Vidzeme RE, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Vidzeme RE |
| Registration number, date | 40203583834, 22.08.2024 |
| VAT number | LV40203583834 from 24.09.2024 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
- 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 |
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2024 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.11.2024 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | Right to represent individually | 22.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
VK Investment Holding OUReg. no. 12823020
|
37.50 % | 72 172 | € 1 | € 72 172 | Estonia | 21.11.2024 | 28.11.2024 |
SIA "Grunwald Holdings"Reg. no. 40103885282
|
37.50 % | 72 172 | € 1 | € 72 172 | Latvia | 21.11.2024 | 28.11.2024 |
AS LOHMUS HOLDINGSReg. no. 10396826
|
25 % | 48 115 | € 1 | € 48 115 | Estonia | 21.11.2024 | 28.11.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | 21.11.2024 | 28.11.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
301.2 KB | 28.11.2024 | 21.11.2024 | 1 | |
Articles of Association |
303.11 KB | 22.08.2024 | 25.07.2024 | 1 | |
Shareholders’ register |
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 |
|---|---|---|---|---|---|
Application |
312.59 KB | 28.11.2024 | 22.11.2024 | 1 | |
Other documents |
221.96 KB | 28.11.2024 | 22.11.2024 | 1 | |
Appraisal reports |
EDOC | 255.55 KB | 22.08.2024 | 15.08.2024 | 1 |
Application |
424.26 KB | 22.08.2024 | 01.08.2024 | 5 | |
Announcement regarding the legal address |
176.48 KB | 22.08.2024 | 25.06.2024 | 1 | |
Consent of a member of the Board / executive director |
163.96 KB | 22.08.2024 | 25.06.2024 | 1 | |
Consent of a member of the Board / executive director |
167.03 KB | 22.08.2024 | 25.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
498.16 KB | 22.08.2024 | 25.06.2024 | 1 |