Baltic Pellets Energy, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 Pellets Energy" |
| Registration number, date | 41503068557, 11.06.2014 |
| VAT number | LV41503068557 from 18.06.2014 Europe VAT register |
| Register, date | Commercial Register, 11.06.2014 |
| Legal address | 18. novembra iela 319C, Daugavpils, LV-5413 Check address owners |
| Fixed capital | 612 000 EUR, registered payment 03.03.2016 |
| 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
- Negative 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, €) | 0.15 | 0.19 | 0.27 |
| Personal income tax (thousands, €) | 0.2 | 0.16 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.63 | 0.66 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Belgium | Belgium |
|
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 | 11.06.2014 |
* 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 % | 2 040 | € 300 | € 612 000 | Belgium | 19.03.2018 | 23.03.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BPE vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 11.06.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.44 KB | 26.03.2018 | 19.03.2018 | 2 |
Shareholders’ register |
TIF | 59.19 KB | 08.03.2016 | 01.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.9 KB | 08.03.2016 | 23.02.2016 | 1 |
Articles of Association |
TIF | 99.59 KB | 08.03.2016 | 23.02.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.69 KB | 08.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 25.31 KB | 03.07.2015 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 03.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 40.55 KB | 03.07.2015 | 08.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.09 KB | 03.07.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 26.92 KB | 17.06.2015 | 24.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.9 KB | 17.06.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 40.75 KB | 17.06.2015 | 17.02.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.72 KB | 17.06.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 28.06 KB | 30.10.2014 | 14.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.46 KB | 30.10.2014 | 29.09.2014 | 1 |
Articles of Association |
TIF | 35.49 KB | 30.10.2014 | 29.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.14 KB | 30.10.2014 | 29.09.2014 | 1 |
Shareholders’ register |
TIF | 23.17 KB | 26.06.2014 | 10.06.2014 | 2 |
Articles of Association |
TIF | 13.23 KB | 26.06.2014 | 07.05.2014 | 1 |
Memorandum of association |
TIF | 28.51 KB | 26.06.2014 | 07.05.2014 | 2 |
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 | 191.03 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 227.47 KB | 26.03.2018 | 20.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 08.03.2016 | 03.03.2016 | 1 |
Application |
TIF | 154.87 KB | 08.03.2016 | 01.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 08.03.2016 | 01.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.42 KB | 08.03.2016 | 29.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.96 KB | 08.03.2016 | 23.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.59 KB | 08.03.2016 | 23.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.76 KB | 03.07.2015 | 18.06.2015 | 2 |
Application |
TIF | 65.35 KB | 03.07.2015 | 16.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 03.07.2015 | 16.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 9.06 KB | 03.07.2015 | 16.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.67 KB | 03.07.2015 | 08.06.2015 | 1 |
Documents attesting the transfer of shares |
TIF | 5.25 KB | 03.07.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.44 KB | 03.07.2015 | 08.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.97 KB | 17.06.2015 | 06.03.2015 | 2 |
Application |
TIF | 62.79 KB | 17.06.2015 | 03.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 8.69 KB | 17.06.2015 | 03.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 17.06.2015 | 24.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.57 KB | 17.06.2015 | 17.02.2015 | 1 |
Documents attesting the transfer of shares |
TIF | 5.2 KB | 17.06.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.31 KB | 17.06.2015 | 17.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.07 KB | 30.10.2014 | 17.10.2014 | 1 |
Application |
TIF | 65.79 KB | 30.10.2014 | 14.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.52 KB | 30.10.2014 | 14.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.68 KB | 30.10.2014 | 29.09.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 5.77 KB | 30.10.2014 | 29.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.74 KB | 30.10.2014 | 29.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.11 KB | 26.06.2014 | 11.06.2014 | 2 |
Registration certificates |
TIF | 11.61 KB | 26.06.2014 | 11.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 26.06.2014 | 10.06.2014 | 1 |
Application |
TIF | 81.76 KB | 26.06.2014 | 10.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 26.06.2014 | 10.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 26.06.2014 | 10.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 8.22 KB | 26.06.2014 | 10.06.2014 | 1 |
Submission/Application |
TIF | 19.78 KB | 26.06.2014 | 10.06.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.02.2018 |
LETA | Kokskaidu granulu rūpnīcu Daugavpilī sāks būvēt maijā |
31.03.2017 |
LETA | Daugavpilī veidos koksnes granulu ražotni |