Baltic General Power Company, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Baltic General Power Company |
| Registration number, date | 40203580452, 07.08.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2024 |
| Legal address | Miesnieku iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 112 EUR, registered payment 11.02.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2025 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.02.2025 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.02.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
VIVA NORTH ASReg. no. 991912258
|
28.50 % | 887 | € 1 | € 887 | Norway | 04.02.2026 | 11.02.2026 |
SIA ZEN EuropeReg. no. 40203478989
|
28.50 % | 887 | € 1 | € 887 | Latvia | 04.02.2026 | 11.02.2026 |
STOLT-NIELSEN HOLDING ASReg. no. 918181121
|
28.47 % | 886 | € 1 | € 886 | Norway | 04.02.2026 | 11.02.2026 |
DIRGI ASReg. no. 990324441
|
10.03 % | 312 | € 1 | € 312 | Norway | 04.02.2026 | 11.02.2026 |
Natural person |
4.50 % | 140 | € 1 | € 140 | Latvia | 04.02.2026 | 11.02.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.33 KB | 11.02.2026 | 04.02.2026 | 2 |
Articles of Association |
EDOC | 37.98 KB | 11.02.2026 | 03.06.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.44 KB | 10.02.2026 | 03.06.2025 | 1 |
Shareholders’ register |
TIF | 120.86 KB | 12.02.2025 | 30.01.2025 | 4 |
Articles of Association |
EDOC | 28.38 KB | 10.12.2024 | 21.10.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.54 KB | 12.02.2025 | 18.10.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.37 KB | 12.02.2025 | 16.10.2024 | 5 |
Shareholders’ register |
EDOC | 29.2 KB | 02.08.2024 | 21.07.2024 | 1 |
Articles of Association |
ASICE | 23.96 KB | 07.08.2024 | 08.07.2024 | 1 |
Memorandum of Association |
EDOC | 29.81 KB | 07.08.2024 | 08.07.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.95 KB | 10.02.2026 | 10.02.2026 | 14 |
Statement |
EDOC | 73.15 KB | 10.02.2026 | 30.01.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.92 KB | 10.02.2026 | 03.06.2025 | 2 |
Application |
EDOC | 46.71 KB | 13.02.2025 | 13.02.2025 | 11 |
Justification supporting beneficial ownership disclosure statement |
PNG | 178.79 KB | 13.02.2025 | 13.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 165.68 KB | 13.02.2025 | 13.02.2025 | 1 |
Application |
EDOC | 88.32 KB | 10.12.2024 | 02.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.84 KB | 10.12.2024 | 21.10.2024 | 1 |
Application |
EDOC | 50.93 KB | 07.08.2024 | 21.07.2024 | 1 |
Appraisal reports |
EDOC | 29.09 KB | 07.08.2024 | 21.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
37.1 KB | 07.08.2024 | 19.07.2024 | 1 |