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CLT REAL ESTATE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CLT REAL ESTATE
Registration number, date 40203658414, 25.06.2025
VAT number LV40203658414 from 16.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.06.2025
Legal address Republikas laukums 2A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 25.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2025
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 25.06.2025
Lithuania Lithuania

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   25.06.2025

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2025
* 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

UAB "Kalvasta invest"

Reg. no. 135257183
Ukmerges g. 223-4, Viļņa 07156, Lietuvas Republika

100 % 2 800 € 1 € 2 800 Lithuania 25.06.2025 25.06.2025

Apply information changes

"CLT REAL ESTATE", SIA

Republikas laukums 2A, Rīga, LV-1010 Check address owners

Arhitektūra, projektēšana

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 334.04 KB 25.06.2025 13.06.2025 1

Shareholders’ register

EDOC 113.07 KB 25.06.2025 13.06.2025 1

Articles of Association

PDF 199.38 KB 25.06.2025 12.06.2025 1

Memorandum of Association

PDF 217.66 KB 25.06.2025 12.06.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 316.23 KB 25.06.2025 06.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 36.33 KB 25.06.2025 13.06.2025 1

Consent of a member of the Board / executive director

EDOC 68.53 KB 25.06.2025 13.06.2025 1

Application

PDF 297.53 KB 25.06.2025 12.06.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 320.4 KB 25.06.2025 06.06.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 317.76 KB 25.06.2025 06.06.2025 1

Copy of the personal identification document

EDOC 346.33 KB 25.06.2025 21.07.2020 1

Copy of the personal identification document

EDOC 462.82 KB 25.06.2025 23.05.2019 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