Power Reserve Grobina, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Power Reserve Grobina
Registration number, date 50203580331, 07.08.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.08.2024
Legal address Miesnieku iela 8, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 07.08.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2025
Norway Norway

Control type: on grounds of the property right

Natural person From 21.03.2025
Norway Norway

Control type: on grounds of the property right

Natural person From 07.08.2024
Latvia Norway

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   06.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2024
* 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 Baltic General Power Company

Reg. no. 40203580452
Rīga, Miesnieku iela 8

100 % 2 800 € 1 € 2 800 Latvia 19.02.2025 21.03.2025

Historical company names

SIA Baltic General PtX Until 09.07.2025 6 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.86 KB 09.07.2025 27.06.2025 1

Shareholders’ register

EDOC 26.79 KB 21.03.2025 19.02.2025 1

Articles of Association

EDOC 25.32 KB 06.02.2025 21.10.2024 1

Shareholders’ register

EDOC 30.2 KB 07.08.2024 21.07.2024 1

Articles of Association

EDOC 24.07 KB 07.08.2024 08.07.2024 1

Memorandum of Association

EDOC 28.66 KB 07.08.2024 08.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.43 KB 09.07.2025 29.06.2025 1

Protocols/decisions of a company/organisation

EDOC 24.64 KB 09.07.2025 27.06.2025 1

Application

ASICE 62.16 KB 21.03.2025 21.03.2025 13

Justification supporting beneficial ownership disclosure statement

PDF 247.84 KB 21.03.2025 21.03.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 307.61 KB 21.03.2025 21.03.2025 1

Application

EDOC 87.84 KB 06.02.2025 02.12.2024 10

Protocols/decisions of a company/organisation

EDOC 31.92 KB 06.02.2025 21.10.2024 1

Application

EDOC 51.35 KB 07.08.2024 21.07.2024 1

Appraisal reports

EDOC 28.19 KB 07.08.2024 21.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 41.96 KB 07.08.2024 19.07.2024 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