Baltic Green Investments II, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
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 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, 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 30.10.2024
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 (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
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 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 * 51398 - 51414
 51398 - 51414
Net turnover
  65196 , Major
 65196 		Major
Profit or loss
  21664 - 21665
 21664 - 21665
Equity capital
  526
 526
Fixed assets
  530
 530
Balance
  856
 856
Tangible assets
  334
 334
Liquidity
  24889 , Companies
 24889 		Companies
Profitability
  15990 , Companies
 15990 		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)