BM Baltic Renewables, SIA
Limited Liability 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BM Baltic Renewables SIA |
| Registration number, date | 40203512598, 04.10.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.10.2023 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 52 800 EUR, registered payment 26.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.10.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 21.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 21.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 21.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Renewables Latvia SIAReg. no. 40203229549
|
60 % | 31 680 | € 1 | € 31 680 | Latvia | 22.11.2024 | 26.11.2024 |
BattMan Energy ApSReg. no. 43571451
|
40 % | 21 120 | € 1 | € 21 120 | Denmark | 22.11.2024 | 26.11.2024 |
Historical company names
| Baltic Renewables Latvia 10 SIA | Until 21.10.2024 | last month |
|---|---|---|
| SIA "Electrohub LV1" | Until 10.05.2024 | 6.5 months ago |
Historical addresses
| Rīga, Remtes iela 17A | Until 10.05.2024 | 6.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
236.47 KB | 26.11.2024 | 22.11.2024 | 2 | |
Amendments to the Articles of Association |
314.66 KB | 26.11.2024 | 22.10.2024 | 1 | |
Articles of Association |
530.46 KB | 26.11.2024 | 22.10.2024 | 3 | |
Regulations for the increase/reduction of the equity |
519.9 KB | 26.11.2024 | 22.10.2024 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 158.29 KB | 12.09.2024 | 11.09.2024 | 16 |
Articles of Association |
510.17 KB | 18.10.2024 | 03.09.2024 | 2 | |
Shareholders’ register |
1.1 MB | 12.09.2024 | 13.08.2024 | 1 | |
Articles of Association |
EDOC | 32.03 KB | 10.05.2024 | 02.04.2024 | 1 |
Shareholders’ register |
350.12 KB | 10.05.2024 | 04.03.2024 | 1 | |
Articles of Association |
EDOC | 21.1 KB | 04.10.2023 | 01.09.2023 | 1 |
Memorandum of Association |
EDOC | 85.42 KB | 04.10.2023 | 01.09.2023 | 1 |
Shareholders’ register |
EDOC | 45.86 KB | 04.10.2023 | 01.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.33 KB | 11.09.2023 | 24.08.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.76 KB | 11.09.2023 | 22.08.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 361.32 KB | 11.09.2023 | 22.08.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.28 KB | 11.09.2023 | 22.08.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.69 KB | 11.09.2023 | 22.08.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.21 KB | 11.09.2023 | 10.08.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.52 KB | 11.09.2023 | 03.07.2023 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.01 KB | 26.11.2024 | 25.11.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
233.46 KB | 26.11.2024 | 22.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
255.92 KB | 26.11.2024 | 22.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.47 KB | 26.11.2024 | 22.10.2024 | 2 |
Power of attorney, act of empowerment |
237.33 KB | 26.11.2024 | 22.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
540.84 KB | 26.11.2024 | 22.10.2024 | 4 | |
Application |
EDOC | 57.72 KB | 18.10.2024 | 18.10.2024 | 7 |
Consent of a member of the Board / executive director |
243.32 KB | 12.09.2024 | 10.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
534.09 KB | 18.10.2024 | 03.09.2024 | 4 | |
Consent of a member of the Board / executive director |
244.5 KB | 12.09.2024 | 03.09.2024 | 1 | |
Power of attorney, act of empowerment |
421.58 KB | 12.09.2024 | 03.09.2024 | 5 | |
Protocols/decisions of a company/organisation |
545.77 KB | 12.09.2024 | 03.09.2024 | 1 | |
Consent of a member of the Board / executive director |
TIF | 76.19 KB | 13.09.2024 | 02.09.2024 | 3 |
Application |
EDOC | 65.98 KB | 10.05.2024 | 23.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
515.15 KB | 10.05.2024 | 22.04.2024 | 1 | |
Power of attorney, act of empowerment |
EDOC | 53.33 KB | 10.05.2024 | 22.04.2024 | 1 |
Announcement regarding the legal address |
EDOC | 31.79 KB | 10.05.2024 | 02.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.29 KB | 10.05.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.49 KB | 10.05.2024 | 02.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
240.56 KB | 10.05.2024 | 27.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.34 KB | 10.05.2024 | 12.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.17 KB | 10.05.2024 | 11.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 160.84 KB | 10.05.2024 | 11.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 152.01 KB | 10.05.2024 | 11.03.2024 | 1 |
Application |
EDOC | 78.94 KB | 04.10.2023 | 29.09.2023 | 1 |
Announcement regarding the legal address |
EDOC | 18.58 KB | 04.10.2023 | 01.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
123.71 KB | 04.10.2023 | 01.09.2023 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 118.84 KB | 11.09.2023 | 11.08.2023 | 4 |
Copy of the personal identification document |
TIF | 240.63 KB | 06.10.2023 | 10.08.2023 | 4 |
Copy of the personal identification document |
TIF | 83.02 KB | 10.05.2024 | 06.03.2023 | 5 |
Copy of the personal identification document |
TIF | 71.98 KB | 10.05.2024 | 16.08.2018 | 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