Baltic Renewables Latvia, SIA

Basic data
Name Baltic Renewables Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40203229549, 11.10.2019
Register, Included in The Register Commercial register, 11.10.2019
SEPA identifier LV80ZZZ40203229549
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203229549 Is active 15.03.2023
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 21 - 11, LV-1010 Other registered in this address
Postal address Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.10.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.04.2024
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 Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.08.2023

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
17.08.2023

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Baltic Renewables ApS(Registration number: 39831279)Torvet 4, 7620, Lemviga, Dānija
From 11.03.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 24.04.2024
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2024 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2024 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2019 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.04.2024

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 140904 - 140943
 140904 - 140943
Net turnover
  50262 , Major
 50262
Major
Profit or loss
  1122
 1122
Equity capital
  6477
 6477
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  7439
 7439
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
There are no data of the place of the previous year
  5902 , Companies
There are no data of the place of the previous year
 5902
Companies
Profitability
There are no data of the place of the previous year
  85468 , Companies
There are no data of the place of the previous year
 85468
Companies

About the company's comparative indices

Legal address on the map
Baltic Renewables Latvia Legal address on the map
Publications (0)