Baltenerģija, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
73 by profit
41 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 "Baltenerģija" |
| Registration number, date | 40103536392, 18.04.2012 |
| VAT number | LV40103536392 from 06.07.2012 Europe VAT register |
| Register, date | Commercial Register, 18.04.2012 |
| Legal address | Vēju iela 31, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 34.34 | 45.08 | 37.91 |
| Personal income tax (thousands, €) | 3.99 | 3.32 | 6 |
| Statutory social insurance contributions (thousands, €) | 11.51 | 9.48 | 13.1 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2012 |
* 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 | 03.04.2019 | 08.04.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (110.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (283.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (110.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (120.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (296.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Baltenergija vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Baltenergija vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Baltenergija vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj Baltenergija | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltenergija zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 EDS | |||||
2012 |
Annual report | 18.04.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.52 KB | 05.04.2019 | 03.04.2019 | 2 |
Shareholders’ register |
TIF | 65.06 KB | 09.06.2015 | 01.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 03.06.2015 | 24.02.2015 | 1 |
Articles of Association |
TIF | 11.85 KB | 03.06.2015 | 24.02.2015 | 1 |
Shareholders’ register |
TIF | 77.32 KB | 03.06.2015 | 24.02.2015 | 3 |
Articles of Association |
TIF | 13.06 KB | 23.04.2012 | 12.04.2012 | 1 |
Memorandum of association |
TIF | 60.69 KB | 23.04.2012 | 12.04.2012 | 2 |
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 | 190.86 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 128.86 KB | 05.04.2019 | 03.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.38 KB | 09.06.2015 | 05.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.97 KB | 09.06.2015 | 03.06.2015 | 1 |
Application |
TIF | 81 KB | 09.06.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.25 KB | 03.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 79.24 KB | 03.06.2015 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.78 KB | 03.06.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.84 KB | 03.06.2015 | 24.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 23.04.2012 | 18.04.2012 | 1 |
Registration certificates |
TIF | 57.67 KB | 23.04.2012 | 18.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.67 KB | 23.04.2012 | 13.04.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.23 KB | 23.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 177.84 KB | 23.04.2012 | 12.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.15 KB | 23.04.2012 | 12.04.2012 | 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