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Baltic Barrels, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltic Barrels
Registration number, date 40203614693, 06.01.2025
VAT number LV40203614693 from 30.01.2025 Europe VAT register
Register, date Commercial Register, 06.01.2025
Legal address Traleru iela 2A, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 06.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Dzērienu mazumtirdzniecība (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.01.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   06.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   06.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   06.01.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

MBX Investments SIA

Reg. no. 40203326740
Rīga, Traleru iela 2A

37.50 % 105 € 10 € 1 050 Latvia 06.01.2025 06.01.2025

Natural person

37.50 % 105 € 10 € 1 050 Latvia 06.01.2025 06.01.2025

Natural person

25 % 70 € 10 € 700 Latvia 06.01.2025 06.01.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.84 KB 06.01.2025 04.12.2024 1

Memorandum of association

EDOC 26.66 KB 06.01.2025 04.12.2024 1

Shareholders’ register

EDOC 26.75 KB 06.01.2025 04.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 547.85 KB 06.01.2025 09.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 178.97 KB 06.01.2025 09.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 62.69 KB 06.01.2025 09.12.2024 1

Application

EDOC 45.25 KB 06.01.2025 04.12.2024 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register
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