BALTIC LOGS LTD

Company number 15308620

2 active persons with significant control / 0 active statements

Mr Girts Zarins (Active)

• Correspondence address: Studio F2, 80 Abbey Road, The Granary, Barking, Essex, England, IG11 7BT
• Notified on: 28 March 2024
• Date of birth: November 1984
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Martins Riekstins (Active)

• Correspondence address: Studio F2, 80 Abbey Road, The Granary, Barking, Essex, England, IG11 7BT
• Notified on: 5 February 2024
• Date of birth: August 1983
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Kristaps Veidmanis (Ceased)

• Correspondence address: Studio F2, 80 Abbey Road, The Granary, Barking, Essex, England, IG11 7BT
• Notified on: 5 February 2024
• Ceased on: 28 March 2024
• Date of birth: April 1991
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Everita Radina (Ceased)

• Correspondence address: Studio F2, 80 Abbey Road, The Granary, Barking, Essex, England, IG11 7BT
• Notified on: 24 November 2023
• Ceased on: 5 February 2024
• Date of birth: November 1989
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors