Baltic Biorefinery Park 2, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Biorefinery Park 2"
Registration number, date 40203519628, 03.11.2023
VAT number None Europe VAT register
Register, date Commercial Register, 03.11.2023
Legal address Pasta iela 95 – 2, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 800 EUR, registered payment 03.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2023
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 Right to represent individually   03.11.2023
* 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

SIA "Kungu Druvas"

Reg. no. 55403028221
Jēkabpils nov., Jēkabpils, Madonas iela 6

100 % 28 € 100 € 2 800 Latvia 03.11.2023 03.11.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.96 KB 03.11.2023 20.10.2023 1

Memorandum of Association

EDOC 18.66 KB 03.11.2023 20.10.2023 2

Shareholders’ register

EDOC 31 KB 03.11.2023 20.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 15.77 KB 03.11.2023 03.11.2023 2

Application

EDOC 69.38 KB 03.11.2023 31.10.2023 5

Bank statements or other document regarding the payment of the equity

PDF 62.22 KB 03.11.2023 24.10.2023 1

Consent of a member of the Board / executive director

EDOC 17.38 KB 03.11.2023 24.10.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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