Kelmor Group, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kelmor Group"
Registration number, date 40203657550, 19.06.2025
VAT number LV40203657550 from 21.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.06.2025
Legal address Raunas iela 30A – 16, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2025
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 19.06.2025
Sweden Latvia

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   13.08.2025

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2025
* 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 % 2 800 € 1 € 2 800 Latvia 19.06.2025 19.06.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.14 KB 19.06.2025 16.06.2025 1

Shareholders’ register

EDOC 18.22 KB 19.06.2025 16.06.2025 1

Memorandum of Association

EDOC 17.34 KB 19.06.2025 11.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 550.1 KB 13.08.2025 08.08.2025 1

Protocols/decisions of a company/organisation

EDOC 490.95 KB 13.08.2025 08.08.2025 1

Application

EDOC 39.01 KB 19.06.2025 16.06.2025 4

Bank statements or other document regarding the payment of the equity

PDF 103.29 KB 19.06.2025 16.06.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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