ELROMA REAL ESTATE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ELROMA REAL ESTATE
Registration number, date 40203702430, 04.12.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.12.2025
Legal address Dzērbenes iela 14, Rīga, LV-1006 Check address owners
Fixed capital 500 EUR, registered payment 06.05.2026
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 24.04.2026
Latvia Latvia

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   24.04.2026
* 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

100 % 100 € 5 € 500 Latvia 24.04.2026 06.05.2026

Historical company names

SIA VERSTONE Until 06.05.2026 7 days ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 85.57 KB 06.05.2026 24.04.2026 1

Regulations for the increase/reduction of the equity

EDOC 125.63 KB 06.05.2026 24.04.2026 1

Shareholders’ register

EDOC 177.86 KB 06.05.2026 24.04.2026 1

Shareholders’ register

EDOC 192.14 KB 24.04.2026 20.04.2026 1

Articles of Association

EDOC 100.9 KB 04.12.2025 23.11.2025 1

Memorandum of Association

EDOC 97.35 KB 04.12.2025 23.11.2025 1

Shareholders’ register

EDOC 133.8 KB 04.12.2025 23.11.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 286.36 KB 06.05.2026 29.04.2026 1

Protocols/decisions of a company/organisation

EDOC 113.62 KB 06.05.2026 24.04.2026 1

Application

EDOC 270.46 KB 24.04.2026 23.04.2026 16

Protocols/decisions of a company/organisation

EDOC 123.18 KB 24.04.2026 20.04.2026 1

Application

EDOC 245.61 KB 04.12.2025 23.11.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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