KDWindows AG, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KDWindows AG"
Registration number, date 40203673502, 25.08.2025
VAT number LV40203673502 from 09.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.08.2025
Legal address "Vecozoli k-13", Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 3 000 EUR, registered payment 25.08.2025
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 25.08.2025
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   25.08.2025
* 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

100 % 3 000 € 1 € 3 000 Latvia 25.08.2025 25.08.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Lāzerspeci.lv" Until 22.09.2025 3 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.02 KB 22.09.2025 17.09.2025 1

Articles of Association

EDOC 29.48 KB 25.08.2025 15.08.2025 1

Memorandum of Association

EDOC 19.46 KB 25.08.2025 15.08.2025 1

Shareholders’ register

EDOC 27.32 KB 25.08.2025 15.08.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80 KB 22.09.2025 17.09.2025 1

Protocols/decisions of a company/organisation

EDOC 24.21 KB 22.09.2025 17.09.2025 1

Application

EDOC 60.12 KB 25.08.2025 25.08.2025 8
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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