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Hybrid Innovation Agro, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hybrid Innovation Agro"
Registration number, date 40203626762, 18.02.2025
VAT number LV40203626762 from 28.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.02.2025
Legal address Dārziņu 12. līnija 13, Rīga, LV-1063 Check address owners
Fixed capital 20 EUR, registered payment 18.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2025
Latvia Latvia

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   18.02.2025
* 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 % 20 € 1 € 20 18.02.2025 18.02.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.06 KB 18.02.2025 14.02.2025 1

Memorandum of Association

EDOC 15.64 KB 18.02.2025 14.02.2025 1

Shareholders’ register

EDOC 24.55 KB 18.02.2025 14.02.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 26.92 KB 18.02.2025 14.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 177.37 KB 18.02.2025 10.02.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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