Biesterfeld Baltic, SIA

Basic data
Name Biesterfeld Baltic SIA
Legal form Limited liability company (SIA)
Registration number, date 40203582006, 14.08.2024
Register, Included in The Register Commercial register, 14.08.2024
SEPA identifier LV23ZZZ40203582006
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203582006 Is active 07.10.2024
Legal address Legal address: Rīga, Republikas laukums 2A, LV-1010 Previous addresses
Other registered in this address
Postal address Republikas laukums 2A, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.08.2024)
Data updated in the Register of Enterprises 24.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.08.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
14.08.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Biesterfeld AG(Registration number: HRB90396)Ferdinandstrasse 41, 20095 Hamburga, Vācija
From 14.08.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 14.08.2024
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2024 Germany Germany

Type of control: other

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Comparative indices
Index Place
Age of the company * 179023 - 179056
 179023 - 179056

About the company's comparative indices

Legal address on the map
Biesterfeld Baltic Legal address on the map
Publications (0)