Baltic Gas Energo, 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 | Removed from the register, 03.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Gas Energo" |
| Registration number, date | 40103701373, 16.08.2013 |
| VAT number | None (excluded 03.02.2021) Europe VAT register |
| Register, date | Commercial Register, 16.08.2013 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR , registered 31.03.2016 (registered payment 31.03.2016: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.13 | 5.86 | 19.6 |
| Personal income tax (thousands, €) | 0 | 0.53 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.81 | 1.18 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTBIOTIMBER" | Until 30.03.2017 | 8 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 30.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (80.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (87.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Baltic gas vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (494.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (338.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltbiotimber vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 16.08.2013 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltbiotimber vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.96 KB | 28.03.2017 | 28.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.96 KB | 28.03.2017 | 28.03.2017 | 1 |
Articles of Association |
DOCX | 15.43 KB | 30.03.2017 | 24.03.2017 | 1 |
Articles of Association |
DOCX | 15.43 KB | 30.03.2017 | 24.03.2017 | 1 |
Shareholders’ register |
DOCX | 14.02 KB | 28.03.2017 | 23.03.2017 | 1 |
Shareholders’ register |
DOCX | 14.02 KB | 28.03.2017 | 23.03.2017 | 1 |
Articles of Association |
TIF | 20.92 KB | 01.04.2016 | 16.03.2016 | 1 |
Shareholders’ register |
TIF | 18.04 KB | 01.04.2016 | 16.03.2016 | 1 |
Articles of Association |
TIF | 15.42 KB | 30.08.2013 | 09.08.2013 | 1 |
Memorandum of Association |
TIF | 20.38 KB | 30.08.2013 | 09.08.2013 | 1 |
Shareholders’ register |
TIF | 37.83 KB | 30.08.2013 | 09.08.2013 | 2 |
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 | 65.9 KB | 03.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 39.82 KB | 03.02.2021 | 02.02.2021 | 2 |
Application |
EDOC | 45.54 KB | 03.02.2021 | 02.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.44 KB | 01.02.2021 | 01.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.1 KB | 01.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
EDOC | 47.09 KB | 09.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 41.26 KB | 09.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.56 KB | 09.12.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.96 KB | 09.12.2020 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
343.32 KB | 20.10.2020 | 14.10.2020 | 1 | |
Application |
321.91 KB | 20.10.2020 | 14.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 05.03.2020 | 05.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.2 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 18.04.2019 | 18.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.66 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.03 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
643.93 KB | 08.08.2018 | 06.08.2018 | 4 | |
Application |
639.03 KB | 08.08.2018 | 06.08.2018 | 4 | |
Application |
336.72 KB | 08.08.2018 | 06.08.2018 | 2 | |
Application |
353.81 KB | 08.08.2018 | 06.08.2018 | 2 | |
Protocols/decisions of a company/organisation |
507.57 KB | 08.08.2018 | 30.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
538.99 KB | 08.08.2018 | 30.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
DOCX | 40.25 KB | 05.04.2017 | 04.04.2017 | 4 |
Application |
DOCX | 40.25 KB | 05.04.2017 | 04.04.2017 | 4 |
Application |
EDOC | 52.51 KB | 05.04.2017 | 04.04.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 05.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 05.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.36 KB | 05.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 30.03.2017 | 30.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.01 KB | 28.03.2017 | 28.03.2017 | 1 |
Application |
EDOC | 48.36 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
DOCX | 36.03 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
DOCX | 36.03 KB | 28.03.2017 | 28.03.2017 | 2 |
Articles of Association |
EDOC | 43.19 KB | 30.03.2017 | 24.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.32 KB | 28.03.2017 | 24.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.5 KB | 28.03.2017 | 24.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.5 KB | 28.03.2017 | 24.03.2017 | 1 |
Shareholders’ register |
EDOC | 60.92 KB | 28.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 02.02.2017 | 30.01.2017 | 2 |
Application |
7.22 MB | 02.02.2017 | 25.01.2017 | 26 | |
Application |
7.04 MB | 02.02.2017 | 25.01.2017 | 26 | |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 01.04.2016 | 31.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.95 KB | 01.04.2016 | 21.03.2016 | 1 |
Application |
TIF | 96.06 KB | 01.04.2016 | 16.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.77 KB | 01.04.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 30.08.2013 | 16.08.2013 | 2 |
Registration certificates |
TIF | 62.39 KB | 30.08.2013 | 16.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 30.08.2013 | 09.08.2013 | 1 |
Application |
TIF | 159.64 KB | 30.08.2013 | 09.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.39 KB | 30.08.2013 | 09.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.27 KB | 30.08.2013 | 09.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 30.08.2013 | 07.08.2013 | 1 |
Consent of a member of the Board / executive director |
394.11 KB | 02.02.2017 | 1 | ||
Consent of a member of the Board / executive director |
366.1 KB | 02.02.2017 | 1 | ||
Protocols/decisions of a company/organisation |
363.69 KB | 02.02.2017 | 1 | ||
Protocols/decisions of a company/organisation |
392.4 KB | 02.02.2017 | 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