Landro Holding, AS
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Landro Holding |
| 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 | 25 000 EUR, registered payment 05.11.2024 |
| 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 | 05.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.11.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.11.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.11.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
KS Merito Growth Capital FUND I AIFReg. no. 40203417293
|
99.90 % | 2 497 500 | € 0.01 | € 24 975 | Latvia | 05.11.2024 | 05.11.2024 |
SIA Merito CapitalReg. no. 40203511499
|
0.10 % | 2 500 | € 0.01 | € 25 | Latvia | 05.11.2024 | 05.11.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 | 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 |