Baltic Energy Fund, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Energy Fund"
Registration number, date 40103441551, 28.07.2011
VAT number None (excluded 22.01.2019) Europe VAT register
Register, date Commercial Register, 28.07.2011
Legal address Ūnijas iela 16B, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2015
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, €) 0.05 0.05 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 Elektroenerģijas tirdzniecība (35.14)
CSP industry Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 Latvia 13.10.2020 05.11.2020

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 BEF VadibasZinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 BEF VadibasZinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 BEF VadibasZinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  ZIP €11.00
Annual report 2019 PDF
GP19 BEF VadibasZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.02.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 BEF VadibasZinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.02.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 BEF VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 BEF VadibasZinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 BEF VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 BEF VadibasZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
GP BEF 2013 Vadibas Zinojums PDF

2012

 Annual report 28.07.2011 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
GP 2012 BEF VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 216.93 KB 11.11.2020 13.10.2020 6

Amendments to the Articles of Association

 TIF 11.68 KB 19.10.2020 13.10.2020 1

Shareholders’ register

TIF 97.39 KB 19.10.2020 13.10.2020 3

Amendments to the Articles of Association

 TIF 20.24 KB 19.05.2015 13.05.2015 1

Articles of Association

 TIF 223.07 KB 19.05.2015 13.05.2015 6

Shareholders’ register

TIF 124.38 KB 19.05.2015 13.05.2015 3

Shareholders’ register

TIF 18.31 KB 19.05.2015 13.05.2015 1

Shareholders’ register

TIF 23.08 KB 23.04.2013 17.04.2013 1

Articles of Association

 TIF 223.51 KB 29.07.2011 15.07.2011 4

Memorandum of association

 TIF 134.97 KB 29.07.2011 15.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 201.54 KB 30.04.2024 26.04.2024 5

Notice of a member of the Board regarding the resignation

 TIF 11.93 KB 30.04.2024 26.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 05.11.2020 05.11.2020 2

Application

 TIF 362.75 KB 19.10.2020 13.10.2020 3

Consent of a member of the Board / executive director

 TIF 53.99 KB 19.10.2020 13.10.2020 3

Protocols/decisions of a company/organisation

 TIF 97.31 KB 19.10.2020 13.10.2020 4

Decisions / letters / protocols of public notaries

 EDOC 38.2 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 151.31 KB 02.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 73.99 KB 19.05.2015 18.05.2015 2

Application

 TIF 102.6 KB 19.05.2015 13.05.2015 2

Protocols/decisions of a company/organisation

 TIF 94.8 KB 19.05.2015 13.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 33.98 KB 23.04.2013 23.04.2013 2

Application

 TIF 61.71 KB 23.04.2013 18.04.2013 1

Power of attorney, act of empowerment

 TIF 19.32 KB 23.04.2013 17.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 79.4 KB 29.07.2011 28.07.2011 2

Registration certificates

 TIF 135.97 KB 29.07.2011 28.07.2011 1

Application

 TIF 642.9 KB 29.07.2011 19.07.2011 8

Bank statements or other document regarding the payment of the equity

TIF 31.79 KB 29.07.2011 19.07.2011 1

Announcement regarding the legal address

 TIF 27.54 KB 29.07.2011 15.07.2011 1

Confirmation or consent to legal address

 TIF 20.23 KB 29.07.2011 15.07.2011 1

Power of attorney, act of empowerment

 TIF 31.75 KB 29.07.2011 15.07.2011 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