Baltic Green Investments II, SIA

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
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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
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 * 51593 - 51609
 51593 - 51609
Net turnover
  64319 , Major
 64319
Major
Profit or loss
  21328 - 21329
 21328 - 21329
Equity capital
  516
 516
Fixed assets
  511
 511
Balance
  829
 829
Tangible assets
  330
 330
Liquidity
  24561 , Companies
 24561
Companies
Profitability
  15741 , Companies
 15741
Companies

About the company's comparative indices

Legal address on the map
Baltic Green Investments II Legal address on the map
Publications (0)