Latgale properties, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latgale properties"
Registration number, date 40203674743, 27.08.2025
VAT number LV40203674743 from 22.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.08.2025
Legal address Dzelzavas iela 127, Rīga, LV-1021 Check address owners
Fixed capital 1 000 000 EUR, registered payment 27.08.2025
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 06.10.2025
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 all persons entitled to represent   27.08.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.08.2025
* 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

Sabiedrība ar ierobežotu atbildību "VAL.D.K."

Reg. no. 40103563564
Rīga, Dzelzavas iela 127

100 % 1 000 000 € 1 € 1 000 000 Latvia 29.09.2025 06.10.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.09 KB 06.10.2025 29.09.2025 1

Articles of Association

EDOC 31.27 KB 27.08.2025 12.08.2025 1

Memorandum of Association

EDOC 30.5 KB 27.08.2025 12.08.2025 1

Shareholders’ register

EDOC 29.36 KB 27.08.2025 12.08.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.26 KB 06.10.2025 06.10.2025 4

Application

EDOC 65.53 KB 27.08.2025 14.08.2025 1

Acceptance-conveyance act

EDOC 37.78 KB 27.08.2025 12.08.2025 1

Appraisal reports

EDOC 115.15 KB 27.08.2025 22.05.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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