BALT-ENERGY, SIA

Limited Liability Company, Micro company
Place in branch
239 by turnover
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALT-ENERGY"
Registration number, date 40103168801, 09.05.2008
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2008
Legal address Burtnieku iela 33 – 433, Rīga, LV-1039 Check address owners
Fixed capital 2 844 EUR, registered payment 07.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 0.12
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.07
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 844 € 1 € 2 844 Latvia 13.01.2014 07.04.2014

Historical addresses

Jūrmala, Raiņa iela 75-13 Until 07.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  JPG (86.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
CCI 000012 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 22.02.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
img955 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
BALT EN 2019.g.vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
BALT EN 2018.g.vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
BALT EN 2017.g.vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA BALT ODT

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA BALT ODT

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADiBAS ZInOJUMS ODT

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
GPVZ 2013.g.B-E PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
GPVZ 2012.g.B-E PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GPVZ 2011.g.B-E PDF

2010

 Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Zinas vadibas 2010 B-E ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (8.86 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 15.01.2010  RAR (427.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 74.98 KB 08.04.2014 13.01.2014 3

Shareholders’ register

TIF 73.05 KB 08.04.2014 13.01.2014 3

Shareholders’ register

TIF 71.81 KB 08.04.2014 13.01.2014 2

Shareholders’ register

TIF 23.01 KB 25.05.2011 12.05.2011 1

Articles of Association

 TIF 35.04 KB 09.03.2009 06.05.2008 1

Memorandum of Association

 TIF 43.03 KB 09.03.2009 06.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 79.98 KB 08.04.2014 07.04.2014 2

Application

 TIF 351.78 KB 08.04.2014 02.04.2014 4

Confirmation or consent to legal address

 TIF 19.83 KB 08.04.2014 06.02.2014 1

Announcement regarding the legal address

 TIF 12.85 KB 08.04.2014 13.01.2014 1

Consent of a member of the Board / executive director

 TIF 45.36 KB 08.04.2014 13.01.2014 2

Protocols/decisions of a company/organisation

 TIF 100.7 KB 08.04.2014 13.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 73.11 KB 25.05.2011 24.05.2011 2

Consent of a member of the Board / executive director

 TIF 56.73 KB 25.05.2011 13.05.2011 2

Application

 TIF 625.87 KB 25.05.2011 12.05.2011 3

Protocols/decisions of a company/organisation

 TIF 50.42 KB 25.05.2011 12.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 55.42 KB 09.03.2009 09.05.2008 1

Registration certificates

 TIF 29.83 KB 09.03.2009 09.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.28 KB 09.03.2009 08.05.2008 1

Receipts on the publication and state fees

 TIF 627.05 KB 09.03.2009 08.05.2008 2

Application

 TIF 187.24 KB 09.03.2009 07.05.2008 3

Announcement regarding the legal address

 TIF 13.35 KB 09.03.2009 06.05.2008 1

Appraisal reports

 TIF 17.79 KB 09.03.2009 06.05.2008 1

Power of attorney, act of empowerment

 TIF 16.96 KB 09.03.2009 06.05.2008 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register