Baltic Green Investments, 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 | SIA "Baltic Green Investments" |
| Registration number, date | 40203198588, 01.03.2019 |
| VAT number | LV40203198588 from 24.07.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.03.2019 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 8 380 150 EUR, registered payment 27.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.73 | 1.10 | 203.15 |
| Personal income tax (thousands, €) | 0 | 0.14 | 19.30 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2025 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.06.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.06.2021 | Lithuania | Lithuania |
|
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 | 20.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Slēgta tipa investīciju fonds informētiem investoriem "Baltic Green Fund"Reg. no. I072
|
100 % | 8 380 150 | € 1 | € 8 380 150 | Lithuania | 04.11.2025 | 05.11.2025 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 19 | Until 15.12.2025 | 3 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Baltic Green Investments 2024 RZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BGI 2023 GP un revidentu zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltic Green Investments 2022 RZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums LV 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums LV | |||||
2019 |
Annual report | 01.03.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ BGI |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.49 KB | 05.11.2025 | 04.11.2025 | 1 |
Articles of Association |
DOCX | 46.34 KB | 27.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 46.34 KB | 27.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.17 KB | 27.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.17 KB | 27.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 27.01 KB | 27.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 27.01 KB | 27.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 25.19 KB | 08.06.2021 | 01.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.29 KB | 08.06.2021 | 01.04.2021 | 1 |
Shareholders’ register |
DOCX | 26.28 KB | 08.06.2021 | 01.04.2021 | 1 |
Articles of Association |
DOCX | 25.46 KB | 06.01.2021 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.97 KB | 06.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 26.96 KB | 06.01.2021 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 25.4 KB | 22.12.2020 | 26.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.76 KB | 22.12.2020 | 26.10.2020 | 1 |
Shareholders’ register |
DOCX | 26.63 KB | 22.12.2020 | 26.10.2020 | 1 |
Articles of Association |
DOCX | 24.17 KB | 30.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.35 KB | 30.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 26.39 KB | 30.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.29 KB | 03.10.2019 | 20.09.2019 | 2 |
Shareholders’ register |
DOCX | 26.38 KB | 07.10.2019 | 09.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 25.59 KB | 07.10.2019 | 05.09.2019 | 1 |
Articles of Association |
EDOC | 40.12 KB | 07.10.2019 | 05.09.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.98 KB | 07.05.2019 | 26.04.2019 | 4 |
Shareholders’ register |
TIF | 138.48 KB | 18.04.2019 | 11.04.2019 | 5 |
Shareholders’ register |
215.27 KB | 27.02.2019 | 26.02.2019 | 1 | |
Articles of Association |
TIF | 11.63 KB | 26.02.2019 | 25.02.2019 | 1 |
Memorandum of Association |
TIF | 30.4 KB | 26.02.2019 | 25.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.2 KB | 15.12.2025 | 10.12.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
188.71 KB | 04.11.2025 | 04.11.2025 | 1 | |
Application |
EDOC | 65.34 KB | 05.11.2025 | 30.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 380.83 KB | 05.11.2025 | 29.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 84.14 KB | 27.12.2021 | 21.12.2021 | 3 |
Application |
DOCX | 84.14 KB | 27.12.2021 | 21.12.2021 | 3 |
Articles of Association |
EDOC | 58.58 KB | 27.12.2021 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.41 KB | 27.12.2021 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.41 KB | 27.12.2021 | 30.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119 KB | 27.12.2021 | 30.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119 KB | 27.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 54.25 KB | 27.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 54.25 KB | 27.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.27 KB | 27.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 30.64 KB | 27.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
DOCX | 66.8 KB | 08.06.2021 | 03.06.2021 | 7 |
Application |
EDOC | 69.33 KB | 08.06.2021 | 03.06.2021 | 7 |
Bank statements or other document regarding the payment of the equity |
ASICE | 96.6 KB | 08.06.2021 | 28.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119.5 KB | 08.06.2021 | 28.05.2021 | 1 |
Copy of the personal identification document |
TIF | 110.43 KB | 04.06.2021 | 21.04.2021 | 3 |
Articles of Association |
ASICE | 37.54 KB | 08.06.2021 | 01.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.11 KB | 08.06.2021 | 01.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.31 KB | 08.06.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 34.03 KB | 08.06.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.51 KB | 08.06.2021 | 01.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.4 KB | 08.06.2021 | 01.04.2021 | 1 |
Shareholders’ register |
EDOC | 30 KB | 08.06.2021 | 01.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 447.9 KB | 08.06.2021 | 02.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
130.83 KB | 08.06.2021 | 02.02.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 314.64 KB | 08.06.2021 | 02.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 421.22 KB | 08.06.2021 | 02.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
130.83 KB | 08.06.2021 | 02.02.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.96 KB | 08.06.2021 | 02.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 440.15 KB | 08.06.2021 | 02.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
130.83 KB | 08.06.2021 | 02.02.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 306.88 KB | 08.06.2021 | 02.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 07.01.2021 | 07.01.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 28.79 KB | 06.01.2021 | 05.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.74 KB | 06.01.2021 | 05.01.2021 | 1 |
Application |
DOCX | 51.34 KB | 07.01.2021 | 28.12.2020 | 1 |
Application |
EDOC | 54.09 KB | 07.01.2021 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 120 KB | 07.01.2021 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.32 KB | 07.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 22.12.2020 | 22.12.2020 | 2 |
Articles of Association |
EDOC | 37.83 KB | 06.01.2021 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.18 KB | 06.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 30.77 KB | 06.01.2021 | 21.12.2020 | 1 |
Application |
EDOC | 55.87 KB | 21.12.2020 | 20.12.2020 | 3 |
Application |
DOCX | 53.06 KB | 21.12.2020 | 20.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.76 KB | 07.12.2020 | 07.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.62 KB | 07.12.2020 | 07.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119.5 KB | 22.12.2020 | 29.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.24 KB | 22.12.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 37.76 KB | 22.12.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.83 KB | 22.12.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.3 KB | 22.12.2020 | 26.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.94 KB | 22.12.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 30.4 KB | 22.12.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 30.12.2019 | 30.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 120.5 KB | 30.12.2019 | 13.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.28 KB | 30.12.2019 | 13.12.2019 | 1 |
Articles of Association |
EDOC | 39.18 KB | 30.12.2019 | 27.11.2019 | 1 |
Application |
EDOC | 57.44 KB | 30.12.2019 | 27.11.2019 | 3 |
Application |
DOCX | 51.16 KB | 30.12.2019 | 27.11.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.63 KB | 30.12.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.31 KB | 30.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.57 KB | 30.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.28 KB | 30.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.01 KB | 30.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
EDOC | 33.62 KB | 30.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 07.10.2019 | 07.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.12 KB | 03.10.2019 | 23.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 120 KB | 03.10.2019 | 23.09.2019 | 1 |
Application |
DOCX | 51.06 KB | 03.10.2019 | 20.09.2019 | 3 |
Application |
EDOC | 57.38 KB | 03.10.2019 | 20.09.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.64 KB | 03.10.2019 | 20.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.1 KB | 03.10.2019 | 20.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.98 KB | 03.10.2019 | 20.09.2019 | 2 |
Shareholders’ register |
EDOC | 33.69 KB | 07.10.2019 | 09.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 32.27 KB | 07.10.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 28.08.2019 | 28.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 35.21 KB | 26.08.2019 | 23.08.2019 | 1 |
Application |
DOCX | 52.69 KB | 28.08.2019 | 15.08.2019 | 1 |
Application |
EDOC | 61.2 KB | 28.08.2019 | 15.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.12 KB | 28.08.2019 | 15.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.75 KB | 28.08.2019 | 15.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.96 KB | 16.08.2019 | 23.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106 KB | 16.08.2019 | 23.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
DOCX | 45.5 KB | 09.07.2019 | 08.07.2019 | 2 |
Application |
EDOC | 53.95 KB | 09.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 20.06.2019 | 20.06.2019 | 2 |
Protocols/decisions of a company/organisation |
273.58 KB | 18.06.2019 | 17.06.2019 | 2 | |
Application |
DOCX | 48.71 KB | 17.06.2019 | 17.06.2019 | 3 |
Application |
EDOC | 57.33 KB | 17.06.2019 | 17.06.2019 | 3 |
Application |
DOCX | 48.71 KB | 17.06.2019 | 17.06.2019 | 3 |
Consent of a member of the Board / executive director |
DOCX | 12.91 KB | 17.06.2019 | 17.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.91 KB | 17.06.2019 | 17.06.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.52 KB | 17.06.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 07.05.2019 | 07.05.2019 | 2 |
Other documents |
TIF | 44.85 KB | 30.04.2019 | 30.04.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 90.13 KB | 26.08.2019 | 25.04.2019 | 5 |
Copy of the personal identification document |
TIF | 80.32 KB | 04.06.2021 | 23.04.2019 | 3 |
Other documents |
TIF | 91.13 KB | 18.04.2019 | 09.04.2019 | 4 |
Application |
607.42 KB | 29.03.2019 | 28.03.2019 | 2 | |
Power of attorney, act of empowerment |
TIF | 88.71 KB | 18.04.2019 | 09.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
DOCX | 40.92 KB | 28.02.2019 | 28.02.2019 | 4 |
Application |
EDOC | 49.3 KB | 28.02.2019 | 28.02.2019 | 4 |
Consent of a member of the Board / executive director |
523.15 KB | 27.02.2019 | 26.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 59.21 KB | 26.02.2019 | 25.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 26.02.2019 | 25.02.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.4 KB | 26.08.2019 | 14.01.2019 | 5 |
Copy of the personal identification document |
TIF | 99.24 KB | 28.11.2025 | 18.11.2016 | 4 |
Copy of the personal identification document |
TIF | 178.31 KB | 16.08.2019 | 25.01.2010 | 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