Baltic Green Energy, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 2 674.60 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 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 |
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 | 0.2 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
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 |
48.45 KB | 03.09.2021 | 30.08.2021 | 1 | |
Amendments to the Articles of Association |
48.45 KB | 03.09.2021 | 30.08.2021 | 1 | |
Articles of Association |
70.3 KB | 03.09.2021 | 30.08.2021 | 1 | |
Articles of Association |
70.3 KB | 03.09.2021 | 30.08.2021 | 1 | |
Shareholders’ register |
123.1 KB | 03.09.2021 | 30.08.2021 | 1 | |
Shareholders’ register |
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 |
236.22 KB | 03.09.2021 | 31.08.2021 | 1 | |
Application |
236.22 KB | 03.09.2021 | 31.08.2021 | 1 | |
Amendments to the Articles of Association |
48.45 KB | 03.09.2021 | 30.08.2021 | 1 | |
Amendments to the Articles of Association |
48.45 KB | 03.09.2021 | 30.08.2021 | 1 | |
Articles of Association |
70.3 KB | 03.09.2021 | 30.08.2021 | 1 | |
Articles of Association |
70.3 KB | 03.09.2021 | 30.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
73.09 KB | 03.09.2021 | 30.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
73.09 KB | 03.09.2021 | 30.08.2021 | 1 | |
Shareholders’ register |
123.1 KB | 03.09.2021 | 30.08.2021 | 1 | |
Shareholders’ register |
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