Livland Biomethane, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Livland Biomethane" |
| Registration number, date | 40203473407, 29.03.2023 |
| VAT number | LV40203473407 from 04.07.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2023 |
| Legal address | Kalna iela 17, Aizkraukle, Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 5 490 EUR, registered payment 02.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -34.96 | -3.50 | 0 |
| Personal income tax (thousands, €) | 0.61 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.39 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Šķidro biodegvielu ražošana (20.51) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 04.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "VIRŠI-A"Reg. no. 40003242737
|
48.27 % | 2 650 | € 1 | € 2 650 | Latvia | 13.11.2025 | 01.12.2025 |
Sabiedrība ar ierobežotu atbildību "RG Services"Reg. no. 44103126626
|
25.50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.11.2025 | 01.12.2025 |
"QLC SIA"Reg. no. 40003775111
|
25.50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.11.2025 | 01.12.2025 |
Akciju sabiedrība "VIRŠI-A"Reg. no. 40003242737
|
0.51 % | 28 | € 1 | € 28 | Latvia | 17.11.2025 | 01.12.2025 |
Natural person |
0.09 % | 5 | € 1 | € 5 | Latvia | 17.11.2025 | 01.12.2025 |
Natural person |
0.05 % | 3 | € 1 | € 3 | Latvia | 17.11.2025 | 01.12.2025 |
Natural person |
0.04 % | 2 | € 1 | € 2 | Latvia | 17.11.2025 | 01.12.2025 |
Natural person |
0.04 % | 2 | € 1 | € 2 | Latvia | 17.11.2025 | 01.12.2025 |
Historical addresses
| Rīga, Tallinas iela 17 - 4 | Until 29.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (290.26 KB) | €7.00 |
2023 |
Annual report | 29.03.2023 - 31.12.2023 | 28.05.2024 | PDF (385.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 112.64 KB | 01.12.2025 | 17.11.2025 | 2 |
Amendments to the Articles of Association |
EDOC | 59.54 KB | 01.12.2025 | 13.11.2025 | 1 |
Articles of Association |
EDOC | 71.88 KB | 01.12.2025 | 13.11.2025 | 1 |
Shareholders’ register |
EDOC | 48.74 KB | 01.12.2025 | 13.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 60.96 KB | 02.04.2025 | 02.04.2025 | 1 |
Shareholders’ register |
EDOC | 38.56 KB | 02.04.2025 | 26.03.2025 | 1 |
Articles of Association |
EDOC | 63.29 KB | 02.04.2025 | 03.03.2025 | 2 |
Articles of Association |
EDOC | 21.99 KB | 17.09.2024 | 12.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.33 KB | 17.09.2024 | 12.09.2024 | 1 |
Shareholders’ register |
EDOC | 27.85 KB | 17.09.2024 | 12.09.2024 | 1 |
Shareholders’ register |
EDOC | 21.21 KB | 15.01.2024 | 12.01.2024 | 1 |
Articles of Association |
EDOC | 25.8 KB | 20.03.2023 | 01.03.2023 | 1 |
Shareholders’ register |
EDOC | 25.08 KB | 20.03.2023 | 27.02.2023 | 1 |
Memorandum of association |
EDOC | 31.77 KB | 20.03.2023 | 23.02.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.2 KB | 01.12.2025 | 27.11.2025 | 1 |
Other documents |
EDOC | 32.92 KB | 01.12.2025 | 17.11.2025 | 1 |
Other documents |
EDOC | 32.62 KB | 01.12.2025 | 17.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.08 KB | 01.12.2025 | 13.11.2025 | 1 |
Application |
EDOC | 66.23 KB | 02.04.2025 | 27.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 68.43 KB | 02.04.2025 | 26.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.82 KB | 02.04.2025 | 25.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.08 KB | 02.04.2025 | 25.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.07 KB | 02.04.2025 | 25.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.8 KB | 02.04.2025 | 03.03.2025 | 1 |
Application |
EDOC | 87.22 KB | 04.03.2025 | 27.02.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 44.48 KB | 04.03.2025 | 23.01.2025 | 2 |
Application |
EDOC | 68 KB | 29.11.2024 | 29.11.2024 | 3 |
Application |
EDOC | 58.15 KB | 17.09.2024 | 12.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.81 KB | 17.09.2024 | 12.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.88 KB | 17.09.2024 | 12.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.54 KB | 17.09.2024 | 12.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.27 KB | 17.09.2024 | 12.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.37 KB | 17.09.2024 | 12.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.42 KB | 17.09.2024 | 12.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.29 KB | 29.07.2024 | 29.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 78.23 KB | 22.07.2024 | 22.07.2024 | 1 |
Application |
EDOC | 50.48 KB | 15.01.2024 | 12.01.2024 | 1 |
Application |
EDOC | 45.87 KB | 29.03.2023 | 24.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 183.32 KB | 20.03.2023 | 27.02.2023 | 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