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SIA Baltic Tower Company Latvia

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40203703436

Reg. date

08.12.2025

Commercial Register

Legal Address

Dēļu iela 5, Rīga, LV-1004

Paid-in share capital, date

10,000 EUR, 08.12.2025

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40203703436	Registered	Excluded
	05.01.2026	-

Last updated in the RE

04.03.2026

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Total taxes declared, turnover and profit (0)

Financial indicators (annual report data)
-

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Documents (in Latvian) (27)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (1)
08.12.2025	Announcement regarding the legal address 01.12.2025 (PDF) •
Application (3)
04.03.2026	Application 19.02.2026 (pdf) •
29.12.2025	Application 23.12.2025 (pdf) •
08.12.2025	Application 01.12.2025 (PDF) •
Articles of Association (3)
04.03.2026	Articles of Association 19.02.2026 (pdf)
29.12.2025	Articles of Association 23.12.2025 (pdf)
08.12.2025	Articles of Association 31.10.2025 (PDF)
Bank statements or other document regarding the payment of the equity (1)
08.12.2025	Bank statements or other document regarding the payment of the equity 01.12.2025 (EDOC) •
Consent of a member of the Board / executive director (2)
08.12.2025	Consent of a member of the Board / executive director 01.12.2025 (PDF) •
08.12.2025	Consent of a member of the Board / executive director 01.12.2025 (PDF) •
Decisions / letters / protocols of public notaries (3)
04.03.2026	Decisions / letters / protocols of public notaries 04.03.2026 (edoc)
29.12.2025	Decisions / letters / protocols of public notaries 29.12.2025 (edoc)
08.12.2025	Decisions / letters / protocols of public notaries 08.12.2025 (EDOC)
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
29.12.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2025 (edoc)
29.12.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2025 (edoc)
08.12.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2025 (EDOC)
Justification supporting beneficial ownership disclosure statement (4)
29.12.2025	Justification supporting beneficial ownership disclosure statement 29.12.2025 (PDF) •
29.12.2025	Justification supporting beneficial ownership disclosure statement 29.12.2025 (PDF) •
29.12.2025	Justification supporting beneficial ownership disclosure statement 29.12.2025 (pdf) •
08.12.2025	Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
Show all
Other documents (2)
08.12.2025	Other documents 07.10.2025 (EDOC) •
08.12.2025	Other documents 31.10.2025 (EDOC) •
Protocols/decisions of a company/organisation (2)
04.03.2026	Protocols/decisions of a company/organisation 19.02.2026 (pdf) •
29.12.2025	Protocols/decisions of a company/organisation 23.12.2025 (pdf) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
08.12.2025	Reorganisation agreement/draft agreements, amendments to the drafts 31.10.2025 (ASICE)
Shareholders’ register (2)
29.12.2025	Shareholders’ register 23.12.2025 (pdf)
08.12.2025	Shareholders’ register 01.12.2025 (PDF)
2026 (4)
04.03.2026	Protocols/decisions of a company/organisation 19.02.2026 (pdf) •
04.03.2026	Articles of Association 19.02.2026 (pdf)
04.03.2026	Application 19.02.2026 (pdf) •
04.03.2026	Decisions / letters / protocols of public notaries 04.03.2026 (edoc)
Show all
2025 (23)
29.12.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2025 (edoc)
29.12.2025	Justification supporting beneficial ownership disclosure statement 29.12.2025 (PDF) •
29.12.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2025 (edoc)
29.12.2025	Decisions / letters / protocols of public notaries 29.12.2025 (edoc)
29.12.2025	Justification supporting beneficial ownership disclosure statement 29.12.2025 (PDF) •
29.12.2025	Justification supporting beneficial ownership disclosure statement 29.12.2025 (pdf) •
29.12.2025	Protocols/decisions of a company/organisation 23.12.2025 (pdf) •
29.12.2025	Articles of Association 23.12.2025 (pdf)
29.12.2025	Shareholders’ register 23.12.2025 (pdf)
29.12.2025	Application 23.12.2025 (pdf) •
08.12.2025	Reorganisation agreement/draft agreements, amendments to the drafts 31.10.2025 (ASICE)
08.12.2025	Other documents 07.10.2025 (EDOC) •
08.12.2025	Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
08.12.2025	Other documents 31.10.2025 (EDOC) •
08.12.2025	Announcement regarding the legal address 01.12.2025 (PDF) •
08.12.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2025 (EDOC)
08.12.2025	Decisions / letters / protocols of public notaries 08.12.2025 (EDOC)
08.12.2025	Consent of a member of the Board / executive director 01.12.2025 (PDF) •
08.12.2025	Consent of a member of the Board / executive director 01.12.2025 (PDF) •
08.12.2025	Bank statements or other document regarding the payment of the equity 01.12.2025 (EDOC) •
08.12.2025	Articles of Association 31.10.2025 (PDF)
08.12.2025	Application 01.12.2025 (PDF) •
08.12.2025	Shareholders’ register 01.12.2025 (PDF)
Show all

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SIA Baltic Tower Company Latvia

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