Fibenol Latvia SIA

Basic information
Status Registered
Name Fibenol Latvia SIA
Legal form Limited Liability Company
Reg. No 40203546630
Reg. date 11.03.2024
Register Commercial Register
Legal Address Brīvības iela 2, Brodi, Ābeļu pag., Jēkabpils nov., LV-5201
Paid-in share capital, date 200,000 EUR, 27.12.2024
Sector (NACE 2.) 20.14 Manufacture of other organic basic chemicals
VAT payer
LV40203546630 Registered Excluded
14.12.2024 -
Last updated in the RE 27.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (24)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
11.03.2024 Announcement regarding the legal address 29.02.2024 (asice) •
Application (2)
27.12.2024 Application 20.12.2024 (asice) •
11.03.2024 Application 10.03.2024 (ASICE) •
Application of shareholders or third persons for the acquisition of shares (1)
27.12.2024 Application of shareholders or third persons for the acquisition of shares 20.12.2024 (asice) •
Articles of Association (2)
27.12.2024 Articles of Association 20.12.2024 (asice)
11.03.2024 Articles of Association 29.02.2024 (asice)
Bank statements or other document regarding the payment of the equity (1)
11.03.2024 Bank statements or other document regarding the payment of the equity 29.02.2024 (asice) •
Consent of a member of the Board / executive director (3)
11.03.2024 Consent of a member of the Board / executive director 29.02.2024 (asice) •
11.03.2024 Consent of a member of the Board / executive director 29.02.2024 (asice) •
11.03.2024 Consent of a member of the Board / executive director 29.02.2024 (asice) •
Decisions / letters / protocols of public notaries (2)
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
11.03.2024 Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2024 (edoc)
Justification supporting beneficial ownership disclosure statement (4)
27.12.2024 Justification supporting beneficial ownership disclosure statement 27.12.2024 (PDF) •
27.12.2024 Justification supporting beneficial ownership disclosure statement 27.12.2024 (PDF) •
11.03.2024 Justification supporting beneficial ownership disclosure statement 05.03.2024 (edoc) •
11.03.2024 Justification supporting beneficial ownership disclosure statement 05.03.2024 (edoc) •
Show all
Memorandum of Association (1)
11.03.2024 Memorandum of Association 29.02.2024 (asice)
Protocols/decisions of a company/organisation (1)
27.12.2024 Protocols/decisions of a company/organisation 20.12.2024 (asice) •
Regulations for the increase/reduction of the equity (1)
27.12.2024 Regulations for the increase/reduction of the equity 20.12.2024 (asice)
Shareholders’ register (3)
27.12.2024 Shareholders’ register 20.12.2024 (asice)
27.12.2024 Shareholders’ register 20.12.2024 (asice)
11.03.2024 Shareholders’ register 05.03.2024 (asice)
Statement of the Board regarding the payment of the equity (1)
27.12.2024 Statement of the Board regarding the payment of the equity 20.12.2024 (asice) •
2024 (24)
27.12.2024 Statement of the Board regarding the payment of the equity 20.12.2024 (asice) •
27.12.2024 Justification supporting beneficial ownership disclosure statement 27.12.2024 (PDF) •
27.12.2024 Application of shareholders or third persons for the acquisition of shares 20.12.2024 (asice) •
27.12.2024 Articles of Association 20.12.2024 (asice)
27.12.2024 Shareholders’ register 20.12.2024 (asice)
27.12.2024 Shareholders’ register 20.12.2024 (asice)
27.12.2024 Regulations for the increase/reduction of the equity 20.12.2024 (asice)
27.12.2024 Protocols/decisions of a company/organisation 20.12.2024 (asice) •
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
27.12.2024 Application 20.12.2024 (asice) •
27.12.2024 Justification supporting beneficial ownership disclosure statement 27.12.2024 (PDF) •
11.03.2024 Shareholders’ register 05.03.2024 (asice)
11.03.2024 Memorandum of Association 29.02.2024 (asice)
11.03.2024 Justification supporting beneficial ownership disclosure statement 05.03.2024 (edoc) •
11.03.2024 Announcement regarding the legal address 29.02.2024 (asice) •
11.03.2024 Justification supporting beneficial ownership disclosure statement 05.03.2024 (edoc) •
11.03.2024 Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
11.03.2024 Consent of a member of the Board / executive director 29.02.2024 (asice) •
11.03.2024 Consent of a member of the Board / executive director 29.02.2024 (asice) •
11.03.2024 Consent of a member of the Board / executive director 29.02.2024 (asice) •
11.03.2024 Bank statements or other document regarding the payment of the equity 29.02.2024 (asice) •
11.03.2024 Articles of Association 29.02.2024 (asice)
11.03.2024 Application 10.03.2024 (ASICE) •
11.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2024 (edoc)
Show all
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www.kombo.lv © Tarantino SIA 13.03.2025 23:16 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.