Baltic Green Investments II, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
3K+ 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 II" |
| Registration number, date | 50003618001, 05.02.2003 |
| VAT number | LV50003618001 from 22.04.2003 Europe VAT register |
| Register, date | Commercial Register, 05.02.2003 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 155 540 EUR, registered payment 04.08.2020 |
| 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, €) | -9.89 | -5.37 | -19 |
| Personal income tax (thousands, €) | 4.15 | 3.76 | 2.4 |
| Statutory social insurance contributions (thousands, €) | 6.77 | 6.28 | 3.78 |
| Average employees count | 2 | 2 | 1 |
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 19.04.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.04.2021 | 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 | 19.04.2021 |
* 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 % | 5 555 | € 28 | € 155 540 | Lithuania | 07.11.2022 | 11.11.2022 |
Historical company names
| SIA "MEŽA ĪPAŠUMS" | Until 19.04.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MEŽA ĪPAŠUMS" | Until 30.12.2003 | 21 year ago |
Historical addresses
| Rīga, Vīlandes iela 3 | Until 27.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (541.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (538.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (535.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (2.54 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | PDF (2.75 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (2.42 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (1.59 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (866.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Meza ipasums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 MI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Meza ipasums | |||||
2012 |
Annual report | 17.04.2013 | TIF (363.99 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (397.44 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (438.88 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (900.92 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (827.55 KB) | ||
2007 |
Annual report | 17.11.2008 | TIF (2.24 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (436.94 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (703.98 KB) | ||
2004 |
Annual report | 09.12.2022 | TIF (439.96 KB) | ||
2003 |
Annual report | 09.12.2022 | TIF (405.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
203.88 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 | 8 | |
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 | 8 |
Articles of Association |
DOCX | 20.22 KB | 19.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
DOCX | 25.86 KB | 19.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
TIF | 117.88 KB | 25.02.2021 | 10.02.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.23 KB | 17.01.2020 | 07.11.2019 | 9 |
Shareholders’ register |
TIF | 96.25 KB | 23.07.2020 | 04.02.2019 | 2 |
Articles of Association |
TIF | 150.99 KB | 15.04.2020 | 04.02.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 56.04 KB | 15.04.2020 | 04.02.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 383.71 KB | 15.04.2020 | 04.02.2019 | 9 |
Shareholders’ register |
TIF | 104.96 KB | 27.05.2019 | 13.12.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 386.39 KB | 09.10.2018 | 31.07.2018 | 10 |
Articles of Association |
TIF | 136.6 KB | 26.03.2020 | 16.12.2016 | 4 |
Shareholders’ register |
TIF | 92.92 KB | 26.03.2020 | 16.12.2016 | 3 |
Shareholders’ register |
TIF | 52.65 KB | 23.04.2012 | 17.04.2012 | 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 | 63.81 KB | 11.11.2022 | 11.11.2022 | 3 |
Application |
DOCX | 55.8 KB | 11.11.2022 | 07.11.2022 | 6 |
Application |
DOCX | 55.8 KB | 11.11.2022 | 07.11.2022 | 6 |
Power of attorney, act of empowerment |
189.11 KB | 11.11.2022 | 07.11.2022 | 3 | |
Power of attorney, act of empowerment |
189.11 KB | 11.11.2022 | 07.11.2022 | 3 | |
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 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 28.04.2021 | 28.04.2021 | 1 |
Application |
DOCX | 40.97 KB | 28.04.2021 | 22.04.2021 | 1 |
Application |
EDOC | 46.64 KB | 28.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 19.04.2021 | 19.04.2021 | 3 |
Application |
DOCX | 72.21 KB | 19.04.2021 | 16.04.2021 | 1 |
Application |
EDOC | 74.96 KB | 19.04.2021 | 16.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
GIF | 93.2 KB | 13.04.2021 | 13.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
130.83 KB | 13.04.2021 | 12.04.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 447.9 KB | 13.04.2021 | 12.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 314.64 KB | 13.04.2021 | 12.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
130.83 KB | 13.04.2021 | 12.04.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 306.88 KB | 13.04.2021 | 12.04.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
130.83 KB | 13.04.2021 | 12.04.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.96 KB | 13.04.2021 | 12.04.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 421.22 KB | 13.04.2021 | 12.04.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 440.15 KB | 13.04.2021 | 12.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 07.04.2021 | 07.04.2021 | 2 |
Articles of Association |
EDOC | 49.33 KB | 19.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 1.9 MB | 19.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.87 MB | 19.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
EDOC | 52.82 KB | 19.04.2021 | 06.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 34.39 KB | 06.04.2021 | 30.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.31 KB | 06.04.2021 | 29.03.2021 | 7 |
Power of attorney, act of empowerment |
4.46 MB | 13.04.2021 | 26.03.2021 | 19 | |
Power of attorney, act of empowerment |
4.43 MB | 13.04.2021 | 26.03.2021 | 19 | |
Registration certificate of a foreign organisation and translation thereof |
TIF | 148.86 KB | 06.04.2021 | 26.03.2021 | 5 |
Power of attorney, act of empowerment |
2.7 MB | 19.04.2021 | 17.03.2021 | 1 | |
Power of attorney, act of empowerment |
2.73 MB | 19.04.2021 | 17.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.06 KB | 06.04.2021 | 10.03.2021 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 177.31 KB | 06.04.2021 | 05.03.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 261.41 KB | 06.04.2021 | 04.03.2021 | 9 |
Application |
TIF | 330.05 KB | 06.04.2021 | 11.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 295.25 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 04.08.2020 | 04.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.56 KB | 29.06.2020 | 29.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 535.66 KB | 29.06.2020 | 29.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 545.43 KB | 29.06.2020 | 29.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 296.12 KB | 29.06.2020 | 29.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
334.17 KB | 29.06.2020 | 29.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
573.86 KB | 29.06.2020 | 29.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.56 KB | 29.06.2020 | 29.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
564.48 KB | 29.06.2020 | 29.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.56 KB | 29.06.2020 | 29.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
334.17 KB | 29.06.2020 | 29.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
573.86 KB | 29.06.2020 | 29.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
564.48 KB | 29.06.2020 | 29.06.2020 | 1 | |
Appraisal reports |
171.79 KB | 15.04.2020 | 07.04.2020 | 3 | |
Appraisal reports |
171.79 KB | 15.04.2020 | 07.04.2020 | 3 | |
Appraisal reports |
EDOC | 158.98 KB | 15.04.2020 | 07.04.2020 | 3 |
Appraisal reports |
TXT | 171 B | 15.04.2020 | 07.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 26.03.2020 | 26.03.2020 | 2 |
Submission/Application |
139.25 KB | 23.03.2020 | 23.03.2020 | 1 | |
Submission/Application |
EDOC | 142.87 KB | 23.03.2020 | 23.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
303.87 KB | 23.03.2020 | 28.02.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.39 KB | 23.03.2020 | 28.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.6 KB | 23.03.2020 | 28.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 280.98 KB | 23.03.2020 | 28.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.6 KB | 23.03.2020 | 28.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
317.24 KB | 23.03.2020 | 28.02.2020 | 2 | |
Power of attorney, act of empowerment |
394.61 KB | 23.03.2020 | 10.01.2020 | 2 | |
Power of attorney, act of empowerment |
EDOC | 361.75 KB | 23.03.2020 | 10.01.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.6 KB | 23.03.2020 | 10.01.2020 | 2 |
Copy of the personal identification document |
TIF | 124.15 KB | 17.01.2020 | 22.11.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.99 KB | 17.01.2020 | 07.11.2019 | 9 |
Application |
TIF | 340.75 KB | 04.08.2020 | 28.10.2019 | 6 |
Application |
TIF | 104.87 KB | 15.04.2020 | 28.10.2019 | 2 |
Application |
TIF | 296.44 KB | 18.10.2019 | 18.06.2019 | 7 |
Copy of the personal identification document |
TIF | 119.88 KB | 17.01.2020 | 24.05.2019 | 4 |
Copy of the personal identification document |
TIF | 192.78 KB | 15.04.2021 | 23.04.2019 | 5 |
Acceptance-conveyance act |
TIF | 30.53 KB | 04.08.2020 | 04.02.2019 | 1 |
Acceptance-conveyance act |
486.09 KB | 29.06.2020 | 04.02.2019 | 1 | |
Acceptance-conveyance act |
EDOC | 451.36 KB | 29.06.2020 | 04.02.2019 | 1 |
Acceptance-conveyance act |
486.09 KB | 29.06.2020 | 04.02.2019 | 1 | |
Acceptance-conveyance act |
DOCX | 12.56 KB | 29.06.2020 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.06 KB | 15.04.2020 | 04.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 27.05.2019 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 09.10.2018 | 09.10.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 24.17 KB | 24.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.79 KB | 09.10.2018 | 19.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 36.47 KB | 09.10.2018 | 01.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 27.01.2017 | 27.01.2017 | 2 |
Copy of the personal identification document |
TIF | 166.93 KB | 15.04.2021 | 11.05.2011 | 4 |
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