Baltic Green Energy, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Baltic Green Energy, SIA
Registration number, date 50103326661, 28.09.2010
VAT number None (excluded 26.12.2023) Europe VAT register
Register, date Commercial Register, 28.09.2010
Legal address Skudru iela 43, Rīga, LV-1073 Check address owners
Fixed capital 2 840 EUR, registered payment 06.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 2 641.53 0.00 0.00 0.00 07.11.2024
07.10.2024 2 608.98 0.00 0.00 0.00 07.10.2024
09.09.2024 2 579.58 0.00 0.00 0.00 09.09.2024
12.08.2024 2 550.18 0.00 0.00 0.00 12.08.2024
08.07.2024 2 513.43 0.00 0.00 0.00 08.07.2024
07.06.2024 2 480.92 0.00 0.00 0.00 07.06.2024
08.05.2024 2 449.42 0.00 0.00 0.00 08.05.2024
08.04.2024 2 417.91 0.00 0.00 0.00 08.04.2024
07.03.2024 2 384.29 0.00 0.00 0.00 07.03.2024
07.02.2024 2 353.81 0.00 0.00 0.00 07.02.2024
09.01.2024 2 273.85 0.00 0.00 0.00 09.01.2024
07.12.2023 2 240.15 0.00 0.00 0.00 07.12.2023
21.11.2023 2 223.79 0.00 0.00 0.00 21.11.2023
18.10.2023 2 189.07 0.00 0.00 0.00 18.10.2023
18.09.2023 1 737.38 0.00 0.00 0.00 18.09.2023
16.08.2023 1 710.64 0.00 0.00 0.00 16.08.2023
13.06.2023 1 151.02 0.00 0.00 0.00 13.06.2023
09.05.2023 1 131.71 0.00 0.00 0.00 09.05.2023
12.04.2023 1 116.82 0.00 0.00 0.00 12.04.2023
07.03.2023 589.75 0.00 0.00 0.00 07.03.2023
07.02.2023 581.25 0.00 0.00 0.00 07.02.2023
19.01.2023 452.06 0.00 0.00 0.00 19.01.2023

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 0.2 9.67
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.03 0.3 0
Average employees count 0 1 2

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2023
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   17.11.2023
* 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 € 142 € 2 840 Latvia 14.11.2023 17.11.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "GIN Management" Until 03.09.2021 3 years ago

Historical addresses

Rīga, Slokas iela 52 Until 03.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (113.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (881.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (175.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (505.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (163.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (116.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (277.34 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (93.83 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.06.2014  HTML (91.57 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszin JPG

2010

Annual report 28.09.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums GIN MANAGEMENT 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 105.03 KB 17.11.2023 14.11.2023 1

Shareholders’ register

EDOC 41.78 KB 17.04.2023 04.04.2023 1

Articles of Association

DOCX 51.57 KB 08.11.2021 01.11.2021 1

Articles of Association

DOCX 51.57 KB 08.11.2021 01.11.2021 1

Shareholders’ register

DOCX 68.28 KB 08.11.2021 01.11.2021 1

Shareholders’ register

DOCX 68.28 KB 08.11.2021 01.11.2021 1

Amendments to the Articles of Association

PDF 48.45 KB 03.09.2021 30.08.2021 1

Amendments to the Articles of Association

PDF 48.45 KB 03.09.2021 30.08.2021 1

Articles of Association

PDF 70.3 KB 03.09.2021 30.08.2021 1

Articles of Association

PDF 70.3 KB 03.09.2021 30.08.2021 1

Shareholders’ register

PDF 123.1 KB 03.09.2021 30.08.2021 1

Shareholders’ register

PDF 123.1 KB 03.09.2021 30.08.2021 1

Shareholders’ register

TIF 245.84 KB 31.01.2017 24.01.2017 3

Amendments to the Articles of Association

TIF 14.16 KB 11.08.2014 01.08.2014 1

Articles of Association

TIF 12.12 KB 11.08.2014 01.08.2014 1

Shareholders’ register

TIF 38.95 KB 11.08.2014 01.08.2014 2

Articles of Association

TIF 85.43 KB 06.10.2010 17.09.2010 1

Memorandum of Association

TIF 88.03 KB 06.10.2010 17.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 206.79 KB 17.11.2023 14.11.2023 1

Protocols/decisions of a company/organisation

ASICE 83.36 KB 17.11.2023 14.11.2023 1

Application

EDOC 53.04 KB 17.04.2023 04.04.2023 1

Protocols/decisions of a company/organisation

EDOC 42.55 KB 17.04.2023 04.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 08.11.2021 08.11.2021 2

Application

DOCX 48.73 KB 08.11.2021 02.11.2021 1

Application

DOCX 48.73 KB 08.11.2021 02.11.2021 1

Articles of Association

EDOC 58.8 KB 08.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

DOCX 68.18 KB 08.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

DOCX 68.18 KB 08.11.2021 01.11.2021 1

Shareholders’ register

EDOC 73.01 KB 08.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

RTF 192.04 KB 03.09.2021 03.09.2021 2

Application

PDF 236.22 KB 03.09.2021 31.08.2021 1

Application

PDF 236.22 KB 03.09.2021 31.08.2021 1

Amendments to the Articles of Association

PDF 48.45 KB 03.09.2021 30.08.2021 1

Amendments to the Articles of Association

PDF 48.45 KB 03.09.2021 30.08.2021 1

Articles of Association

PDF 70.3 KB 03.09.2021 30.08.2021 1

Articles of Association

PDF 70.3 KB 03.09.2021 30.08.2021 1

Protocols/decisions of a company/organisation

PDF 73.09 KB 03.09.2021 30.08.2021 1

Protocols/decisions of a company/organisation

PDF 73.09 KB 03.09.2021 30.08.2021 1

Shareholders’ register

PDF 123.1 KB 03.09.2021 30.08.2021 1

Shareholders’ register

PDF 123.1 KB 03.09.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

TIF 53.84 KB 31.01.2017 27.01.2017 2

Application

TIF 202.93 KB 31.01.2017 24.01.2017 6

Protocols/decisions of a company/organisation

TIF 47.93 KB 31.01.2017 24.01.2017 2

Power of attorney, act of empowerment

TIF 119.32 KB 31.01.2017 21.04.2016 2

Decisions / letters / protocols of public notaries

TIF 59.34 KB 11.08.2014 06.08.2014 2

Application

TIF 94.47 KB 11.08.2014 01.08.2014 2

Protocols/decisions of a company/organisation

TIF 34.66 KB 11.08.2014 01.08.2014 1

Decisions / letters / protocols of public notaries

TIF 129.59 KB 06.10.2010 28.09.2010 2

Registration certificates

TIF 187.03 KB 06.10.2010 28.09.2010 1

Receipts on the publication and state fees

TIF 103.61 KB 06.10.2010 21.09.2010 1

Announcement regarding the legal address

TIF 55.59 KB 06.10.2010 17.09.2010 1

Application

TIF 715.11 KB 06.10.2010 17.09.2010 3
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