.04.2001 (TIF)
09.08.2017 Shareholders’ register 28.10.1999 (TIF)
09.08.2017 Shareholders’ register 22.03.1998 (TIF)
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Submission/Application (4)
09.08.2017 Submission/Application 20.01.2004 (TIF) •
09.08.2017 Submission/Application 15.08.2003 (TIF) •
09.08.2017 Submission/Application 30.06.2003 (TIF) •
09.08.2017 Submission/Application 28.10.1999 (TIF) •
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2020 (1)
30.06.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
08.04.2018 2017 Annual report (full) (PDF)
2017 (93)
09.08.2017 Amendments to the Articles of Association 18.06.2003 (TIF)
09.08.2017 Amendments to the Articles of Association 19.04.2001 (TIF)
09.08.2017 Amendments to the Articles of Association 05.11.1999 (TIF)
09.08.2017 Amendments to the Articles of Association 08.03.1999 (TIF)
09.08.2017 Application 26.01.2009 (TIF) •
09.08.2017 Application 07.04.2008 (TIF) •
09.08.2017 Application 19.03.2008 (TIF) •
09.08.2017 Application 17.03.2008 (TIF) •
09.08.2017 Application 06.12.2007 (TIF) •
09.08.2017 Application 15.08.2003 (TIF) •
09.08.2017 Application 20.04.2001 (TIF) •
09.08.2017 Application 28.10.1999 (TIF) •
09.08.2017 Application 08.03.1999 (TIF) •
09.08.2017 Application 29.04.1998 (TIF) •
09.08.2017 Application of shareholders or third persons for the acquisition of shares 17.03.2008 (TIF) •
09.08.2017 Application of shareholders or third persons for the acquisition of shares 17.03.2008 (TIF) •
09.08.2017 Application of shareholders or third persons for the acquisition of shares 14.03.2008 (TIF) •
09.08.2017 Articles of Association 12.03.2008 (TIF)
09.08.2017 Articles of Association 15.08.2003 (TIF)
09.08.2017 Articles of Association 15.03.1998 (TIF)
09.08.2017 Confirmation or consent to legal address 17.04.2001 (TIF) •
09.08.2017 Confirmation or consent to legal address 29.04.1998 (TIF) •
09.08.2017 Copies and statements of the Land Register and the State Land Service deeds 29.01.1996 (TIF) •
09.08.2017 Copies and statements of the Land Register and the State Land Service deeds 12.02.1996 (TIF) •
09.08.2017 Copy of the personal identification document (TIF) •
09.08.2017 Copy of the personal identification document (TIF) •
09.08.2017 Copy of the personal identification document (TIF) •
09.08.2017 Decisions / judgements of courts and other law enforcement authorities 20.10.1999 (TIF) •
09.08.2017 Decisions / judgements of courts and other law enforcement authorities 28.04.1999 (TIF) •
09.08.2017 Decisions / judgements of courts and other law enforcement authorities 28.04.1999 (TIF) •
09.08.2017 Decisions / judgements of courts and other law enforcement authorities 28.04.1999 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 14.04.2008 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 07.12.2007 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 19.08.2003 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 02.07.2003 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 19.04.2001 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 05.11.1999 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 30.07.1999 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 08.03.1999 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 15.05.1998 (TIF) •
09.08.2017 Memorandum of Association 15.03.1998 (TIF)
09.08.2017 Other documents 05.11.2008 (TIF) •
09.08.2017 Other documents 30.06.2008 (TIF) •
09.08.2017 Other documents 12.03.1996 (TIF) •
09.08.2017 Other documents 21.05.1996 (TIF) •
09.08.2017 Power of attorney, act of empowerment 15.08.2003 (TIF) •
09.08.2017 Power of attorney, act of empowerment 13.11.2002 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 12.03.2008 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 15.08.2003 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 18.06.2003 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 17.06.2003 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 17.04.2001 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 17.04.2000 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 28.10.1999 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 29.01.1999 (TIF) •
09.08.2017 Protocols/decisions of a company/organisation 22.03.1997 (TIF) •
09.08.2017 Receipts on the publication and state fees 27.01.2009 (TIF) •
09.08.2017 Receipts on the publication and state fees 19.03.2008 (TIF) •
09.08.2017 Receipts on the publication and state fees 19.03.2008 (TIF) •
09.08.2017 Receipts on the publication and state fees 19.03.2008 (TIF) •
09.08.2017 Receipts on the publication and state fees 06.12.2007 (TIF) •
09.08.2017 Receipts on the publication and state fees 15.08.2003 (TIF) •
09.08.2017 Receipts on the publication and state fees 30.06.2003 (TIF) •
09.08.2017 Receipts on the publication and state fees 19.04.2001 (TIF) •
09.08.2017 Receipts on the publication and state fees 29.10.1999 (TIF) •
09.08.2017 Receipts on the publication and state fees 22.02.1999 (TIF) •
09.08.2017 Receipts on the publication and state fees 23.04.1998 (TIF) •
09.08.2017 Registration certificates 19.08.2003 (TIF) •
09.08.2017 Registration certificates 15.05.1998 (TIF) •
09.08.2017 Registration certificates 15.05.1998 (TIF) •
09.08.2017 Registration certificates 30.09.1993 (TIF) •
09.08.2017 Registration certificates 15.05.1998 (TIF) •
09.08.2017 Registration certificates 15.05.1998 (TIF) •
09.08.2017 Regulations for the increase/reduction of the equity 12.03.2008 (TIF)
09.08.2017 Sample report 21.02.2001 (TIF) •
09.08.2017 Sample report 16.12.1999 (TIF) •
09.08.2017 Sample report 28.10.1999 (TIF) •
09.08.2017 Sample report 30.04.1998 (TIF) •
09.08.2017 Shareholders’ register 26.01.2009 (TIF)
09.08.2017 Shareholders’ register 02.04.2008 (TIF)
09.08.2017 Shareholders’ register 12.03.2008 (TIF)
09.08.2017 Shareholders’ register 20.01.2004 (TIF)
09.08.2017 Shareholders’ register 15.08.2003 (TIF)
09.08.2017 Shareholders’ register 18.06.2003 (TIF)
09.08.2017 Shareholders’ register 17.04.2001 (TIF)
09.08.2017 Shareholders’ register 28.10.1999 (TIF)
09.08.2017 Shareholders’ register 22.03.1998 (TIF)
09.08.2017 Submission/Application 20.01.2004 (TIF) •
09.08.2017 Submission/Application 15.08.2003 (TIF) •
09.08.2017 Submission/Application 30.06.2003 (TIF) •
09.08.2017 Submission/Application 28.10.1999 (TIF) •
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2013 (5)
29.05.2013 Decisions / letters / protocols of public notaries 29.05.2013 (EDOC) •
29.05.2013 Orders/request/cover notes of court bailiffs 23.05.2013 (TIF) •
02.05.2013 Appraisal reports 22.03.1998 (TIF) •
26.04.2013 Decisions / letters / protocols of public notaries 26.04.2013 (EDOC) •
26.04.2013 Orders/request/cover notes of court bailiffs 22.04.2013 (TIF) •
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