Lonzo Group, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Lonzo Group |
| Registration number, date | 40203760405, 08.07.2026 |
| VAT number | LV40203760405 from 10.09.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2026 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 425 455 EUR, registered payment 03.09.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Newly registered taxpayer
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.08.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS ALPPES CapitalReg. no. 52103097551
|
62.69 % | 26 671 678 | € 0.01 | € 266 717 | Latvia | 28.08.2026 | 03.09.2026 |
SIA BFINReg. no. 44103140085
|
18.63 % | 7 927 997 | € 0.01 | € 79 280 | Latvia | 28.08.2026 | 03.09.2026 |
SIA EMK VenturesReg. no. 42103100347
|
16.67 % | 7 090 909 | € 0.01 | € 70 909 | Latvia | 28.08.2026 | 03.09.2026 |
SIA "JKB Capital"Reg. no. 40203351945
|
0.98 % | 418 544 | € 0.01 | € 4 185 | Latvia | 28.08.2026 | 03.09.2026 |
Sabiedrība ar ierobežotu atbildību "BWCA"Reg. no. 40203178079
|
0.49 % | 209 194 | € 0.01 | € 2 092 | Latvia | 28.08.2026 | 03.09.2026 |
SIA "V7"Reg. no. 50103479301
|
0.30 % | 125 579 | € 0.01 | € 1 256 | Latvia | 28.08.2026 | 03.09.2026 |
SIA APT CapitalReg. no. 40203635750
|
0.20 % | 83 771 | € 0.01 | € 838 | Latvia | 28.08.2026 | 03.09.2026 |
Sabiedrība ar ierobežotu atbildību PPunVReg. no. 40103563367
|
0.04 % | 17 784 | € 0.01 | € 178 | Latvia | 28.08.2026 | 03.09.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 55.37 KB | 03.09.2026 | 28.08.2026 | 2 |
Articles of Association |
EDOC | 52.35 KB | 03.09.2026 | 06.08.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.26 KB | 03.09.2026 | 06.08.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.13 KB | 09.10.2026 | 06.10.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.6 KB | 09.10.2026 | 05.10.2026 | 1 |
Application |
EDOC | 55.78 KB | 25.09.2026 | 22.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.36 KB | 25.09.2026 | 22.09.2026 | 1 |
Application |
EDOC | 58.44 KB | 03.09.2026 | 03.09.2026 | 4 |
Bank statements or other document regarding the payment of the equity |
81.77 KB | 03.09.2026 | 24.08.2026 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 61.86 KB | 03.09.2026 | 06.08.2026 | 2 |
Application |
EDOC | 71.76 KB | 06.08.2026 | 31.07.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.33 KB | 06.08.2026 | 31.07.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.8 KB | 06.08.2026 | 31.07.2026 | 1 |
Application |
EDOC | 138.8 KB | 08.07.2026 | 26.06.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
79.77 KB | 08.07.2026 | 25.06.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.33 KB | 08.07.2026 | 21.06.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
435.96 KB | 08.07.2026 | 20.06.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.99 KB | 08.07.2026 | 19.06.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.8 KB | 08.07.2026 | 19.06.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
436.03 KB | 08.07.2026 | 19.06.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
436 KB | 08.07.2026 | 19.06.2026 | 1 |