Baltic Tower Company Latvia, SIA

Limited Liability Company

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 None 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

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 Right to represent individually   08.12.2025

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2025
* 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

Tele2 Sverige Aktiebolag

Reg. no. 556267-5164
Box 62, 164 40 Kista, Stokholma, Zviedrija

100 % 10 000 € 1 € 10 000 Sweden 08.12.2025 08.12.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 230.28 KB 08.12.2025 01.12.2025 1

Articles of Association

PDF 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 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

Announcement regarding the legal address

PDF 155.29 KB 08.12.2025 01.12.2025 1

Application

PDF 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

PDF 130.45 KB 08.12.2025 01.12.2025 1

Consent of a member of the Board / executive director

PDF 163.38 KB 08.12.2025 01.12.2025 1

Consent of a member of the Board / executive director

PDF 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