Informational products
Full company profile
Annual report 2023
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 Europe VAT register |
| Register, date | Commercial Register, 29.03.2023 |
| Legal address | Tallinas iela 17 – 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 17.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -3.5 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS | Lopkopības papilddarbības (01.62) |
|---|
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 | 17.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.09.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RG Services"Reg. no. 44103126626
|
40 % | 1 400 | € 1 | € 1 400 | Latvia | 05.08.2024 | 17.09.2024 |
"QLC SIA"Reg. no. 40003775111
|
40 % | 1 400 | € 1 | € 1 400 | Latvia | 05.08.2024 | 17.09.2024 |
Akciju sabiedrība "VIRŠI-A"Reg. no. 40003242737
|
20 % | 700 | € 1 | € 700 | Latvia | 05.08.2024 | 17.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 | 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 |
Connected articles
| Date | Source | Title |
|---|---|---|
18.09.2024 |
LETA | "Virši-A" iegādājusies 20% biometāna rūpnīcas veidotāja "Livland Biomethane" kapitāldaļu |
16.08.2024 |
LETA | papildināta - "Virši-A" 2025.gada otrajā pusē plāno sākt biometāna ražošanu jaunajā rūpnīcā |