Baltic Renewables Latvia 12, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Baltic Renewables Latvia 12 SIA |
| Registration number, date | 40203513150, 06.10.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.10.2023 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.04.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.04.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Renewables Latvia SIAReg. no. 40203229549
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.03.2024 | 26.04.2024 |
Historical company names
| SIA "Electrohub LV3" | Until 26.04.2024 | 2.5 months ago |
|---|
Historical addresses
| Rīga, Remtes iela 17A | Until 26.04.2024 | 2.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.39 KB | 26.04.2024 | 02.04.2024 | 1 |
Shareholders’ register |
350.37 KB | 26.04.2024 | 04.03.2024 | 1 | |
Memorandum of Association |
EDOC | 85.03 KB | 06.10.2023 | 03.10.2023 | 1 |
Articles of Association |
EDOC | 21.22 KB | 06.10.2023 | 01.09.2023 | 1 |
Shareholders’ register |
EDOC | 37.25 KB | 06.10.2023 | 01.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 270.15 KB | 11.09.2023 | 03.07.2023 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.19 KB | 26.04.2024 | 23.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
515.15 KB | 26.04.2024 | 22.04.2024 | 1 | |
Power of attorney, act of empowerment |
EDOC | 47.68 KB | 26.04.2024 | 22.04.2024 | 1 |
Copy of the personal identification document |
TIF | 83.02 KB | 26.04.2024 | 09.04.2024 | 5 |
Announcement regarding the legal address |
EDOC | 31.25 KB | 26.04.2024 | 02.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.86 KB | 26.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.07 KB | 26.04.2024 | 02.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
240.64 KB | 26.04.2024 | 27.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.34 KB | 26.04.2024 | 12.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 152.01 KB | 26.04.2024 | 11.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.17 KB | 26.04.2024 | 11.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 160.84 KB | 26.04.2024 | 11.03.2024 | 1 |
Application |
EDOC | 78.91 KB | 06.10.2023 | 03.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
123.72 KB | 06.10.2023 | 01.09.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.5 KB | 11.09.2023 | 24.08.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.86 KB | 11.09.2023 | 22.08.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 162.39 KB | 11.09.2023 | 22.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.96 KB | 11.09.2023 | 11.08.2023 | 4 |
Copy of the personal identification document |
TIF | 240.63 KB | 06.10.2023 | 06.12.2019 | 4 |
Copy of the personal identification document |
TIF | 90.18 KB | 26.04.2024 | 20.09.2019 | 5 |
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