Baltic Green Investments I, SIA
Limited Liability Company, Micro company
Place in branch
736 by turnover
186 by profit
278 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 | SIA "Baltic Green Investments I" |
| Registration number, date | 40203208617, 26.04.2019 |
| VAT number | LV40203208617 from 27.09.2019 Europe VAT register |
| Register, date | Commercial Register, 26.04.2019 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 3 447 800 EUR, registered payment 29.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -77.1 | -19.13 | -36.02 |
| Personal income tax (thousands, €) | 2.68 | 2.1 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 6.34 | 6.28 | 5.74 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.06.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB Baltic Green Investments LithuaniaReg. no. 306151275
|
100 % | 3 447 800 | € 1 | € 3 447 800 | Lithuania | 07.11.2022 | 11.11.2022 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 19 | Until 29.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (541.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (546.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (994.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (995.41 KB) | €11.00 |
2019 |
Annual report | 26.04.2019 - 31.12.2019 | 01.08.2020 | PDF (994.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
153.34 KB | 11.11.2022 | 07.11.2022 | 1 | |
Shareholders’ register |
153.34 KB | 11.11.2022 | 07.11.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
96.21 KB | 11.11.2022 | 18.10.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 742.14 KB | 11.11.2022 | 18.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 742.14 KB | 11.11.2022 | 18.10.2022 | 1 |
Articles of Association |
DOCX | 25.07 KB | 29.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOCX | 25.07 KB | 29.12.2021 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.26 KB | 29.12.2021 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.26 KB | 29.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 26.74 KB | 29.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 26.74 KB | 29.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOCX | 25.3 KB | 07.01.2021 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.31 KB | 07.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 26.48 KB | 07.01.2021 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 24.95 KB | 22.12.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.04 KB | 22.12.2020 | 29.10.2020 | 1 |
Shareholders’ register |
DOCX | 26.53 KB | 22.12.2020 | 29.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 25.71 KB | 17.12.2019 | 28.11.2019 | 1 |
Articles of Association |
DOCX | 23.86 KB | 17.12.2019 | 28.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.57 KB | 17.12.2019 | 28.11.2019 | 1 |
Shareholders’ register |
DOCX | 26.27 KB | 17.12.2019 | 28.11.2019 | 1 |
Shareholders’ register |
DOCX | 26.23 KB | 07.10.2019 | 09.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 25.63 KB | 07.10.2019 | 05.09.2019 | 1 |
Articles of Association |
DOCX | 24.51 KB | 07.10.2019 | 05.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.96 KB | 07.10.2019 | 05.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.6 KB | 09.08.2019 | 17.06.2019 | 1 |
Shareholders’ register |
216 KB | 24.04.2019 | 24.04.2019 | 1 | |
Articles of Association |
TIF | 11.75 KB | 25.04.2019 | 23.04.2019 | 1 |
Memorandum of Association |
TIF | 27.83 KB | 25.04.2019 | 23.04.2019 | 1 |
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 | 63.68 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 55.47 KB | 11.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 55.47 KB | 11.11.2022 | 07.11.2022 | 1 |
Power of attorney, act of empowerment |
188.88 KB | 11.11.2022 | 07.11.2022 | 1 | |
Power of attorney, act of empowerment |
188.88 KB | 11.11.2022 | 07.11.2022 | 1 | |
Shareholders’ register |
203.98 KB | 11.11.2022 | 07.11.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 840.2 KB | 11.11.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 52.65 KB | 29.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 52.65 KB | 29.12.2021 | 16.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119 KB | 29.12.2021 | 13.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119 KB | 29.12.2021 | 13.12.2021 | 1 |
Articles of Association |
EDOC | 28.93 KB | 29.12.2021 | 02.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 42.12 KB | 29.12.2021 | 02.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 42.12 KB | 29.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.97 KB | 29.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.97 KB | 29.12.2021 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.39 KB | 29.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 30.42 KB | 29.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.18 KB | 08.06.2021 | 08.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
EDOC | 69.05 KB | 08.06.2021 | 03.06.2021 | 7 |
Application |
DOCX | 66.26 KB | 08.06.2021 | 03.06.2021 | 7 |
Copy of the personal identification document |
TIF | 99.98 KB | 04.06.2021 | 21.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
130.83 KB | 08.06.2021 | 02.02.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 447.9 KB | 08.06.2021 | 02.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
130.83 KB | 08.06.2021 | 02.02.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 314.64 KB | 08.06.2021 | 02.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 306.88 KB | 08.06.2021 | 02.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.96 KB | 08.06.2021 | 02.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 440.15 KB | 08.06.2021 | 02.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
130.83 KB | 08.06.2021 | 02.02.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 421.22 KB | 08.06.2021 | 02.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
EDOC | 54.01 KB | 07.01.2021 | 28.12.2020 | 1 |
Application |
DOCX | 51.25 KB | 07.01.2021 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119.5 KB | 07.01.2021 | 23.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.27 KB | 07.01.2021 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 22.12.2020 | 22.12.2020 | 2 |
Articles of Association |
EDOC | 29.25 KB | 07.01.2021 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.76 KB | 07.01.2021 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.62 KB | 07.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.26 KB | 07.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.51 KB | 07.01.2021 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.52 KB | 07.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 30.26 KB | 07.01.2021 | 21.12.2020 | 1 |
Application |
DOCX | 51.75 KB | 21.12.2020 | 20.12.2020 | 3 |
Application |
EDOC | 54.55 KB | 21.12.2020 | 20.12.2020 | 3 |
Articles of Association |
EDOC | 28.88 KB | 22.12.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.24 KB | 22.12.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.46 KB | 22.12.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.22 KB | 22.12.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 30.31 KB | 22.12.2020 | 29.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119.5 KB | 07.12.2020 | 29.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.2 KB | 07.12.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
EDOC | 57.18 KB | 17.12.2019 | 13.12.2019 | 3 |
Application |
DOCX | 50.9 KB | 17.12.2019 | 13.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
DOC | 120 KB | 17.12.2019 | 13.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.14 KB | 17.12.2019 | 13.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 32.38 KB | 17.12.2019 | 28.11.2019 | 1 |
Articles of Association |
EDOC | 31.29 KB | 17.12.2019 | 28.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.19 KB | 17.12.2019 | 28.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.5 KB | 17.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.01 KB | 17.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.28 KB | 17.12.2019 | 28.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.26 KB | 17.12.2019 | 28.11.2019 | 1 |
Shareholders’ register |
EDOC | 33.53 KB | 17.12.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
DOCX | 51.66 KB | 07.10.2019 | 02.10.2019 | 3 |
Application |
EDOC | 57.97 KB | 07.10.2019 | 02.10.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
DOC | 119.5 KB | 07.10.2019 | 23.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.09 KB | 07.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
EDOC | 33.52 KB | 07.10.2019 | 09.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 32.33 KB | 07.10.2019 | 05.09.2019 | 1 |
Articles of Association |
EDOC | 32.01 KB | 07.10.2019 | 05.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.54 KB | 07.10.2019 | 05.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.17 KB | 07.10.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.9 KB | 07.10.2019 | 05.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.69 KB | 07.10.2019 | 05.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.67 KB | 07.10.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
DOCX | 54.75 KB | 09.08.2019 | 08.08.2019 | 7 |
Application |
EDOC | 63.32 KB | 09.08.2019 | 08.08.2019 | 7 |
Power of attorney, act of empowerment |
EDOC | 22.89 KB | 09.08.2019 | 08.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.24 KB | 09.08.2019 | 08.08.2019 | 1 |
Copy of the personal identification document |
TIF | 159.59 KB | 12.08.2019 | 06.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.28 KB | 12.08.2019 | 23.07.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.84 KB | 12.08.2019 | 23.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
DOCX | 49.07 KB | 17.07.2019 | 15.07.2019 | 7 |
Application |
EDOC | 57.71 KB | 17.07.2019 | 15.07.2019 | 7 |
Shareholders’ register |
EDOC | 38.68 KB | 09.08.2019 | 17.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.57 KB | 17.07.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.16 KB | 17.07.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
TIF | 180.71 KB | 25.04.2019 | 25.04.2019 | 6 |
Consent of a member of the Board / executive director |
520.72 KB | 24.04.2019 | 24.04.2019 | 1 | |
Copy of the personal identification document |
TIF | 84.57 KB | 04.06.2021 | 23.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.24 KB | 25.04.2019 | 23.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.21 KB | 25.04.2019 | 17.04.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.65 KB | 12.08.2019 | 14.01.2019 | 5 |
Power of attorney, act of empowerment |
DOCX | 13.4 KB | 17.07.2019 | 11.07.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.98 KB | 17.07.2019 | 11.07.2018 | 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