EGRO Baltic, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EGRO Baltic"
Registration number, date 40203684826, 30.09.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.09.2025
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 10 000 EUR, registered payment 11.12.2025
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 30.09.2025
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 25.11.2025
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2025
* 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

Natural person

70 % 700 € 10 € 7 000 Lithuania 09.12.2025 11.12.2025

Natural person

30 % 300 € 10 € 3 000 Lithuania 09.12.2025 11.12.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.33 KB 11.12.2025 09.12.2025 1

Regulations for the increase/reduction of the equity

EDOC 27.48 KB 11.12.2025 09.12.2025 1

Regulations for the increase/reduction of the equity

EDOC 27.43 KB 11.12.2025 09.12.2025 1

Shareholders’ register

EDOC 25.16 KB 11.12.2025 09.12.2025 1

Shareholders’ register

EDOC 25.22 KB 11.12.2025 09.12.2025 1

Articles of Association

EDOC 146.21 KB 25.11.2025 14.11.2025 1

Shareholders’ register

EDOC 191.82 KB 25.11.2025 14.11.2025 1

Memorandum of Association

TIF 36.92 KB 30.09.2025 15.09.2025 1

Shareholders’ register

TIF 55.5 KB 30.09.2025 15.09.2025 2

Articles of Association

TIF 7.1 KB 17.09.2025 15.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.91 KB 11.12.2025 11.12.2025 3

Acceptance-conveyance act

EDOC 29.16 KB 11.12.2025 09.12.2025 1

Protocols/decisions of a company/organisation

EDOC 31.77 KB 11.12.2025 09.12.2025 1

Appraisal reports

EDOC 46.25 KB 11.12.2025 03.12.2025 1

Application

EDOC 279.57 KB 25.11.2025 19.11.2025 4

Protocols/decisions of a company/organisation

EDOC 111.29 KB 25.11.2025 14.11.2025 1

Application

TIF 208.73 KB 17.09.2025 15.09.2025 6

Power of attorney, act of empowerment

TIF 93.24 KB 17.09.2025 15.09.2025 2
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