Baltijas Energo Efekts, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 | SIA Baltijas Energo Efekts |
| Registration number, date | 40103285395, 09.04.2010 |
| VAT number | LV40103285395 from 09.06.2010 Europe VAT register |
| Register, date | Commercial Register, 09.04.2010 |
| Legal address | Kandavas iela 14B, Rīga, LV-1083 Check address owners |
| Fixed capital | 7 110 EUR, registered payment 02.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltijas Energo Efekts, SIA
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
- 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, €) | 0.07 | 0.13 | 4.21 |
| Personal income tax (thousands, €) | 0.06 | 0.11 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.18 | 0.49 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "U-GROUP"Reg. no. 40103935530
|
100 % | 7 110 | € 1 | € 7 110 | Latvia | 10.04.2019 | 16.04.2019 |
Contacts in cooperation with
Apply information changes
"Baltijas Energo Efekts", SIA
Kandavas 14B, Rīga, LV-1083 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (274.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (98.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (276.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (267.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (302.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (1.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BEE-vadibas zinijums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BEE-vadibas zinijums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BEE-vadibas zinijums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BEE-vadibas zinijums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BEE-vadibas zinijums | |||||
2010 |
Annual report | 09.04.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BEE-vadibas zinijums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 16.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.04.2019 | 12.04.2019 | 1 |
Articles of Association |
DOC | 32.5 KB | 26.06.2018 | 07.05.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 26.06.2018 | 07.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 10.01.2015 | 16.12.2014 | 1 |
Articles of Association |
TIF | 66.93 KB | 10.01.2015 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 94.78 KB | 10.01.2015 | 16.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.39 KB | 04.07.2014 | 27.06.2014 | 1 |
Articles of Association |
TIF | 10.92 KB | 04.07.2014 | 27.06.2014 | 1 |
Shareholders’ register |
TIF | 36.56 KB | 19.01.2011 | 28.12.2010 | 1 |
Articles of Association |
TIF | 38.72 KB | 26.04.2010 | 25.03.2010 | 1 |
Memorandum of association |
TIF | 128.01 KB | 26.04.2010 | 25.03.2010 | 3 |
Shareholders’ register |
TIF | 112.61 KB | 04.07.2014 | 4 |
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 | 192.55 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
DOCX | 45.13 KB | 16.04.2019 | 12.04.2019 | 4 |
Application |
DOCX | 45.13 KB | 16.04.2019 | 12.04.2019 | 4 |
Application |
EDOC | 59.02 KB | 16.04.2019 | 12.04.2019 | 4 |
Shareholders’ register |
EDOC | 26.04 KB | 16.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 26.06.2018 | 26.06.2018 | 2 |
Articles of Association |
EDOC | 35.07 KB | 26.06.2018 | 07.05.2018 | 1 |
Application |
DOC | 174 KB | 26.06.2018 | 07.05.2018 | 6 |
Application |
EDOC | 49.56 KB | 26.06.2018 | 07.05.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 26.06.2018 | 07.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.03 KB | 26.06.2018 | 07.05.2018 | 1 |
Shareholders’ register |
EDOC | 36.38 KB | 26.06.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.01 KB | 10.01.2015 | 08.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.1 KB | 10.01.2015 | 16.12.2014 | 2 |
Application |
TIF | 473.88 KB | 10.01.2015 | 15.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 04.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 100.72 KB | 04.07.2014 | 27.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 22.25 KB | 04.07.2014 | 27.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 04.07.2014 | 27.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 11.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 11.02.2014 | 11.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.09 KB | 07.02.2014 | 07.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
305.18 KB | 07.02.2014 | 07.02.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 16.01.2014 | 16.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 320.62 KB | 13.01.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.83 MB | 18.04.2013 | 18.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.48 MB | 16.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.66 MB | 27.03.2013 | 27.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.16 MB | 26.03.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 19.01.2011 | 19.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.99 KB | 19.01.2011 | 07.01.2011 | 1 |
Application |
TIF | 71.19 KB | 19.01.2011 | 28.12.2010 | 2 |
Registration certificates |
TIF | 114.78 KB | 26.04.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.06 KB | 26.04.2010 | 09.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.09 KB | 26.04.2010 | 26.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.8 KB | 26.04.2010 | 25.03.2010 | 1 |
Application |
TIF | 675.62 KB | 26.04.2010 | 25.03.2010 | 6 |
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