Baltic Gas Solutions, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Baltic Gas Solutions SIA |
| Registration number, date | 40203534491, 22.01.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2024 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 13 334 EUR, registered payment 26.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| CSP industry
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
B2G Grupp OUReg. no. 12332902
|
75 % | 10 000 | € 1 | € 10 000 | Estonia | 20.08.2025 | 26.08.2025 |
Trafigura Holdings B.V.Reg. no. 34069319
|
25 % | 3 334 | € 1 | € 3 334 | Netherlands | 20.08.2025 | 26.08.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 22.01.2024 - 31.12.2024 | 18.07.2025 | ZIP | |
| Annual report 2024 | |||||
| 1434 250709143342 001 | |||||
2024 |
Annual report | 22.01.2024 - 31.12.2024 | 20.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
369.72 KB | 24.10.2025 | 17.10.2025 | 8 | |
Shareholders’ register |
ASICE | 37.28 KB | 26.08.2025 | 20.08.2025 | 1 |
Articles of Association |
273.74 KB | 26.08.2025 | 16.07.2025 | 6 | |
Regulations for the increase/reduction of the equity |
230.81 KB | 26.08.2025 | 16.07.2025 | 2 | |
Shareholders’ register |
ASICE | 31.94 KB | 19.11.2024 | 12.11.2024 | 2 |
Articles of Association |
ASICE | 51.79 KB | 19.11.2024 | 01.11.2024 | 6 |
Regulations for the increase/reduction of the equity |
ASICE | 42.85 KB | 19.11.2024 | 01.11.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 310.08 KB | 19.11.2024 | 31.10.2024 | 6 |
Shareholders’ register |
ASICE | 127.47 KB | 22.01.2024 | 18.01.2024 | 1 |
Articles of Association |
ASICE | 137.52 KB | 22.01.2024 | 15.01.2024 | 1 |
Memorandum of Association |
ASICE | 130.83 KB | 22.01.2024 | 15.01.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.92 MB | 22.01.2024 | 11.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
350.46 KB | 20.10.2025 | 17.10.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
175.67 KB | 26.08.2025 | 26.08.2025 | 3 | |
Justification supporting beneficial ownership disclosure statement |
219.77 KB | 26.08.2025 | 26.08.2025 | 3 | |
Justification supporting beneficial ownership disclosure statement |
208.24 KB | 26.08.2025 | 26.08.2025 | 3 | |
Application |
EDOC | 52.02 KB | 26.08.2025 | 21.08.2025 | 3 |
Power of attorney, act of empowerment |
ASICE | 40.66 KB | 26.08.2025 | 20.08.2025 | 1 |
Statement regarding the beneficial owners |
ASICE | 67.5 KB | 26.08.2025 | 20.08.2025 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 729.33 KB | 26.08.2025 | 21.07.2025 | 10 |
Protocols/decisions of a company/organisation |
432.13 KB | 26.08.2025 | 16.07.2025 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 143.45 KB | 26.08.2025 | 23.06.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 356.07 KB | 26.08.2025 | 12.06.2025 | 7 |
Application |
EDOC | 57.75 KB | 25.04.2025 | 22.04.2025 | 1 |
Consent of a member of the Board / executive director |
214.36 KB | 25.04.2025 | 22.04.2025 | 1 | |
Power of attorney, act of empowerment |
184.93 KB | 25.04.2025 | 22.04.2025 | 1 | |
Protocols/decisions of a company/organisation |
251.82 KB | 25.04.2025 | 22.04.2025 | 4 | |
Application |
EDOC | 49.51 KB | 19.11.2024 | 13.11.2024 | 3 |
Statement of the Board regarding the payment of the equity |
ASICE | 28.07 KB | 19.11.2024 | 12.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
303.16 KB | 19.11.2024 | 08.11.2024 | 1 | |
Other documents |
ASICE | 26.35 KB | 19.11.2024 | 01.11.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 34.55 KB | 19.11.2024 | 01.11.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 68.45 KB | 19.11.2024 | 01.11.2024 | 10 |
Other documents |
EDOC | 291.68 KB | 19.11.2024 | 21.10.2024 | 11 |
Application |
ASICE | 52.06 KB | 22.01.2024 | 22.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
84.63 KB | 22.01.2024 | 22.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
106.17 KB | 22.01.2024 | 22.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 141.86 KB | 22.01.2024 | 18.01.2024 | 1 |
Announcement regarding the legal address |
ASICE | 100.26 KB | 22.01.2024 | 15.01.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 112.7 KB | 22.01.2024 | 15.01.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 113.84 KB | 22.01.2024 | 15.01.2024 | 1 |
Copy of the personal identification document |
ASICE | 72.11 KB | 22.01.2024 | 11.04.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
16.06.2025 |
LETA | "Latvijas propāna gāzes" apgrozījums pērn sarucis par 10,1% |
01.07.2024 |
LETA | KP atļāvusi "Baltic Gas Solutions" iegādāties "Latvijas propāna gāzi" |
04.06.2024 |
LETA | KP vērtē "Baltic Gas Solutions" ieceri iegādāties "Latvijas propāna gāzi" |