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SIA "Baltic Energy Fund"

Basic information
Status Registered
Name SIA "Baltic Energy Fund"
Legal form Limited Liability Company
Reg. No 40103441551
Reg. date 28.07.2011
Register Commercial Register
Legal Address Ūnijas iela 16B, Rīga, LV-1084
Registered share capital, date 2,800 EUR, 18.05.2015
Paid-in share capital, date 2,800 EUR, 18.05.2015
NACE 35.15 Trade of electricity
VAT payer
LV40103441551 Registered Excluded
03.08.2011 22.01.2019
Last updated in the RE 05.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -114 EUR Equity -97 EUR Date submitted30.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -272 EUR Equity 17 EUR Date submitted27.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,059 EUR Equity 289 EUR Date submitted05.02.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -1,302 EUR Equity 1,348 EUR Date submitted01.02.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 1,478 EUR Equity 2,650 EUR Date submitted21.02.2018 Number of employees 1
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.10.2020 Amendments to the Articles of Association 13.10.2020 (TIF)
19.05.2015 Amendments to the Articles of Association 13.05.2015 (TIF)
Announcement regarding the legal address (1)
29.07.2011 Announcement regarding the legal address 15.07.2011 (TIF) •
Annual report (full) (5)
30.03.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
05.02.2020 2019 Annual report (full) (PDF)
01.02.2019 2018 Annual report (full) (PDF)
21.02.2018 2017 Annual report (full) (PDF)
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Application (4)
19.10.2020 Application 13.10.2020 (TIF) •
19.05.2015 Application 13.05.2015 (TIF) •
23.04.2013 Application 18.04.2013 (TIF) •
29.07.2011 Application 19.07.2011 (TIF) •
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Articles of Association (3)
11.11.2020 Articles of Association 13.10.2020 (TIF)
19.05.2015 Articles of Association 13.05.2015 (TIF)
29.07.2011 Articles of Association 15.07.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
29.07.2011 Bank statements or other document regarding the payment of the equity 19.07.2011 (TIF) •
Confirmation or consent to legal address (1)
29.07.2011 Confirmation or consent to legal address 15.07.2011 (TIF) •
Consent of a member of the Board / executive director (1)
19.10.2020 Consent of a member of the Board / executive director 13.10.2020 (TIF) •
Decisions / letters / protocols of public notaries (6)
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
19.05.2015 Decisions / letters / protocols of public notaries 18.05.2015 (TIF) •
23.04.2013 Decisions / letters / protocols of public notaries 23.04.2013 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
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Memorandum of association (1)
29.07.2011 Memorandum of association 15.07.2011 (TIF)
Power of attorney, act of empowerment (2)
23.04.2013 Power of attorney, act of empowerment 17.04.2013 (TIF) •
29.07.2011 Power of attorney, act of empowerment 15.07.2011 (TIF) •
Protocols/decisions of a company/organisation (2)
19.10.2020 Protocols/decisions of a company/organisation 13.10.2020 (TIF) •
19.05.2015 Protocols/decisions of a company/organisation 13.05.2015 (TIF) •
Registration certificates (1)
29.07.2011 Registration certificates 28.07.2011 (TIF) •
Shareholders’ register (4)
19.10.2020 Shareholders’ register 13.10.2020 (TIF)
19.05.2015 Shareholders’ register 13.05.2015 (TIF)
19.05.2015 Shareholders’ register 13.05.2015 (TIF)
23.04.2013 Shareholders’ register 17.04.2013 (TIF)
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Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2022 (1)
30.03.2022 2021 Annual report (full) (PDF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (8)
11.11.2020 Articles of Association 13.10.2020 (TIF)
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
19.10.2020 Amendments to the Articles of Association 13.10.2020 (TIF)
19.10.2020 Application 13.10.2020 (TIF) •
19.10.2020 Consent of a member of the Board / executive director 13.10.2020 (TIF) •
19.10.2020 Protocols/decisions of a company/organisation 13.10.2020 (TIF) •
19.10.2020 Shareholders’ register 13.10.2020 (TIF)
05.02.2020 2019 Annual report (full) (PDF)
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2019 (1)
01.02.2019 2018 Annual report (full) (PDF)
2018 (4)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
21.02.2018 2017 Annual report (full) (PDF)
Show all
2015 (7)
19.05.2015 Amendments to the Articles of Association 13.05.2015 (TIF)
19.05.2015 Application 13.05.2015 (TIF) •
19.05.2015 Articles of Association 13.05.2015 (TIF)
19.05.2015 Decisions / letters / protocols of public notaries 18.05.2015 (TIF) •
19.05.2015 Protocols/decisions of a company/organisation 13.05.2015 (TIF) •
19.05.2015 Shareholders’ register 13.05.2015 (TIF)
19.05.2015 Shareholders’ register 13.05.2015 (TIF)
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2013 (4)
23.04.2013 Application 18.04.2013 (TIF) •
23.04.2013 Decisions / letters / protocols of public notaries 23.04.2013 (TIF) •
23.04.2013 Power of attorney, act of empowerment 17.04.2013 (TIF) •
23.04.2013 Shareholders’ register 17.04.2013 (TIF)
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2011 (9)
29.07.2011 Announcement regarding the legal address 15.07.2011 (TIF) •
29.07.2011 Application 19.07.2011 (TIF) •
29.07.2011 Articles of Association 15.07.2011 (TIF)
29.07.2011 Bank statements or other document regarding the payment of the equity 19.07.2011 (TIF) •
29.07.2011 Confirmation or consent to legal address 15.07.2011 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
29.07.2011 Memorandum of association 15.07.2011 (TIF)
29.07.2011 Power of attorney, act of empowerment 15.07.2011 (TIF) •
29.07.2011 Registration certificates 28.07.2011 (TIF) •
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