Beyaz Baltic Mobility, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Beyaz Baltic Mobility SIA
Registration number, date 40203750178, 27.05.2026
VAT number LV40203750178 from 04.06.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.05.2026
Legal address Cieceres iela 5 k-10 – 3, Rīga, LV-1002 Check address owners
Fixed capital 50 000 EUR, registered payment 27.05.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2026
Turkey Turkey

Control type: on grounds of the property right

Natural person From 27.05.2026
Turkey Turkey

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 Right to represent individually   27.05.2026
* 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

BEYAZ FILO OTO KIRALAMA ANONIM SIRKETI

Reg. no. 96897
Birlik Mahallesi, Podgoritsa Caddesi No: 1 IC KAPI No: 1 Cankaya/Ankara, Turcija

100 % 50 000 € 1 € 50 000 Turkey 27.05.2026 27.05.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.39 KB 15.05.2026 12.05.2026 1

Memorandum of Association

TIF 72.19 KB 15.05.2026 12.05.2026 2

Shareholders’ register

TIF 64.9 KB 15.05.2026 12.05.2026 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 344.14 KB 15.05.2026 05.05.2026 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement regarding the beneficial owners

TIF 55.79 KB 22.05.2026 20.05.2026 2

Announcement regarding the legal address

TIF 24.84 KB 15.05.2026 12.05.2026 1

Application

TIF 386.9 KB 15.05.2026 12.05.2026 9

Consent of a member of the Board / executive director

TIF 66.36 KB 15.05.2026 12.05.2026 1

Power of attorney, act of empowerment

TIF 606.65 KB 15.05.2026 06.05.2026 13

Justification supporting beneficial ownership disclosure statement

TIF 71.3 KB 15.05.2026 04.05.2026 4

Copy of the personal identification document

TIF 280.62 KB 15.05.2026 19.04.2025 9

Copy of the personal identification document

TIF 256.81 KB 15.05.2026 19.04.2025 11
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