Basic data
Name AS Landro Group Previous names
Legal form Joint stock company (AS)
Registration number, date 40203601557, 05.11.2024
Register, Included in The Register Commercial register, 05.11.2024
SEPA identifier LV20ZZZ40203601557
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Roberta Hirša iela 1, LV-1045 Other registered in this address
Postal address Roberta Hirša iela 1, Rīga, LV-1045
Fixed capital Paid capital - 3 025 000.00 EUR (Registered in State Enterprise register 28.11.2024)
Data updated in the Register of Enterprises 05.12.2024
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 09.12.2024
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
KS Merito Growth Capital FUND I AIF(40203417293)Rīga, Roberta Hirša iela 1
From 26.11.2024 30249750 0.10 EUR 3 024 975.00 EUR 99.99917 % 30249750 28.11.2024
Document country on the date of registration: Latvia
SIA Merito Capital(40203511499)Rīga, Roberta Hirša iela 1
From 26.11.2024 250 0.10 EUR 25.00 EUR 0.00083 % 250 28.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2024 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2024 Latvia Latvia

Type of control: other

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Comparative indices
Index Place
Age of the company * 180429 - 180466
 180429 - 180466

About the company's comparative indices

Legal address on the map
Landro Group Legal address on the map
Publications (0)