BWEG Eco Consulting, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BWEG Eco Consulting"
Registration number, date 40203640573, 09.04.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.04.2025
Legal address Mārupes iela 4, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 09.04.2025
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 Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2025
Estonia Latvia

Control type: on grounds of the property right

Natural person From 29.09.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 09.04.2025
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   29.09.2025
* 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

Sabiedrība ar ierobežotu atbildību "RSGA"

Reg. no. 40003811272
Rīga, Mārupes iela 4

100 % 2 800 € 1 € 2 800 Latvia 16.09.2025 29.09.2025

Apply information changes

"BWEG Eco Consulting", SIA

Mārupes 4, Rīga, LV-1002 Check address owners

Nekustamais īpašums

Historical company names

SIA "BP NĪ" Until 29.09.2025 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.98 KB 29.09.2025 18.09.2025 1

Shareholders’ register

EDOC 37.17 KB 29.09.2025 16.09.2025 1

Shareholders’ register

EDOC 25.87 KB 09.04.2025 02.04.2025 1

Articles of Association

EDOC 27.42 KB 09.04.2025 28.03.2025 1

Memorandum of Association

EDOC 22.68 KB 09.04.2025 28.03.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.25 KB 29.09.2025 18.09.2025 1

Protocols/decisions of a company/organisation

EDOC 35.74 KB 29.09.2025 16.09.2025 1

Application

EDOC 54.2 KB 09.04.2025 09.04.2025 5

Bank statements or other document regarding the payment of the equity

ASICE 179.39 KB 09.04.2025 02.04.2025 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