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SIA "Baltic Green Investments I"

Basic information
Status Registered
Name SIA "Baltic Green Investments I"
Legal form Limited Liability Company
Reg. No 40203208617
Reg. date 26.04.2019
Register Commercial Register
Legal Address Atbrīvošanas aleja 81, Rēzekne, LV-4601
Registered share capital, date 3,447,800 EUR, 29.12.2021
Paid-in share capital, date 3,447,800 EUR, 29.12.2021
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40203208617 Registered Excluded
27.09.2019 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -3,231 EUR Equity 3,234,803 EUR Date submitted01.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -5,601 EUR Equity 752,199 EUR Date submitted01.08.2020 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 Contributions6,160 EUR Personal Income Tax2,720 EUR Other-85,090 EUR Total-76,210 EUR Number of employees2
Year2023 Social Insurance Contributions6,340 EUR Personal Income Tax2,680 EUR Other-86,120 EUR Total-77,100 EUR Number of employees2
Year2022 Social Insurance Contributions6,280 EUR Personal Income Tax2,100 EUR Other-27,510 EUR Total-19,130 EUR Number of employees2
Year2021 Social Insurance Contributions5,740 EUR Personal Income Tax2,580 EUR Other-44,340 EUR Total-36,020 EUR Number of employees2
Year2020 Social Insurance Contributions6,010 EUR Personal Income Tax3,140 EUR Other-1,900 EUR Total7,250 EUR Number of employees1
Year2019 Social Insurance Contributions910 EUR Personal Income Tax490 EUR Other-10 EUR Total1,390 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (129)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
17.12.2019 Amendments to the Articles of Association 28.11.2019 (docx)
17.12.2019 Amendments to the Articles of Association 28.11.2019 (edoc) •
07.10.2019 Amendments to the Articles of Association 05.09.2019 (docx)
07.10.2019 Amendments to the Articles of Association 05.09.2019 (edoc) •
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Annual report (full) (2)
01.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
Application (18)
29.12.2021 Application 16.12.2021 (edoc) •
29.12.2021 Application 16.12.2021 (docx) •
29.12.2021 Application 16.12.2021 (DOCX) •
08.06.2021 Application 03.06.2021 (edoc) •
08.06.2021 Application 03.06.2021 (DOCX) •
07.01.2021 Application 28.12.2020 (edoc) •
07.01.2021 Application 28.12.2020 (docx) •
21.12.2020 Application 20.12.2020 (EDOC) •
21.12.2020 Application 20.12.2020 (docx) •
17.12.2019 Application 13.12.2019 (edoc) •
17.12.2019 Application 13.12.2019 (docx) •
07.10.2019 Application 02.10.2019 (edoc) •
07.10.2019 Application 02.10.2019 (docx) •
09.08.2019 Application 08.08.2019 (EDOC) •
09.08.2019 Application 08.08.2019 (docx) •
17.07.2019 Application 15.07.2019 (edoc) •
17.07.2019 Application 15.07.2019 (docx) •
25.04.2019 Application 25.04.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (9)
29.12.2021 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (edoc) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (DOCX) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (docx) •
07.01.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (edoc) •
07.01.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (docx) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 28.11.2019 (edoc) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 28.11.2019 (docx) •
07.10.2019 Application of shareholders or third persons for the acquisition of shares 05.09.2019 (edoc) •
07.10.2019 Application of shareholders or third persons for the acquisition of shares 05.09.2019 (docx) •
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Articles of Association (12)
29.12.2021 Articles of Association 02.12.2021 (docx)
29.12.2021 Articles of Association 02.12.2021 (DOCX)
29.12.2021 Articles of Association 02.12.2021 (edoc) •
07.01.2021 Articles of Association 21.12.2020 (docx)
07.01.2021 Articles of Association 21.12.2020 (edoc) •
22.12.2020 Articles of Association 29.10.2020 (docx)
22.12.2020 Articles of Association 29.10.2020 (edoc) •
17.12.2019 Articles of Association 28.11.2019 (docx)
17.12.2019 Articles of Association 28.11.2019 (edoc) •
07.10.2019 Articles of Association 05.09.2019 (docx)
07.10.2019 Articles of Association 05.09.2019 (edoc) •
25.04.2019 Articles of Association 23.04.2019 (TIF)
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Bank statements or other document regarding the payment of the equity (12)
29.12.2021 Bank statements or other document regarding the payment of the equity 13.12.2021 (DOC) •
29.12.2021 Bank statements or other document regarding the payment of the equity 13.12.2021 (edoc) •
29.12.2021 Bank statements or other document regarding the payment of the equity 13.12.2021 (doc) •
07.01.2021 Bank statements or other document regarding the payment of the equity 23.12.2020 (edoc) •
07.01.2021 Bank statements or other document regarding the payment of the equity 23.12.2020 (doc) •
07.12.2020 Bank statements or other document regarding the payment of the equity 29.10.2020 (EDOC) •
07.12.2020 Bank statements or other document regarding the payment of the equity 29.10.2020 (doc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 13.12.2019 (edoc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 13.12.2019 (doc) •
07.10.2019 Bank statements or other document regarding the payment of the equity 23.09.2019 (edoc) •
07.10.2019 Bank statements or other document regarding the payment of the equity 23.09.2019 (doc) •
25.04.2019 Bank statements or other document regarding the payment of the equity 23.04.2019 (TIF) •
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Confirmation or consent to legal address (1)
25.04.2019 Confirmation or consent to legal address 17.04.2019 (TIF) •
Consent of a member of the Board / executive director (1)
24.04.2019 Consent of a member of the Board / executive director 24.04.2019 (PDF) •
Copy of the personal identification document (3)
04.06.2021 Copy of the personal identification document 23.04.2019 (TIF) •
04.06.2021 Copy of the personal identification document 21.04.2021 (TIF) •
12.08.2019 Copy of the personal identification document 06.08.2019 (TIF) •
Decisions / letters / protocols of public notaries (12)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (EDOC) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (RTF) •
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
14.08.2019 Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (rtf) •
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Justification supporting beneficial ownership disclosure statement (12)
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (edoc) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (edoc) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (edoc) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
12.08.2019 Justification supporting beneficial ownership disclosure statement 23.07.2019 (TIF) •
12.08.2019 Justification supporting beneficial ownership disclosure statement 23.07.2019 (TIF) •
12.08.2019 Justification supporting beneficial ownership disclosure statement 14.01.2019 (TIF) •
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Memorandum of Association (1)
25.04.2019 Memorandum of Association 23.04.2019 (TIF)
Power of attorney, act of empowerment (4)
09.08.2019 Power of attorney, act of empowerment 08.08.2019 (EDOC) •
09.08.2019 Power of attorney, act of empowerment 08.08.2019 (docx) •
17.07.2019 Power of attorney, act of empowerment 11.07.2018 (edoc) •
17.07.2019 Power of attorney, act of empowerment 11.07.2018 (docx) •
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Protocols/decisions of a company/organisation (13)
29.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (docx) •
29.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (DOCX) •
07.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
07.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (docx) •
22.12.2020 Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
22.12.2020 Protocols/decisions of a company/organisation 29.10.2020 (docx) •
17.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (docx) •
07.10.2019 Protocols/decisions of a company/organisation 05.09.2019 (edoc) •
07.10.2019 Protocols/decisions of a company/organisation 05.09.2019 (docx) •
17.07.2019 Protocols/decisions of a company/organisation 10.06.2019 (edoc) •
17.07.2019 Protocols/decisions of a company/organisation 10.06.2019 (docx) •
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Regulations for the increase/reduction of the equity (11)
29.12.2021 Regulations for the increase/reduction of the equity 02.12.2021 (docx)
29.12.2021 Regulations for the increase/reduction of the equity 02.12.2021 (DOCX)
29.12.2021 Regulations for the increase/reduction of the equity 02.12.2021 (edoc) •
07.01.2021 Regulations for the increase/reduction of the equity 21.12.2020 (docx)
07.01.2021 Regulations for the increase/reduction of the equity 21.12.2020 (edoc) •
22.12.2020 Regulations for the increase/reduction of the equity 29.10.2020 (docx)
22.12.2020 Regulations for the increase/reduction of the equity 29.10.2020 (edoc) •
17.12.2019 Regulations for the increase/reduction of the equity 28.11.2019 (docx)
17.12.2019 Regulations for the increase/reduction of the equity 28.11.2019 (edoc) •
07.10.2019 Regulations for the increase/reduction of the equity 05.09.2019 (docx)
07.10.2019 Regulations for the increase/reduction of the equity 05.09.2019 (edoc) •
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Shareholders’ register (14)
29.12.2021 Shareholders’ register 02.12.2021 (docx)
29.12.2021 Shareholders’ register 02.12.2021 (DOCX)
29.12.2021 Shareholders’ register 02.12.2021 (edoc) •
07.01.2021 Shareholders’ register 21.12.2020 (docx)
07.01.2021 Shareholders’ register 21.12.2020 (edoc) •
22.12.2020 Shareholders’ register 29.10.2020 (docx)
22.12.2020 Shareholders’ register 29.10.2020 (edoc) •
17.12.2019 Shareholders’ register 28.11.2019 (docx)
17.12.2019 Shareholders’ register 28.11.2019 (edoc) •
07.10.2019 Shareholders’ register 09.09.2019 (docx)
07.10.2019 Shareholders’ register 09.09.2019 (edoc) •
09.08.2019 Shareholders’ register 17.06.2019 (docx)
09.08.2019 Shareholders’ register 17.06.2019 (EDOC) •
24.04.2019 Shareholders’ register 24.04.2019 (PDF)
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2021 (54)
29.12.2021 Application 16.12.2021 (edoc) •
29.12.2021 Application 16.12.2021 (docx) •
29.12.2021 Application 16.12.2021 (DOCX) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (edoc) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (DOCX) •
29.12.2021 Application of shareholders or third persons for the acquisition of shares 02.12.2021 (docx) •
29.12.2021 Articles of Association 02.12.2021 (docx)
29.12.2021 Articles of Association 02.12.2021 (DOCX)
29.12.2021 Articles of Association 02.12.2021 (edoc) •
29.12.2021 Bank statements or other document regarding the payment of the equity 13.12.2021 (DOC) •
29.12.2021 Bank statements or other document regarding the payment of the equity 13.12.2021 (edoc) •
29.12.2021 Bank statements or other document regarding the payment of the equity 13.12.2021 (doc) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (docx) •
29.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (DOCX) •
29.12.2021 Regulations for the increase/reduction of the equity 02.12.2021 (docx)
29.12.2021 Regulations for the increase/reduction of the equity 02.12.2021 (DOCX)
29.12.2021 Regulations for the increase/reduction of the equity 02.12.2021 (edoc) •
29.12.2021 Shareholders’ register 02.12.2021 (docx)
29.12.2021 Shareholders’ register 02.12.2021 (DOCX)
29.12.2021 Shareholders’ register 02.12.2021 (edoc) •
01.08.2021 2020 Annual report (full) (PDF)
08.06.2021 Application 03.06.2021 (edoc) •
08.06.2021 Application 03.06.2021 (DOCX) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (EDOC) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (RTF) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (edoc) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (edoc) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (edoc) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (PDF) •
08.06.2021 Justification supporting beneficial ownership disclosure statement 02.02.2021 (EDOC) •
04.06.2021 Copy of the personal identification document 23.04.2019 (TIF) •
04.06.2021 Copy of the personal identification document 21.04.2021 (TIF) •
07.01.2021 Application 28.12.2020 (edoc) •
07.01.2021 Application 28.12.2020 (docx) •
07.01.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (edoc) •
07.01.2021 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (docx) •
07.01.2021 Articles of Association 21.12.2020 (docx)
07.01.2021 Articles of Association 21.12.2020 (edoc) •
07.01.2021 Bank statements or other document regarding the payment of the equity 23.12.2020 (edoc) •
07.01.2021 Bank statements or other document regarding the payment of the equity 23.12.2020 (doc) •
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
07.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (edoc) •
07.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (docx) •
07.01.2021 Regulations for the increase/reduction of the equity 21.12.2020 (docx)
07.01.2021 Regulations for the increase/reduction of the equity 21.12.2020 (edoc) •
07.01.2021 Shareholders’ register 21.12.2020 (docx)
07.01.2021 Shareholders’ register 21.12.2020 (edoc) •
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2020 (14)
22.12.2020 Articles of Association 29.10.2020 (docx)
22.12.2020 Articles of Association 29.10.2020 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
22.12.2020 Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
22.12.2020 Protocols/decisions of a company/organisation 29.10.2020 (docx) •
22.12.2020 Regulations for the increase/reduction of the equity 29.10.2020 (docx)
22.12.2020 Regulations for the increase/reduction of the equity 29.10.2020 (edoc) •
22.12.2020 Shareholders’ register 29.10.2020 (docx)
22.12.2020 Shareholders’ register 29.10.2020 (edoc) •
21.12.2020 Application 20.12.2020 (EDOC) •
21.12.2020 Application 20.12.2020 (docx) •
07.12.2020 Bank statements or other document regarding the payment of the equity 29.10.2020 (EDOC) •
07.12.2020 Bank statements or other document regarding the payment of the equity 29.10.2020 (doc) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (61)
17.12.2019 Amendments to the Articles of Association 28.11.2019 (docx)
17.12.2019 Amendments to the Articles of Association 28.11.2019 (edoc) •
17.12.2019 Application 13.12.2019 (edoc) •
17.12.2019 Application 13.12.2019 (docx) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 28.11.2019 (edoc) •
17.12.2019 Application of shareholders or third persons for the acquisition of shares 28.11.2019 (docx) •
17.12.2019 Articles of Association 28.11.2019 (docx)
17.12.2019 Articles of Association 28.11.2019 (edoc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 13.12.2019 (edoc) •
17.12.2019 Bank statements or other document regarding the payment of the equity 13.12.2019 (doc) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (docx) •
17.12.2019 Regulations for the increase/reduction of the equity 28.11.2019 (docx)
17.12.2019 Regulations for the increase/reduction of the equity 28.11.2019 (edoc) •
17.12.2019 Shareholders’ register 28.11.2019 (docx)
17.12.2019 Shareholders’ register 28.11.2019 (edoc) •
07.10.2019 Amendments to the Articles of Association 05.09.2019 (docx)
07.10.2019 Amendments to the Articles of Association 05.09.2019 (edoc) •
07.10.2019 Application 02.10.2019 (edoc) •
07.10.2019 Application 02.10.2019 (docx) •
07.10.2019 Application of shareholders or third persons for the acquisition of shares 05.09.2019 (edoc) •
07.10.2019 Application of shareholders or third persons for the acquisition of shares 05.09.2019 (docx) •
07.10.2019 Articles of Association 05.09.2019 (docx)
07.10.2019 Articles of Association 05.09.2019 (edoc) •
07.10.2019 Bank statements or other document regarding the payment of the equity 23.09.2019 (edoc) •
07.10.2019 Bank statements or other document regarding the payment of the equity 23.09.2019 (doc) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019 Protocols/decisions of a company/organisation 05.09.2019 (edoc) •
07.10.2019 Protocols/decisions of a company/organisation 05.09.2019 (docx) •
07.10.2019 Regulations for the increase/reduction of the equity 05.09.2019 (docx)
07.10.2019 Regulations for the increase/reduction of the equity 05.09.2019 (edoc) •
07.10.2019 Shareholders’ register 09.09.2019 (docx)
07.10.2019 Shareholders’ register 09.09.2019 (edoc) •
14.08.2019 Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
12.08.2019 Copy of the personal identification document 06.08.2019 (TIF) •
12.08.2019 Justification supporting beneficial ownership disclosure statement 23.07.2019 (TIF) •
12.08.2019 Justification supporting beneficial ownership disclosure statement 23.07.2019 (TIF) •
12.08.2019 Justification supporting beneficial ownership disclosure statement 14.01.2019 (TIF) •
09.08.2019 Application 08.08.2019 (EDOC) •
09.08.2019 Application 08.08.2019 (docx) •
09.08.2019 Power of attorney, act of empowerment 08.08.2019 (EDOC) •
09.08.2019 Power of attorney, act of empowerment 08.08.2019 (docx) •
09.08.2019 Shareholders’ register 17.06.2019 (docx)
09.08.2019 Shareholders’ register 17.06.2019 (EDOC) •
17.07.2019 Application 15.07.2019 (edoc) •
17.07.2019 Application 15.07.2019 (docx) •
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
17.07.2019 Power of attorney, act of empowerment 11.07.2018 (edoc) •
17.07.2019 Power of attorney, act of empowerment 11.07.2018 (docx) •
17.07.2019 Protocols/decisions of a company/organisation 10.06.2019 (edoc) •
17.07.2019 Protocols/decisions of a company/organisation 10.06.2019 (docx) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (rtf) •
25.04.2019 Application 25.04.2019 (TIF) •
25.04.2019 Articles of Association 23.04.2019 (TIF)
25.04.2019 Bank statements or other document regarding the payment of the equity 23.04.2019 (TIF) •
25.04.2019 Confirmation or consent to legal address 17.04.2019 (TIF) •
25.04.2019 Memorandum of Association 23.04.2019 (TIF)
24.04.2019 Consent of a member of the Board / executive director 24.04.2019 (PDF) •
24.04.2019 Shareholders’ register 24.04.2019 (PDF)
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