BALTICSUN Latvia 1, SIA
Limited Liability Company, Micro company
Place in branch
23K+ by turnover
272 by employees
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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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BALTICSUN Latvia 1 |
| Registration number, date | 40203502354, 17.08.2023 |
| VAT number | LV40203502354 from 11.12.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2023 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 502 800 EUR, registered payment 08.04.2026 |
| 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
- Negative 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
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -7.02 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2025 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
BALTICSUN Holding 1 ABReg. no. 559075-0518
|
100 % | 502 800 | € 1 | € 502 800 | Sweden | 01.04.2026 | 08.04.2026 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.08.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 17.08.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 25.03.2026 | ZIP | |
| Annual report 2025 | |||||
| BS I vad bas zi ojums 2025 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BS 1 vad bas zi ojums 2024 | |||||
2023 |
Annual report | 17.08.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Balticsun1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
116.83 KB | 08.04.2026 | 01.04.2026 | 1 | |
Articles of Association |
195.48 KB | 08.04.2026 | 20.03.2026 | 1 | |
Regulations for the increase/reduction of the equity |
124.17 KB | 08.04.2026 | 20.03.2026 | 1 | |
Shareholders’ register |
228.52 KB | 22.11.2023 | 13.11.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 132.26 KB | 22.11.2023 | 06.11.2023 | 5 |
Memorandum of Association |
EDOC | 26.8 KB | 17.08.2023 | 08.08.2023 | 1 |
Shareholders’ register |
EDOC | 26.85 KB | 17.08.2023 | 08.08.2023 | 1 |
Articles of Association |
EDOC | 26.64 KB | 08.08.2023 | 08.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
64.23 KB | 08.04.2026 | 08.04.2026 | 2 | |
Application |
EDOC | 46.74 KB | 08.04.2026 | 01.04.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.46 KB | 08.04.2026 | 23.03.2026 | 1 |
Protocols/decisions of a company/organisation |
192.42 KB | 08.04.2026 | 20.03.2026 | 1 | |
Application |
EDOC | 46.61 KB | 21.11.2025 | 14.11.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
150.06 KB | 21.11.2025 | 14.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
571.43 KB | 22.11.2023 | 15.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
659.04 KB | 22.11.2023 | 15.11.2023 | 1 | |
Application |
293.71 KB | 22.11.2023 | 14.11.2023 | 1 | |
Application |
EDOC | 46.36 KB | 17.08.2023 | 16.08.2023 | 4 |
Application |
EDOC | 44.6 KB | 08.08.2023 | 08.08.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
233.38 KB | 08.08.2023 | 08.08.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
62.39 KB | 22.11.2023 | 03.08.2023 | 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.
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