Baltic Green Investments II, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
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 II" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003618001, 05.02.2003
Register, Included in The Register Commercial register, 05.02.2003
SEPA identifier LV45ZZZ50003618001
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003618001 Is active 22.04.2003
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
Reorganizations
Registration certificate number, date Nr. C24817. 30.12.2003
Fixed capital Paid capital - 155 540.00 EUR (Registered in State Enterprise register 04.08.2020)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS)
  • Silviculture and other forestry activities (02.10, version 2.1) (Source: CSB, ZO.LV)
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 21.01.2025
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 (21)
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 19.04.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 100199691
From 07.11.2022 5555 28.00 EUR 155 540.00 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 19.04.2021 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2021 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 51081 - 51097
 51081 - 51097
Net turnover
  66057 , Major
 66057 		Major
Profit or loss
  21958 - 21959
 21958 - 21959
Equity capital
  548
 548
Fixed assets
  552
 552
Balance
  892
 892
Tangible assets
  344
 344
Liquidity
  25190 , Companies
 25190 		Companies
Profitability
  16232 , Companies
 16232 		Companies

About the company's comparative indices

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