LBR Renewables, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name LBR Renewables SIA
Registration number, date 40203725467, 02.03.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2026
Legal address Antonijas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 50 000 EUR, registered payment 02.03.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2026
Denmark Denmark

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 Jointly with at least 1   02.03.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   02.03.2026
* 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

Baltic Renewables Latvia SIA

Reg. no. 40203229549
Rīga, Krišjāņa Valdemāra iela 21 - 11

50 % 25 000 € 1 € 25 000 Latvia 02.03.2026 02.03.2026

SIA "Latvi Dan Agro"

Reg. no. 50003572581
Dobeles nov., Jaunbērzes pag., "Ošlejas"

50 % 25 000 € 1 € 25 000 Latvia 02.03.2026 02.03.2026

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.49 KB 02.03.2026 07.02.2026 2

Articles of Association

PDF 538.99 KB 02.03.2026 17.12.2025 9

Memorandum of association

EDOC 50.06 KB 02.03.2026 17.12.2025 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 27.77 KB 02.03.2026 02.03.2026 4

Justification supporting beneficial ownership disclosure statement

PDF 29.76 KB 02.03.2026 02.03.2026 5

Justification supporting beneficial ownership disclosure statement

PDF 37.28 KB 02.03.2026 02.03.2026 9

Justification supporting beneficial ownership disclosure statement

PDF 31.49 KB 02.03.2026 02.03.2026 6

Justification supporting beneficial ownership disclosure statement

PDF 29.17 KB 02.03.2026 02.03.2026 5

Justification supporting beneficial ownership disclosure statement

PDF 43.33 KB 02.03.2026 02.03.2026 13

Justification supporting beneficial ownership disclosure statement

PDF 54.31 KB 02.03.2026 02.03.2026 19

Application

EDOC 58.07 KB 02.03.2026 24.02.2026 5
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