Conradus, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Conradus SIA
Registration number, date 40203689429, 16.10.2025
VAT number LV40203689429 from 27.04.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.10.2025
Legal address Ropažu iela 7 – 8, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 16.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

SRS taxpayer rating history

11.11.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
13.05.2026 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Field from SRS
Redakcija NACE 2.1
Elektroenerģijas uzkrāšana (35.16)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2026
Lithuania United States of America

Control type: on grounds of the property right

Natural person From 14.07.2026
Turkey Turkey

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 Jointly with all persons entitled to represent   14.07.2026

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   14.07.2026

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   14.07.2026
* 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

Bold Investments S.A.

Reg. no. B225762
2C, Rue Nicolas Bove, Luxembourg, Luksemburga

60 % 1 680 € 1 € 1 680 Luxembourg 06.05.2026 14.07.2026

SW Holding SIA

Reg. no. 40203680504
Rīga, Ropažu iela 7 - 8

40 % 1 120 € 1 € 1 120 Latvia 06.05.2026 14.07.2026
Rāda 1–2 no 2 ierakstiem

Historical addresses

Rīga, Kungu iela 25 - 2 Until 23.02.2026 5.5 months ago

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 3.19 MB 14.07.2026 19.05.2026 1

Articles of Association

EDOC 34.94 KB 14.07.2026 06.05.2026 1

Shareholders’ register

EDOC 37.21 KB 14.07.2026 06.05.2026 1

Shareholders’ register

EDOC 38.69 KB 23.02.2026 12.02.2026 1

Shareholders’ register

EDOC 38.42 KB 03.02.2026 13.01.2026 1

Articles of Association

EDOC 29.44 KB 16.10.2025 15.10.2025 1

Shareholders’ register

EDOC 27.19 KB 16.10.2025 15.10.2025 1

Memorandum of Association

EDOC 22.33 KB 16.10.2025 03.10.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

EDOC 3.08 MB 14.07.2026 12.06.2026 1

Application

EDOC 87.49 KB 14.07.2026 15.05.2026 1

Protocols/decisions of a company/organisation

EDOC 15.73 KB 14.07.2026 06.05.2026 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.48 MB 14.07.2026 20.02.2026 1

Application

EDOC 66.62 KB 23.02.2026 12.02.2026 4

Application

EDOC 88.9 KB 03.02.2026 23.01.2026 7

Protocols/decisions of a company/organisation

EDOC 15.75 KB 03.02.2026 13.01.2026 1

Application

EDOC 60.04 KB 16.10.2025 03.10.2025 1

Copy of the personal identification document

EDOC 1.98 MB 14.07.2026 06.04.2021 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

Sustainability Reports

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