Baltic Balance Energy, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 12.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Balance Energy" |
| Registration number, date | 43603080499, 23.01.2018 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 23.01.2018 |
| Legal address | Pasta iela 28, Jelgava, LV-3001 Check address owners |
| Fixed capital | 100 EUR, registered payment 23.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas tirdzniecība (35.14) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas tirdzniecība (35.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Lithuania | Lithuania |
|
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 | 23.01.2018 |
* 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 % | 100 | € 1 | € 100 | Lithuania | 23.01.2018 | 23.01.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (92.12 KB) | €11.00 |
2018 |
Annual report | 23.01.2018 - 31.12.2018 | 20.02.2020 | PDF (91.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 34.51 KB | 23.01.2018 | 05.01.2018 | 1 |
Articles of Association |
TIF | 15.8 KB | 05.01.2018 | 05.01.2018 | 1 |
Shareholders’ register |
TIF | 65.94 KB | 05.01.2018 | 05.01.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 103.14 KB | 10.09.2024 | 09.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 23.01.2018 | 23.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.32 KB | 05.01.2018 | 05.01.2018 | 1 |
Application |
TIF | 175.41 KB | 05.01.2018 | 05.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 19.32 KB | 05.01.2018 | 05.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 825.62 KB | 05.01.2018 | 05.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 41.31 KB | 18.01.2018 | 02.01.2018 | 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