Baltic Green Investments I, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Baltic Green Investments I"
Legal form Limited liability company (SIA)
Registration number, date 40203208617, 26.04.2019
Register, Included in The Register Commercial register, 26.04.2019
SEPA identifier LV25ZZZ40203208617
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203208617 Is active 27.09.2019
Check in EU VAT register
Legal address Legal address: Rēzekne, Atbrīvošanas aleja 81, LV-4601 Previous addresses
Other registered in this address
Postal address Atbrīvošanas aleja 81, Rēzekne, LV-4601
Beneficial owners reported Yes
Fixed capital Paid capital - 3 447 800.00 EUR (Registered in State Enterprise register 29.12.2021)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.11.2022
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 06.11.2024
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
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UAB Baltic Green Investments Lithuania(Registration number: 306151275)Liepyno g. 25A, Viļņa, LT-08108, Lietuva The shares are pledged. Commercial pledge act 100199689, 100199690
From 07.11.2022 3447800 1.00 EUR 3 447 800.00 EUR 100.00 % 11.11.2022
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2021 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2021 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 137905 - 137947
 137905 - 137947
Net turnover
  12351 , Major
 12351 		Major
Profit or loss
  2160
 2160
Equity capital
  675
 675
Fixed assets
  432
 432
Balance
  685
 685
Tangible assets
  265
 265
Liquidity
  12912 , Companies
 12912 		Companies
Profitability
  16458 , Companies
 16458 		Companies

About the company's comparative indices

Baltic Green Investments I mentioned in newspapers   Baltic Green Investments I zo.lv catalogue
Legal address on the map
Baltic Green Investments I Legal address on the map
Publications (0)