Baltic Green support, SIA

Limited Liability Company, Micro company
Place in branch
732 by turnover
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltic Green support
Registration number, date 40203240067, 07.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2020
Legal address Brīvības gatve 293A – 5, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 31.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

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 0.8
Personal income tax (thousands, €) 0 0.11 0.24
Statutory social insurance contributions (thousands, €) 0 0.09 0.55
Average employees count 0 1 1

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2020
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   07.02.2020
* 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 % 280 € 10 € 2 800 Latvia 26.05.2021 31.05.2021

Historical company names

SIA "Nātres" Until 02.10.2024 3 months ago

Historical addresses

Rīga, Ciemupes iela 1 - 66 Until 02.10.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (77.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.01.2023  PDF (77.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (78.31 KB) €11.00

2020

Annual report 07.02.2020 - 31.12.2020 06.07.2021  PDF (77.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 47.98 KB 02.10.2024 20.09.2024 1

Amendments to the Articles of Association

DOCX 70.52 KB 31.05.2021 26.05.2021 1

Articles of Association

DOCX 70.75 KB 31.05.2021 26.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.58 KB 31.05.2021 26.05.2021 1

Shareholders’ register

DOCX 19.05 KB 31.05.2021 26.05.2021 1

Articles of Association

DOC 101 KB 07.02.2020 06.02.2020 1

Memorandum of Association

DOCX 89.99 KB 07.02.2020 06.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47 KB 02.10.2024 27.09.2024 1

Protocols/decisions of a company/organisation

EDOC 52.35 KB 02.10.2024 20.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 31.05.2021 31.05.2021 2

Amendments to the Articles of Association

EDOC 48.33 KB 31.05.2021 26.05.2021 1

Articles of Association

EDOC 48.46 KB 31.05.2021 26.05.2021 1

Application

EDOC 45.1 KB 31.05.2021 26.05.2021 3

Application

DOCX 40.02 KB 31.05.2021 26.05.2021 3

Application of shareholders or third persons for the acquisition of shares

DOCX 13.26 KB 31.05.2021 26.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.42 KB 31.05.2021 26.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 177.17 KB 31.05.2021 26.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 182.43 KB 31.05.2021 26.05.2021 1

Protocols/decisions of a company/organisation

DOCX 77.39 KB 31.05.2021 26.05.2021 1

Protocols/decisions of a company/organisation

EDOC 53.61 KB 31.05.2021 26.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.7 KB 31.05.2021 26.05.2021 1

Shareholders’ register

EDOC 24.89 KB 31.05.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.85 KB 07.02.2020 07.02.2020 2

Articles of Association

EDOC 44.82 KB 07.02.2020 06.02.2020 1

Application

DOCX 40.1 KB 07.02.2020 06.02.2020 1

Application

EDOC 48.83 KB 07.02.2020 06.02.2020 1

Confirmation or consent to legal address

PDF 147.1 KB 07.02.2020 06.02.2020 1

Confirmation or consent to legal address

EDOC 139.87 KB 07.02.2020 06.02.2020 1

Memorandum of Association

EDOC 69.72 KB 07.02.2020 06.02.2020 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