Biorefic NRG, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Biorefic NRG
Registration number, date 40203603948, 14.11.2024
VAT number None Europe VAT register
Register, date Commercial Register, 14.11.2024
Legal address "Ūgas", Oviši, Tārgales pag., Ventspils nov., LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 14.11.2024
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
Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   13.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2024
* 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

Natural person

70 % 19 600 € 0.10 € 1 960 06.02.2025 13.02.2025

Natural person

10 % 2 800 € 0.10 € 280 06.02.2025 13.02.2025

Natural person

20 % 5 600 € 0.10 € 560 14.11.2024 14.11.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 138.56 KB 13.02.2025 06.02.2025 1

Memorandum of association

EDOC 35.32 KB 14.11.2024 09.11.2024 1

Shareholders’ register

EDOC 32.66 KB 14.11.2024 08.11.2024 1

Articles of Association

EDOC 134.42 KB 14.11.2024 25.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 281.34 KB 13.02.2025 10.02.2025 1

Protocols/decisions of a company/organisation

EDOC 149.41 KB 13.02.2025 06.02.2025 1

Announcement regarding the legal address

EDOC 30.49 KB 14.11.2024 09.11.2024 1

Application

EDOC 47.95 KB 14.11.2024 09.11.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 181.11 KB 14.11.2024 30.10.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 288.46 KB 14.11.2024 28.10.2024 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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