Baltic energy solution, SIA
Limited Liability Company, Micro company
Place in branch
357 by turnover
68 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic energy solution" |
| Registration number, date | 40103255333, 26.10.2009 |
| VAT number | LV40103255333 from 05.07.2017 Europe VAT register |
| Register, date | Commercial Register, 26.10.2009 |
| Legal address | Krūzes iela 38A – 1A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 6 428.88 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 459.05 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 457.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 455.69 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 484.64 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 6 483.10 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 6 481.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 510.04 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 6 507.87 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 6 506.11 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 6 485.61 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 6 488.39 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 6 486.61 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 6 514.50 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 512.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 509.73 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 6 535.80 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 6 533.18 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 561.07 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 558.41 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 556.24 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 533.74 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 6 532.66 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 6 530.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 556.59 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 554.10 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 6 552.25 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 718.97 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 6 718.07 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 715.74 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 713.47 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 736.34 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 733.88 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 6 728.29 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 726.66 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 735.77 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 677.77 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 617.88 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 581.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 508.47 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 431.09 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 385.36 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 308.63 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 236.78 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 169.09 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 6 100.91 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 035.16 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 973.32 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 913.41 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 829.94 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 768.40 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 708.33 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 645.48 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 590.94 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 386.12 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 223.51 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 784.86 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 296.17 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 937.16 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 563.91 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 150.96 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 565.63 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 088.68 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 802.84 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 523.03 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 789.54 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 388.20 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 022.50 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 016.49 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 535.93 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.12 | 0.25 | 0.1 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
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 | 18.01.2013 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 04.07.2012 | 18.01.2013 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Energy Solution", SIA
Krūzes 38A, Rīga LV-1002 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Engures nov., Engures pag., Engure, Meža iela 1 | Until 08.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 22.09.2010 | 14 years ago |
| Rīga, Dārzciema iela 131-7 | Until 07.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums BES 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums BES 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BES 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums BES 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums BES 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums BES 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BES 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin BES 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin BES 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin BES2012 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BES2012 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BES2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BES | ODT | ||||
2010 |
Annual report | 26.10.2009 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BESvadzin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.38 KB | 18.01.2013 | 04.07.2012 | 1 |
Shareholders’ register |
TIF | 12.49 KB | 07.06.2011 | 24.05.2011 | 1 |
Shareholders’ register |
TIF | 21.26 KB | 23.09.2010 | 17.07.2010 | 1 |
Shareholders’ register |
TIF | 11.04 KB | 13.04.2010 | 22.03.2010 | 1 |
Articles of Association |
TIF | 23.63 KB | 05.11.2009 | 15.10.2009 | 1 |
Memorandum of Association |
TIF | 30.96 KB | 05.11.2009 | 15.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.07 KB | 26.11.2024 | 26.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.87 KB | 26.06.2023 | 26.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.65 KB | 17.05.2022 | 17.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.53 KB | 06.08.2021 | 06.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
358.89 KB | 10.07.2020 | 10.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.32 KB | 10.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.57 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 09.04.2020 | 09.04.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.85 KB | 06.04.2020 | 06.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368.08 KB | 06.04.2020 | 06.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 02.07.2019 | 02.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.19 KB | 27.06.2019 | 27.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.91 KB | 26.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 01.03.2019 | 01.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.97 KB | 26.02.2019 | 26.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.99 KB | 10.01.2018 | 10.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 291.64 KB | 27.11.2017 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.85 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.58 KB | 09.12.2015 | 09.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 07.12.2015 | 05.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 295.94 KB | 07.12.2015 | 05.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 28.07.2015 | 28.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.87 KB | 23.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.07 KB | 18.01.2013 | 18.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 35.43 KB | 18.01.2013 | 02.01.2013 | 1 |
Application |
TIF | 728.26 KB | 18.01.2013 | 14.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 18.01.2013 | 12.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 115.42 KB | 18.01.2013 | 04.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 10.10.2011 | 07.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.68 KB | 10.10.2011 | 05.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.77 KB | 10.10.2011 | 29.09.2011 | 1 |
Application |
TIF | 125.95 KB | 10.10.2011 | 14.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 07.06.2011 | 01.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.61 KB | 07.06.2011 | 30.05.2011 | 2 |
Application |
TIF | 97.31 KB | 07.06.2011 | 24.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.35 KB | 07.06.2011 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.46 KB | 23.09.2010 | 22.09.2010 | 2 |
Application |
TIF | 437.42 KB | 23.09.2010 | 17.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.22 KB | 23.09.2010 | 17.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.91 KB | 23.09.2010 | 17.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 13.04.2010 | 08.04.2010 | 2 |
Application |
TIF | 90.68 KB | 13.04.2010 | 22.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.33 KB | 13.04.2010 | 22.03.2010 | 1 |
Sample report |
TIF | 20.81 KB | 13.04.2010 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.72 KB | 05.11.2009 | 26.10.2009 | 2 |
Registration certificates |
TIF | 64.34 KB | 05.11.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 142.91 KB | 05.11.2009 | 20.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.97 KB | 05.11.2009 | 19.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.87 KB | 05.11.2009 | 15.10.2009 | 1 |
Application |
TIF | 139.77 KB | 05.11.2009 | 15.10.2009 | 4 |
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