Baltic Clean Energy, 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.
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Basic data
| Status | Removed from the register, 12.08.2015
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Baltic Clean Energy" |
| Registration number, date | 41203034000, 29.10.2008 |
| VAT number | None (excluded 13.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2008 |
| Legal address | Ventspils, Dzintaru iela 20A Check address owners |
| Fixed capital | 25 000 LVL , registered 29.10.2008 (registered payment 29.10.2008: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ BCE 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCE GP2011 vadibas-zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCE GP2010 | ZIP | ||||
2009 |
Annual report | 24.05.2010 | TIF (326.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.9 MB | 07.05.2009 | 17.10.2008 | 4 |
Memorandum of association |
TIF | 973.44 KB | 07.05.2009 | 17.10.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 177.57 KB | 12.08.2015 | 12.08.2015 | 1 |
Notary’s decision |
EDOC | 73.62 KB | 12.08.2015 | 12.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
92.16 KB | 12.08.2015 | 10.08.2015 | 1 | |
Application |
TIF | 104.61 KB | 14.08.2015 | 06.08.2015 | 1 |
Other documents |
TIF | 38.71 KB | 14.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 02.01.2014 | 28.12.2013 | 2 |
Application |
TIF | 184.63 KB | 02.01.2014 | 20.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.17 KB | 02.01.2014 | 19.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.65 KB | 10.04.2013 | 28.03.2013 | 1 |
Application |
TIF | 55.82 KB | 10.04.2013 | 25.03.2013 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 4.87 KB | 10.04.2013 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 03.01.2011 | 06.12.2010 | 2 |
Application |
TIF | 178.24 KB | 03.01.2011 | 09.11.2010 | 5 |
Consent of members of the supervisory board |
TIF | 36.68 KB | 03.01.2011 | 29.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.79 KB | 03.01.2011 | 29.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.43 KB | 03.01.2011 | 29.10.2010 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.79 KB | 03.01.2011 | 10.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 03.01.2011 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.36 KB | 03.01.2011 | 18.08.2009 | 2 |
Sample report |
TIF | 24.57 KB | 03.01.2011 | 18.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.61 KB | 03.01.2011 | 13.08.2009 | 1 |
Application |
TIF | 85.34 KB | 03.01.2011 | 11.08.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 4.84 KB | 03.01.2011 | 11.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 03.01.2011 | 11.08.2009 | 1 |
Registration certificates |
TIF | 47.65 KB | 14.08.2015 | 29.10.2008 | 1 |
Notary’s decision |
TIF | 973.44 KB | 07.05.2009 | 29.10.2008 | 2 |
Registration certificates |
TIF | 486.72 KB | 07.05.2009 | 29.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 486.72 KB | 07.05.2009 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 486.72 KB | 07.05.2009 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 486.72 KB | 07.05.2009 | 24.10.2008 | 1 |
Application |
TIF | 1.9 MB | 07.05.2009 | 17.10.2008 | 4 |
Sample report |
TIF | 486.72 KB | 07.05.2009 | 17.10.2008 | 1 |
Submission/Application |
TIF | 486.72 KB | 07.05.2009 | 17.10.2008 | 1 |
Submission/Application |
TIF | 486.72 KB | 07.05.2009 | 17.10.2008 | 1 |
Submission/Application |
TIF | 486.72 KB | 07.05.2009 | 17.10.2008 | 1 |
Submission/Application |
TIF | 486.72 KB | 07.05.2009 | 14.10.2008 | 1 |
Submission/Application |
TIF | 486.72 KB | 07.05.2009 | 14.10.2008 | 1 |
Submission/Application |
TIF | 486.72 KB | 07.05.2009 | 14.10.2008 | 1 |
Submission/Application |
TIF | 486.72 KB | 07.05.2009 | 14.10.2008 | 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