Baltic Energy Fund, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
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
- 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 current officials
- 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, €) | 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) |
|---|
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 | |||||
| GP2022 BEF VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 BEF VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 BEF VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP19 BEF VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 BEF VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 BEF VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 BEF VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 BEF VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 BEF VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BEF 2013 Vadibas Zinojums | |||||
2012 |
Annual report | 28.07.2011 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 BEF VadibasZinojums |
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