Baltic Gas Solutions, SIA

Basic data
Name Baltic Gas Solutions SIA
Legal form Limited liability company (SIA)
Registration number, date 40203534491, 22.01.2024
Register, Included in The Register Commercial register, 22.01.2024
SEPA identifier LV06ZZZ40203534491
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 11 475.00 EUR (Registered in State Enterprise register 19.11.2024)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 27.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
B2G Grupp OU(Registration number: 12332902)Roseni tn 11, Kesklinna linnaosa, Tallina, Harju maakond, 10111, Igaunija
From 12.11.2024 10000 1.00 EUR 10 000.00 EUR 87.14597 % 10000 19.11.2024
Document country on the date of registration: Estonia
Trafigura Holdings BV(Registration number: 34069319)Evert van de Beekstaat 1, 82, The Base, Tower B, 5th floor, 118CL, Schiphol, Nīderlande
From 12.11.2024 1475 1.00 EUR 1 475.00 EUR 12.85403 % 1475 19.11.2024
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2024 Estonia Estonia

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 173502 - 173542
 173502 - 173542

About the company's comparative indices

Legal address on the map
Baltic Gas Solutions Legal address on the map
Publications (0)