BALTIC GREENHOUSE-TECHNIC, SIA

Limited Liability Company, Micro company
Place in branch
324 by turnover
183 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BALTIC GREENHOUSE-TECHNIC" SIA
Registration number, date 50003118581, 03.03.1993
VAT number LV50003118581 from 14.06.1995 Europe VAT register
Register, date Commercial Register, 10.06.2004
Legal address Lāčplēša iela 41, Rīga, LV-1011 Check address owners
Fixed capital 413 979 EUR, registered payment 07.12.2022
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, €) 49.04 69.46 57.5
Personal income tax (thousands, €) 6.41 5.87 3.33
Statutory social insurance contributions (thousands, €) 11.46 9.57 5.55
Average employees count 4 4 4

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   20.08.2024
* 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

98 % 405 699 € 1 € 405 699 Latvia 11.10.2022 18.10.2022

SIA "LP HOLDING"

Reg. no. 40203423938
Rīga, Katlakalna iela 1

2 % 8 280 € 1 € 8 280 Latvia 11.10.2022 18.10.2022

Apply information changes

ML

"Baltic Greenhouse-Technic", SIA

Lāčplēša 41, Rīga, LV-1011 Check address owners

Telpu noma

Historical company names

Latvijas-Vācijas kopuzņēmums "BALTIC GREENHOUSE-TECHNIC" SIA Until 10.06.2004 20 years ago
Latvijas-Vācijas kopuzņēmums SIA "BALTIC GREENHOUSE-TECHNIC" Until 24.04.2003 21 year ago

Historical addresses

Rīga, Ģertrūdes iela 48-15 Until 24.04.2003 21 year ago
Rīga, Pļavnieku iela 6-78 Until 21.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums BGT 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Baltic Greenhouse Technik vadibas zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
BGT vad.zin. 2020. PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
BGT Vad.zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
bgt vad.zin2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
BGT vad.zin. 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
BGT VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BGT 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BGT 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums BGT PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums BGT PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums BGT PDF

2010

Annual report 25.05.2011  TIF (596.52 KB)

2009

Annual report 11.05.2010  TIF (620.92 KB)

2008

Annual report 28.04.2009  TIF (605.32 KB)

2007

Annual report 25.04.2008  TIF (701.46 KB)

2006

Annual report 20.06.2007  TIF (490.2 KB)

2005

Annual report 20.09.2010  TIF (1.21 MB)

2004

Annual report 12.11.2012  TIF (953.19 KB)

2003

Annual report 12.11.2012  TIF (1.16 MB)

2002

Annual report 11.06.2012  TIF (2.28 MB)

2001

Annual report 11.06.2012  TIF (2.53 MB)

2000

Annual report 11.06.2012  TIF (2.38 MB)

1999

Annual report 11.06.2012  TIF (2.69 MB)

1998

Annual report 11.06.2012  TIF (5 MB)

1997

Annual report 11.06.2012  TIF (3.53 MB)

1996

Annual report 11.06.2012  TIF (1.91 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.25 KB 03.05.2024 02.04.2024 3

Amendments to the Articles of Association

DOCX 14.98 KB 18.10.2022 11.10.2022 1

Amendments to the Articles of Association

DOCX 14.98 KB 18.10.2022 11.10.2022 1

Articles of Association

DOCX 15 KB 18.10.2022 11.10.2022 1

Articles of Association

DOCX 15 KB 18.10.2022 11.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.13 KB 18.10.2022 11.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.13 KB 18.10.2022 11.10.2022 1

Shareholders’ register

DOC 34 KB 18.10.2022 11.10.2022 1

Shareholders’ register

DOC 34 KB 18.10.2022 11.10.2022 1

Amendments to the Articles of Association

DOCX 13.62 KB 07.12.2017 21.11.2017 1

Amendments to the Articles of Association

DOCX 13.62 KB 07.12.2017 21.11.2017 1

Articles of Association

DOCX 13.76 KB 07.12.2017 21.11.2017 1

Articles of Association

DOCX 13.76 KB 07.12.2017 21.11.2017 1

Regulations for the increase/reduction of the equity

DOCX 98.93 KB 07.12.2017 21.11.2017 1

Regulations for the increase/reduction of the equity

DOCX 98.93 KB 07.12.2017 21.11.2017 1

Shareholders’ register

DOC 34 KB 07.12.2017 21.11.2017 1

Shareholders’ register

DOC 34 KB 07.12.2017 21.11.2017 1

Amendments to the Articles of Association

TIF 14.7 KB 10.09.2014 02.09.2014 1

Articles of Association

TIF 20.65 KB 10.09.2014 02.09.2014 1

Shareholders’ register

TIF 61.47 KB 10.09.2014 02.09.2014 2

Amendments to the Articles of Association

TIF 12.5 KB 03.12.2010 02.12.2010 1

Articles of Association

TIF 17.15 KB 03.12.2010 02.12.2010 1

Shareholders’ register

TIF 40.12 KB 03.12.2010 02.12.2010 1

Amendments to the Articles of Association

TIF 47.31 KB 12.06.2012 23.05.2007 1

Articles of Association

TIF 133.92 KB 12.06.2012 23.05.2007 2

Shareholders’ register

TIF 30.63 KB 12.06.2012 23.05.2007 1

Articles of Association

TIF 116.83 KB 12.06.2012 21.05.2004 2

Regulations for the increase/reduction of the equity

TIF 40.1 KB 12.06.2012 21.05.2004 1

Shareholders’ register

TIF 24.5 KB 11.06.2012 21.05.2004 1

Amendments to the Articles of Association

TIF 48.88 KB 11.06.2012 07.04.2003 1

Regulations for the increase/reduction of the equity

TIF 40.34 KB 11.06.2012 07.04.2003 1

Shareholders’ register

TIF 28.71 KB 11.06.2012 07.04.2003 1

Amendments to the Articles of Association

TIF 54.05 KB 11.06.2012 15.01.2001 1

Amendments to the Articles of Association

TIF 53.63 KB 11.06.2012 24.03.1999 1

Shareholders’ register

TIF 47.81 KB 11.06.2012 03.03.1999 1

Articles of Association

TIF 643.71 KB 11.06.2012 12.02.1993 9

Memorandum of association

TIF 367.37 KB 11.06.2012 12.02.1993 6

Amendments to the Articles of Association

TIF 45.43 KB 11.06.2012 1

Amendments to the Articles of Association

TIF 61.08 KB 11.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 302.71 KB 20.08.2024 12.08.2024 1

Protocols/decisions of a company/organisation

PDF 281.59 KB 20.08.2024 12.08.2024 1

Power of attorney, act of empowerment

PDF 194.82 KB 20.08.2024 02.08.2024 1

Application

EDOC 44.63 KB 03.05.2024 03.05.2024 4

Protocols/decisions of a company/organisation

EDOC 39.88 KB 03.05.2024 02.04.2024 3

Protocols/decisions of a company/organisation

EDOC 55.83 KB 11.03.2024 11.03.2024 3

Announcement regarding the reorganisation

EDOC 45.9 KB 05.03.2024 05.03.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.89 KB 18.10.2022 18.10.2022 2

Amendments to the Articles of Association

EDOC 21.16 KB 18.10.2022 11.10.2022 1

Articles of Association

EDOC 29.35 KB 18.10.2022 11.10.2022 1

Application

DOCX 43.23 KB 18.10.2022 11.10.2022 1

Application

DOCX 43.23 KB 18.10.2022 11.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.9 KB 18.10.2022 11.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.9 KB 18.10.2022 11.10.2022 1

Other documents

DOCX 14.84 KB 18.10.2022 11.10.2022 1

Other documents

DOCX 14.84 KB 18.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

DOCX 20.64 KB 18.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

DOCX 20.64 KB 18.10.2022 11.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.45 KB 18.10.2022 11.10.2022 1

Shareholders’ register

EDOC 17.29 KB 18.10.2022 11.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 28.06.2022 28.06.2022 2

Application

DOCX 47.28 KB 28.06.2022 17.06.2022 1

Application

DOCX 47.28 KB 28.06.2022 17.06.2022 1

Power of attorney, act of empowerment

PDF 232.87 KB 05.03.2024 16.06.2022 9

Protocols/decisions of a company/organisation

DOC 40 KB 28.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOC 40 KB 28.06.2022 16.06.2022 1

Power of attorney, act of empowerment

PDF 202.71 KB 18.10.2022 15.06.2022 1

Power of attorney, act of empowerment

PDF 202.71 KB 18.10.2022 15.06.2022 1

Power of attorney, act of empowerment

PDF 202.71 KB 28.06.2022 15.06.2022 1

Power of attorney, act of empowerment

PDF 202.71 KB 28.06.2022 15.06.2022 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 139.36 KB 07.06.2022 30.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 68.92 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

RTF 194.97 KB 07.12.2017 07.12.2017 2

Application

PDF 7.11 MB 07.12.2017 04.12.2017 24

Application

PDF 7.11 MB 07.12.2017 04.12.2017 24

Application

EDOC 6.28 MB 07.12.2017 04.12.2017 24

Bank statements or other document regarding the payment of the equity

PDF 141.28 KB 07.12.2017 23.11.2017 1

Amendments to the Articles of Association

EDOC 26.18 KB 07.12.2017 21.11.2017 1

Articles of Association

EDOC 26.26 KB 07.12.2017 21.11.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 94.66 KB 07.12.2017 21.11.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 94.66 KB 07.12.2017 21.11.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 75.8 KB 07.12.2017 21.11.2017 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 07.12.2017 21.11.2017 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 07.12.2017 21.11.2017 1

Protocols/decisions of a company/organisation

EDOC 24.58 KB 07.12.2017 21.11.2017 1

Regulations for the increase/reduction of the equity

EDOC 76.62 KB 07.12.2017 21.11.2017 1

Shareholders’ register

EDOC 23.5 KB 07.12.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

TIF 52.34 KB 10.09.2014 09.09.2014 2

Application

TIF 92.78 KB 10.09.2014 02.09.2014 2

Protocols/decisions of a company/organisation

TIF 49.59 KB 10.09.2014 02.09.2014 1

Decisions / letters / protocols of public notaries

TIF 56.99 KB 12.06.2012 21.09.2011 1

Announcement regarding the legal address

TIF 22.71 KB 12.06.2012 14.09.2011 1

Application

TIF 281.73 KB 12.06.2012 14.09.2011 2

Confirmation or consent to legal address

TIF 24.74 KB 12.06.2012 14.09.2011 1

Decisions / letters / protocols of public notaries

TIF 49.85 KB 03.12.2010 03.12.2010 2

Application

TIF 136.19 KB 03.12.2010 02.12.2010 3

Consent of a member of the Board / executive director

TIF 25.54 KB 03.12.2010 02.12.2010 2

Protocols/decisions of a company/organisation

TIF 35.62 KB 03.12.2010 02.12.2010 1

Other documents

TIF 21.45 KB 11.06.2012 07.04.2010 1

Decisions / letters / protocols of public notaries

TIF 72.75 KB 12.06.2012 01.06.2007 1

Receipts on the publication and state fees

TIF 543.68 KB 12.06.2012 29.05.2007 2

Application

TIF 307.16 KB 12.06.2012 23.05.2007 3

Power of attorney, act of empowerment

TIF 25.51 KB 12.06.2012 23.05.2007 1

Protocols/decisions of a company/organisation

TIF 79.28 KB 12.06.2012 23.05.2007 1

Decisions / letters / protocols of public notaries

TIF 52.56 KB 12.06.2012 10.02.2005 1

Receipts on the publication and state fees

TIF 300.31 KB 12.06.2012 07.02.2005 2

Application

TIF 235.39 KB 12.06.2012 04.02.2005 2

Power of attorney, act of empowerment

TIF 27.07 KB 12.06.2012 04.02.2005 1

Protocols/decisions of a company/organisation

TIF 23.65 KB 12.06.2012 04.02.2005 1

Consent of the auditor

TIF 35.38 KB 12.06.2012 02.02.2005 1

Decisions / letters / protocols of public notaries

TIF 77.09 KB 12.06.2012 10.06.2004 1

Registration certificates

TIF 503.2 KB 12.06.2012 10.06.2004 2

Receipts on the publication and state fees

TIF 339.76 KB 11.06.2012 24.05.2004 2

Application

TIF 633.01 KB 12.06.2012 21.05.2004 4

Statement of the Board regarding the payment of the equity

TIF 27.68 KB 12.06.2012 21.05.2004 1

Protocols/decisions of a company/organisation

TIF 89.29 KB 12.06.2012 21.05.2004 1

Announcement regarding the legal address

TIF 23.07 KB 11.06.2012 21.05.2004 1

Consent of the auditor

TIF 17.48 KB 11.06.2012 21.05.2004 1

Consent of a member of the Board / executive director

TIF 42.72 KB 11.06.2012 21.05.2004 2

Power of attorney, act of empowerment

TIF 33.5 KB 11.06.2012 21.05.2004 1

Sample report

TIF 37.97 KB 11.06.2012 21.05.2004 1

Bank statements or other document regarding the payment of the equity

TIF 52.83 KB 12.06.2012 20.05.2004 1

Decisions / letters / protocols of public notaries

TIF 61.59 KB 11.06.2012 26.01.2004 1

Application

TIF 1.03 MB 11.06.2012 12.01.2004 4

Power of attorney, act of empowerment

TIF 36.06 KB 11.06.2012 12.01.2004 1

Receipts on the publication and state fees

TIF 252.15 KB 11.06.2012 06.01.2004 2

Other documents

TIF 30.94 KB 11.06.2012 05.01.2004 1

Protocols/decisions of a company/organisation

TIF 38.64 KB 11.06.2012 05.01.2004 1

Decisions / letters / protocols of public notaries

TIF 48.24 KB 11.06.2012 24.04.2003 1

Receipts on the publication and state fees

TIF 373.4 KB 11.06.2012 08.04.2003 2

Statement of the Board regarding the payment of the equity

TIF 19.44 KB 11.06.2012 07.04.2003 1

Other documents

TIF 26.96 KB 11.06.2012 07.04.2003 1

Other documents

TIF 42.37 KB 11.06.2012 07.04.2003 1

Power of attorney, act of empowerment

TIF 30.31 KB 11.06.2012 07.04.2003 1

Protocols/decisions of a company/organisation

TIF 42.97 KB 11.06.2012 07.04.2003 1

Decisions / letters / protocols of public notaries

TIF 71.08 KB 11.06.2012 29.01.2001 1

Receipts on the publication and state fees

TIF 330.36 KB 11.06.2012 19.01.2001 2

Protocols/decisions of a company/organisation

TIF 78.2 KB 11.06.2012 15.01.2001 2

Submission/Application

TIF 36.32 KB 11.06.2012 15.01.2001 1

Decisions / letters / protocols of public notaries

TIF 38.11 KB 11.06.2012 24.03.1999 1

Receipts on the publication and state fees

TIF 39.17 KB 11.06.2012 10.03.1999 1

Submission/Application

TIF 50.93 KB 11.06.2012 05.03.1999 1

Protocols/decisions of a company/organisation

TIF 109.74 KB 11.06.2012 03.03.1999 2

Other documents

TIF 74.88 KB 11.06.2012 11.02.1999 1

Power of attorney, act of empowerment

TIF 66.53 KB 11.06.2012 26.09.1997 1

Receipts on the publication and state fees

TIF 169.19 KB 11.06.2012 20.06.1997 2

Decisions / letters / protocols of public notaries

TIF 36.01 KB 11.06.2012 19.06.1997 1

Protocols/decisions of a company/organisation

TIF 61.3 KB 11.06.2012 16.06.1997 1

Receipts on the publication and state fees

TIF 67.64 KB 11.06.2012 16.06.1997 2

Submission/Application

TIF 26.2 KB 11.06.2012 16.06.1997 1

Specimen signature without Identity number

TIF 87.36 KB 11.06.2012 13.06.1997 2

Protocols/decisions of a company/organisation

TIF 34.27 KB 11.06.2012 12.06.1997 1

Protocols/decisions of a company/organisation

TIF 28.12 KB 11.06.2012 12.06.1997 1

Submission/Application

TIF 25.59 KB 11.06.2012 12.06.1997 1

Decisions / letters / protocols of public notaries

TIF 39.42 KB 11.06.2012 10.09.1993 1

Other documents

TIF 32.71 KB 11.06.2012 10.09.1993 1

Protocols/decisions of a company/organisation

TIF 36.17 KB 11.06.2012 10.09.1993 1

Decisions / letters / protocols of public notaries

TIF 38.38 KB 11.06.2012 03.03.1993 1

Registration certificates

TIF 244.35 KB 11.06.2012 03.03.1993 2

Registration certificates

TIF 156.31 KB 11.06.2012 03.03.1993 1

Application

TIF 408.73 KB 11.06.2012 14.02.1993 4

Specimen signature without Identity number

TIF 35.56 KB 11.06.2012 14.02.1993 1

Protocols/decisions of a company/organisation

TIF 55.72 KB 11.06.2012 12.02.1993 1

Cover letter

TIF 18.84 KB 07.06.2022 1

Appraisal reports

TIF 32.44 KB 11.06.2012 1

Documents attesting the transfer of shares

TIF 238.82 KB 11.06.2012 4

Copy of the personal identification document

TIF 64.89 KB 11.06.2012 1

Copy of the personal identification document

TIF 1.31 MB 11.06.2012 3

Copy of the personal identification document

TIF 180.07 KB 11.06.2012 1

Decisions / letters / protocols of public notaries

TIF 32.38 KB 11.06.2012 1

Other documents

TIF 49.33 KB 11.06.2012 1

Receipts on the publication and state fees

TIF 47.2 KB 11.06.2012 2
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