Sustainable Resources, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 19.01.2026
Business form Limited Liability Company
Registered name Sustainable Resources SIA
Registration number, date 40203527555, 13.12.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.12.2023
Legal address Avotu iela 7 – 24, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 13.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • No entries in the insolvency register
  • Has liquidation process (from 19.01.2026)
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2024
Australia Australia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.01.2026
* 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

Natural person

100 % 2 800 € 1 € 2 800 Australia 24.01.2024 26.01.2024
Rāda 1–1 no 1 ierakstiem
1

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 29.05.2026  PDF (78.33 KB)

2024

 Annual report 13.12.2023 - 31.12.2024 29.05.2026  PDF (77.98 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.31 KB 25.01.2024 24.01.2024 3

Articles of Association

 TIF 96.83 KB 12.12.2023 11.12.2023 3

Memorandum of Association

 TIF 124.11 KB 12.12.2023 11.12.2023 3

Shareholders’ register

TIF 64.24 KB 12.12.2023 11.12.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 106.83 KB 15.01.2026 17.12.2025 3

Protocols/decisions of a company/organisation

 TIF 25.81 KB 15.01.2026 17.12.2025 1

Application

 TIF 274.23 KB 25.01.2024 24.01.2024 8

Protocols/decisions of a company/organisation

 TIF 86.84 KB 25.01.2024 24.01.2024 3

Application

 TIF 177.54 KB 12.12.2023 11.12.2023 6

Bank statements or other document regarding the payment of the equity

TIF 15.61 KB 12.12.2023 11.12.2023 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

Sustainability Reports

What is a sustainability report? A structured document about a company's impact on the environment, social aspects and governance (ESG). Increasingly required by clients, banks and business partners — also from small and medium-sized enterprises.
Read more
Year Document title Period Received Type of delivery
No sustainability reports have been added. Add