BALTIC GREEN WIND POWER CORPORATION, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover
120 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC GREEN WIND POWER CORPORATION"
Registration number, date 41203074465, 28.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.07.2020
Legal address Kalnciema iela 114 – 53, Rīga, LV-1046 Check address owners
Fixed capital 10 EUR, registered payment 28.07.2020
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, €) 0.05 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2020
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   28.07.2020
* 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 % 10 € 1 € 10 Latvia 28.07.2020 28.07.2020

Apply information changes

ML

"Baltic Green Wind Power Corporation", SIA

Kalnciema 114-53, Rīga, LV-1046 Check address owners

Elektroenerģijas ražošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 28.07.2020 - 31.12.2020 31.07.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.64 KB 28.07.2020 23.07.2020 1

Shareholders’ register

DOCX 18.64 KB 28.07.2020 23.07.2020 1

Articles of Association

DOCX 12.95 KB 28.07.2020 22.07.2020 1

Articles of Association

DOCX 12.95 KB 28.07.2020 22.07.2020 1

Memorandum of Association

DOCX 14.03 KB 28.07.2020 22.07.2020 1

Memorandum of Association

DOCX 14.03 KB 28.07.2020 22.07.2020 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

RTF 201.17 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 28.07.2020 28.07.2020 2

Shareholders’ register

EDOC 33.19 KB 28.07.2020 23.07.2020 1

Announcement regarding the legal address

DOCX 12.85 KB 28.07.2020 22.07.2020 1

Announcement regarding the legal address

DOCX 12.85 KB 28.07.2020 22.07.2020 1

Announcement regarding the legal address

EDOC 27.75 KB 28.07.2020 22.07.2020 1

Articles of Association

EDOC 27.73 KB 28.07.2020 22.07.2020 1

Application

DOCX 33.74 KB 28.07.2020 22.07.2020 3

Application

DOCX 33.74 KB 28.07.2020 22.07.2020 3

Application

EDOC 47.76 KB 28.07.2020 22.07.2020 3

Memorandum of Association

EDOC 28.87 KB 28.07.2020 22.07.2020 1

Confirmation or consent to legal address

PDF 171.99 KB 28.07.2020 15.07.2020 1

Confirmation or consent to legal address

PDF 171.99 KB 28.07.2020 15.07.2020 1

Confirmation or consent to legal address

EDOC 180.86 KB 28.07.2020 15.07.2020 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