VS Biogas, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VS Biogas"
Registration number, date 40203569120, 14.06.2024
VAT number LV40203569120 from 26.06.2024 Europe VAT register
Register, date Commercial Register, 14.06.2024
Legal address "Liellopu ferma Dimanti", Bebru pag., Aizkraukles nov., LV-5135 Check address owners
Fixed capital 2 800 EUR, registered payment 14.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Gāzes apgāde
Branch from zl.lv (NACE2) Gāzes ražošana (35.21)
Field from SRS Gāzes ražošana (35.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 14.06.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2024
* 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 "Vecsiljāņi"

Reg. no. 48701000077
Aizkraukles nov., Bebru pag., "Vecsiljāņi"

100 % 2 800 € 1 € 2 800 Latvia 14.06.2024 14.06.2024

Apply information changes

ML

"VS Biogas", SIA

"Liellopu ferma Dimanti", Bebru pagasts, Aizkraukles nov., LV-5135 Check address owners

Gāzes apgāde

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.08 KB 16.10.2024 30.09.2024 4

Shareholders’ register

EDOC 27.27 KB 16.10.2024 05.09.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.96 KB 17.07.2024 27.06.2024 4

Shareholders’ register

EDOC 27.64 KB 14.06.2024 04.06.2024 1

Articles of Association

EDOC 25.97 KB 14.06.2024 24.05.2024 1

Memorandum of Association

EDOC 25.14 KB 14.06.2024 24.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.01 KB 16.10.2024 09.10.2024 2

Other documents

EDOC 71.82 KB 16.10.2024 30.09.2024 8

Protocols/decisions of a company/organisation

EDOC 25.01 KB 16.10.2024 05.09.2024 1

Application

EDOC 25.9 KB 17.07.2024 10.07.2024 2

Plan for the division of the remaining assets of the company

EDOC 40.97 KB 17.07.2024 27.06.2024 1

Application

EDOC 46.17 KB 13.06.2024 13.06.2024 6

Bank statements or other document regarding the payment of the equity

EDOC 78.46 KB 14.06.2024 30.05.2024 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