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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 | Biesterfeld Baltic SIA |
| Registration number, date | 40203582006, 14.08.2024 |
| VAT number | LV40203582006 from 07.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.08.2024 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 14.21 |
| Personal income tax (thousands, €) | 5.47 |
| Statutory social insurance contributions (thousands, €) | 9.40 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2024 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Biesterfeld AGReg. no. HRB90396
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 14.08.2024 | 14.08.2024 |
Rāda 1–1 no 1 ierakstiem
Procures
| Period | Rights | Person |
|---|---|---|
From 14.08.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 14.08.2024 )
|
Historical addresses
| Rīga, Kronvalda bulvāris 3 - 1 | Until 24.10.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 14.08.2024 - 31.12.2025 | 20.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Pielikums Neatkarigu revidentu zinojums 2025 | |||||
| Pielikums Vadibas zinojums 2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.07 MB | 14.08.2024 | 08.07.2024 | 11 | |
Shareholders’ register |
246.37 KB | 14.08.2024 | 03.07.2024 | 1 | |
Articles of Association |
TIF | 124.46 KB | 24.07.2024 | 13.06.2024 | 4 |
Memorandum of Association |
TIF | 132.16 KB | 24.07.2024 | 13.06.2024 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
355.92 KB | 24.10.2024 | 24.10.2024 | 4 | |
Application |
EDOC | 49.92 KB | 14.08.2024 | 13.08.2024 | 5 |
Power of attorney, act of empowerment |
4.62 MB | 14.08.2024 | 05.08.2024 | 9 | |
Announcement regarding the legal address |
268.83 KB | 14.08.2024 | 18.07.2024 | 1 | |
Application |
327 KB | 14.08.2024 | 08.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
951.72 KB | 14.08.2024 | 08.07.2024 | 11 | |
Justification supporting beneficial ownership disclosure statement |
918.44 KB | 14.08.2024 | 08.07.2024 | 12 | |
Consent of a member of the Board / executive director |
219.6 KB | 14.08.2024 | 03.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.43 KB | 14.08.2024 | 20.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.29 MB | 14.08.2024 | 09.04.2024 | 9 | |
Copy of the personal identification document |
1.67 MB | 14.08.2024 | 09.06.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
924.98 KB | 14.08.2024 | 20.11.2020 | 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