Baltic Gardens, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltic Gardens
Registration number, date 40203654840, 09.06.2025
VAT number LV40203654840 from 30.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.06.2025
Legal address Latgales iela 20, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 09.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.06.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.06.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.06.2025

Natural person

Executive Board Member of the Board Right to represent individually   09.06.2025
* 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 % 1 400 € 1 € 1 400 09.06.2025 09.06.2025

Natural person

50 % 1 400 € 1 € 1 400 09.06.2025 09.06.2025

Apply information changes

"Baltic Gardens", SIA

Latgales 20, Rēzekne, LV-4601 Check address owners

Labiekārtošana, apzaļumošana

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.31 KB 12.06.2025 12.06.2025 1

Shareholders’ register

EDOC 27.32 KB 12.06.2025 09.06.2025 1

Articles of Association

EDOC 25.58 KB 09.06.2025 02.06.2025 1

Memorandum of association

EDOC 28.52 KB 09.06.2025 02.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 26.39 KB 09.06.2025 02.06.2025 1

Application

EDOC 41.32 KB 09.06.2025 02.06.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 54.18 KB 09.06.2025 26.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 370 KB 09.06.2025 16.05.2025 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