Baltic Green Investments, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
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" |
| Registration number, date | 40203198588, 01.03.2019 |
| VAT number | LV40203198588 from 24.07.2019 Europe VAT register |
| Register, date | Commercial Register, 01.03.2019 |
| Legal address | Krišjāņa Valdemāra iela 33 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 8 380 150 EUR, registered payment 27.12.2021 |
| 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
- 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, €) | 1.1 | 203.15 | 0.05 |
| Personal income tax (thousands, €) | 0.14 | 19.3 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
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 | 20.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Slēgta tipa investīciju fonds informētiem investoriem "Baltic Green Fund"Reg. no. I072
|
100 % | 8 380 150 | € 1 | € 8 380 150 | Lithuania | 30.11.2021 | 27.12.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BGI 2023 GP un revidentu zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltic Green Investments 2022 RZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums LV 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums LV | |||||
2019 |
Annual report | 01.03.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ BGI |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 46.34 KB | 27.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 46.34 KB | 27.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.17 KB | 27.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.17 KB | 27.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 27.01 KB | 27.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 27.01 KB | 27.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 25.19 KB | 08.06.2021 | 01.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.29 KB | 08.06.2021 | 01.04.2021 | 1 |
Shareholders’ register |
DOCX | 26.28 KB | 08.06.2021 | 01.04.2021 | 1 |
Articles of Association |
DOCX | 25.46 KB | 06.01.2021 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.97 KB | 06.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 26.96 KB | 06.01.2021 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 25.4 KB | 22.12.2020 | 26.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.76 KB | 22.12.2020 | 26.10.2020 | 1 |
Shareholders’ register |
DOCX | 26.63 KB | 22.12.2020 | 26.10.2020 | 1 |
Articles of Association |
DOCX | 24.17 KB | 30.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.35 KB | 30.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 26.39 KB | 30.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.29 KB | 03.10.2019 | 20.09.2019 | 2 |
Shareholders’ register |
DOCX | 26.38 KB | 07.10.2019 | 09.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 25.59 KB | 07.10.2019 | 05.09.2019 | 1 |
Articles of Association |
EDOC | 40.12 KB | 07.10.2019 | 05.09.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.98 KB | 07.05.2019 | 26.04.2019 | 4 |
Shareholders’ register |
TIF | 138.48 KB | 18.04.2019 | 11.04.2019 | 5 |
Shareholders’ register |
215.27 KB | 27.02.2019 | 26.02.2019 | 1 | |
Articles of Association |
TIF | 11.63 KB | 26.02.2019 | 25.02.2019 | 1 |
Memorandum of Association |
TIF | 30.4 KB | 26.02.2019 | 25.02.2019 | 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 | 62.1 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 84.14 KB | 27.12.2021 | 21.12.2021 | 3 |
Application |
DOCX | 84.14 KB | 27.12.2021 | 21.12.2021 | 3 |
Articles of Association |
EDOC | 58.58 KB | 27.12.2021 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.41 KB | 27.12.2021 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.41 KB | 27.12.2021 | 30.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119 KB | 27.12.2021 | 30.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119 KB | 27.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 54.25 KB | 27.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 54.25 KB | 27.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.27 KB | 27.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 30.64 KB | 27.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
EDOC | 69.33 KB | 08.06.2021 | 03.06.2021 | 7 |
Application |
DOCX | 66.8 KB | 08.06.2021 | 03.06.2021 | 7 |
Bank statements or other document regarding the payment of the equity |
ASICE | 96.6 KB | 08.06.2021 | 28.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119.5 KB | 08.06.2021 | 28.05.2021 | 1 |
Copy of the personal identification document |
TIF | 110.43 KB | 04.06.2021 | 21.04.2021 | 3 |
Articles of Association |
ASICE | 37.54 KB | 08.06.2021 | 01.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.31 KB | 08.06.2021 | 01.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.11 KB | 08.06.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 34.03 KB | 08.06.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.51 KB | 08.06.2021 | 01.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.4 KB | 08.06.2021 | 01.04.2021 | 1 |
Shareholders’ register |
EDOC | 30 KB | 08.06.2021 | 01.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 440.15 KB | 08.06.2021 | 02.02.2021 | 4 |
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 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 314.64 KB | 08.06.2021 | 02.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 421.22 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 | 287.96 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 | 306.88 KB | 08.06.2021 | 02.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 07.01.2021 | 07.01.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 28.79 KB | 06.01.2021 | 05.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.74 KB | 06.01.2021 | 05.01.2021 | 1 |
Application |
EDOC | 54.09 KB | 07.01.2021 | 28.12.2020 | 1 |
Application |
DOCX | 51.34 KB | 07.01.2021 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 120 KB | 07.01.2021 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.32 KB | 07.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 22.12.2020 | 22.12.2020 | 2 |
Articles of Association |
EDOC | 37.83 KB | 06.01.2021 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.18 KB | 06.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 30.77 KB | 06.01.2021 | 21.12.2020 | 1 |
Application |
EDOC | 55.87 KB | 21.12.2020 | 20.12.2020 | 3 |
Application |
DOCX | 53.06 KB | 21.12.2020 | 20.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.76 KB | 07.12.2020 | 07.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.62 KB | 07.12.2020 | 07.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119.5 KB | 22.12.2020 | 29.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.24 KB | 22.12.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 37.76 KB | 22.12.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.83 KB | 22.12.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.3 KB | 22.12.2020 | 26.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.94 KB | 22.12.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 30.4 KB | 22.12.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 30.12.2019 | 30.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 120.5 KB | 30.12.2019 | 13.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.28 KB | 30.12.2019 | 13.12.2019 | 1 |
Articles of Association |
EDOC | 39.18 KB | 30.12.2019 | 27.11.2019 | 1 |
Application |
DOCX | 51.16 KB | 30.12.2019 | 27.11.2019 | 3 |
Application |
EDOC | 57.44 KB | 30.12.2019 | 27.11.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.31 KB | 30.12.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.63 KB | 30.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.57 KB | 30.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.28 KB | 30.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.01 KB | 30.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
EDOC | 33.62 KB | 30.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 07.10.2019 | 07.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.12 KB | 03.10.2019 | 23.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 120 KB | 03.10.2019 | 23.09.2019 | 1 |
Application |
DOCX | 51.06 KB | 03.10.2019 | 20.09.2019 | 3 |
Application |
EDOC | 57.38 KB | 03.10.2019 | 20.09.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.64 KB | 03.10.2019 | 20.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.1 KB | 03.10.2019 | 20.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.98 KB | 03.10.2019 | 20.09.2019 | 2 |
Shareholders’ register |
EDOC | 33.69 KB | 07.10.2019 | 09.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 32.27 KB | 07.10.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 28.08.2019 | 28.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 35.21 KB | 26.08.2019 | 23.08.2019 | 1 |
Application |
EDOC | 61.2 KB | 28.08.2019 | 15.08.2019 | 1 |
Application |
DOCX | 52.69 KB | 28.08.2019 | 15.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.12 KB | 28.08.2019 | 15.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.75 KB | 28.08.2019 | 15.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106 KB | 16.08.2019 | 23.07.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.96 KB | 16.08.2019 | 23.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
EDOC | 53.95 KB | 09.07.2019 | 08.07.2019 | 2 |
Application |
DOCX | 45.5 KB | 09.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 20.06.2019 | 20.06.2019 | 2 |
Protocols/decisions of a company/organisation |
273.58 KB | 18.06.2019 | 17.06.2019 | 2 | |
Application |
DOCX | 48.71 KB | 17.06.2019 | 17.06.2019 | 3 |
Application |
EDOC | 57.33 KB | 17.06.2019 | 17.06.2019 | 3 |
Application |
DOCX | 48.71 KB | 17.06.2019 | 17.06.2019 | 3 |
Consent of a member of the Board / executive director |
EDOC | 22.52 KB | 17.06.2019 | 17.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.91 KB | 17.06.2019 | 17.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.91 KB | 17.06.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 07.05.2019 | 07.05.2019 | 2 |
Other documents |
TIF | 44.85 KB | 30.04.2019 | 30.04.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 90.13 KB | 26.08.2019 | 25.04.2019 | 5 |
Copy of the personal identification document |
TIF | 80.32 KB | 04.06.2021 | 23.04.2019 | 3 |
Other documents |
TIF | 91.13 KB | 18.04.2019 | 09.04.2019 | 4 |
Application |
607.42 KB | 29.03.2019 | 28.03.2019 | 2 | |
Power of attorney, act of empowerment |
TIF | 88.71 KB | 18.04.2019 | 09.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
DOCX | 40.92 KB | 28.02.2019 | 28.02.2019 | 4 |
Application |
EDOC | 49.3 KB | 28.02.2019 | 28.02.2019 | 4 |
Consent of a member of the Board / executive director |
523.15 KB | 27.02.2019 | 26.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 59.21 KB | 26.02.2019 | 25.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 26.02.2019 | 25.02.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.4 KB | 26.08.2019 | 14.01.2019 | 5 |
Copy of the personal identification document |
TIF | 178.31 KB | 16.08.2019 | 25.01.2010 | 7 |
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