Landro Alpha, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Landro Alpha |
| Registration number, date | 40203523286, 22.11.2023 |
| VAT number | LV40203523286 from 14.08.2024 Europe VAT register |
| Register, date | Commercial Register, 22.11.2023 |
| Legal address | Krasta iela 97A, Rīga, LV-1019 Check address owners |
| Fixed capital | 180 000 EUR, registered payment 22.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 18.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "WTR"Reg. no. 40203180938
|
50 % | 9 000 000 | € 0.01 | € 90 000 | Latvia | 22.11.2023 | 22.11.2023 |
KS Merito Growth Capital FUND I AIFReg. no. 40203417293
|
50 % | 9 000 000 | € 0.01 | € 90 000 | Latvia | 22.11.2023 | 22.11.2023 |
Historical company names
| SIA Landro Group | Until 26.11.2024 | 3 days ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 51.98 KB | 26.11.2024 | 21.11.2024 | 6 |
Shareholders’ register |
EDOC | 30.48 KB | 22.11.2023 | 10.11.2023 | 1 |
Articles of Association |
EDOC | 45.54 KB | 22.11.2023 | 08.11.2023 | 1 |
Memorandum of association |
EDOC | 40.67 KB | 22.11.2023 | 08.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.53 KB | 26.11.2024 | 21.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 54.69 KB | 26.11.2024 | 21.11.2024 | 2 |
Application |
EDOC | 60.07 KB | 18.10.2024 | 14.10.2024 | 1 |
Application |
EDOC | 58.09 KB | 13.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 75.49 KB | 22.11.2023 | 10.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
138.74 KB | 22.11.2023 | 10.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.49 KB | 22.11.2023 | 10.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.97 KB | 22.11.2023 | 08.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
138.82 KB | 22.11.2023 | 08.11.2023 | 1 |