Baltic Energy Pool, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Energy Pool" |
| Registration number, date | 40103230908, 21.05.2009 |
| VAT number | None (excluded 27.12.2018) Europe VAT register |
| Register, date | Commercial Register, 21.05.2009 |
| Legal address | Sarkanmuižas dambis 24 – 51, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- 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 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas tirdzniecība (35.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 14.06.2012 |
* 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 % | 203 | € 14 | € 2 842 | 27.04.2016 | 15.07.2016 |
Historical addresses
| Rīga, Grēcinieku iela 8 | Until 21.05.2010 | 15 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 3-4 | Until 22.05.2012 | 13 years ago |
| Rīga, Aldaru iela 12/14-14 | Until 04.02.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadiibas zinnojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadiibas zinnojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadiibas zinnojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (98.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadiibas zinnojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiibas zinnojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadiibas zinnojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (944.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BEP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | TIF | ||||
2009 |
Annual report | 02.07.2010 | TIF (485.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.31 KB | 21.07.2016 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 66.64 KB | 21.07.2016 | 27.04.2016 | 2 |
Shareholders’ register |
TIF | 16.15 KB | 21.05.2012 | 05.04.2012 | 1 |
Shareholders’ register |
TIF | 23.48 KB | 08.10.2010 | 06.10.2010 | 1 |
Shareholders’ register |
TIF | 218.24 KB | 26.05.2010 | 28.07.2009 | 1 |
Articles of Association |
TIF | 22.24 KB | 26.08.2009 | 18.05.2009 | 1 |
Memorandum of Association |
TIF | 31.27 KB | 26.08.2009 | 18.05.2009 | 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 |
TIF | 58.73 KB | 21.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 203.84 KB | 21.07.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.02 KB | 21.07.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 05.02.2013 | 04.02.2013 | 2 |
Application |
TIF | 79.74 KB | 05.02.2013 | 30.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.38 KB | 15.06.2012 | 14.06.2012 | 2 |
Application |
TIF | 352.39 KB | 15.06.2012 | 05.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 82.04 KB | 15.06.2012 | 05.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 15.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.72 KB | 23.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 68.17 KB | 23.05.2012 | 17.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 21.05.2012 | 17.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 23.05.2012 | 16.05.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 13.69 KB | 21.05.2012 | 01.05.2012 | 1 |
Application |
TIF | 65.44 KB | 21.05.2012 | 30.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 08.10.2010 | 07.10.2010 | 1 |
Application |
TIF | 61.75 KB | 08.10.2010 | 06.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.1 KB | 08.10.2010 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.87 KB | 26.05.2010 | 21.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.25 KB | 26.05.2010 | 19.05.2010 | 2 |
Application |
TIF | 455.72 KB | 26.05.2010 | 05.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.95 KB | 26.05.2010 | 05.05.2010 | 1 |
Receipts on the publication and state fees |
TIF | 36.04 KB | 26.05.2010 | 06.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.14 KB | 26.08.2009 | 21.05.2009 | 1 |
Registration certificates |
TIF | 27.57 KB | 26.08.2009 | 21.05.2009 | 1 |
Application |
TIF | 123 KB | 26.08.2009 | 20.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.6 KB | 26.08.2009 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 104.97 KB | 26.08.2009 | 20.05.2009 | 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