Londonne, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Londonne
Registration number, date 40203698332, 20.11.2025
VAT number LV40203698332 from 05.12.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.11.2025
Legal address Saulgožu iela 4 – 17, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 20.11.2025
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 20.11.2025
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
Latvia France

Control type: as a company member/shareholder

Natural person From 18.03.2026
Latvia United States of America

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   18.03.2026

Natural person

Executive Board Member of the Board Right to represent individually Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  12.03.2026
* 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

51 % 51 € 28 € 1 428 France 16.03.2026 18.03.2026

Natural person

49 % 49 € 28 € 1 372 United States of America 16.03.2026 18.03.2026

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 180.08 KB 17.03.2026 16.03.2026 1

Shareholders’ register

ASICE 17.19 KB 20.11.2025 12.11.2025 1

Articles of Association

ASICE 23.32 KB 20.11.2025 10.11.2025 1

Memorandum of Association

ASICE 16.8 KB 20.11.2025 10.11.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 333.51 KB 17.03.2026 17.03.2026 18

Protocols/decisions of a company/organisation

EDOC 79.71 KB 18.03.2026 16.03.2026 1

Consent of a member of the Board / executive director

EDOC 33.96 KB 17.03.2026 16.03.2026 1

Application

ASICE 22.09 KB 20.11.2025 10.11.2025 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