GEEDIE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GEEDIE
Registration number, date 40203702892, 04.12.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.12.2025
Legal address Acones iela 12 k-3 – 3, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 3 000 EUR, registered payment 04.12.2025
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 04.12.2025
Latvia Latvia

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 at least 1   04.12.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   04.12.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   04.12.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   04.12.2025
* 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

CLD Holding

Reg. no. 0629.844.556
Rue des Pierres 20, 1000 Bruxelles, Beļģija

50 % 1 500 € 1 € 1 500 Belgium 04.12.2025 04.12.2025

SIA Geedie Tech

Reg. no. 50103993121
Ropažu nov., Stopiņu pag., Ulbroka, Acones iela 12 k-3 - 3

50 % 1 500 € 1 € 1 500 Latvia 04.12.2025 04.12.2025

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

PDF 251.13 KB 01.12.2025 01.10.2025 2

Shareholders’ register

PDF 274.89 KB 01.12.2025 01.10.2025 2

Articles of Association

PDF 246.41 KB 21.11.2025 01.10.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 148.9 KB 01.12.2025 28.11.2025 1

Application

PDF 536 KB 21.11.2025 13.11.2025 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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