BALTEKOGEN, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
32 by profit
27 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTEKOGEN" |
| Registration number, date | 40103305155, 07.07.2010 |
| VAT number | LV40103305155 from 29.07.2010 Europe VAT register |
| Register, date | Commercial Register, 07.07.2010 |
| Legal address | Ainavas iela 5, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTEKOGEN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 23.78 | 0.24 | -0.05 |
| Personal income tax (thousands, €) | 1.82 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.97 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Gramex"Reg. no. 40103279581
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.10.2020 | 09.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKOGEN" | Until 17.08.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 124 k-2 - 14 | Until 17.08.2016 | 8 years ago |
|---|---|---|
| Garkalnes nov., Priedkalne, Ainavas iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 07.03.2024 | PDF (81.27 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 04.06.2023 | PDF (80.8 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 26.04.2022 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 17.02.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 03.07.2020 | PDF (80.13 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 06.03.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 27.03.2018 | PDF (443.85 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 09.02.2017 | PDF (1.5 MB) | €9.00 |
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 08.02.2016 | PDF (369.78 KB) | €8.00 |
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 04.02.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 30.09.2013 | 03.02.2014 | HTML (87.44 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 07.07.2010 - 31.12.2011 | 05.05.2012 | HTML (123.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.44 KB | 09.10.2020 | 07.10.2020 | 1 |
Shareholders’ register |
363.16 KB | 24.04.2017 | 07.04.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 47.5 KB | 12.08.2016 | 10.08.2016 | 1 |
Articles of Association |
DOC | 45.5 KB | 12.08.2016 | 22.07.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 12.08.2016 | 22.07.2016 | 1 |
Articles of Association |
TIF | 136.55 KB | 15.07.2010 | 05.07.2010 | 1 |
Memorandum of Association |
TIF | 164.09 KB | 15.07.2010 | 05.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.57 KB | 09.10.2020 | 09.10.2020 | 4 |
Application |
EDOC | 49.74 KB | 09.10.2020 | 09.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 09.10.2020 | 09.10.2020 | 2 |
Shareholders’ register |
EDOC | 32.61 KB | 09.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
454.42 KB | 24.04.2017 | 12.04.2017 | 2 | |
Application |
435.28 KB | 24.04.2017 | 12.04.2017 | 2 | |
Shareholders’ register |
473.55 KB | 24.04.2017 | 07.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 17.08.2016 | 17.08.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 37.37 KB | 12.08.2016 | 11.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 50 KB | 12.08.2016 | 11.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 48.5 KB | 12.08.2016 | 11.08.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 36.16 KB | 12.08.2016 | 11.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 34.71 KB | 12.08.2016 | 10.08.2016 | 1 |
Application |
DOC | 112 KB | 12.08.2016 | 10.08.2016 | 3 |
Application |
EDOC | 39.69 KB | 12.08.2016 | 10.08.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
269.45 KB | 12.08.2016 | 24.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.13 KB | 12.08.2016 | 24.07.2016 | 1 |
Articles of Association |
EDOC | 47.82 KB | 12.08.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 12.08.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.1 KB | 12.08.2016 | 22.07.2016 | 1 |
Shareholders’ register |
EDOC | 23.42 KB | 12.08.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 08.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 292.65 KB | 15.07.2010 | 07.07.2010 | 2 |
Registration certificates |
TIF | 225.14 KB | 15.07.2010 | 07.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 119.57 KB | 15.07.2010 | 05.07.2010 | 1 |
Application |
TIF | 1.12 MB | 15.07.2010 | 05.07.2010 | 4 |
Receipts on the publication and state fees |
TIF | 133.55 KB | 15.07.2010 | 05.07.2010 | 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.
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