Baltic Energo, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Energo"
Registration number, date 50003801971, 09.02.2006
VAT number LV50003801971 from 13.03.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.02.2006
Legal address "Līdumi", Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 20.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 256.04 239.02 81.42
Personal income tax (thousands, €) 110.82 90.89 58.37
Statutory social insurance contributions (thousands, €) 193.83 162.08 105.01
Average employees count 23 23 22

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.02.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.02.2009
* 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

Natural person

50 % 50 € 28 € 1 400 21.03.2025 08.04.2025

Natural person

50 % 50 € 28 € 1 400 21.03.2025 08.04.2025

Apply information changes

"Baltic Energo", SIA

Ulbrokas 44A, Rīga, LV-1021 Check address owners

Elektromontāža, elektroinstalācija

http://www.baltic-energo.lv

Historical addresses

Rīga, Avotu iela 66-31 Until 02.07.2010 16 years ago
Rīga, Ulbrokas iela 44A Until 17.01.2017 9 years ago
Salaspils nov., Salaspils pag., Piķurgas, "Līdumi" Until 15.04.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.04.2025  ZIP €7.00
Annual report 2024 PDF
Scan 0001 PDF

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  ZIP €11.00
Annual report 2023 PDF
VZ Baltic Energo 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  ZIP €11.00
Annual report 2022 PDF
VZ2022 compressed 2 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadiba2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Baltic energo revidenta zinojums PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadiba PDF
Zvrev 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VadZin2017 PDF
ZvRev2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadzinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.01.2016  ZIP €7.00
Annual report 2014 PDF
vadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
VZ2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinoj2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
zin2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadzin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (4.25 KB)

2008

Annual report 09.07.2009  TIF (599.89 KB)

2007

Annual report 10.01.2009  TIF (539.1 KB)

2006

Annual report 02.04.2007  TIF (353.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.99 KB 08.04.2025 21.03.2025 1

Shareholders’ register

EDOC 43.13 KB 08.04.2025 21.03.2025 1

Amendments to the Articles of Association

EDOC 32.04 KB 08.04.2025 12.03.2025 1

Amendments to the Articles of Association

TIF 10.34 KB 04.04.2025 19.06.2015 1

Articles of Association

TIF 17.71 KB 04.04.2025 19.06.2015 1

Shareholders’ register

TIF 50.65 KB 04.04.2025 19.06.2015 2

Articles of Association

TIF 22.89 KB 04.04.2025 01.02.2006 1

Memorandum of association

TIF 72.93 KB 04.04.2025 01.02.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.96 KB 08.04.2025 25.03.2025 1

Protocols/decisions of a company/organisation

EDOC 30.45 KB 08.04.2025 21.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 18.03.2022 18.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.72 KB 15.03.2022 15.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 05.02.2020 05.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 90.32 KB 31.01.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 19.12.2018 19.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.27 KB 14.12.2018 14.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 27.06.2018 27.06.2018 2

Decisions / letters / protocols of public notaries

RTF 192.76 KB 27.06.2018 27.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 93.53 KB 22.06.2018 22.06.2018 1

State Revenue Service decisions/letters/statements

DOCX 77.76 KB 22.06.2018 22.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.58 KB 17.01.2017 17.01.2017 2

Application

TIF 96.19 KB 04.04.2025 11.01.2017 2

Announcement regarding the legal address

TIF 20.39 KB 04.04.2025 10.01.2017 1

Purchase/lease agreement

TIF 104.22 KB 04.04.2025 02.01.2017 2

Decisions / letters / protocols of public notaries

TIF 67.03 KB 04.04.2025 20.07.2015 2

Application

TIF 86.29 KB 04.04.2025 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 41.7 KB 04.04.2025 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 42.92 KB 04.04.2025 02.07.2010 1

Announcement regarding the legal address

TIF 11.72 KB 04.04.2025 30.06.2010 1

Application

TIF 191.52 KB 04.04.2025 30.06.2010 4

Decisions / letters / protocols of public notaries

TIF 50.29 KB 04.04.2025 06.02.2009 2

Application

TIF 200.7 KB 04.04.2025 12.01.2009 5

Receipts on the publication and state fees

TIF 37.36 KB 04.04.2025 12.01.2009 1

Receipts on the publication and state fees

TIF 36.39 KB 04.04.2025 12.01.2009 1

Protocols/decisions of a company/organisation

TIF 39.49 KB 04.04.2025 09.01.2009 1

Decisions / letters / protocols of public notaries

TIF 53.88 KB 04.04.2025 09.02.2006 1

Registration certificates

TIF 39.17 KB 04.04.2025 09.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.06 KB 04.04.2025 06.02.2006 1

Receipts on the publication and state fees

TIF 23.14 KB 04.04.2025 06.02.2006 1

Receipts on the publication and state fees

TIF 17.04 KB 04.04.2025 06.02.2006 1

Application

TIF 151.69 KB 04.04.2025 02.02.2006 6

Announcement regarding the legal address

TIF 8.65 KB 04.04.2025 01.02.2006 1

Consent of the auditor

TIF 9 KB 04.04.2025 01.02.2006 1

Consent of a member of the Board / executive director

TIF 8.19 KB 04.04.2025 01.02.2006 1

Consent of a member of the Board / executive director

TIF 8.39 KB 04.04.2025 01.02.2006 1

Consent of a member of the Board / executive director

TIF 8.11 KB 04.04.2025 01.02.2006 1
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