Fibenol Latvia, SIA
Limited Liability Company, Micro company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Fibenol Latvia SIA |
| Registration number, date | 40203546630, 11.03.2024 |
| VAT number | LV40203546630 from 14.12.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2024 |
| Legal address | Brīvības iela 2M, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 18.09.2025 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2024 | Estonia | Estonia |
|
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 | 09.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Fibenol OUReg. no. 16129115
|
100 % | 300 000 | € 1 | € 300 000 | Estonia | 12.09.2025 | 18.09.2025 |
Contacts in cooperation with
Apply information changes
"Fibenol Latvia", SIA
Brīvības 2M, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Mežsaimniecība
Historical addresses
| Jēkabpils nov., Ābeļu pag., Brodi, Brīvības iela 2 | Until 31.10.2025 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 11.03.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 21.28 KB | 18.09.2025 | 12.09.2025 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 37.73 KB | 18.09.2025 | 12.09.2025 | 2 |
Shareholders’ register |
ASICE | 48.68 KB | 18.09.2025 | 12.09.2025 | 1 |
Articles of Association |
ASICE | 21.22 KB | 27.12.2024 | 20.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 38.42 KB | 27.12.2024 | 20.12.2024 | 1 |
Shareholders’ register |
ASICE | 50.61 KB | 27.12.2024 | 20.12.2024 | 1 |
Shareholders’ register |
ASICE | 50.86 KB | 27.12.2024 | 20.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 298.57 KB | 11.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
ASICE | 55.7 KB | 11.03.2024 | 05.03.2024 | 1 |
Articles of Association |
ASICE | 20.6 KB | 11.03.2024 | 29.02.2024 | 1 |
Memorandum of Association |
ASICE | 23.95 KB | 11.03.2024 | 29.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
172.33 KB | 18.09.2025 | 18.09.2025 | 3 | |
Justification supporting beneficial ownership disclosure statement |
168.33 KB | 18.09.2025 | 18.09.2025 | 2 | |
Application |
ASICE | 46.93 KB | 18.09.2025 | 12.09.2025 | 2 |
Statement of the Board regarding the payment of the equity |
ASICE | 26.19 KB | 18.09.2025 | 12.09.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.61 KB | 18.09.2025 | 12.09.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
157.77 KB | 27.12.2024 | 27.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
158.69 KB | 27.12.2024 | 27.12.2024 | 1 | |
Application |
ASICE | 47.38 KB | 27.12.2024 | 20.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.24 KB | 27.12.2024 | 20.12.2024 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 26.36 KB | 27.12.2024 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.66 KB | 27.12.2024 | 20.12.2024 | 1 |
Application |
ASICE | 65.38 KB | 11.03.2024 | 10.03.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 295.5 KB | 11.03.2024 | 05.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 294.21 KB | 11.03.2024 | 05.03.2024 | 1 |
Announcement regarding the legal address |
ASICE | 15.73 KB | 11.03.2024 | 29.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.26 KB | 11.03.2024 | 29.02.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 16.25 KB | 11.03.2024 | 29.02.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.87 KB | 11.03.2024 | 29.02.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.89 KB | 11.03.2024 | 29.02.2024 | 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
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