LIMBAZI Energy Systems, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LIMBAZI Energy Systems
Registration number, date 40203703455, 08.12.2025
VAT number LV40203703455 from 30.12.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.12.2025
Legal address Dzirnavu iela 31 – 2, Rīga, LV-1010 Check address owners
Fixed capital 20 000 EUR, registered payment 09.01.2026
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 08.12.2025
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 Jointly with at least 1   09.01.2026

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   09.01.2026

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   09.01.2026
* 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

SIA DEVRE

Reg. no. 40103386423
Rīga, Dzirnavu iela 31 - 2

50 % 1 000 € 10 € 10 000 Latvia 15.12.2025 09.01.2026

SIA "AIMASA"

Reg. no. 44103032138
Valmieras nov., Valmiera, Mūrmuižas iela 14C

50 % 1 000 € 10 € 10 000 Latvia 15.12.2025 09.01.2026

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 113.83 KB 08.01.2026 15.12.2025 1

Articles of Association

EDOC 614.62 KB 22.12.2025 15.12.2025 1

Regulations for the increase/reduction of the equity

EDOC 167.36 KB 22.12.2025 15.12.2025 1

Articles of Association

EDOC 18.99 KB 08.12.2025 14.11.2025 1

Memorandum of Association

EDOC 20.67 KB 08.12.2025 14.11.2025 1

Shareholders’ register

EDOC 27.86 KB 08.12.2025 14.11.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 43.82 KB 22.12.2025 18.12.2025 1

Application

EDOC 363.13 KB 05.01.2026 16.12.2025 1

Protocols/decisions of a company/organisation

EDOC 258.99 KB 22.12.2025 15.12.2025 2

Application

EDOC 57.31 KB 08.12.2025 08.12.2025 8

Protocols/decisions of a company/organisation

EDOC 27.86 KB 08.12.2025 14.11.2025 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