HD Baltic Renewables, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | HD Baltic Renewables SIA |
| Registration number, date | 40203520453, 08.11.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2023 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 547 800 EUR, registered payment 14.01.2026 |
| 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
- Positive 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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2026 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.01.2026 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.01.2026 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.01.2026 | Denmark | Denmark |
|
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 | Chairperson of the Board | Right to represent individually | 27.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Dalgas Holding"Reg. no. 40103617833
|
50 % | 273 900 | € 1 | € 273 900 | Latvia | 12.12.2025 | 14.01.2026 |
Baltic Renewables Latvia SIAReg. no. 40203229549
|
50 % | 273 900 | € 1 | € 273 900 | Latvia | 12.12.2025 | 14.01.2026 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 08.11.2023 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums HD Baltic Renewables SIA 2024 | |||||
| Vad bas zinojums HDBR 2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
206.07 KB | 14.01.2026 | 12.12.2025 | 1 | |
Amendments to the Articles of Association |
123.5 KB | 14.01.2026 | 09.12.2025 | 1 | |
Articles of Association |
150.63 KB | 14.01.2026 | 09.12.2025 | 1 | |
Regulations for the increase/reduction of the equity |
149.59 KB | 14.01.2026 | 09.12.2025 | 1 | |
Shareholders’ register |
TIF | 96.29 KB | 07.07.2025 | 04.06.2025 | 7 |
Amendments to the Articles of Association |
104.39 KB | 09.07.2025 | 01.05.2025 | 1 | |
Regulations for the increase/reduction of the equity |
123.12 KB | 09.07.2025 | 01.05.2025 | 1 | |
Shareholders’ register |
250.63 KB | 09.05.2024 | 30.04.2024 | 2 | |
Amendments to the Articles of Association |
378.27 KB | 09.05.2024 | 09.04.2024 | 1 | |
Articles of Association |
678.91 KB | 09.05.2024 | 09.04.2024 | 2 | |
Regulations for the increase/reduction of the equity |
522.65 KB | 09.05.2024 | 09.04.2024 | 3 | |
Articles of Association |
561.66 KB | 27.03.2024 | 09.02.2024 | 1 | |
Shareholders’ register |
349.31 KB | 27.03.2024 | 01.02.2024 | 1 | |
Articles of Association |
EDOC | 26.65 KB | 08.11.2023 | 16.10.2023 | 1 |
Memorandum of Association |
EDOC | 27.1 KB | 08.11.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 27.5 KB | 08.11.2023 | 16.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
37.31 KB | 30.01.2026 | 29.01.2026 | 9 | |
Justification supporting beneficial ownership disclosure statement |
137.22 KB | 30.01.2026 | 29.01.2026 | 66 | |
Justification supporting beneficial ownership disclosure statement |
151.94 KB | 30.01.2026 | 29.01.2026 | 76 | |
Justification supporting beneficial ownership disclosure statement |
726.75 KB | 29.01.2026 | 29.01.2026 | 1 | |
Application |
262.32 KB | 30.01.2026 | 09.01.2026 | 6 | |
Application |
EDOC | 45.41 KB | 14.01.2026 | 09.01.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
73.41 KB | 14.01.2026 | 12.12.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
71.06 KB | 14.01.2026 | 11.12.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
72.67 KB | 14.01.2026 | 10.12.2025 | 1 | |
Power of attorney, act of empowerment |
104 KB | 14.01.2026 | 09.12.2025 | 1 | |
Protocols/decisions of a company/organisation |
174.02 KB | 14.01.2026 | 09.12.2025 | 1 | |
Application |
EDOC | 247.16 KB | 09.07.2025 | 04.07.2025 | 1 |
Power of attorney, act of empowerment |
106.69 KB | 09.07.2025 | 04.07.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
70.73 KB | 09.07.2025 | 06.05.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
70.37 KB | 09.07.2025 | 05.05.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
101.17 KB | 09.07.2025 | 01.05.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
100.64 KB | 09.07.2025 | 01.05.2025 | 1 | |
Protocols/decisions of a company/organisation |
176.6 KB | 09.07.2025 | 01.05.2025 | 1 | |
Protocols/decisions of a company/organisation |
150.38 KB | 09.07.2025 | 01.05.2025 | 1 | |
Copy of the personal identification document |
568.31 KB | 30.01.2026 | 18.03.2025 | 5 | |
Application |
EDOC | 45.86 KB | 09.05.2024 | 08.05.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.1 KB | 09.05.2024 | 30.04.2024 | 3 |
Copy of the personal identification document |
TIF | 83.02 KB | 30.01.2026 | 09.04.2024 | 5 |
Application of shareholders or third persons for the acquisition of shares |
235.39 KB | 09.05.2024 | 09.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
232.32 KB | 09.05.2024 | 09.04.2024 | 1 | |
Power of attorney, act of empowerment |
238.09 KB | 09.05.2024 | 09.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
512.23 KB | 09.05.2024 | 09.04.2024 | 4 | |
Application |
343.33 KB | 27.03.2024 | 27.03.2024 | 5 | |
Justification supporting beneficial ownership disclosure statement |
86.02 KB | 27.03.2024 | 27.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
79.29 KB | 27.03.2024 | 27.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 27.03.2024 | 27.03.2024 | 20 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 160.84 KB | 27.03.2024 | 11.03.2024 | 12 |
Consent of a member of the Board / executive director |
298.58 KB | 27.03.2024 | 09.02.2024 | 1 | |
Consent of a member of the Board / executive director |
295.5 KB | 27.03.2024 | 09.02.2024 | 1 | |
Consent of a member of the Board / executive director |
299.76 KB | 27.03.2024 | 09.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
371.71 KB | 27.03.2024 | 09.02.2024 | 3 | |
Protocols/decisions of a company/organisation |
434.7 KB | 27.03.2024 | 09.02.2024 | 1 | |
Consent of a member of the Board / executive director |
300.99 KB | 27.03.2024 | 06.02.2024 | 1 | |
Application |
EDOC | 45.5 KB | 08.11.2023 | 03.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 31 KB | 08.11.2023 | 16.10.2023 | 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