Baltic Sphere, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Sphere"
Registration number, date 40203726320, 03.03.2026
VAT number LV40203726320 from 10.03.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.03.2026
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 560 000 EUR, registered payment 03.03.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2026
Latvia 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   03.03.2026
* 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

SIA "FRACHT"

Reg. no. 40103253277
Rīga, Skanstes iela 25

100 % 560 000 € 1 € 560 000 Latvia 03.03.2026 03.03.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 158.32 KB 03.03.2026 12.02.2026 1

Shareholders’ register

PDF 137.25 KB 03.03.2026 12.02.2026 1

Memorandum of Association

PDF 162.43 KB 03.03.2026 05.02.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 239.91 KB 03.03.2026 03.03.2026 5

Announcement regarding the legal address

PDF 187.01 KB 03.03.2026 16.02.2026 1

Bank statements or other document regarding the payment of the equity

EDOC 46.73 KB 03.03.2026 12.02.2026 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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