BALTĀ ENERĢIJA, AS
Public Limited Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 17.11.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BALTĀ ENERĢIJA" |
| Registration number, date | 40103160140, 27.03.2008 |
| VAT number | None (excluded 13.03.2012) Europe VAT register |
| Register, date | Commercial Register, 27.03.2008 |
| Legal address | Institūta iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 42 686 EUR , registered 13.07.2016 (registered payment 13.07.2016: 42 686 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| AS "BALTIC ENERGY" | Until 03.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, Ulbroka, Institūta iela 1 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (757.5 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (467.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 139.34 KB | 07.03.2011 | 02.02.2011 | 5 |
Amendments to the Articles of Association |
TIF | 10.32 KB | 07.03.2011 | 27.01.2011 | 1 |
Articles of Association |
TIF | 135.73 KB | 08.04.2008 | 03.03.2008 | 5 |
Memorandum of association |
TIF | 54.22 KB | 08.04.2008 | 03.03.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 104.42 KB | 17.11.2017 | 17.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.68 KB | 08.07.2014 | 25.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.36 KB | 18.06.2014 | 18.06.2014 | 1 |
Notary’s decision |
EDOC | 1.36 MB | 14.02.2013 | 14.02.2013 | 1 |
Notary’s decision |
RTF | 181.37 KB | 14.02.2013 | 14.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54 KB | 11.02.2013 | 11.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.66 MB | 11.02.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 07.03.2011 | 03.03.2011 | 2 |
Application |
TIF | 63.1 KB | 07.03.2011 | 04.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 07.03.2011 | 27.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 12.11.2008 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.84 KB | 12.11.2008 | 14.07.2008 | 2 |
Application |
TIF | 111.22 KB | 12.11.2008 | 11.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.47 KB | 12.11.2008 | 11.07.2008 | 2 |
Registration certificates |
TIF | 88.21 KB | 07.03.2011 | 27.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 08.04.2008 | 27.03.2008 | 1 |
Registration certificates |
TIF | 18.84 KB | 08.04.2008 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 08.04.2008 | 20.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.15 KB | 08.04.2008 | 19.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 08.04.2008 | 03.03.2008 | 1 |
Application |
TIF | 113.72 KB | 08.04.2008 | 03.03.2008 | 5 |
Consent of members of the supervisory board |
TIF | 27.56 KB | 08.04.2008 | 03.03.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 16.6 KB | 08.04.2008 | 03.03.2008 | 2 |
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