Georgian House, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Georgian House
Registration number, date 40203714552, 23.01.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2026
Legal address Vecāķu prospekts 189, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 23.01.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • Has contacts
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Newly registered taxpayer

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2026
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.06.2026
Georgia Georgia

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   17.06.2026

Natural person

Executive Board Member of the Board Right to represent individually   20.03.2026
* 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

50 % 1 400 € 1 € 1 400 Latvia 15.06.2026 17.06.2026

Natural person

50 % 1 400 € 1 € 1 400 Georgia 15.06.2026 17.06.2026

Apply information changes

"Georgian House", SIA

Lāčplēša 52, Rīga, LV-1011 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Lāčplēša iela 52 - 1A Until 20.03.2026 3.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.83 KB 17.06.2026 15.06.2026 1

Articles of Association

EDOC 20.33 KB 20.03.2026 20.03.2026 1

Shareholders’ register

EDOC 24.44 KB 20.03.2026 17.03.2026 2

Articles of Association

EDOC 22.14 KB 23.01.2026 21.01.2026 1

Memorandum of Association

EDOC 22.6 KB 23.01.2026 21.01.2026 1

Shareholders’ register

EDOC 20.95 KB 23.01.2026 21.01.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.95 KB 17.06.2026 16.06.2026 1

Protocols/decisions of a company/organisation

EDOC 22.25 KB 17.06.2026 15.06.2026 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 72.12 KB 08.06.2026 08.06.2026 12

Application

EDOC 43.43 KB 20.03.2026 17.03.2026 4

Protocols/decisions of a company/organisation

EDOC 20.95 KB 20.03.2026 17.03.2026 1

Bank statements or other document regarding the payment of the equity

EDOC 394.37 KB 23.01.2026 22.01.2026 1

Application

EDOC 40.93 KB 23.01.2026 21.01.2026 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