FiberGroup, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FiberGroup
Registration number, date 40203603539, 13.11.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2024
Legal address Lienes iela 1 – 3, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 13.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2025
Latvia Uzbekistan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2025
* 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

Natural person

100 % 1 € 1 € 1 Uzbekistan 18.09.2025 03.10.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.09 KB 03.10.2025 18.09.2025 1

Shareholders’ register

EDOC 27.2 KB 02.06.2025 08.05.2025 1

Articles of Association

EDOC 22.54 KB 13.11.2024 12.11.2024 1

Shareholders’ register

EDOC 24.4 KB 13.11.2024 12.11.2024 1

Memorandum of Association

EDOC 29.08 KB 13.11.2024 04.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 88.9 KB 03.10.2025 26.09.2025 1

Protocols/decisions of a company/organisation

EDOC 29.97 KB 03.10.2025 18.09.2025 1

Application

EDOC 68.32 KB 02.06.2025 02.06.2025 8

Protocols/decisions of a company/organisation

EDOC 37.33 KB 02.06.2025 08.05.2025 1

Application

EDOC 43.55 KB 13.11.2024 12.11.2024 3

Bank statements or other document regarding the payment of the equity

ASICE 170.3 KB 13.11.2024 11.11.2024 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