Baltic Tower Company Latvia, SIA
Limited Liability 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.
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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 Tower Company Latvia |
| Registration number, date | 40203703436, 08.12.2025 |
| VAT number | LV40203703436 from 05.01.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2025 |
| Legal address | Dēļu iela 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 08.12.2025 |
| 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.12.2025 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.12.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.12.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Tower Company, UABReg. no. 307415094
|
100 % | 10 000 | € 1 | € 10 000 | Lithuania | 23.12.2025 | 29.12.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
278.04 KB | 29.12.2025 | 23.12.2025 | 1 | |
Shareholders’ register |
281.38 KB | 29.12.2025 | 23.12.2025 | 1 | |
Shareholders’ register |
230.28 KB | 08.12.2025 | 01.12.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 130.16 KB | 29.12.2025 | 28.11.2025 | 1 |
Articles of Association |
196.1 KB | 08.12.2025 | 31.10.2025 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 69.63 KB | 08.12.2025 | 31.10.2025 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.76 MB | 29.12.2025 | 14.08.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.76 MB | 08.12.2025 | 14.08.2025 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
501.75 KB | 29.12.2025 | 29.12.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
494.21 KB | 29.12.2025 | 29.12.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
130.45 KB | 29.12.2025 | 29.12.2025 | 1 | |
Application |
433.45 KB | 29.12.2025 | 23.12.2025 | 1 | |
Protocols/decisions of a company/organisation |
266.18 KB | 29.12.2025 | 23.12.2025 | 1 | |
Announcement regarding the legal address |
155.29 KB | 08.12.2025 | 01.12.2025 | 1 | |
Application |
546.56 KB | 08.12.2025 | 01.12.2025 | 6 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 190.95 KB | 08.12.2025 | 01.12.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
130.45 KB | 08.12.2025 | 01.12.2025 | 1 | |
Consent of a member of the Board / executive director |
163.38 KB | 08.12.2025 | 01.12.2025 | 1 | |
Consent of a member of the Board / executive director |
164.58 KB | 08.12.2025 | 01.12.2025 | 1 | |
Other documents |
EDOC | 2.03 MB | 08.12.2025 | 31.10.2025 | 11 |
Other documents |
EDOC | 32.27 KB | 08.12.2025 | 07.10.2025 | 2 |
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 |
|---|---|---|
10.12.2025 |
LETA | "Tele2" reorganizācijā daļa uzņēmuma nodalīta jaunizveidotajā "Baltic Tower Company Latvia" |
10.12.2025 |
LETA | papildināta - "Tele2" reorganizācijā daļa uzņēmuma nodalīta jaunizveidotajā "Baltic Tower Company Latvia" |