Baltic Biorefinery Park 2, SIA
Limited Liability Company, Micro company
Place in branch
23K+ by turnover
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.
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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 | SIA "Baltic Biorefinery Park 2" |
| Registration number, date | 40203519628, 03.11.2023 |
| VAT number | LV40203519628 from 01.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2023 |
| Legal address | Elizabetes iela 31 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 05.05.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas uzkrāšana (35.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2026 | Slovakia | Slovakia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.05.2026 | Slovakia | Slovakia |
|
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 | Jointly with all persons entitled to represent | 29.05.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.05.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Krustpils BESS, SIAReg. no. 40203712049
|
100 % | 600 | € 100 | € 60 000 | Latvia | 20.05.2026 | 29.05.2026 |
Historical addresses
| Jēkabpils nov., Jēkabpils, Pasta iela 95 - 2 | Until 29.05.2026 | 12 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 07.04.2026 | PDF (80.68 KB) | |
2024 |
Annual report | 03.11.2023 - 31.12.2024 | 12.06.2025 | PDF (79.37 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
211.33 KB | 29.05.2026 | 20.05.2026 | 1 | |
Shareholders’ register |
245.53 KB | 29.05.2026 | 20.05.2026 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 15.62 KB | 05.05.2026 | 05.05.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 22.52 KB | 05.05.2026 | 27.04.2026 | 1 |
Articles of Association |
EDOC | 22.74 KB | 05.05.2026 | 27.04.2026 | 1 |
Shareholders’ register |
EDOC | 28.08 KB | 05.05.2026 | 27.04.2026 | 1 |
Articles of Association |
EDOC | 15.96 KB | 03.11.2023 | 20.10.2023 | 1 |
Memorandum of Association |
EDOC | 18.66 KB | 03.11.2023 | 20.10.2023 | 2 |
Shareholders’ register |
EDOC | 31 KB | 03.11.2023 | 20.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
595.22 KB | 29.05.2026 | 28.05.2026 | 9 | |
Notice of a member of the Board regarding the resignation |
EDOC | 35.66 KB | 29.05.2026 | 20.05.2026 | 1 |
Protocols/decisions of a company/organisation |
244.05 KB | 29.05.2026 | 20.05.2026 | 2 | |
Application |
EDOC | 47.08 KB | 05.05.2026 | 28.04.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
66.14 KB | 05.05.2026 | 27.04.2026 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 17.81 KB | 05.05.2026 | 27.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 357.15 KB | 29.05.2026 | 17.12.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 361.26 KB | 29.05.2026 | 17.12.2025 | 8 |
Announcement regarding the legal address |
EDOC | 15.77 KB | 03.11.2023 | 03.11.2023 | 2 |
Application |
EDOC | 69.38 KB | 03.11.2023 | 31.10.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
62.22 KB | 03.11.2023 | 24.10.2023 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 17.38 KB | 03.11.2023 | 24.10.2023 | 1 |
Copy of the personal identification document |
194.46 KB | 29.05.2026 | 22.11.2022 | 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