Baltic Renewables Latvia 12 SIA

Basic information
Status Registered
Name Baltic Renewables Latvia 12 SIA
Legal form Limited Liability Company
Reg. No 40203513150
Reg. date 06.10.2023
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
Paid-in share capital, date 2,800 EUR, 06.10.2023
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203513150 Registered Excluded
15.01.2025 -
Last updated in the RE 26.04.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 0 EUR Net profit -315 EUR Equity 2,485 EUR Date submitted03.03.2025 Number of employees 1
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
26.04.2024 Announcement regarding the legal address 02.04.2024 (edoc) •
Annual report (full) (1)
03.03.2025 2024 Annual report (full) (PDF)
Application (2)
26.04.2024 Application 23.04.2024 (edoc) •
06.10.2023 Application 03.10.2023 (edoc) •
Articles of Association (2)
26.04.2024 Articles of Association 02.04.2024 (edoc)
06.10.2023 Articles of Association 01.09.2023 (edoc)
Bank statements or other document regarding the payment of the equity (1)
06.10.2023 Bank statements or other document regarding the payment of the equity 01.09.2023 (pdf) •
Consent of a member of the Board / executive director (1)
26.04.2024 Consent of a member of the Board / executive director 02.04.2024 (edoc) •
Copy of the personal identification document (3)
26.04.2024 Copy of the personal identification document 09.04.2024 (TIF) •
26.04.2024 Copy of the personal identification document 20.09.2019 (TIF) •
06.10.2023 Copy of the personal identification document 06.12.2019 (TIF) •
Decisions / letters / protocols of public notaries (2)
26.04.2024 Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
06.10.2023 Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (9)
26.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 12.03.2024 (edoc) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 22.04.2024 (pdf) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
11.09.2023 Justification supporting beneficial ownership disclosure statement 22.08.2023 (TIF) •
11.09.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (TIF) •
11.09.2023 Justification supporting beneficial ownership disclosure statement 22.08.2023 (TIF) •
11.09.2023 Justification supporting beneficial ownership disclosure statement 11.08.2023 (TIF) •
Show all
Memorandum of Association (1)
06.10.2023 Memorandum of Association 03.10.2023 (edoc)
Notice of a member of the Board regarding the resignation (1)
26.04.2024 Notice of a member of the Board regarding the resignation 27.03.2024 (pdf) •
Power of attorney, act of empowerment (1)
26.04.2024 Power of attorney, act of empowerment 22.04.2024 (edoc) •
Protocols/decisions of a company/organisation (1)
26.04.2024 Protocols/decisions of a company/organisation 02.04.2024 (edoc) •
Shareholders’ register (2)
26.04.2024 Shareholders’ register 04.03.2024 (pdf)
06.10.2023 Shareholders’ register 01.09.2023 (edoc)
2025 (1)
03.03.2025 2024 Annual report (full) (PDF)
2024 (16)
26.04.2024 Announcement regarding the legal address 02.04.2024 (edoc) •
26.04.2024 Shareholders’ register 04.03.2024 (pdf)
26.04.2024 Protocols/decisions of a company/organisation 02.04.2024 (edoc) •
26.04.2024 Power of attorney, act of empowerment 22.04.2024 (edoc) •
26.04.2024 Notice of a member of the Board regarding the resignation 27.03.2024 (pdf) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 22.04.2024 (pdf) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 12.03.2024 (edoc) •
26.04.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
26.04.2024 Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
26.04.2024 Application 23.04.2024 (edoc) •
26.04.2024 Copy of the personal identification document 20.09.2019 (TIF) •
26.04.2024 Copy of the personal identification document 09.04.2024 (TIF) •
26.04.2024 Consent of a member of the Board / executive director 02.04.2024 (edoc) •
26.04.2024 Articles of Association 02.04.2024 (edoc)
Show all
2023 (12)
06.10.2023 Memorandum of Association 03.10.2023 (edoc)
06.10.2023 Application 03.10.2023 (edoc) •
06.10.2023 Articles of Association 01.09.2023 (edoc)
06.10.2023 Shareholders’ register 01.09.2023 (edoc)
06.10.2023 Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
06.10.2023 Bank statements or other document regarding the payment of the equity 01.09.2023 (pdf) •
06.10.2023 Copy of the personal identification document 06.12.2019 (TIF) •
11.09.2023 Justification supporting beneficial ownership disclosure statement 22.08.2023 (TIF) •
11.09.2023 Justification supporting beneficial ownership disclosure statement 11.08.2023 (TIF) •
11.09.2023 Justification supporting beneficial ownership disclosure statement 22.08.2023 (TIF) •
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2023 (TIF)
11.09.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (TIF) •
Show all
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