BALTENERGOTRADING, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Economic activity suspended, 21.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BALTENERGOTRADING" SIA |
| Registration number, date | 40003855987, 12.09.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2006 |
| Legal address | Zolitūdes iela 46A – 12, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.01.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Strobe Technology LLCReg. no. 2-9540465
|
100 % | 100 | LVL 20 | LVL 2 000 | United States of America | 12.09.2006 | 12.09.2006 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 179.89 KB | 15.01.2016 | 28.05.2012 | 2 |
Articles of Association |
TIF | 103.52 KB | 05.07.2010 | 01.09.2006 | 1 |
Memorandum of Association |
TIF | 105.58 KB | 05.07.2010 | 01.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 21.12.2020 | 21.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 21.12.2020 | 21.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 16.12.2020 | 16.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 16.12.2020 | 16.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 16.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.74 KB | 15.01.2016 | 13.01.2016 | 2 |
Cover letter |
TIF | 29.24 KB | 15.01.2016 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.95 KB | 05.07.2010 | 12.09.2006 | 1 |
Registration certificates |
TIF | 116.73 KB | 05.07.2010 | 12.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.57 KB | 05.07.2010 | 07.09.2006 | 1 |
Application |
TIF | 884.17 KB | 05.07.2010 | 01.09.2006 | 5 |
Receipts on the publication and state fees |
TIF | 487.01 KB | 05.07.2010 | 23.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.32 KB | 05.07.2010 | 22.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 348.5 KB | 05.07.2010 | 17.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 518.83 KB | 05.07.2010 | 17.08.2006 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register