Baltic Gas Solutions, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Baltic Gas Solutions SIA
Registration number, date 40203534491, 22.01.2024
VAT number None Europe VAT register
Register, date Commercial Register, 22.01.2024
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 11 475 EUR, registered payment 19.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2024
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2024
* 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

B2G Grupp OU

Reg. no. 12332902
Roseni tn 11, Kesklinna linnaosa, Tallina, Harju maakond, 10111, Igaunija

87.15 % 10 000 € 1 € 10 000 Estonia 12.11.2024 19.11.2024

Trafigura Holdings BV

Reg. no. 34069319
Evert van de Beekstaat 1, 82, The Base, Tower B, 5th floor, 118CL, Schiphol, Nīderlande

12.85 % 1 475 € 1 € 1 475 Netherlands 12.11.2024 19.11.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 31.94 KB 19.11.2024 12.11.2024 2

Articles of Association

 ASICE 51.79 KB 19.11.2024 01.11.2024 6

Regulations for the increase/reduction of the equity

 ASICE 42.85 KB 19.11.2024 01.11.2024 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 310.08 KB 19.11.2024 31.10.2024 6

Shareholders’ register

ASICE 127.47 KB 22.01.2024 18.01.2024 1

Articles of Association

 ASICE 137.52 KB 22.01.2024 15.01.2024 1

Memorandum of Association

 ASICE 130.83 KB 22.01.2024 15.01.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.92 MB 22.01.2024 11.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.51 KB 19.11.2024 13.11.2024 3

Statement of the Board regarding the payment of the equity

 ASICE 28.07 KB 19.11.2024 12.11.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 303.16 KB 19.11.2024 08.11.2024 1

Other documents

 ASICE 26.35 KB 19.11.2024 01.11.2024 1

Power of attorney, act of empowerment

 ASICE 34.55 KB 19.11.2024 01.11.2024 1

Protocols/decisions of a company/organisation

 ASICE 68.45 KB 19.11.2024 01.11.2024 10

Other documents

 EDOC 291.68 KB 19.11.2024 21.10.2024 11

Application

 ASICE 52.06 KB 22.01.2024 22.01.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 106.17 KB 22.01.2024 22.01.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 84.63 KB 22.01.2024 22.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 141.86 KB 22.01.2024 18.01.2024 1

Announcement regarding the legal address

 ASICE 100.26 KB 22.01.2024 15.01.2024 1

Consent of a member of the Board / executive director

 ASICE 112.7 KB 22.01.2024 15.01.2024 1

Consent of a member of the Board / executive director

 ASICE 113.84 KB 22.01.2024 15.01.2024 1

Copy of the personal identification document

 ASICE 72.11 KB 22.01.2024 11.04.2018 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