Vidzeme RE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Vidzeme RE
Registration number, date 40203583834, 22.08.2024
VAT number None Europe VAT register
Register, date Commercial Register, 22.08.2024
Legal address Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners
Fixed capital 192 460 EUR, registered payment 22.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

Spēkā no Status
22.08.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2024
* 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

SIA "Grunwald Holdings"

Reg. no. 40103885282
Rīga, Brīvības iela 46 - 26

25 % 48 115 € 1 € 48 115 Latvia 22.08.2024 22.08.2024

VK Investment Holding OU

Reg. no. 12823020
Harju maakond, Tallina, Kesklinna linnaosa, Maakri tn 36-103, 10145, Igaunijas Republika

25 % 48 115 € 1 € 48 115 Estonia 22.08.2024 22.08.2024

SIA "Mindport Holding"

Reg. no. 40103171591
Rīga, Brīvības iela 46 - 26

25 % 48 115 € 1 € 48 115 Latvia 22.08.2024 22.08.2024

AS LÕHMUS HOLDINGS

Reg. no. 10396826
Tartu mnt 2, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

25 % 48 115 € 1 € 48 115 Estonia 22.08.2024 22.08.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 303.11 KB 22.08.2024 25.07.2024 1

Shareholders’ register

PDF 257.4 KB 22.08.2024 25.07.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 46.17 KB 22.08.2024 23.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Appraisal reports

 EDOC 255.55 KB 22.08.2024 15.08.2024 1

Application

 PDF 424.26 KB 22.08.2024 01.08.2024 5

Announcement regarding the legal address

 PDF 176.48 KB 22.08.2024 25.06.2024 1

Consent of a member of the Board / executive director

 PDF 163.96 KB 22.08.2024 25.06.2024 1

Consent of a member of the Board / executive director

 PDF 167.03 KB 22.08.2024 25.06.2024 1

Protocols/decisions of a company/organisation

 PDF 498.16 KB 22.08.2024 25.06.2024 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