SIA "Baltic Waste & Energy Group"

Basic information
Status Registered
Name SIA "Baltic Waste & Energy Group"
Legal form Limited Liability Company
Reg. No 40203574371
Reg. date 11.07.2024
Register Commercial Register
Legal Address Mārupes iela 4, Rīga, LV-1002
Paid-in share capital, date 36,802,800 EUR, 23.09.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
LV40203574371 Registered Excluded
07.10.2024 -
Last updated in the RE 03.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
23.09.2024 Acceptance-conveyance act 16.09.2024 (asice) •
Amendments to the Articles of Association (2)
27.12.2024 Amendments to the Articles of Association 20.12.2024 (asice)
23.09.2024 Amendments to the Articles of Association 16.09.2024 (asice)
Application (4)
03.02.2025 Application 29.01.2025 (asice) •
27.12.2024 Application 20.12.2024 (asice) •
23.09.2024 Application 17.09.2024 (asice) •
11.07.2024 Application 11.07.2024 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.09.2024 Application of shareholders or third persons for the acquisition of shares 16.09.2024 (asice) •
Appraisal reports (2)
19.09.2024 Appraisal reports 16.08.2024 (EDOC) •
19.09.2024 Appraisal reports 16.08.2024 (EDOC) •
Articles of Association (4)
31.01.2025 Articles of Association 28.01.2025 (ASICE)
27.12.2024 Articles of Association 20.12.2024 (asice)
23.09.2024 Articles of Association 16.09.2024 (asice)
11.07.2024 Articles of Association 19.06.2024 (asice)
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Bank statements or other document regarding the payment of the equity (1)
09.07.2024 Bank statements or other document regarding the payment of the equity 09.07.2024 (EDOC) •
Consent of a member of the Board / executive director (2)
03.02.2025 Consent of a member of the Board / executive director 28.01.2025 (edoc) •
03.02.2025 Consent of a member of the Board / executive director 28.01.2025 (edoc) •
Decisions / letters / protocols of public notaries (4)
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
23.09.2024 Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
11.07.2024 Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 15.01.2024 (pdf)
Justification supporting beneficial ownership disclosure statement (2)
10.07.2024 Justification supporting beneficial ownership disclosure statement 10.07.2024 (PDF) •
10.07.2024 Justification supporting beneficial ownership disclosure statement 10.07.2024 (PDF) •
Memorandum of Association (1)
11.07.2024 Memorandum of Association 19.06.2024 (asice)
Protocols/decisions of a company/organisation (3)
03.02.2025 Protocols/decisions of a company/organisation 28.01.2025 (asice) •
27.12.2024 Protocols/decisions of a company/organisation 20.12.2024 (asice) •
23.09.2024 Protocols/decisions of a company/organisation 16.09.2024 (asice) •
Regulations for the increase/reduction of the equity (1)
23.09.2024 Regulations for the increase/reduction of the equity 16.09.2024 (asice)
Shareholders’ register (2)
23.09.2024 Shareholders’ register 16.09.2024 (asice)
11.07.2024 Shareholders’ register 02.07.2024 (edoc)
2025 (6)
03.02.2025 Consent of a member of the Board / executive director 28.01.2025 (edoc) •
03.02.2025 Application 29.01.2025 (asice) •
03.02.2025 Protocols/decisions of a company/organisation 28.01.2025 (asice) •
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
03.02.2025 Consent of a member of the Board / executive director 28.01.2025 (edoc) •
31.01.2025 Articles of Association 28.01.2025 (ASICE)
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2024 (25)
27.12.2024 Amendments to the Articles of Association 20.12.2024 (asice)
27.12.2024 Application 20.12.2024 (asice) •
27.12.2024 Protocols/decisions of a company/organisation 20.12.2024 (asice) •
27.12.2024 Articles of Association 20.12.2024 (asice)
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
23.09.2024 Shareholders’ register 16.09.2024 (asice)
23.09.2024 Regulations for the increase/reduction of the equity 16.09.2024 (asice)
23.09.2024 Protocols/decisions of a company/organisation 16.09.2024 (asice) •
23.09.2024 Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
23.09.2024 Acceptance-conveyance act 16.09.2024 (asice) •
23.09.2024 Application of shareholders or third persons for the acquisition of shares 16.09.2024 (asice) •
23.09.2024 Articles of Association 16.09.2024 (asice)
23.09.2024 Application 17.09.2024 (asice) •
23.09.2024 Amendments to the Articles of Association 16.09.2024 (asice)
19.09.2024 Appraisal reports 16.08.2024 (EDOC) •
19.09.2024 Appraisal reports 16.08.2024 (EDOC) •
11.07.2024 Articles of Association 19.06.2024 (asice)
11.07.2024 Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
11.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 15.01.2024 (pdf)
11.07.2024 Memorandum of Association 19.06.2024 (asice)
11.07.2024 Application 11.07.2024 (EDOC) •
11.07.2024 Shareholders’ register 02.07.2024 (edoc)
10.07.2024 Justification supporting beneficial ownership disclosure statement 10.07.2024 (PDF) •
10.07.2024 Justification supporting beneficial ownership disclosure statement 10.07.2024 (PDF) •
09.07.2024 Bank statements or other document regarding the payment of the equity 09.07.2024 (EDOC) •
Show all
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