BALTIK ENERGO, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIK ENERGO"
Registration number, date 40103381248, 15.02.2011
VAT number LV40103381248 from 10.03.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.02.2011
Legal address "Līdumi", Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 15.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 310.13 257.44 122.50
Personal income tax (thousands, €) 100.29 91.22 45.74
Statutory social insurance contributions (thousands, €) 166.53 151.47 77.93
Average employees count 23 24 20

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.02.2011
* 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

Natural person

100 % 100 € 28 € 2 800 21.03.2025 28.03.2025

Apply information changes

"Baltik Energo", SIA

"Līdumi", Salaspils pagasts, Salaspils nov., LV-2121 Check address owners

Elektromontāža, elektroinstalācija

http://www.baltic-energo.lv

Historical addresses

Rīga, Ulbrokas iela 44A Until 17.01.2017 8 years ago
Salaspils nov., Salaspils pag., Piķurgas, "Līdumi" Until 15.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.04.2025  ZIP €7.00
Annual report 2024 PDF
BALTIK ENERGO PROTOKOLS 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
protokols 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
PROTOKOLS 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
PROTOKOLS 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
PROTOKOLS 2020 BALTIK ENERGO PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (935.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (459.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (598.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (517.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
BALTIK ENERGO VADIBAS ZINOJUMS JPG

2014

Annual report 01.01.2014 - 31.12.2014 12.11.2015  ZIP €7.00
Annual report 2014 PDF
Scan0020 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
BALTIK ENERGO Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
BALTIK ENERGO Vadibas zinojums PDF

2011

Annual report 15.02.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.76 KB 28.03.2025 21.03.2025 1

Articles of Association

EDOC 25 KB 28.03.2025 21.03.2025 1

Shareholders’ register

EDOC 35.24 KB 28.03.2025 21.03.2025 1

Shareholders’ register

TIF 76.61 KB 22.10.2015 09.10.2015 3

Articles of Association

TIF 12.92 KB 23.07.2015 07.07.2015 1

Amendments to the Articles of Association

TIF 7.32 KB 23.07.2015 18.06.2015 1

Shareholders’ register

TIF 71.99 KB 23.07.2015 18.06.2015 2

Shareholders’ register

TIF 17.5 KB 10.04.2012 29.03.2012 1

Articles of Association

TIF 44.86 KB 18.02.2011 08.02.2011 1

Memorandum of association

TIF 146.85 KB 18.02.2011 08.02.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.46 KB 28.03.2025 25.03.2025 1

Protocols/decisions of a company/organisation

EDOC 23.13 KB 28.03.2025 21.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 17.01.2017 17.01.2017 2

Application

TIF 118.91 KB 18.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

TIF 30.19 KB 22.10.2015 20.10.2015 1

Application

TIF 376.43 KB 22.10.2015 09.10.2015 13

Decisions / letters / protocols of public notaries

TIF 50.92 KB 23.07.2015 15.07.2015 2

Application

TIF 61.24 KB 23.07.2015 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 29.99 KB 23.07.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.54 KB 10.04.2012 04.04.2012 1

Application

TIF 108.03 KB 10.04.2012 30.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 102.73 KB 10.04.2012 29.03.2012 1

Decisions / letters / protocols of public notaries

TIF 110.3 KB 18.02.2011 15.02.2011 2

Registration certificates

TIF 132.86 KB 18.02.2011 15.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 45.63 KB 18.02.2011 10.02.2011 1

Announcement regarding the legal address

TIF 30.9 KB 18.02.2011 08.02.2011 1

Application

TIF 748.21 KB 18.02.2011 08.02.2011 4

Appraisal reports

TIF 40.79 KB 18.02.2011 08.02.2011 1

Power of attorney, act of empowerment

TIF 36.77 KB 18.02.2011 08.02.2011 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