Baltic Green Technologies, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
55 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 | Sabiedrība ar ierobežotu atbildību "Baltic Green Technologies" |
| Registration number, date | 50003662601, 28.01.2004 |
| VAT number | LV50003662601 from 10.07.2024 Europe VAT register |
| Register, date | Commercial Register, 28.01.2004 |
| Legal address | "Dziļā Vāda", Mežāres pag., Jēkabpils nov., LV-5226 Check address owners |
| Fixed capital | 8 421 109 EUR, registered payment 09.06.2016 |
| 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kaļķa un ģipša ražošana (23.52) |
|---|---|
| CSP industry | Kaļķa un ģipša ražošana (23.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2024 | 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 | 06.09.2024 |
* 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 |
60 % | 5 052 666 | € 1 | € 5 052 666 | Latvia | 23.08.2024 | 06.09.2024 |
Natural person |
40 % | 3 368 443 | € 1 | € 3 368 443 | Latvia | 18.07.2016 | 10.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas ģipša tehnoloģijas" (BGT) | Until 06.09.2024 | 3 months ago |
|---|
Historical addresses
| Rīga, Grēcinieku iela 20 | Until 12.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Asnu iela 9 | Until 14.10.2016 | 8 years ago |
| Rīga, Valdeķu iela 54 k-5 - 25 | Until 29.11.2017 | 7 years ago |
| Rīga, Ēbelmuižas iela 24 - 25 | Until 06.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (100.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022. 1pdf | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | PDF (247.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (98.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 gads | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 31.12.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (320.11 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (1.54 MB) | ||
2005 |
Annual report | 24.11.2006 | PDF (1.1 MB) | ||
2004 |
Annual report | 10.09.2021 | TIF (927.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.6 KB | 06.09.2024 | 23.08.2024 | 1 |
Articles of Association |
EDOC | 40.62 KB | 06.09.2024 | 23.08.2024 | 1 |
Shareholders’ register |
EDOC | 43.63 KB | 06.09.2024 | 23.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 33.6 KB | 24.09.2021 | 18.07.2016 | 1 |
Articles of Association |
TIF | 126.11 KB | 24.09.2021 | 18.07.2016 | 4 |
Shareholders’ register |
TIF | 117.67 KB | 10.09.2021 | 18.07.2016 | 5 |
Shareholders’ register |
TIF | 165.15 KB | 24.09.2021 | 26.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 23.23 KB | 24.09.2021 | 25.05.2016 | 1 |
Articles of Association |
TIF | 104.44 KB | 24.09.2021 | 25.05.2016 | 4 |
Shareholders’ register |
TIF | 588.36 KB | 10.09.2021 | 25.05.2016 | 5 |
Amendments to the Articles of Association |
TIF | 19.93 KB | 10.09.2021 | 28.04.2009 | 1 |
Articles of Association |
TIF | 64.83 KB | 10.09.2021 | 28.04.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.57 KB | 10.09.2021 | 28.04.2009 | 1 |
Shareholders’ register |
TIF | 31.75 KB | 10.09.2021 | 28.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.64 KB | 10.09.2021 | 13.03.2009 | 1 |
Articles of Association |
TIF | 67.04 KB | 10.09.2021 | 13.03.2009 | 2 |
Shareholders’ register |
TIF | 31.85 KB | 10.09.2021 | 13.03.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.59 KB | 10.09.2021 | 16.02.2009 | 1 |
Shareholders’ register |
TIF | 46.43 KB | 10.09.2021 | 12.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 20.79 KB | 10.09.2021 | 09.09.2005 | 1 |
Articles of Association |
TIF | 78.2 KB | 10.09.2021 | 09.09.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.14 KB | 10.09.2021 | 09.09.2005 | 1 |
Shareholders’ register |
TIF | 43.39 KB | 10.09.2021 | 09.09.2005 | 1 |
Shareholders’ register |
TIF | 33.11 KB | 10.09.2021 | 27.07.2005 | 1 |
Articles of Association |
TIF | 111.84 KB | 10.09.2021 | 14.01.2004 | 4 |
Memorandum of association |
TIF | 126.36 KB | 10.09.2021 | 14.01.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.31 KB | 06.09.2024 | 26.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.01 KB | 06.09.2024 | 23.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.57 KB | 22.06.2018 | 21.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.88 KB | 02.01.2018 | 27.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
371.49 KB | 02.01.2018 | 27.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 24.09.2021 | 14.10.2016 | 2 |
Application |
TIF | 97.1 KB | 24.09.2021 | 11.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.64 KB | 24.09.2021 | 10.08.2016 | 2 |
Application |
TIF | 200.04 KB | 24.09.2021 | 18.07.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.36 KB | 24.09.2021 | 18.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.01 KB | 24.09.2021 | 18.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 24.09.2021 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.32 KB | 24.09.2021 | 09.06.2016 | 2 |
Application |
TIF | 257.08 KB | 24.09.2021 | 27.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 127.01 KB | 10.09.2021 | 25.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 32.36 KB | 24.09.2021 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 10.09.2021 | 25.05.2009 | 2 |
Application |
TIF | 67.29 KB | 10.09.2021 | 29.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 10.09.2021 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 10.09.2021 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 10.09.2021 | 29.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.75 KB | 10.09.2021 | 28.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 10.09.2021 | 22.04.2009 | 2 |
Submission/Application |
TIF | 17.45 KB | 10.09.2021 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.01 KB | 10.09.2021 | 17.03.2009 | 1 |
Application |
TIF | 70.62 KB | 10.09.2021 | 13.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 10.09.2021 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 10.09.2021 | 24.02.2009 | 2 |
Application |
TIF | 123.75 KB | 10.09.2021 | 16.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.64 KB | 10.09.2021 | 16.02.2009 | 2 |
Appraisal reports |
TIF | 947.23 KB | 10.09.2021 | 05.01.2009 | 30 |
Receipts on the publication and state fees |
TIF | 24.61 KB | 10.09.2021 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 10.09.2021 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 10.09.2021 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.45 KB | 10.09.2021 | 10.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.76 KB | 10.09.2021 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 10.09.2021 | 26.05.2006 | 1 |
Application |
TIF | 276.01 KB | 10.09.2021 | 12.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 10.09.2021 | 12.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.99 KB | 10.09.2021 | 12.04.2006 | 2 |
Other documents |
TIF | 36.02 KB | 10.09.2021 | 14.02.2006 | 1 |
Other documents |
TIF | 36.96 KB | 10.09.2021 | 14.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 10.09.2021 | 22.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 10.09.2021 | 19.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.46 KB | 10.09.2021 | 19.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.89 KB | 10.09.2021 | 12.09.2005 | 1 |
Acceptance-conveyance act |
TIF | 45.38 KB | 10.09.2021 | 09.09.2005 | 1 |
Application |
TIF | 245.04 KB | 10.09.2021 | 09.09.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 10.09.2021 | 09.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.25 KB | 10.09.2021 | 09.09.2005 | 2 |
Sample report |
TIF | 27.98 KB | 10.09.2021 | 09.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.7 KB | 10.09.2021 | 12.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 10.09.2021 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 10.09.2021 | 09.08.2005 | 1 |
Sample report |
TIF | 35.46 KB | 10.09.2021 | 08.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.64 KB | 10.09.2021 | 27.07.2005 | 1 |
Application |
TIF | 317.96 KB | 10.09.2021 | 27.07.2005 | 6 |
Consent of the auditor |
TIF | 10.51 KB | 10.09.2021 | 27.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 10.09.2021 | 27.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 10.09.2021 | 27.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.53 KB | 10.09.2021 | 27.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.48 KB | 10.09.2021 | 27.07.2005 | 2 |
Appraisal reports |
TIF | 665.55 KB | 10.09.2021 | 30.08.2004 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 10.09.2021 | 28.01.2004 | 1 |
Registration certificates |
TIF | 114.79 KB | 25.03.2015 | 28.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 10.09.2021 | 23.01.2004 | 1 |
Application |
TIF | 191.43 KB | 10.09.2021 | 23.01.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.69 KB | 10.09.2021 | 23.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 10.09.2021 | 23.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 10.09.2021 | 23.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.18 KB | 10.09.2021 | 19.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.81 KB | 10.09.2021 | 19.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.59 KB | 04.01.2018 | 15.01.2004 | 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