Baltic Waste & Energy Group, 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 | SIA "Baltic Waste & Energy Group" |
| Registration number, date | 40203574371, 11.07.2024 |
| VAT number | LV40203574371 from 07.10.2024 Europe VAT register |
| Register, date | Commercial Register, 11.07.2024 |
| Legal address | Mārupes iela 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 36 802 800 EUR, registered payment 23.09.2024 |
| 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Advantica OUReg. no. 12264419
|
100 % | 36 802 800 | € 1 | € 36 802 800 | Estonia | 16.09.2024 | 23.09.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 26.58 KB | 23.09.2024 | 16.09.2024 | 1 |
Articles of Association |
ASICE | 26.41 KB | 23.09.2024 | 16.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 19.63 KB | 23.09.2024 | 16.09.2024 | 1 |
Shareholders’ register |
ASICE | 25.67 KB | 23.09.2024 | 16.09.2024 | 1 |
Shareholders’ register |
EDOC | 29.23 KB | 11.07.2024 | 02.07.2024 | 1 |
Articles of Association |
ASICE | 21.58 KB | 11.07.2024 | 19.06.2024 | 1 |
Memorandum of Association |
ASICE | 17.72 KB | 11.07.2024 | 19.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.48 MB | 11.07.2024 | 15.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 55.84 KB | 23.09.2024 | 17.09.2024 | 1 |
Acceptance-conveyance act |
ASICE | 18.25 KB | 23.09.2024 | 16.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 18.3 KB | 23.09.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 17.08 KB | 23.09.2024 | 16.09.2024 | 1 |
Appraisal reports |
EDOC | 163.92 KB | 19.09.2024 | 16.08.2024 | 2 |
Appraisal reports |
EDOC | 164.15 KB | 19.09.2024 | 16.08.2024 | 2 |
Application |
EDOC | 60.54 KB | 11.07.2024 | 11.07.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
187.32 KB | 10.07.2024 | 10.07.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
185.03 KB | 10.07.2024 | 10.07.2024 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 243.89 KB | 09.07.2024 | 09.07.2024 | 3 |
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