SW Battery, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SW Battery SIA
Registration number, date 40203681088, 18.09.2025
VAT number LV40203681088 from 28.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.09.2025
Legal address Ropažu iela 7 – 8, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 18.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.03.2026
Sweden Sweden

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 Right to represent individually   31.03.2026

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2026
* 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

Byhmgard Invest AB

Reg. no. 5594741471
c/o Byhmgard, Industrivagen 4, 302 41 Halmstad, Zviedrija

100 % 2 800 € 1 € 2 800 Sweden 25.03.2026 31.03.2026

Apply information changes

"SW Battery", SIA

Ropažu 7, Rīga, LV-1039 Check address owners

Elektroenerģijas ražošana

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 207.15 KB 31.03.2026 25.03.2026 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 232.81 KB 31.03.2026 19.03.2026 5

Shareholders’ register

ASICE 145.86 KB 15.10.2025 10.10.2025 1

Shareholders’ register

ASICE 125.41 KB 18.09.2025 09.09.2025 1

Articles of Association

ASICE 89.15 KB 18.09.2025 08.09.2025 1

Memorandum of Association

ASICE 107.78 KB 18.09.2025 08.09.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 163.72 KB 18.09.2025 04.09.2025 8

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 226.22 KB 30.03.2026 30.03.2026 2

Application

PDF 317.17 KB 31.03.2026 25.03.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 246.67 KB 31.03.2026 25.03.2026 1

Consent of a member of the Board / executive director

PDF 163.66 KB 31.03.2026 25.03.2026 1

Consent of a member of the Board / executive director

PDF 163.84 KB 31.03.2026 25.03.2026 1

Protocols/decisions of a company/organisation

PDF 274.46 KB 31.03.2026 25.03.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 705.04 KB 30.03.2026 26.02.2026 15

Application

EDOC 64.1 KB 15.10.2025 10.10.2025 4

Application

EDOC 404.86 KB 18.09.2025 10.09.2025 4

Announcement regarding the legal address

ASICE 100.56 KB 18.09.2025 08.09.2025 1

Copy of the personal identification document

PDF 557.44 KB 31.03.2026 19.08.2025 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