Baltic Energy Company, SIA
Limited Liability 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 | Removed from the register, 01.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Energy Company" |
| Registration number, date | 40003503060, 24.07.2000 |
| VAT number | None (excluded 24.08.2012) Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | Rīga, Cēsu iela 31 Check address owners |
| Fixed capital | 4 980 EUR , registered 15.07.2016 (registered payment 15.07.2016: 4 980 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.19 | 0.03 |
| 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 | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "G & S" | Until 16.03.2009 | 15 years ago |
|---|---|---|
| SIA "G & S" | Until 25.03.2004 | 20 years ago |
Historical addresses
| Rīga, Vīlipa iela 8-81 | Until 16.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Jāņa iela 16 | Until 27.11.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Annual report 2014 | |||||
| VZ 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report | 19.05.2010 | TIF (473.8 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (483.43 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (537.66 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (299.57 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (312.77 KB) | ||
2004 |
Annual report | 05.12.2017 | TIF (398.26 KB) | ||
2003 |
Annual report | 05.12.2017 | TIF (386.49 KB) | ||
2002 |
Annual report | 05.12.2017 | TIF (421.23 KB) | ||
2001 |
Annual report | 05.12.2017 | TIF (285.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 157.61 KB | 05.12.2017 | 11.03.2009 | 5 |
Shareholders’ register |
TIF | 18.69 KB | 05.12.2017 | 11.03.2009 | 1 |
Articles of Association |
TIF | 72.96 KB | 05.12.2017 | 04.03.2004 | 3 |
Shareholders’ register |
TIF | 20.35 KB | 05.12.2017 | 04.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 109.21 KB | 05.12.2017 | 16.05.2002 | 5 |
Amendments to the Articles of Association |
TIF | 22.82 KB | 05.12.2017 | 11.11.2000 | 1 |
Articles of Association |
TIF | 594.75 KB | 05.12.2017 | 27.06.2000 | 17 |
Memorandum of Association |
TIF | 14.55 KB | 05.12.2017 | 27.06.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 01.10.2019 | 01.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.05 KB | 17.05.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.61 KB | 17.05.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.05 KB | 17.05.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 17.05.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.45 KB | 17.05.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 05.12.2017 | 16.03.2015 | 2 |
Application |
TIF | 203.81 KB | 05.12.2017 | 11.03.2015 | 4 |
Submission/Application |
TIF | 16.56 KB | 05.12.2017 | 17.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 13.08.2014 | 13.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 17.14 KB | 14.08.2014 | 06.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.86 KB | 24.07.2014 | 24.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 65.03 KB | 05.12.2017 | 17.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 12.11.2013 | 12.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.18 KB | 12.11.2013 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.21 KB | 06.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 992.23 KB | 06.12.2012 | 06.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.01 KB | 07.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 05.12.2017 | 16.03.2009 | 2 |
Registration certificates |
TIF | 23.16 KB | 05.12.2017 | 16.03.2009 | 1 |
Sample report |
TIF | 33.75 KB | 05.12.2017 | 12.03.2009 | 1 |
Application |
TIF | 124.47 KB | 05.12.2017 | 11.03.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 05.12.2017 | 11.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 29.18 KB | 05.12.2017 | 11.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.87 KB | 05.12.2017 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.36 KB | 05.12.2017 | 11.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 05.12.2017 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.3 KB | 05.12.2017 | 20.08.2008 | 2 |
Application |
TIF | 136.83 KB | 05.12.2017 | 15.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.73 KB | 05.12.2017 | 14.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 05.12.2017 | 25.03.2004 | 1 |
Registration certificates |
TIF | 91.51 KB | 05.12.2017 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.11 KB | 05.12.2017 | 05.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.01 KB | 05.12.2017 | 04.03.2004 | 1 |
Application |
TIF | 142.14 KB | 05.12.2017 | 04.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 05.12.2017 | 04.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 05.12.2017 | 04.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.52 KB | 05.12.2017 | 21.05.2002 | 1 |
Application |
TIF | 23.37 KB | 05.12.2017 | 17.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.74 KB | 05.12.2017 | 17.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.24 KB | 05.12.2017 | 15.05.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 05.12.2017 | 27.11.2000 | 1 |
Registration certificates |
TIF | 41.72 KB | 05.12.2017 | 27.11.2000 | 1 |
Application |
TIF | 24.66 KB | 05.12.2017 | 10.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.98 KB | 05.12.2017 | 10.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.99 KB | 05.12.2017 | 10.11.2000 | 1 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 05.12.2017 | 08.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 05.12.2017 | 24.07.2000 | 1 |
Registration certificates |
TIF | 78.07 KB | 05.12.2017 | 24.07.2000 | 1 |
Registration certificates |
TIF | 116.96 KB | 05.12.2017 | 24.07.2000 | 1 |
Registration certificates |
TIF | 94.56 KB | 05.12.2017 | 24.07.2000 | 1 |
Registration certificates |
TIF | 56.12 KB | 05.12.2017 | 24.07.2000 | 1 |
Application |
TIF | 13.79 KB | 05.12.2017 | 18.07.2000 | 1 |
Application |
TIF | 125.28 KB | 05.12.2017 | 03.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 12.79 KB | 05.12.2017 | 03.07.2000 | 1 |
Sample report |
TIF | 27.27 KB | 05.12.2017 | 30.06.2000 | 1 |
Appraisal reports |
TIF | 26.69 KB | 05.12.2017 | 27.06.2000 | 1 |
Other documents |
TIF | 19.38 KB | 05.12.2017 | 26.06.2000 | 1 |
Copy of the personal identification document |
TIF | 22.77 KB | 05.12.2017 | 25.11.1992 | 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