Fibenol Latvia, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Fibenol Latvia SIA |
| Registration number, date | 40203546630, 11.03.2024 |
| VAT number | LV40203546630 from 14.12.2024 Europe VAT register |
| Register, date | Commercial Register, 11.03.2024 |
| Legal address | Brīvības iela 2, Brodi, Ābeļu pag., Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 27.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fibenol Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2024 | Estonia | Estonia |
|
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 | 09.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Fibenol OUReg. no. 16129115
|
100 % | 200 000 | € 1 | € 200 000 | Estonia | 20.12.2024 | 27.12.2024 |
Contacts in cooperation with
Apply information changes
"Fibenol Latvia", SIA
Brīvības 2, Brodi, Ābeļu pagasts, Jēkabpils nov., LV-5201 Check address owners
Mežsaimniecība
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 21.22 KB | 27.12.2024 | 20.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 38.42 KB | 27.12.2024 | 20.12.2024 | 1 |
Shareholders’ register |
ASICE | 50.61 KB | 27.12.2024 | 20.12.2024 | 1 |
Shareholders’ register |
ASICE | 50.86 KB | 27.12.2024 | 20.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 298.57 KB | 11.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
ASICE | 55.7 KB | 11.03.2024 | 05.03.2024 | 1 |
Articles of Association |
ASICE | 20.6 KB | 11.03.2024 | 29.02.2024 | 1 |
Memorandum of Association |
ASICE | 23.95 KB | 11.03.2024 | 29.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
158.69 KB | 27.12.2024 | 27.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
157.77 KB | 27.12.2024 | 27.12.2024 | 1 | |
Application |
ASICE | 47.38 KB | 27.12.2024 | 20.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.24 KB | 27.12.2024 | 20.12.2024 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 26.36 KB | 27.12.2024 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.66 KB | 27.12.2024 | 20.12.2024 | 1 |
Application |
ASICE | 65.38 KB | 11.03.2024 | 10.03.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 295.5 KB | 11.03.2024 | 05.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 294.21 KB | 11.03.2024 | 05.03.2024 | 1 |
Announcement regarding the legal address |
ASICE | 15.73 KB | 11.03.2024 | 29.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.26 KB | 11.03.2024 | 29.02.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 16.25 KB | 11.03.2024 | 29.02.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.87 KB | 11.03.2024 | 29.02.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.89 KB | 11.03.2024 | 29.02.2024 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.08.2024 |
LETA | "Fibenol" biorafinēšanas ražotni plāno attīstīt Valmierā |