Baltic energy solution, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic energy solution"
Legal form Limited liability company (SIA)
Registration number, date 40103255333, 26.10.2009
Register, Included in The Register Commercial register, 26.10.2009
SEPA identifier LV37ZZZ40103255333
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103255333 Is active 05.07.2017
Legal address Legal address: Rīga, Krūzes iela 38A - 1A, LV-1002 Previous addresses
Other registered in this address
Postal address Krūzes iela 38A - 1A, Rīga, LV-1002
Registration certificate number, date Nr. K100802. 26.10.2009
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 26.10.2009)
Activity code (NACE)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.06.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 6 429.24 EUR as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 26111696
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 (14)
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 18.01.2013 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
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2012 20 142.29 EUR" 2 845.74 EUR" 100.00 % 18.01.2013
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 76642 - 76662
 76642 - 76662
Net turnover
  85685 - 110994 , Major
 85685 - 110994
Major
Profit or loss
  80372 - 80388
 80372 - 80388
Equity capital
  100344
 100344
Fixed assets
  62781 - 62798
 62781 - 62798
Balance
  72626
 72626
Tangible assets
  59126 - 59142
 59126 - 59142
Liquidity
  82706 - 82708 , Companies
 82706 - 82708
Companies

About the company's comparative indices

Legal address on the map
Baltic energy solution Legal address on the map
Publications (0)