Blue energy global, SIA
Limited Liability Company, Small company
Place in branch
61 by turnover
98 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "Blue energy global" |
| Registration number, date | 40103825584, 11.09.2014 |
| VAT number | LV40103825584 from 14.10.2015 Europe VAT register |
| Register, date | Commercial Register, 11.09.2014 |
| Legal address | Skolas iela 18, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 72 000 EUR, registered payment 16.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Blue energy global, SIA
Important facts
- Existing active commercial 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
- Pamatparāds piedzīts (04.10.2023, no. 93540)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 04.10.2023 | 93540 | Pamatparāds piedzīts |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 31.24 | 35.33 | 20.41 |
| Personal income tax (thousands, €) | 34.46 | 29.87 | 41.34 |
| Statutory social insurance contributions (thousands, €) | 57.5 | 44.43 | 74.91 |
| Average employees count | 12 | 8 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Rūpniecisku gaisa kondicionēšanas iekārtu ražošana (28.25) |
| CSP industry
Redakcija NACE 2.0 |
Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2019 | United Arab Emirates | 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 | 19.03.2019 |
* 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 |
92.22 % | 664 | € 100 | € 66 400 | 20.02.2023 | 23.03.2023 | |
Sabiedrība ar ierobežotu atbildību "Fonds BE Global"Reg. no. 40203463324
|
4.86 % | 35 | € 100 | € 3 500 | Latvia | 20.02.2023 | 23.03.2023 |
Natural person |
1.94 % | 14 | € 100 | € 1 400 | United Kingdom | 24.08.2022 | 16.09.2022 |
Natural person |
0.97 % | 7 | € 100 | € 700 | 24.08.2022 | 16.09.2022 |
Contacts in cooperation with
Apply information changes
"Blue Energy Global", SIA
Skolas 18, Ogre, Ogres nov., LV-5001 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Ogres nov., Ogre, Zaļā iela 3 | Until 06.02.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (82.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | PDF (82.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (100.2 KB) | €9.00 |
2015 |
Annual report | 11.09.2014 - 31.12.2015 | 07.05.2016 | PDF (203.11 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.94 KB | 23.03.2023 | 20.02.2023 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 16.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 16.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 12.08 KB | 06.09.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 12.08 KB | 06.09.2022 | 24.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.09 KB | 06.09.2022 | 27.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.09 KB | 06.09.2022 | 27.07.2022 | 1 |
Articles of Association |
DOCX | 19.11 KB | 06.09.2022 | 27.07.2022 | 1 |
Articles of Association |
DOCX | 19.11 KB | 06.09.2022 | 27.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.21 KB | 06.09.2022 | 27.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.21 KB | 06.09.2022 | 27.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.28 KB | 19.03.2019 | 15.03.2019 | 1 |
Shareholders’ register |
TIF | 208.11 KB | 03.05.2017 | 28.04.2017 | 6 |
Amendments to the Articles of Association |
TIF | 17.01 KB | 18.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 100.25 KB | 18.05.2016 | 10.05.2016 | 3 |
Shareholders’ register |
TIF | 257.38 KB | 18.05.2016 | 10.05.2016 | 5 |
Amendments to the Articles of Association |
TIF | 15.95 KB | 12.05.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 140.51 KB | 12.05.2016 | 14.04.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 38.11 KB | 12.05.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 130.27 KB | 12.05.2016 | 14.04.2016 | 3 |
Shareholders’ register |
TIF | 171.25 KB | 12.05.2016 | 11.04.2016 | 4 |
Articles of Association |
TIF | 14.35 KB | 15.09.2014 | 08.09.2014 | 1 |
Memorandum of Association |
TIF | 33.9 KB | 15.09.2014 | 08.09.2014 | 1 |
Shareholders’ register |
TIF | 51.54 KB | 15.09.2014 | 08.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.5 KB | 23.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 16.09.2022 | 16.09.2022 | 2 |
Shareholders’ register |
EDOC | 24.41 KB | 16.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 41.96 KB | 16.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 41.96 KB | 16.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 24.62 KB | 06.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 24.62 KB | 06.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
EDOC | 19.78 KB | 06.09.2022 | 24.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.17 KB | 01.09.2022 | 23.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.07 KB | 06.09.2022 | 28.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.07 KB | 06.09.2022 | 28.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 29.32 KB | 06.09.2022 | 27.07.2022 | 1 |
Articles of Association |
EDOC | 32.75 KB | 06.09.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.16 KB | 06.09.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.16 KB | 06.09.2022 | 27.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.35 KB | 06.09.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
DOCX | 48.05 KB | 26.05.2022 | 20.05.2022 | 4 |
Application |
DOCX | 48.05 KB | 26.05.2022 | 20.05.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 22.42 KB | 26.05.2022 | 10.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.42 KB | 26.05.2022 | 10.05.2022 | 2 |
Application |
EDOC | 62.09 KB | 19.03.2019 | 19.03.2019 | 1 |
Application |
DOCX | 53.59 KB | 19.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 19.03.2019 | 19.03.2019 | 2 |
Shareholders’ register |
EDOC | 59.26 KB | 19.03.2019 | 15.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 85.42 KB | 18.03.2019 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 03.05.2017 | 03.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 29.45 KB | 03.05.2017 | 03.05.2017 | 1 |
Application |
TIF | 84.14 KB | 02.05.2017 | 28.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 72.25 KB | 02.05.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 06.02.2017 | 06.02.2017 | 1 |
Application |
TIF | 759.94 KB | 10.02.2017 | 03.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 16.67 KB | 10.02.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 31.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.37 KB | 18.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 402.75 KB | 18.05.2016 | 10.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.96 KB | 18.05.2016 | 10.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.45 KB | 12.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 05.05.2016 | 05.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 480.17 KB | 03.05.2016 | 02.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 490.47 KB | 03.05.2016 | 02.05.2016 | 1 |
Application |
TIF | 153.89 KB | 12.05.2016 | 14.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.33 KB | 12.05.2016 | 14.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32 KB | 12.05.2016 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.36 KB | 12.05.2016 | 14.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 13.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 13.04.2016 | 13.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.29 KB | 12.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 22.09.2014 | 22.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 222.55 KB | 18.09.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.7 KB | 17.09.2014 | 17.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 248.99 KB | 12.09.2014 | 12.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.82 KB | 15.09.2014 | 11.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.36 KB | 15.09.2014 | 08.09.2014 | 1 |
Application |
TIF | 465.29 KB | 15.09.2014 | 08.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.95 KB | 15.09.2014 | 08.09.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.09.2023 |
LETA | Tehnoloģiju uzņēmums "Blue energy global" gada laikā plāno piesaistīt 1,5 miljonu eiro finansējumu |