AMPERE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name AMPERE SIA
Registration number, date 40203725876, 02.03.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2026
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 02.03.2026
CSDD Transport vehicles registered in CSDD

Important facts

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 02.03.2026
Latvia Israel

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.03.2026
* 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

Natural person

86 % 2 408 € 1 € 2 408 Israel 02.03.2026 02.03.2026

Sabiedrība ar ierobežotu atbildību "Vilandes VC"

Reg. no. 40203092368
Rīga, Vīlandes iela 1 - 7

7.21 % 202 € 1 € 202 Latvia 02.03.2026 02.03.2026

Natural person

3.50 % 98 € 1 € 98 Latvia 02.03.2026 02.03.2026

Natural person

3.29 % 92 € 1 € 92 Latvia 02.03.2026 02.03.2026

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.66 KB 02.03.2026 20.02.2026 1

Articles of Association

EDOC 43.55 KB 02.03.2026 09.02.2026 1

Memorandum of association

EDOC 56.99 KB 02.03.2026 09.02.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 85.03 KB 02.03.2026 24.02.2026 1

Announcement regarding the legal address

EDOC 29.48 KB 02.03.2026 20.02.2026 1

Consent of a member of the Board / executive director

EDOC 20.07 KB 02.03.2026 20.02.2026 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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