Browse by sector Person search Data selection

SIA "Baltic Green Investments II"

Basic information
Status Registered
Name SIA "Baltic Green Investments II"
Legal form Limited Liability Company
Reg. No 50003618001
Reg. date 05.02.2003
Register Commercial Register
Legal Address Atbrīvošanas aleja 81, Rēzekne, LV-4601
Registered share capital, date 155,540 EUR, 04.08.2020
Paid-in share capital, date 155,540 EUR, 04.08.2020
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV50003618001 Registered Excluded
22.04.2003 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 103,140 EUR Net profit -72,219 EUR Equity 263,897 EUR Date submitted05.03.2021 Number of employees 0
Year2019 Net sales 176,117 EUR Net profit 6,757 EUR Equity 330,918 EUR Date submitted20.02.2020 Number of employees 0
Year2018 Net sales 285,227 EUR Net profit 65,405 EUR Equity 324,161 EUR Date submitted08.04.2019 Number of employees 0
Year2017 Net sales 171,653 EUR Net profit 12,925 EUR Equity 258,756 EUR Date submitted08.03.2018 Number of employees 0
Show more
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 Contributions6,600 EUR Personal Income Tax4,170 EUR Other-8,330 EUR Total2,440 EUR Number of employees2
Year2023 Social Insurance Contributions6,770 EUR Personal Income Tax4,150 EUR Other-20,810 EUR Total-9,890 EUR Number of employees2
Year2022 Social Insurance Contributions6,280 EUR Personal Income Tax3,760 EUR Other-15,410 EUR Total-5,370 EUR Number of employees2
Year2021 Social Insurance Contributions3,780 EUR Personal Income Tax2,400 EUR Other-25,180 EUR Total-19,000 EUR Number of employees1
Year2020 Social Insurance Contributions1,210 EUR Personal Income Tax540 EUR Other-33,170 EUR Total-31,420 EUR Number of employees1
Year2019 Social Insurance Contributions1,210 EUR Personal Income Tax720 EUR Other-45,520 EUR Total-43,590 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (5)
04.08.2020 Acceptance-conveyance act 04.02.2019 (TIF) •
29.06.2020 Acceptance-conveyance act 04.02.2019 (EDOC) •
29.06.2020 Acceptance-conveyance act 04.02.2019 (pdf) •
29.06.2020 Acceptance-conveyance act 04.02.2019 (docx) •
29.06.2020 Acceptance-conveyance act 04.02.2019 (pdf) •
Show all
Announcement regarding the reorganisation (1)
24.08.2018 Announcement regarding the reorganisation 31.07.2018 (TIF) •
Annual report (full) (4)
05.03.2021 2020 Annual report (full) (PDF)
20.02.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
08.03.2018 2017 Annual report (full) (PDF)
Show all
Application (8)
28.04.2021 Application 22.04.2021 (edoc) •
28.04.2021 Application 22.04.2021 (DOCX) •
19.04.2021 Application 16.04.2021 (edoc) •
19.04.2021 Application 16.04.2021 (DOCX) •
06.04.2021 Application 11.02.2021 (TIF) •
04.08.2020 Application 28.10.2019 (TIF) •
15.04.2020 Application 28.10.2019 (TIF) •
18.10.2019 Application 18.06.2019 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (12)
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (EDOC) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (EDOC) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (EDOC) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (pdf) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (docx) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (pdf) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (docx) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (pdf) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (docx) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (pdf) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (pdf) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (pdf) •
Show all
Appraisal reports (4)
15.04.2020 Appraisal reports 07.04.2020 (EDOC) •
15.04.2020 Appraisal reports 07.04.2020 (pdf) •
15.04.2020 Appraisal reports 07.04.2020 (txt) •
15.04.2020 Appraisal reports 07.04.2020 (pdf) •
Show all
Articles of Association (4)
19.04.2021 Articles of Association 06.04.2021 (DOCX)
19.04.2021 Articles of Association 06.04.2021 (edoc) •
15.04.2020 Articles of Association 04.02.2019 (TIF)
26.03.2020 Articles of Association 16.12.2016 (TIF)
Show all
Copy of the personal identification document (4)
15.04.2021 Copy of the personal identification document 11.05.2011 (TIF) •
15.04.2021 Copy of the personal identification document 23.04.2019 (TIF) •
17.01.2020 Copy of the personal identification document 24.05.2019 (TIF) •
17.01.2020 Copy of the personal identification document 22.11.2019 (TIF) •
Show all
Decisions / letters / protocols of public notaries (8)
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (edoc) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
17.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (22)
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (EDOC) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (EDOC) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (EDOC) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 13.04.2021 (GIF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (EDOC) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (EDOC) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (EDOC) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 04.03.2021 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 10.03.2021 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 29.03.2021 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF) •
04.08.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (PNG) •
23.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (EDOC) •
23.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (EDOC) •
23.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (pdf) •
23.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (docx) •
23.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (pdf) •
23.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (docx) •
17.01.2020 Justification supporting beneficial ownership disclosure statement 07.11.2019 (TIF) •
Show all
Power of attorney, act of empowerment (8)
19.04.2021 Power of attorney, act of empowerment 17.03.2021 (PDF) •
19.04.2021 Power of attorney, act of empowerment 17.03.2021 (PDF) •
13.04.2021 Power of attorney, act of empowerment 26.03.2021 (PDF) •
13.04.2021 Power of attorney, act of empowerment 26.03.2021 (PDF) •
23.03.2020 Power of attorney, act of empowerment 10.01.2020 (EDOC) •
23.03.2020 Power of attorney, act of empowerment 10.01.2020 (pdf) •
23.03.2020 Power of attorney, act of empowerment 10.01.2020 (docx) •
09.10.2018 Power of attorney, act of empowerment 01.07.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
19.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
19.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (DOCX) •
15.04.2020 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
27.05.2019 Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
09.10.2018 Protocols/decisions of a company/organisation 19.07.2018 (TIF) •
Show all
Registration certificate of a foreign organisation and translation thereof (2)
06.04.2021 Registration certificate of a foreign organisation and translation thereof 05.03.2021 (TIF) •
06.04.2021 Registration certificate of a foreign organisation and translation thereof 26.03.2021 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.04.2020 Regulations for the increase/reduction of the equity 04.02.2019 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
15.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2019 (TIF)
09.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2018 (TIF)
Shareholders’ register (7)
19.04.2021 Shareholders’ register 06.04.2021 (DOCX)
19.04.2021 Shareholders’ register 06.04.2021 (edoc) •
25.02.2021 Shareholders’ register 10.02.2021 (TIF)
23.07.2020 Shareholders’ register 04.02.2019 (TIF)
26.03.2020 Shareholders’ register 16.12.2016 (TIF)
27.05.2019 Shareholders’ register 13.12.2018 (TIF)
23.04.2012 Shareholders’ register 17.04.2012 (TIF)
Show all
Submission/Application (2)
23.03.2020 Submission/Application 23.03.2020 (EDOC) •
23.03.2020 Submission/Application 23.03.2020 (pdf) •
2021 (38)
28.04.2021 Application 22.04.2021 (edoc) •
28.04.2021 Application 22.04.2021 (DOCX) •
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
19.04.2021 Application 16.04.2021 (edoc) •
19.04.2021 Application 16.04.2021 (DOCX) •
19.04.2021 Articles of Association 06.04.2021 (DOCX)
19.04.2021 Articles of Association 06.04.2021 (edoc) •
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (edoc) •
19.04.2021 Power of attorney, act of empowerment 17.03.2021 (PDF) •
19.04.2021 Power of attorney, act of empowerment 17.03.2021 (PDF) •
19.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
19.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (DOCX) •
19.04.2021 Shareholders’ register 06.04.2021 (DOCX)
19.04.2021 Shareholders’ register 06.04.2021 (edoc) •
15.04.2021 Copy of the personal identification document 11.05.2011 (TIF) •
15.04.2021 Copy of the personal identification document 23.04.2019 (TIF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (EDOC) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (EDOC) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (EDOC) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 13.04.2021 (GIF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (EDOC) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (EDOC) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 12.04.2021 (EDOC) •
13.04.2021 Power of attorney, act of empowerment 26.03.2021 (PDF) •
13.04.2021 Power of attorney, act of empowerment 26.03.2021 (PDF) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
06.04.2021 Application 11.02.2021 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 04.03.2021 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 10.03.2021 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 29.03.2021 (TIF) •
06.04.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF) •
06.04.2021 Registration certificate of a foreign organisation and translation thereof 05.03.2021 (TIF) •
06.04.2021 Registration certificate of a foreign organisation and translation thereof 26.03.2021 (TIF) •
05.03.2021 2020 Annual report (full) (PDF)
25.02.2021 Shareholders’ register 10.02.2021 (TIF)
Show all
2020 (50)
04.08.2020 Acceptance-conveyance act 04.02.2019 (TIF) •
04.08.2020 Application 28.10.2019 (TIF) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
04.08.2020 Justification supporting beneficial ownership disclosure statement 04.08.2020 (PNG) •
23.07.2020 Shareholders’ register 04.02.2019 (TIF)
29.06.2020 Acceptance-conveyance act 04.02.2019 (EDOC) •
29.06.2020 Acceptance-conveyance act 04.02.2019 (pdf) •
29.06.2020 Acceptance-conveyance act 04.02.2019 (docx) •
29.06.2020 Acceptance-conveyance act 04.02.2019 (pdf) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (EDOC) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (EDOC) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (EDOC) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (pdf) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (docx) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (pdf) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (docx) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (pdf) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (docx) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (pdf) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (pdf) •
29.06.2020 Application of shareholders or third persons for the acquisition of shares 29.06.2020 (pdf) •
15.04.2020 Application 28.10.2019 (TIF) •
15.04.2020 Appraisal reports 07.04.2020 (EDOC) •
15.04.2020 Appraisal reports 07.04.2020 (pdf) •
15.04.2020 Appraisal reports 07.04.2020 (txt) •
15.04.2020 Appraisal reports 07.04.2020 (pdf) •
15.04.2020 Articles of Association 04.02.2019 (TIF)
15.04.2020 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
15.04.2020 Regulations for the increase/reduction of the equity 04.02.2019 (TIF)
15.04.2020 Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2019 (TIF)
26.03.2020 Articles of Association 16.12.2016 (TIF)
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
26.03.2020 Shareholders’ register 16.12.2016 (TIF)
23.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (EDOC) •
23.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (EDOC) •
23.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (pdf) •
23.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (docx) •
23.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (pdf) •
23.03.2020 Justification supporting beneficial ownership disclosure statement 28.02.2020 (docx) •
23.03.2020 Power of attorney, act of empowerment 10.01.2020 (EDOC) •
23.03.2020 Power of attorney, act of empowerment 10.01.2020 (pdf) •
23.03.2020 Power of attorney, act of empowerment 10.01.2020 (docx) •
23.03.2020 Submission/Application 23.03.2020 (EDOC) •
23.03.2020 Submission/Application 23.03.2020 (pdf) •
20.02.2020 2019 Annual report (full) (PDF)
17.01.2020 Copy of the personal identification document 24.05.2019 (TIF) •
17.01.2020 Copy of the personal identification document 22.11.2019 (TIF) •
17.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2019 (TIF)
17.01.2020 Justification supporting beneficial ownership disclosure statement 07.11.2019 (TIF) •
Show all
2019 (4)
18.10.2019 Application 18.06.2019 (TIF) •
27.05.2019 Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
27.05.2019 Shareholders’ register 13.12.2018 (TIF)
08.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (6)
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
09.10.2018 Power of attorney, act of empowerment 01.07.2018 (TIF) •
09.10.2018 Protocols/decisions of a company/organisation 19.07.2018 (TIF) •
09.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2018 (TIF)
24.08.2018 Announcement regarding the reorganisation 31.07.2018 (TIF) •
08.03.2018 2017 Annual report (full) (PDF)
Show all
2017 (1)
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
2012 (1)
23.04.2012 Shareholders’ register 17.04.2012 (TIF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 02.04.2026 19:15 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy