Browse by sector Person search Data selection

HD Baltic Renewables SIA

Basic information
Status Registered
Name HD Baltic Renewables SIA
Legal form Limited Liability Company
Reg. No 40203520453
Reg. date 08.11.2023
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Paid-in share capital, date 547,800 EUR, 14.01.2026
NACE 02.10 Silviculture and other forestry activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 30.01.2026
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 -1,932 EUR Equity 200,868 EUR Date submitted11.04.2025 Number of employees 0
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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 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) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
14.01.2026 Amendments to the Articles of Association 09.12.2025 (pdf)
09.07.2025 Amendments to the Articles of Association 01.05.2025 (pdf)
09.05.2024 Amendments to the Articles of Association 09.04.2024 (pdf)
Annual report (full) (1)
11.04.2025 2024 Annual report (full) (PDF)
Application (6)
30.01.2026 Application 09.01.2026 (pdf) •
14.01.2026 Application 09.01.2026 (edoc) •
09.07.2025 Application 04.07.2025 (edoc) •
09.05.2024 Application 08.05.2024 (edoc) •
27.03.2024 Application 27.03.2024 (PDF) •
08.11.2023 Application 03.11.2023 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
09.07.2025 Application of shareholders or third persons for the acquisition of shares 01.05.2025 (pdf) •
09.07.2025 Application of shareholders or third persons for the acquisition of shares 01.05.2025 (pdf) •
09.05.2024 Application of shareholders or third persons for the acquisition of shares 09.04.2024 (pdf) •
09.05.2024 Application of shareholders or third persons for the acquisition of shares 09.04.2024 (pdf) •
Show all
Articles of Association (4)
14.01.2026 Articles of Association 09.12.2025 (pdf)
09.05.2024 Articles of Association 09.04.2024 (pdf)
27.03.2024 Articles of Association 09.02.2024 (pdf)
08.11.2023 Articles of Association 16.10.2023 (edoc)
Show all
Bank statements or other document regarding the payment of the equity (7)
14.01.2026 Bank statements or other document regarding the payment of the equity 11.12.2025 (pdf) •
14.01.2026 Bank statements or other document regarding the payment of the equity 10.12.2025 (pdf) •
14.01.2026 Bank statements or other document regarding the payment of the equity 12.12.2025 (pdf) •
09.07.2025 Bank statements or other document regarding the payment of the equity 05.05.2025 (pdf) •
09.07.2025 Bank statements or other document regarding the payment of the equity 06.05.2025 (pdf) •
09.05.2024 Bank statements or other document regarding the payment of the equity 30.04.2024 (EDOC) •
08.11.2023 Bank statements or other document regarding the payment of the equity 16.10.2023 (edoc) •
Show all
Consent of a member of the Board / executive director (4)
27.03.2024 Consent of a member of the Board / executive director 09.02.2024 (pdf) •
27.03.2024 Consent of a member of the Board / executive director 09.02.2024 (pdf) •
27.03.2024 Consent of a member of the Board / executive director 09.02.2024 (pdf) •
27.03.2024 Consent of a member of the Board / executive director 06.02.2024 (pdf) •
Show all
Copy of the personal identification document (2)
30.01.2026 Copy of the personal identification document 18.03.2025 (PDF) •
30.01.2026 Copy of the personal identification document 09.04.2024 (TIF) •
Decisions / letters / protocols of public notaries (6)
30.01.2026 Decisions / letters / protocols of public notaries 30.01.2026 (edoc)
14.01.2026 Decisions / letters / protocols of public notaries 14.01.2026 (edoc)
09.07.2025 Decisions / letters / protocols of public notaries 09.07.2025 (edoc)
09.05.2024 Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
27.03.2024 Decisions / letters / protocols of public notaries 27.03.2024 (edoc)
08.11.2023 Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
Show all
Justification supporting beneficial ownership disclosure statement (8)
30.01.2026 Justification supporting beneficial ownership disclosure statement 29.01.2026 (PDF) •
30.01.2026 Justification supporting beneficial ownership disclosure statement 29.01.2026 (PDF) •
30.01.2026 Justification supporting beneficial ownership disclosure statement 29.01.2026 (PDF) •
29.01.2026 Justification supporting beneficial ownership disclosure statement 29.01.2026 (PDF) •
27.03.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
27.03.2024 Justification supporting beneficial ownership disclosure statement 27.03.2024 (PDF) •
27.03.2024 Justification supporting beneficial ownership disclosure statement 27.03.2024 (PDF) •
27.03.2024 Justification supporting beneficial ownership disclosure statement 27.03.2024 (PDF) •
Show all
Memorandum of Association (1)
08.11.2023 Memorandum of Association 16.10.2023 (edoc)
Power of attorney, act of empowerment (3)
14.01.2026 Power of attorney, act of empowerment 09.12.2025 (pdf) •
09.07.2025 Power of attorney, act of empowerment 04.07.2025 (pdf) •
09.05.2024 Power of attorney, act of empowerment 09.04.2024 (pdf) •
Protocols/decisions of a company/organisation (6)
14.01.2026 Protocols/decisions of a company/organisation 09.12.2025 (pdf) •
09.07.2025 Protocols/decisions of a company/organisation 01.05.2025 (pdf) •
09.07.2025 Protocols/decisions of a company/organisation 01.05.2025 (pdf) •
09.05.2024 Protocols/decisions of a company/organisation 09.04.2024 (pdf) •
27.03.2024 Protocols/decisions of a company/organisation 09.02.2024 (pdf) •
27.03.2024 Protocols/decisions of a company/organisation 09.02.2024 (pdf) •
Show all
Regulations for the increase/reduction of the equity (3)
14.01.2026 Regulations for the increase/reduction of the equity 09.12.2025 (pdf)
09.07.2025 Regulations for the increase/reduction of the equity 01.05.2025 (pdf)
09.05.2024 Regulations for the increase/reduction of the equity 09.04.2024 (pdf)
Shareholders’ register (5)
14.01.2026 Shareholders’ register 12.12.2025 (PDF)
07.07.2025 Shareholders’ register 04.06.2025 (TIF)
09.05.2024 Shareholders’ register 30.04.2024 (pdf)
27.03.2024 Shareholders’ register 01.02.2024 (pdf)
08.11.2023 Shareholders’ register 16.10.2023 (edoc)
Show all
2026 (19)
30.01.2026 Application 09.01.2026 (pdf) •
30.01.2026 Copy of the personal identification document 18.03.2025 (PDF) •
30.01.2026 Copy of the personal identification document 09.04.2024 (TIF) •
30.01.2026 Decisions / letters / protocols of public notaries 30.01.2026 (edoc)
30.01.2026 Justification supporting beneficial ownership disclosure statement 29.01.2026 (PDF) •
30.01.2026 Justification supporting beneficial ownership disclosure statement 29.01.2026 (PDF) •
30.01.2026 Justification supporting beneficial ownership disclosure statement 29.01.2026 (PDF) •
29.01.2026 Justification supporting beneficial ownership disclosure statement 29.01.2026 (PDF) •
14.01.2026 Amendments to the Articles of Association 09.12.2025 (pdf)
14.01.2026 Application 09.01.2026 (edoc) •
14.01.2026 Articles of Association 09.12.2025 (pdf)
14.01.2026 Bank statements or other document regarding the payment of the equity 11.12.2025 (pdf) •
14.01.2026 Bank statements or other document regarding the payment of the equity 10.12.2025 (pdf) •
14.01.2026 Bank statements or other document regarding the payment of the equity 12.12.2025 (pdf) •
14.01.2026 Decisions / letters / protocols of public notaries 14.01.2026 (edoc)
14.01.2026 Power of attorney, act of empowerment 09.12.2025 (pdf) •
14.01.2026 Protocols/decisions of a company/organisation 09.12.2025 (pdf) •
14.01.2026 Regulations for the increase/reduction of the equity 09.12.2025 (pdf)
14.01.2026 Shareholders’ register 12.12.2025 (PDF)
Show all
2025 (13)
09.07.2025 Amendments to the Articles of Association 01.05.2025 (pdf)
09.07.2025 Application 04.07.2025 (edoc) •
09.07.2025 Application of shareholders or third persons for the acquisition of shares 01.05.2025 (pdf) •
09.07.2025 Application of shareholders or third persons for the acquisition of shares 01.05.2025 (pdf) •
09.07.2025 Bank statements or other document regarding the payment of the equity 05.05.2025 (pdf) •
09.07.2025 Bank statements or other document regarding the payment of the equity 06.05.2025 (pdf) •
09.07.2025 Decisions / letters / protocols of public notaries 09.07.2025 (edoc)
09.07.2025 Power of attorney, act of empowerment 04.07.2025 (pdf) •
09.07.2025 Protocols/decisions of a company/organisation 01.05.2025 (pdf) •
09.07.2025 Protocols/decisions of a company/organisation 01.05.2025 (pdf) •
09.07.2025 Regulations for the increase/reduction of the equity 01.05.2025 (pdf)
07.07.2025 Shareholders’ register 04.06.2025 (TIF)
11.04.2025 2024 Annual report (full) (PDF)
Show all
2024 (25)
09.05.2024 Amendments to the Articles of Association 09.04.2024 (pdf)
09.05.2024 Application 08.05.2024 (edoc) •
09.05.2024 Application of shareholders or third persons for the acquisition of shares 09.04.2024 (pdf) •
09.05.2024 Application of shareholders or third persons for the acquisition of shares 09.04.2024 (pdf) •
09.05.2024 Articles of Association 09.04.2024 (pdf)
09.05.2024 Bank statements or other document regarding the payment of the equity 30.04.2024 (EDOC) •
09.05.2024 Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
09.05.2024 Power of attorney, act of empowerment 09.04.2024 (pdf) •
09.05.2024 Protocols/decisions of a company/organisation 09.04.2024 (pdf) •
09.05.2024 Regulations for the increase/reduction of the equity 09.04.2024 (pdf)
09.05.2024 Shareholders’ register 30.04.2024 (pdf)
27.03.2024 Application 27.03.2024 (PDF) •
27.03.2024 Articles of Association 09.02.2024 (pdf)
27.03.2024 Consent of a member of the Board / executive director 09.02.2024 (pdf) •
27.03.2024 Consent of a member of the Board / executive director 09.02.2024 (pdf) •
27.03.2024 Consent of a member of the Board / executive director 09.02.2024 (pdf) •
27.03.2024 Consent of a member of the Board / executive director 06.02.2024 (pdf) •
27.03.2024 Decisions / letters / protocols of public notaries 27.03.2024 (edoc)
27.03.2024 Justification supporting beneficial ownership disclosure statement 11.03.2024 (edoc) •
27.03.2024 Justification supporting beneficial ownership disclosure statement 27.03.2024 (PDF) •
27.03.2024 Justification supporting beneficial ownership disclosure statement 27.03.2024 (PDF) •
27.03.2024 Justification supporting beneficial ownership disclosure statement 27.03.2024 (PDF) •
27.03.2024 Protocols/decisions of a company/organisation 09.02.2024 (pdf) •
27.03.2024 Protocols/decisions of a company/organisation 09.02.2024 (pdf) •
27.03.2024 Shareholders’ register 01.02.2024 (pdf)
Show all
2023 (6)
08.11.2023 Application 03.11.2023 (edoc) •
08.11.2023 Articles of Association 16.10.2023 (edoc)
08.11.2023 Bank statements or other document regarding the payment of the equity 16.10.2023 (edoc) •
08.11.2023 Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
08.11.2023 Memorandum of Association 16.10.2023 (edoc)
08.11.2023 Shareholders’ register 16.10.2023 (edoc)
Show all
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
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 04.04.2026 11:03 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