BALTENEKO, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
12 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTENEKO"
Registration number, date 40003350097, 11.07.1997
VAT number LV40003350097 from 24.07.1997 Europe VAT register
Register, date Commercial Register, 19.09.2003
Legal address Gaujas iela 25A, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 885 603 EUR, registered payment 03.08.2020
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, €) 166.69 175.46 119.36
Personal income tax (thousands, €) 30.57 27.8 17.11
Statutory social insurance contributions (thousands, €) 58.36 52.33 34.38
Average employees count 13 10 8

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
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 03.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.09.2011

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2011
* 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

SIA "BIOTOP"

Reg. no. 40003754891
Rīga, Sergeja Eizenšteina iela 29

80 % 708 482 € 1 € 708 482 Latvia 15.07.2020 03.08.2020

Natural person

20 % 177 121 € 1 € 177 121 Netherlands 15.07.2020 03.08.2020

Apply information changes

ML

"Balteneko", SIA

Sergeja Eizenšteina 29, Rīga LV-1079 Check address owners

Elektroenerģijas apgāde

http://www.balteneko.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ESSENT BALTIC" Until 19.09.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "EDON LATVIA" Until 27.06.2001 23 years ago

Historical addresses

Rīga, Tallinas iela 45 Until 31.07.2001 23 years ago
Rīga, Brīvības iela 148a Until 14.07.2005 19 years ago
Rīga, Sergeja Eizenšteina iela 29 Until 03.08.2020 4 years ago
Ādažu nov., Ādaži, Gaujas iela 25A Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 25A Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.10.2022 - 30.09.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Revizijas zinojums Balteneko 2023 EDOC
Vad bas zi ojums EDOC

2022

Annual report 01.10.2021 - 30.09.2022 16.08.2023  ZIP €11.00
Annual report 2022 PDF
RZ BALTENEKO 2022 11082023 EDOC
Vadibas zinojums EDOC

2021

Annual report 01.10.2020 - 30.09.2021 27.06.2022  PDF (82.42 KB) €11.00

2020

Annual report 01.10.2019 - 30.09.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
BaltenekoVadibasZinojums2020. DOCX

2019

Annual report 01.10.2018 - 30.09.2019 20.05.2020  PDF (82.28 KB) €11.00

2018

Annual report 01.10.2017 - 30.09.2018 16.04.2019  PDF (82.32 KB) €11.00

2017

Annual report 01.10.2016 - 30.09.2017 02.02.2018  PDF (754.62 KB) €11.00

2016

Annual report 01.10.2015 - 30.09.2016 14.02.2017  PDF (2.09 MB) €9.00

2015

Annual report 01.10.2014 - 30.09.2015 15.06.2016  PDF (630.2 KB) €8.00

2014

Annual report 01.10.2013 - 30.09.2014 03.02.2015  HTML (90.79 KB) €7.00

2013

Annual report 01.10.2012 - 30.09.2013 03.02.2014  ZIP
1_HTML izdruka HTML
BEE vadibas zinojums PDF

2012

Annual report 01.10.2011 - 30.09.2012 01.02.2013  HTML (106.93 KB)

2011

Annual report 01.10.2010 - 30.09.2011 01.02.2012  HTML (90.35 KB)

2010

Annual report 01.10.2009 - 30.09.2010 04.07.2011  HTML (90.3 KB)

2009

Annual report 01.01.2009 - 30.09.2009 05.07.2010 

2008

Annual report 01.01.2008 - 31.12.2008 21.12.2009 

2007

Annual report 08.04.2010  TIF (556.86 KB)

2006

Annual report 26.09.2007  TIF (701.62 KB)

2005

Annual report 09.02.2007  PDF (418.88 KB)

2004

Annual report 10.06.2020  TIF (581.89 KB)

2003

Annual report 10.06.2020  TIF (596.61 KB)

2002

Annual report 10.06.2020  TIF (548.4 KB)

2001

Annual report 10.06.2020  TIF (335.54 KB)

2000

Annual report 10.06.2020  TIF (334 KB)

1999

Annual report 10.06.2020  TIF (335.06 KB)

1997

Annual report 08.06.2020  TIF (301.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 31.75 KB 03.08.2020 15.07.2020 1

Articles of Association

EDOC 24.69 KB 03.08.2020 15.07.2020 1

Shareholders’ register

EDOC 34.05 KB 03.08.2020 15.07.2020 1

Amendments to the Articles of Association

TIF 10.54 KB 10.06.2020 06.09.2011 1

Articles of Association

TIF 39.68 KB 01.11.2019 06.09.2011 1

Amendments to the Articles of Association

TIF 35.45 KB 10.06.2020 16.09.2009 1

Articles of Association

TIF 42.63 KB 02.06.2020 16.09.2009 1

Shareholders’ register

TIF 25.71 KB 10.06.2020 23.10.2007 1

Shareholders’ register

TIF 20.54 KB 10.06.2020 19.10.2007 1

Shareholders’ register

TIF 22.29 KB 10.06.2020 17.10.2007 1

Shareholders’ register

TIF 26.04 KB 10.06.2020 28.12.2006 1

Amendments to the Articles of Association

TIF 70.13 KB 10.06.2020 06.09.2006 1

Articles of Association

TIF 116.01 KB 02.06.2020 06.09.2006 3

Shareholders’ register

TIF 28.78 KB 10.06.2020 10.07.2006 1

Amendments to the Articles of Association

TIF 9.94 KB 10.06.2020 22.06.2006 1

Regulations for the increase/reduction of the equity

TIF 34.96 KB 10.06.2020 22.06.2006 1

Shareholders’ register

TIF 25.18 KB 10.06.2020 22.06.2006 1

Articles of Association

TIF 39.03 KB 02.06.2020 22.06.2006 1

Amendments to the Articles of Association

TIF 14.04 KB 10.06.2020 12.06.2006 1

Shareholders’ register

TIF 14.38 KB 10.06.2020 12.06.2006 1

Articles of Association

TIF 37.4 KB 02.06.2020 12.06.2006 1

Shareholders’ register

TIF 17.37 KB 10.06.2020 13.07.2005 1

Articles of Association

TIF 42.46 KB 10.06.2020 10.09.2003 1

Amendments to the Articles of Association

TIF 21.28 KB 10.06.2020 17.07.2001 1

Articles of Association

TIF 1.06 MB 10.06.2020 26.05.2001 22

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 227.15 KB 10.06.2020 21.05.2001 9

Amendments to the Articles of Association

TIF 43.44 KB 08.06.2020 27.01.1998 2

Regulations for the increase/reduction of the equity

TIF 26.32 KB 08.06.2020 27.01.1998 1

Amendments to the Articles of Association

TIF 33.92 KB 08.06.2020 16.09.1997 1

Regulations for the increase/reduction of the equity

TIF 25 KB 08.06.2020 16.09.1997 1

Articles of Association

TIF 1.08 MB 08.06.2020 23.05.1997 27

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.82 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 03.08.2020 03.08.2020 2

Application

DOCX 44.73 KB 03.08.2020 29.07.2020 3

Application

DOCX 44.73 KB 03.08.2020 29.07.2020 3

Application

EDOC 49.83 KB 03.08.2020 29.07.2020 3

Amendments to the Articles of Association

EDOC 31.75 KB 03.08.2020 15.07.2020 1

Articles of Association

EDOC 24.69 KB 03.08.2020 15.07.2020 1

Protocols/decisions of a company/organisation

DOCX 17.26 KB 03.08.2020 15.07.2020 2

Protocols/decisions of a company/organisation

EDOC 31.54 KB 03.08.2020 15.07.2020 2

Protocols/decisions of a company/organisation

DOCX 17.26 KB 03.08.2020 15.07.2020 2

Shareholders’ register

EDOC 34.05 KB 03.08.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

TIF 41.92 KB 10.06.2020 28.05.2014 1

Announcement regarding the reorganisation

TIF 145.52 KB 10.06.2020 22.05.2014 3

Decisions / letters / protocols of public notaries

TIF 50.47 KB 10.06.2020 21.09.2011 2

Consent of a member of the Board / executive director

TIF 48.67 KB 10.06.2020 16.09.2011 3

Consent of a member of the Board / executive director

TIF 49.45 KB 10.06.2020 16.09.2011 3

Application

TIF 179.52 KB 10.06.2020 06.09.2011 5

Protocols/decisions of a company/organisation

TIF 68.44 KB 10.06.2020 06.09.2011 2

Decisions / letters / protocols of public notaries

TIF 45.67 KB 10.06.2020 23.09.2009 2

Receipts on the publication and state fees

TIF 32.38 KB 10.06.2020 21.09.2009 1

Receipts on the publication and state fees

TIF 15.61 KB 10.06.2020 21.09.2009 1

Application

TIF 83.18 KB 10.06.2020 16.09.2009 2

Power of attorney, act of empowerment

TIF 15.13 KB 10.06.2020 16.09.2009 1

Protocols/decisions of a company/organisation

TIF 72.86 KB 10.06.2020 16.09.2009 2

Decisions / letters / protocols of public notaries

TIF 54.57 KB 10.06.2020 13.07.2009 2

Application

TIF 130.21 KB 10.06.2020 08.07.2009 3

Power of attorney, act of empowerment

TIF 15.46 KB 10.06.2020 08.07.2009 1

Protocols/decisions of a company/organisation

TIF 48.8 KB 10.06.2020 08.07.2009 1

Receipts on the publication and state fees

TIF 28.63 KB 10.06.2020 08.07.2009 1

Receipts on the publication and state fees

TIF 18.28 KB 10.06.2020 08.07.2009 1

Receipts on the publication and state fees

TIF 24.74 KB 10.06.2020 01.11.2007 1

Application

TIF 96.17 KB 10.06.2020 23.10.2007 2

Receipts on the publication and state fees

TIF 17.78 KB 10.06.2020 31.05.2007 1

Application

TIF 90.23 KB 10.06.2020 30.05.2007 2

Power of attorney, act of empowerment

TIF 16.05 KB 10.06.2020 30.05.2007 1

Decisions / letters / protocols of public notaries

TIF 41.74 KB 10.06.2020 18.09.2006 1

Receipts on the publication and state fees

TIF 21.99 KB 10.06.2020 13.09.2006 1

Receipts on the publication and state fees

TIF 18.51 KB 10.06.2020 13.09.2006 1

Application

TIF 76.01 KB 10.06.2020 06.09.2006 3

Power of attorney, act of empowerment

TIF 14.58 KB 10.06.2020 06.09.2006 1

Protocols/decisions of a company/organisation

TIF 119.95 KB 10.06.2020 06.09.2006 3

Receipts on the publication and state fees

TIF 24.37 KB 10.06.2020 12.07.2006 1

Application

TIF 72.87 KB 10.06.2020 10.07.2006 2

Power of attorney, act of empowerment

TIF 14.58 KB 10.06.2020 10.07.2006 1

Decisions / letters / protocols of public notaries

TIF 44.93 KB 10.06.2020 06.07.2006 2

Receipts on the publication and state fees

TIF 24.33 KB 10.06.2020 03.07.2006 1

Receipts on the publication and state fees

TIF 20.75 KB 10.06.2020 27.06.2006 1

Receipts on the publication and state fees

TIF 23.73 KB 10.06.2020 27.06.2006 1

Application

TIF 84.48 KB 10.06.2020 22.06.2006 3

Decisions / letters / protocols of public notaries

TIF 50.43 KB 10.06.2020 22.06.2006 2

Power of attorney, act of empowerment

TIF 14.87 KB 10.06.2020 22.06.2006 1

Protocols/decisions of a company/organisation

TIF 61.21 KB 10.06.2020 22.06.2006 3

Receipts on the publication and state fees

TIF 23.66 KB 10.06.2020 19.06.2006 1

Receipts on the publication and state fees

TIF 26.62 KB 10.06.2020 19.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.57 KB 10.06.2020 14.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.71 KB 10.06.2020 14.06.2006 1

Application

TIF 121.99 KB 10.06.2020 12.06.2006 4

Consent of a member of the Board / executive director

TIF 10.58 KB 10.06.2020 12.06.2006 1

Power of attorney, act of empowerment

TIF 14.45 KB 10.06.2020 12.06.2006 1

Protocols/decisions of a company/organisation

TIF 37.82 KB 10.06.2020 12.06.2006 1

Decisions / letters / protocols of public notaries

TIF 44.64 KB 10.06.2020 14.07.2005 2

Announcement regarding the legal address

TIF 10.24 KB 10.06.2020 13.07.2005 1

Application

TIF 84.59 KB 10.06.2020 13.07.2005 3

Receipts on the publication and state fees

TIF 20.44 KB 10.06.2020 13.07.2005 1

Receipts on the publication and state fees

TIF 27.49 KB 10.06.2020 13.07.2005 1

Decisions / letters / protocols of public notaries

TIF 45.73 KB 10.06.2020 19.09.2003 1

Registration certificates

TIF 51.83 KB 10.06.2020 19.09.2003 1

Power of attorney, act of empowerment

TIF 20.19 KB 10.06.2020 18.09.2003 1

Receipts on the publication and state fees

TIF 16.83 KB 10.06.2020 18.09.2003 1

Receipts on the publication and state fees

TIF 14.19 KB 10.06.2020 18.09.2003 1

Application

TIF 211.06 KB 10.06.2020 10.09.2003 7

Consent of a member of the Board / executive director

TIF 15.9 KB 10.06.2020 10.09.2003 1

Protocols/decisions of a company/organisation

TIF 49.47 KB 10.06.2020 10.09.2003 3

Decisions / letters / protocols of public notaries

TIF 27.7 KB 10.06.2020 31.07.2001 1

Registration certificates

TIF 55.51 KB 10.06.2020 31.07.2001 1

Receipts on the publication and state fees

TIF 26.5 KB 10.06.2020 27.07.2001 1

Receipts on the publication and state fees

TIF 24.52 KB 10.06.2020 27.07.2001 1

Power of attorney, act of empowerment

TIF 14.39 KB 10.06.2020 26.07.2001 1

Protocols/decisions of a company/organisation

TIF 33.41 KB 10.06.2020 17.07.2001 1

Bank statements or other document regarding the payment of the equity

TIF 21.13 KB 10.06.2020 13.07.2001 1

Decisions / letters / protocols of public notaries

TIF 35.62 KB 10.06.2020 27.06.2001 1

Registration certificates

TIF 49.47 KB 10.06.2020 27.06.2001 1

Registration certificates

TIF 53.64 KB 10.06.2020 27.06.2001 1

Submission/Application

TIF 16.76 KB 10.06.2020 17.06.2001 1

Power of attorney, act of empowerment

TIF 18.15 KB 10.06.2020 12.06.2001 1

Receipts on the publication and state fees

TIF 14.92 KB 10.06.2020 12.06.2001 1

Protocols/decisions of a company/organisation

TIF 40.9 KB 10.06.2020 26.05.2001 1

Sample report

TIF 43.18 KB 10.06.2020 26.05.2001 1

Sample report

TIF 41.42 KB 10.06.2020 26.05.2001 1

Submission/Application

TIF 16.8 KB 10.06.2020 26.05.2001 1

Copy of the personal identification document

TIF 132.45 KB 10.06.2020 13.03.2001 1

Decisions / letters / protocols of public notaries

TIF 20.17 KB 08.06.2020 30.06.1998 1

Receipts on the publication and state fees

TIF 33.79 KB 08.06.2020 20.06.1998 2

Submission/Application

TIF 25.88 KB 08.06.2020 16.06.1998 1

Power of attorney, act of empowerment

TIF 30.54 KB 08.06.2020 15.06.1998 1

Appraisal reports

TIF 27.11 KB 08.06.2020 27.01.1998 1

Protocols/decisions of a company/organisation

TIF 66.3 KB 08.06.2020 27.01.1998 2

Decisions / letters / protocols of public notaries

TIF 21.64 KB 08.06.2020 07.10.1997 1

Receipts on the publication and state fees

TIF 26.55 KB 08.06.2020 02.10.1997 2

Bank statements or other document regarding the payment of the equity

TIF 16.29 KB 08.06.2020 01.10.1997 1

Appraisal reports

TIF 87.76 KB 08.06.2020 16.09.1997 4

Protocols/decisions of a company/organisation

TIF 66.87 KB 08.06.2020 16.09.1997 3

Submission/Application

TIF 15.73 KB 08.06.2020 16.09.1997 1

Power of attorney, act of empowerment

TIF 107.77 KB 08.06.2020 05.09.1997 5

Registration certificates

TIF 48.17 KB 10.06.2020 11.07.1997 1

Decisions / letters / protocols of public notaries

TIF 16.67 KB 08.06.2020 11.07.1997 1

Registration certificates

TIF 53.57 KB 08.06.2020 11.07.1997 1

Other documents

TIF 9.77 KB 08.06.2020 03.07.1997 1

Application

TIF 122.86 KB 08.06.2020 20.06.1997 4

Receipts on the publication and state fees

TIF 27.35 KB 08.06.2020 19.06.1997 2

Receipts on the publication and state fees

TIF 29.32 KB 08.06.2020 19.06.1997 2

Bank statements or other document regarding the payment of the equity

TIF 26.63 KB 08.06.2020 18.06.1997 1

Other documents

TIF 27.13 KB 08.06.2020 10.06.1997 1

Power of attorney, act of empowerment

TIF 26.27 KB 08.06.2020 29.05.1997 1

Sample report

TIF 30.41 KB 08.06.2020 29.05.1997 2

Power of attorney, act of empowerment

TIF 451.46 KB 08.06.2020 23.05.1997 17

Protocols/decisions of a company/organisation

TIF 71.74 KB 08.06.2020 23.05.1997 3

Copy of the personal identification document

TIF 122.25 KB 10.06.2020 22.05.1997 1

Copy of the personal identification document

TIF 45.79 KB 08.06.2020 1

Other documents

TIF 119.39 KB 08.06.2020 4
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