Landro Group, AS
Public Limited Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Landro Group |
| Registration number, date | 40203601557, 05.11.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.11.2024 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 025 000 EUR, registered payment 28.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 05.11.2024 | 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 | 05.12.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.12.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
KS Merito Growth Capital FUND I AIFReg. no. 40203417293
|
100 % | 30 249 750 | € 0.10 | € 3 024 975 | Latvia | 26.11.2024 | 28.11.2024 |
SIA Merito CapitalReg. no. 40203511499
|
0 % | 250 | € 0.10 | € 25 | Latvia | 26.11.2024 | 28.11.2024 |
Historical company names
| AS Landro Holding | Until 28.11.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.31 KB | 28.11.2024 | 26.11.2024 | 1 |
Articles of Association |
EDOC | 44.25 KB | 28.11.2024 | 26.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.68 KB | 28.11.2024 | 26.11.2024 | 1 |
Articles of Association |
EDOC | 43.75 KB | 05.11.2024 | 15.10.2024 | 2 |
Memorandum of association |
EDOC | 48.42 KB | 05.11.2024 | 15.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.75 KB | 05.12.2024 | 27.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 32.64 KB | 05.12.2024 | 27.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 32.56 KB | 05.12.2024 | 27.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 32.58 KB | 05.12.2024 | 27.11.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.13 KB | 05.12.2024 | 27.11.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.24 KB | 05.12.2024 | 27.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.62 KB | 05.12.2024 | 27.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.48 KB | 05.12.2024 | 27.11.2024 | 1 |
Application |
EDOC | 53.07 KB | 28.11.2024 | 27.11.2024 | 1 |
Acceptance-conveyance act |
EDOC | 56.95 KB | 28.11.2024 | 26.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.14 KB | 28.11.2024 | 26.11.2024 | 1 |
Appraisal reports |
EDOC | 62.32 KB | 28.11.2024 | 26.11.2024 | 1 |
Other documents |
EDOC | 31.05 KB | 28.11.2024 | 26.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.32 KB | 28.11.2024 | 26.11.2024 | 1 |
Application |
EDOC | 74.96 KB | 05.11.2024 | 25.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
47.52 KB | 05.11.2024 | 24.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.92 KB | 05.11.2024 | 24.10.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 34.04 KB | 05.11.2024 | 24.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 34.1 KB | 05.11.2024 | 24.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 33.93 KB | 05.11.2024 | 24.10.2024 | 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