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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 2M, Jēkabpils, LV-5201
Paid-in share capital, date 300,000 EUR, 18.09.2025
NACE 20.14 Manufacture of other organic basic chemicals
VAT payer
LV40203546630 Registered Excluded
14.12.2024 -
Last updated in the RE 31.10.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -17,778 EUR Equity 182,222 EUR Date submitted06.05.2025 Number of employees 0
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (34)
• 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) •
Annual report (full) (1)
06.05.2025 2024 Annual report (full) (PDF)
Application (3)
18.09.2025 Application 12.09.2025 (asice) •
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 (3)
18.09.2025 Articles of Association 12.09.2025 (asice)
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 (3)
18.09.2025 Decisions / letters / protocols of public notaries 18.09.2025 (edoc)
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 (6)
18.09.2025 Justification supporting beneficial ownership disclosure statement 18.09.2025 (PDF) •
18.09.2025 Justification supporting beneficial ownership disclosure statement 18.09.2025 (PDF) •
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) •
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Memorandum of Association (1)
11.03.2024 Memorandum of Association 29.02.2024 (asice)
Protocols/decisions of a company/organisation (2)
18.09.2025 Protocols/decisions of a company/organisation 12.09.2025 (asice) •
27.12.2024 Protocols/decisions of a company/organisation 20.12.2024 (asice) •
Regulations for the increase/reduction of the equity (2)
18.09.2025 Regulations for the increase/reduction of the equity 12.09.2025 (asice)
27.12.2024 Regulations for the increase/reduction of the equity 20.12.2024 (asice)
Shareholders’ register (4)
18.09.2025 Shareholders’ register 12.09.2025 (asice)
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)
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Statement of the Board regarding the payment of the equity (2)
18.09.2025 Statement of the Board regarding the payment of the equity 12.09.2025 (asice) •
27.12.2024 Statement of the Board regarding the payment of the equity 20.12.2024 (asice) •
2025 (10)
18.09.2025 Justification supporting beneficial ownership disclosure statement 18.09.2025 (PDF) •
18.09.2025 Application 12.09.2025 (asice) •
18.09.2025 Statement of the Board regarding the payment of the equity 12.09.2025 (asice) •
18.09.2025 Articles of Association 12.09.2025 (asice)
18.09.2025 Shareholders’ register 12.09.2025 (asice)
18.09.2025 Regulations for the increase/reduction of the equity 12.09.2025 (asice)
18.09.2025 Protocols/decisions of a company/organisation 12.09.2025 (asice) •
18.09.2025 Decisions / letters / protocols of public notaries 18.09.2025 (edoc)
18.09.2025 Justification supporting beneficial ownership disclosure statement 18.09.2025 (PDF) •
06.05.2025 2024 Annual report (full) (PDF)
Show all
2024 (24)
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 Justification supporting beneficial ownership disclosure statement 27.12.2024 (PDF) •
27.12.2024 Justification supporting beneficial ownership disclosure statement 27.12.2024 (PDF) •
27.12.2024 Statement of the Board regarding the payment of the equity 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 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)
11.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2024 (edoc)
11.03.2024 Articles of Association 29.02.2024 (asice)
11.03.2024 Shareholders’ register 05.03.2024 (asice)
11.03.2024 Application 10.03.2024 (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 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 Memorandum of Association 29.02.2024 (asice)
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) •
11.03.2024 Consent of a member of the Board / executive director 29.02.2024 (asice) •
11.03.2024 Announcement regarding the legal address 29.02.2024 (asice) •
Show all
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