LRI 1, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LRI 1
Registration number, date 40203620242, 27.01.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.01.2025
Legal address Republikas laukums 3 – 430, Rīga, LV-1010 Check address owners
Fixed capital 428 488 EUR, registered payment 27.01.2025
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 28.07.2025
Latvia 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   28.07.2025
* 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 % 428 488 € 1 € 428 488 10.07.2025 28.07.2025

Historical addresses

Rīga, Duntes iela 28 - 117 Until 28.07.2025 5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.78 KB 28.07.2025 10.07.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 363.92 KB 27.01.2025 13.01.2025 4

Articles of Association

EDOC 36.09 KB 27.01.2025 07.11.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 60.73 KB 27.01.2025 24.10.2024 6

Shareholders’ register

EDOC 20.65 KB 27.01.2025 24.10.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.58 KB 27.01.2025 05.09.2024 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.39 KB 28.07.2025 15.07.2025 1

Protocols/decisions of a company/organisation

EDOC 19.15 KB 28.07.2025 10.07.2025 1

Application

EDOC 59.14 KB 27.01.2025 07.11.2024 9

Application

EDOC 48.35 KB 27.01.2025 07.11.2024 4

Other documents

EDOC 46.9 KB 27.01.2025 07.11.2024 1

Protocols/decisions of a company/organisation

EDOC 25.56 KB 27.01.2025 24.10.2024 1

Appraisal reports

PDF 375.37 KB 27.01.2025 17.09.2024 6
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