Baltic General Power Company, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltic General Power Company
Registration number, date 40203580452, 07.08.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.08.2024
Legal address Miesnieku iela 8, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 07.08.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2025
Norway Norway

Control type: on grounds of the property right

Natural person From 13.02.2025
Norway Norway

Control type: on grounds of the property right

Natural person From 07.08.2024
Latvia Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2024
* 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

SIA ZEN Europe

Reg. no. 40203478989
Jūrmala, Ērgļu iela 6 - 16

31.68 % 887 € 1 € 887 Latvia 30.01.2025 13.02.2025

Viva North AS

Reg. no. 991912258
Skogroveien 8A, 1178 OSLO, Norvēģija

31.68 % 887 € 1 € 887 Norway 30.01.2025 13.02.2025

Stolt-Nielsen Holding AS

Reg. no. 918181121
c/o Norterminal AS, Kronprinsesse Marthas plass 1, 0160 OSLO, Norvēģija

31.64 % 886 € 1 € 886 Norway 30.01.2025 13.02.2025

Natural person

5 % 140 € 1 € 140 30.01.2025 13.02.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 120.86 KB 12.02.2025 30.01.2025 4

Articles of Association

 EDOC 28.38 KB 10.12.2024 21.10.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 99.54 KB 12.02.2025 18.10.2024 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 106.37 KB 12.02.2025 16.10.2024 5

Shareholders’ register

EDOC 29.2 KB 02.08.2024 21.07.2024 1

Articles of Association

 ASICE 23.96 KB 07.08.2024 08.07.2024 1

Memorandum of Association

 EDOC 29.81 KB 07.08.2024 08.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.71 KB 13.02.2025 13.02.2025 11

Justification supporting beneficial ownership disclosure statement

 PNG 178.79 KB 13.02.2025 13.02.2025 1

Justification supporting beneficial ownership disclosure statement

 PNG 165.68 KB 13.02.2025 13.02.2025 1

Application

 EDOC 88.32 KB 10.12.2024 02.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 31.84 KB 10.12.2024 21.10.2024 1

Application

 EDOC 50.93 KB 07.08.2024 21.07.2024 1

Appraisal reports

 EDOC 29.09 KB 07.08.2024 21.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 37.1 KB 07.08.2024 19.07.2024 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