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Baltic Renewables Latvia SIA

Basic information
Status Registered
Name Baltic Renewables Latvia SIA
Legal form Limited Liability Company
Reg. No 40203229549
Reg. date 11.10.2019
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 11.10.2019
Paid-in share capital, date 2,800 EUR, 11.10.2019
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 -15,317 EUR Equity -12,517 EUR Date submitted28.07.2021 Number of employees 0
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
Gads2025 - - - - -
Year2024 Social Insurance Contributions29,490 EUR Personal Income Tax20,080 EUR Other400,500 EUR Total450,070 EUR Number of employees2
Year2023 Social Insurance Contributions21,560 EUR Personal Income Tax17,260 EUR Other-26,220 EUR Total12,600 EUR Number of employees1
Year2022 Social Insurance Contributions4,090 EUR Personal Income Tax2,510 EUR Other50 EUR Total6,650 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 employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
04.10.2019 Announcement regarding the legal address 05.07.2019 (TIF) •
Annual report (full) (1)
28.07.2021 2020 Annual report (full) (PDF)
Application (2)
10.09.2021 Application 08.09.2021 (TIF) •
04.10.2019 Application 03.10.2019 (TIF) •
Articles of Association (1)
04.10.2019 Articles of Association 18.06.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.10.2019 Bank statements or other document regarding the payment of the equity 19.07.2019 (TIF) •
Confirmation or consent to legal address (1)
04.10.2019 Confirmation or consent to legal address 13.06.2019 (TIF) •
Consent of a member of the Board / executive director (4)
04.10.2019 Consent of a member of the Board / executive director 18.06.2019 (TIF) •
04.10.2019 Consent of a member of the Board / executive director 02.08.2019 (TIF) •
04.10.2019 Consent of a member of the Board / executive director 23.08.2019 (TIF) •
04.10.2019 Consent of a member of the Board / executive director 18.06.2019 (TIF) •
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Copy of the personal identification document (5)
13.09.2021 Copy of the personal identification document 02.06.2021 (TIF) •
04.10.2019 Copy of the personal identification document 12.05.2011 (TIF) •
04.10.2019 Copy of the personal identification document 21.02.2013 (TIF) •
04.10.2019 Copy of the personal identification document 26.06.2017 (TIF) •
04.10.2019 Copy of the personal identification document 16.08.2018 (TIF) •
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Decisions / letters / protocols of public notaries (3)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
13.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.08.2021 (TIF)
04.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (9)
13.09.2021 Justification supporting beneficial ownership disclosure statement 13.09.2021 (PDF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 13.09.2021 (PDF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 13.09.2021 (PDF) •
04.10.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
04.10.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
04.10.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
04.10.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
04.10.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
04.10.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
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Memorandum of Association (1)
04.10.2019 Memorandum of Association 18.06.2019 (TIF)
Power of attorney, act of empowerment (4)
10.09.2021 Power of attorney, act of empowerment 07.09.2021 (TIF) •
04.10.2019 Power of attorney, act of empowerment 09.01.2019 (TIF) •
04.10.2019 Power of attorney, act of empowerment 18.06.2019 (TIF) •
04.10.2019 Power of attorney, act of empowerment 18.06.2019 (TIF) •
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Shareholders’ register (1)
04.10.2019 Shareholders’ register 02.08.2019 (TIF)
Statement regarding the beneficial owners (1)
10.09.2021 Statement regarding the beneficial owners (TIF) •
2021 (11)
13.09.2021 Copy of the personal identification document 02.06.2021 (TIF) •
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
13.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.08.2021 (TIF)
13.09.2021 Justification supporting beneficial ownership disclosure statement 13.09.2021 (PDF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 13.09.2021 (PDF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 13.09.2021 (PDF) •
10.09.2021 Application 08.09.2021 (TIF) •
10.09.2021 Power of attorney, act of empowerment 07.09.2021 (TIF) •
10.09.2021 Statement regarding the beneficial owners (TIF) •
28.07.2021 2020 Annual report (full) (PDF)
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2019 (26)
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
04.10.2019 Announcement regarding the legal address 05.07.2019 (TIF) •
04.10.2019 Application 03.10.2019 (TIF) •
04.10.2019 Articles of Association 18.06.2019 (TIF)
04.10.2019 Bank statements or other document regarding the payment of the equity 19.07.2019 (TIF) •
04.10.2019 Confirmation or consent to legal address 13.06.2019 (TIF) •
04.10.2019 Consent of a member of the Board / executive director 18.06.2019 (TIF) •
04.10.2019 Consent of a member of the Board / executive director 02.08.2019 (TIF) •
04.10.2019 Consent of a member of the Board / executive director 23.08.2019 (TIF) •
04.10.2019 Consent of a member of the Board / executive director 18.06.2019 (TIF) •
04.10.2019 Copy of the personal identification document 12.05.2011 (TIF) •
04.10.2019 Copy of the personal identification document 21.02.2013 (TIF) •
04.10.2019 Copy of the personal identification document 26.06.2017 (TIF) •
04.10.2019 Copy of the personal identification document 16.08.2018 (TIF) •
04.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2019 (TIF)
04.10.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
04.10.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
04.10.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
04.10.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
04.10.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
04.10.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
04.10.2019 Memorandum of Association 18.06.2019 (TIF)
04.10.2019 Power of attorney, act of empowerment 09.01.2019 (TIF) •
04.10.2019 Power of attorney, act of empowerment 18.06.2019 (TIF) •
04.10.2019 Power of attorney, act of empowerment 18.06.2019 (TIF) •
04.10.2019 Shareholders’ register 02.08.2019 (TIF)
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