GroundPro, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GroundPro"
Registration number, date 40203595443, 11.10.2024
VAT number LV40203595443 from 28.10.2024 Europe VAT register
Register, date Commercial Register, 11.10.2024
Legal address Stabu iela 49A – 30, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 11.10.2024
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 Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.10.2024
Latvia Latvia

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 Jointly with all persons entitled to represent   11.10.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.10.2024
* 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

Sabiedrība ar ierobežotu atbildību "Agro būvnieks"

Reg. no. 40103398460
Rīga, Stabu iela 49A - 30

50 % 1 400 € 1 € 1 400 Latvia 11.10.2024 11.10.2024

SIA "DABERU"

Reg. no. 40203262280
Rīga, Purvciema iela 26 - 4

50 % 1 400 € 1 € 1 400 Latvia 11.10.2024 11.10.2024

Apply information changes

ML

"GroundPro", SIA

Stabu 49A - 30, Rīga, LV-1011 Check address owners

Celtniecības un remonta darbi

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

EDOC 30.31 KB 11.10.2024 08.10.2024 2

Shareholders’ register

EDOC 27.56 KB 11.10.2024 08.10.2024 1

Articles of Association

EDOC 32.25 KB 11.10.2024 26.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.77 KB 11.10.2024 08.10.2024 5

Bank statements or other document regarding the payment of the equity

EDOC 60.73 KB 11.10.2024 08.10.2024 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