BALTNORVENT , Latvijas un Vācijas kopuzņēmums, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
46 by paid taxes
17 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 | Latvijas un Vācijas kopuzņēmums "BALTNORVENT" Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40003215673, 14.09.1994 |
| VAT number | LV40003215673 from 25.11.1996 Europe VAT register |
| Register, date | Commercial Register, 04.11.2003 |
| Legal address | Pulkveža Brieža iela 6 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 64 026 EUR, registered payment 11.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 73.8 | 74.26 | 64.42 |
| Personal income tax (thousands, €) | 16.32 | 12.78 | 10.51 |
| Statutory social insurance contributions (thousands, €) | 25.46 | 20.03 | 17.01 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
1.30 % | 833 | € 1 | € 833 | Latvia | 03.10.2022 | 07.10.2022 |
Natural person |
49.14 % | 31 465 | € 1 | € 31 465 | Latvia | 26.02.2019 | 07.03.2019 |
Natural person |
28.97 % | 18 551 | € 1 | € 18 551 | Latvia | 26.02.2019 | 07.03.2019 |
Natural person |
14.49 % | 9 276 | € 1 | € 9 276 | Latvia | 26.02.2019 | 07.03.2019 |
Natural person |
3.71 % | 2 376 | € 1 | € 2 376 | Latvia | 26.02.2019 | 07.03.2019 |
Natural person |
2.27 % | 1 452 | € 1 | € 1 452 | Russian Federation | 26.02.2019 | 07.03.2019 |
Latvijas un Vācijas kopuzņēmums "BALTNORVENT" Sabiedrība ar ierobežotu atbildībuReg. no. 40003215673
|
0.11 % | 73 | € 1 | € 73 | Latvia | 26.02.2019 | 07.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Baltnorvent", SIA
Pulkveža Brieža 6-4, Rīga, LV-1010 Check address owners
Elektroenerģijas ražošana
Historical company names
| Latvijas un Vācijas Kopuzņēmums "BALTNORVENT" | Until 04.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Maskavas iela 91 | Until 04.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Mazā Pils iela 5 | Until 09.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (1.02 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (1.7 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (97.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (717.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (1.49 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (2.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (2.86 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (369.44 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (298.87 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (241.16 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (389.35 KB) | ||
2004 |
Annual report | 10.09.2009 | TIF (260.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
221.55 KB | 07.10.2022 | 03.10.2022 | 1 | |
Shareholders’ register |
221.55 KB | 07.10.2022 | 03.10.2022 | 1 | |
Shareholders’ register |
TIF | 115.01 KB | 05.03.2019 | 26.02.2019 | 4 |
Shareholders’ register |
TIF | 91.9 KB | 23.07.2018 | 19.06.2018 | 2 |
Shareholders’ register |
TIF | 94.71 KB | 18.04.2018 | 12.04.2018 | 3 |
Shareholders’ register |
TIF | 85.06 KB | 13.09.2017 | 04.09.2017 | 3 |
Articles of Association |
TIF | 95.06 KB | 13.03.2014 | 22.08.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.8 KB | 09.08.2024 | 06.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 44.95 KB | 07.10.2022 | 03.10.2022 | 1 |
Application |
DOCX | 44.95 KB | 07.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 214.54 KB | 07.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
EDOC | 54.04 KB | 10.06.2020 | 04.06.2020 | 5 |
Application |
DOCX | 48.67 KB | 10.06.2020 | 04.06.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.95 KB | 10.06.2020 | 04.06.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 10.06.2020 | 04.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 119.53 KB | 05.03.2019 | 04.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 21.91 KB | 05.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 200.01 KB | 26.07.2018 | 19.07.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 21.8 KB | 23.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 322.41 KB | 18.04.2018 | 16.04.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 22.62 KB | 18.04.2018 | 12.04.2018 | 1 |
Other documents |
TIF | 222.78 KB | 18.04.2018 | 01.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 131.95 KB | 13.09.2017 | 08.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 13.09.2017 | 04.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.2 KB | 13.09.2017 | 04.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 11.03.2015 | 11.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 615.7 KB | 06.03.2015 | 05.03.2015 | 1 |
Articles of Association |
EDOC | 1.71 MB | 06.03.2015 | 05.03.2015 | 4 |
Application |
EDOC | 1.54 MB | 06.03.2015 | 05.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 2 MB | 06.03.2015 | 05.03.2015 | 2 |
Shareholders’ register |
EDOC | 592.86 KB | 06.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
EDOC | 613.96 KB | 06.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 13.10.2010 | 27.04.2010 | 2 |
Appraisal reports |
TIF | 39.6 KB | 28.04.2010 | 04.06.1994 | 1 |
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