Vidzeme RE, SIA

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Basic data
Name SIA Vidzeme RE
Legal form Limited liability company (SIA)
Registration number, date 40203583834, 22.08.2024
Register, Included in The Register Commercial register, 22.08.2024
SEPA identifier LV40ZZZ40203583834
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203583834 Is active 24.09.2024
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 46 - 26, LV-1011 Other registered in this address
Postal address Brīvības iela 46 - 26, Rīga, LV-1011
Reorganizations
Fixed capital Paid capital - 192 460.00 EUR (Registered in State Enterprise register 22.08.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 28.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS LOHMUS HOLDINGS(Registration number: 10396826)Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2, 10145, Igaunija
From 21.11.2024 48115 1.00 EUR 48 115.00 EUR 25.00 % 48115 28.11.2024
Document country on the date of registration: Estonia
Daļas kopīpašumā
    From 21.11.2024 1 1.00 EUR 1.00 EUR 0.00052 % 1 28.11.2024
    Owner SIA "Grunwald Holdings"(40103885282)Rīga, Brīvības iela 46 - 26
    Document country on the date of registration: Latvia
    Owner VK Investment Holding OU(Registration number: 12823020)Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 36-103, 10145, Igaunija
    Document country on the date of registration: Estonia
    Representative Natural person(s) (xxxxxx-xxxxx)
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    SIA "Grunwald Holdings"(010388528)Rīga, Brīvības iela 46 - 26
    From 21.11.2024 72172 1.00 EUR 72 172.00 EUR 37.49974 % 72172 28.11.2024
    Document country on the date of registration: Latvia
    VK Investment Holding OU(Registration number: 12823020)Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 36-103, 10145, Igaunija
    From 21.11.2024 72172 1.00 EUR 72 172.00 EUR 37.49974 % 72172 28.11.2024
    Document country on the date of registration: Estonia
    Actual data. List of beneficial owners (2)
    Time Country of residence Citizenship
    Natural person(s) (xxxxxx-xxxxx)
    From 28.11.2024 Lithuania Lithuania

    Type of control: as a representative of the executive or administrative body

    Type of control: on the basis of ownership

     Sign in
    Natural person(s) (xxxxxx-xxxxx)
    From 28.11.2024 Estonia Estonia

    Type of control: as a representative of the executive or administrative body

    Type of control: on the basis of ownership

     Sign in
    Comparative indices
    Index Place
    Age of the company * 177066 - 177094
     177066 - 177094

    About the company's comparative indices

    Vidzeme RE mentioned in newspapers   Vidzeme RE zo.lv catalogue
    Legal address on the map
    Vidzeme RE Legal address on the map
    Publications (0)