ALBIO TECHNOLOGY, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ALBIO TECHNOLOGY
Registration number, date 40203680862, 17.09.2025
VAT number LV40203680862 from 03.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.09.2025
Legal address Kandavas iela 14G, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 17.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 17.09.2025
Latvia Latvia

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 Right to represent individually   17.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.09.2025
* 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 "Baltega"

Reg. no. 40203291523
Rīga, Kandavas iela 14G

60 % 1 680 € 1 € 1 680 Latvia 17.09.2025 17.09.2025

Restaurant management services SIA

Reg. no. 50203012701
Mārupes nov., Mārupes pag., Tīraine, Jelgavas ceļš 34 k-1 - 5

40 % 1 120 € 1 € 1 120 Latvia 17.09.2025 17.09.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 217.18 KB 17.09.2025 08.09.2025 1

Memorandum of association

PDF 224.88 KB 17.09.2025 08.09.2025 1

Shareholders’ register

PDF 172.05 KB 17.09.2025 08.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 361.23 KB 17.09.2025 08.09.2025 1

Bank statements or other document regarding the payment of the equity

PDF 458.58 KB 17.09.2025 08.09.2025 1

Bank statements or other document regarding the payment of the equity

PDF 458.56 KB 17.09.2025 08.09.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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