Baltic Waste & Energy Group, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 113.48 |
| Personal income tax (thousands, €) | 31.54 |
| Statutory social insurance contributions (thousands, €) | 55.65 |
| Average employees count | 11 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
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 | 07.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.02.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 18.08.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 18.08.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.08.2025 |
* 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 |
Contacts in cooperation with
Apply information changes
"Baltic Waste & Energy Group", SIA
Mārupes 4, Rīga, LV-1002 Check address owners
Holdinga kompānijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 11.07.2024 - 31.12.2024 | 14.08.2025 | ZIP | |
| Annual report 2024 | |||||
| GP BWEG 2024 ar REV ZIN2 | EDOC | ||||
2024 |
Annual report | 11.07.2024 - 31.12.2024 | 13.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BWEG 24 NRZ LV | EDOC | ||||
| GP BWEG 2024 ar REV ZIN2 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.83 KB | 18.08.2025 | 11.08.2025 | 1 |
Articles of Association |
EDOC | 36.41 KB | 18.08.2025 | 11.08.2025 | 1 |
Articles of Association |
ASICE | 28.5 KB | 31.01.2025 | 28.01.2025 | 1 |
Amendments to the Articles of Association |
ASICE | 25.62 KB | 27.12.2024 | 20.12.2024 | 1 |
Articles of Association |
ASICE | 26.17 KB | 27.12.2024 | 20.12.2024 | 1 |
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 |
|---|---|---|---|---|---|
Consent of members of the supervisory board |
EDOC | 24.12 KB | 18.08.2025 | 15.08.2025 | 1 |
Application |
EDOC | 59.94 KB | 18.08.2025 | 11.08.2025 | 3 |
Consent of members of the supervisory board |
EDOC | 89.56 KB | 18.08.2025 | 11.08.2025 | 1 |
Consent of members of the supervisory board |
ASICE | 23.19 KB | 18.08.2025 | 11.08.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 17.98 KB | 18.08.2025 | 11.08.2025 | 1 |
Application |
EDOC | 57.18 KB | 07.08.2025 | 04.08.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 17.33 KB | 07.08.2025 | 04.08.2025 | 1 |
Application |
ASICE | 56.4 KB | 03.02.2025 | 29.01.2025 | 4 |
Consent of a member of the Board / executive director |
EDOC | 19.39 KB | 03.02.2025 | 28.01.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.42 KB | 03.02.2025 | 28.01.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.89 KB | 03.02.2025 | 28.01.2025 | 1 |
Application |
ASICE | 49.16 KB | 27.12.2024 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 16.55 KB | 27.12.2024 | 20.12.2024 | 1 |
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 | 164.15 KB | 19.09.2024 | 16.08.2024 | 2 |
Appraisal reports |
EDOC | 163.92 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