Baltijas Energo Būve, Pilnsabiedrība
General Partnership, Micro company
Place in branch
2K+ by turnover
97 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 | Liquidation proceeding, 15.11.2024
|
|---|---|
| Business form | General Partnership |
| Registered name | Pilnsabiedrība "Baltijas Energo Būve" |
| Registration number, date | 40003709811, 09.11.2004 |
| VAT number | LV40003709811 from 24.05.2005 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Mūkusalas iela 41, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltijas Energo Būve, Pilnsabiedrība
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
- Has liquidation process (from 15.11.2024)
- No reorganizations
- Has contacts
- Positive 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, €) | 0.69 | 0.65 | 0.77 |
| Personal income tax (thousands, €) | 0.55 | 0.55 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 0.9 | 0.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2023 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SKONTO BŪVE, Sabiedrība ar ierobežotu atbildībuReg. no. 40003248848
|
0 % | 0 | LVL 0 | LVL 0 | Latvia | 09.11.2004 | 03.07.2009 |
OLIMPS, Rīgas sabiedrība ar ierobežotu atbildībuReg. no. 50003034941
|
0 % | 0 | LVL 0 | LVL 0 | Latvia | 09.11.2004 | 09.11.2004 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Energo Būve", pilnsabiedrība
Emiļa Melngaiļa 1A, Rīga, LV-1010 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1A | Until 16.09.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (920.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1010.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BEB GP 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BEB GP Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BEB GP Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BEB GP 2018 Vad bas zi ojums | |||||
| Revidenta zinojums BEB PS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BEB vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BEB vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BEB vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BEB vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BEB vadibas zinojums 2013 | |||||
2012 |
Annual report | 27.02.2013 | TIF (379.98 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (450.53 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (479.92 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (435.17 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (533.54 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (499.36 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (302.82 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (251.92 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.2 KB | 15.11.2024 | 12.11.2024 | 1 |
Application |
EDOC | 59.96 KB | 16.09.2024 | 11.09.2024 | 3 |
Application |
EDOC | 55.55 KB | 04.08.2023 | 01.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
DOCX | 55.85 KB | 08.08.2019 | 02.08.2019 | 4 |
Application |
EDOC | 78.49 KB | 08.08.2019 | 02.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 29.08.2018 | 29.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 214.48 KB | 27.08.2018 | 06.04.2018 | 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