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BM Baltic Renewables SIA

Basic information
Status Registered
Name BM Baltic Renewables SIA
Legal form Limited Liability Company
Reg. No 40203512598
Reg. date 04.10.2023
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
Paid-in share capital, date 52,800 EUR, 26.11.2024
NACE 35.13 Transmission of electricity
VAT payer
LV40203512598 Registered Excluded
04.12.2024 -
Last updated in the RE 26.11.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -25,387 EUR Equity 27,413 EUR Date submitted03.03.2025 Number of employees 1
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.11.2024 Amendments to the Articles of Association 22.10.2024 (pdf)
Announcement regarding the legal address (2)
10.05.2024 Announcement regarding the legal address 02.04.2024 (edoc) •
04.10.2023 Announcement regarding the legal address 01.09.2023 (edoc) •
Annual report (full) (1)
03.03.2025 2024 Annual report (full) (PDF)
Application (4)
26.11.2024 Application 25.11.2024 (edoc) •
18.10.2024 Application 18.10.2024 (EDOC) •
10.05.2024 Application 23.04.2024 (edoc) •
04.10.2023 Application 29.09.2023 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (2)
26.11.2024 Application of shareholders or third persons for the acquisition of shares 22.10.2024 (pdf) •
26.11.2024 Application of shareholders or third persons for the acquisition of shares 22.10.2024 (pdf) •
Articles of Association (4)
26.11.2024 Articles of Association 22.10.2024 (pdf)
18.10.2024 Articles of Association 03.09.2024 (PDF)
10.05.2024 Articles of Association 02.04.2024 (edoc)
04.10.2023 Articles of Association 01.09.2023 (edoc)
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Bank statements or other document regarding the payment of the equity (2)
26.11.2024 Bank statements or other document regarding the payment of the equity 22.10.2024 (edoc) •
04.10.2023 Bank statements or other document regarding the payment of the equity 01.09.2023 (pdf) •
Consent of a member of the Board / executive director (4)
13.09.2024 Consent of a member of the Board / executive director 02.09.2024 (TIF) •
12.09.2024 Consent of a member of the Board / executive director 10.09.2024 (PDF) •
12.09.2024 Consent of a member of the Board / executive director 03.09.2024 (PDF) •
10.05.2024 Consent of a member of the Board / executive director 02.04.2024 (edoc) •
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Copy of the personal identification document (3)
10.05.2024 Copy of the personal identification document 16.08.2018 (TIF) •
10.05.2024 Copy of the personal identification document 06.03.2023 (TIF) •
06.10.2023 Copy of the personal identification document 10.08.2023 (TIF) •
Decisions / letters / protocols of public notaries (4)
26.11.2024 Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
21.10.2024 Decisions / letters / protocols of public notaries 21.10.2024 (edoc)
10.05.2024 Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
04.10.2023 Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
12.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 11.09.2024 (EDOC)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
11.09.2023 Documents confirming the registration of a foreign organisation (statement from the register) and tr 11.08.2023 (TIF) •
Justification supporting beneficial ownership disclosure statement (5)
10.05.2024 Justification supporting beneficial ownership disclosure statement 22.04.2024 (pdf) •
10.05.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
10.05.2024 Justification supporting beneficial ownership disclosure statement 12.03.2024 (edoc) •
10.05.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
10.05.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
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Memorandum of Association (1)
04.10.2023 Memorandum of Association 01.09.2023 (edoc)
Notice of a member of the Board regarding the resignation (1)
10.05.2024 Notice of a member of the Board regarding the resignation 27.03.2024 (pdf) •
Power of attorney, act of empowerment (3)
26.11.2024 Power of attorney, act of empowerment 22.10.2024 (pdf) •
12.09.2024 Power of attorney, act of empowerment 03.09.2024 (PDF) •
10.05.2024 Power of attorney, act of empowerment 22.04.2024 (edoc) •
Protocols/decisions of a company/organisation (4)
26.11.2024 Protocols/decisions of a company/organisation 22.10.2024 (pdf) •
18.10.2024 Protocols/decisions of a company/organisation 03.09.2024 (PDF) •
12.09.2024 Protocols/decisions of a company/organisation 03.09.2024 (PDF) •
10.05.2024 Protocols/decisions of a company/organisation 02.04.2024 (edoc) •
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Regulations for the increase/reduction of the equity (1)
26.11.2024 Regulations for the increase/reduction of the equity 22.10.2024 (pdf)
Shareholders’ register (4)
26.11.2024 Shareholders’ register 22.11.2024 (pdf)
12.09.2024 Shareholders’ register 13.08.2024 (PDF)
10.05.2024 Shareholders’ register 04.03.2024 (pdf)
04.10.2023 Shareholders’ register 01.09.2023 (edoc)
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2025 (1)
03.03.2025 2024 Annual report (full) (PDF)
2024 (38)
26.11.2024 Amendments to the Articles of Association 22.10.2024 (pdf)
26.11.2024 Application of shareholders or third persons for the acquisition of shares 22.10.2024 (pdf) •
26.11.2024 Power of attorney, act of empowerment 22.10.2024 (pdf) •
26.11.2024 Protocols/decisions of a company/organisation 22.10.2024 (pdf) •
26.11.2024 Bank statements or other document regarding the payment of the equity 22.10.2024 (edoc) •
26.11.2024 Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
26.11.2024 Articles of Association 22.10.2024 (pdf)
26.11.2024 Application of shareholders or third persons for the acquisition of shares 22.10.2024 (pdf) •
26.11.2024 Regulations for the increase/reduction of the equity 22.10.2024 (pdf)
26.11.2024 Shareholders’ register 22.11.2024 (pdf)
26.11.2024 Application 25.11.2024 (edoc) •
21.10.2024 Decisions / letters / protocols of public notaries 21.10.2024 (edoc)
18.10.2024 Articles of Association 03.09.2024 (PDF)
18.10.2024 Protocols/decisions of a company/organisation 03.09.2024 (PDF) •
18.10.2024 Application 18.10.2024 (EDOC) •
13.09.2024 Consent of a member of the Board / executive director 02.09.2024 (TIF) •
12.09.2024 Protocols/decisions of a company/organisation 03.09.2024 (PDF) •
12.09.2024 Power of attorney, act of empowerment 03.09.2024 (PDF) •
12.09.2024 Shareholders’ register 13.08.2024 (PDF)
12.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 11.09.2024 (EDOC)
12.09.2024 Consent of a member of the Board / executive director 03.09.2024 (PDF) •
12.09.2024 Consent of a member of the Board / executive director 10.09.2024 (PDF) •
10.05.2024 Copy of the personal identification document 06.03.2023 (TIF) •
10.05.2024 Justification supporting beneficial ownership disclosure statement 22.04.2024 (pdf) •
10.05.2024 Shareholders’ register 04.03.2024 (pdf)
10.05.2024 Application 23.04.2024 (edoc) •
10.05.2024 Protocols/decisions of a company/organisation 02.04.2024 (edoc) •
10.05.2024 Articles of Association 02.04.2024 (edoc)
10.05.2024 Power of attorney, act of empowerment 22.04.2024 (edoc) •
10.05.2024 Notice of a member of the Board regarding the resignation 27.03.2024 (pdf) •
10.05.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
10.05.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
10.05.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
10.05.2024 Justification supporting beneficial ownership disclosure statement 12.03.2024 (edoc) •
10.05.2024 Announcement regarding the legal address 02.04.2024 (edoc) •
10.05.2024 Copy of the personal identification document 16.08.2018 (TIF) •
10.05.2024 Consent of a member of the Board / executive director 02.04.2024 (edoc) •
10.05.2024 Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
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2023 (16)
06.10.2023 Copy of the personal identification document 10.08.2023 (TIF) •
04.10.2023 Bank statements or other document regarding the payment of the equity 01.09.2023 (pdf) •
04.10.2023 Announcement regarding the legal address 01.09.2023 (edoc) •
04.10.2023 Application 29.09.2023 (edoc) •
04.10.2023 Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
04.10.2023 Articles of Association 01.09.2023 (edoc)
04.10.2023 Shareholders’ register 01.09.2023 (edoc)
04.10.2023 Memorandum of Association 01.09.2023 (edoc)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2023 (TIF)
11.09.2023 Documents confirming the registration of a foreign organisation (statement from the register) and tr 11.08.2023 (TIF) •
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