Ludvig Agency, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ludvig Agency SIA
Registration number, date 40203703135, 05.12.2025
VAT number LV40203703135 from 17.12.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.12.2025
Legal address Dzelzavas iela 106 – 66, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 09.02.2026
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 09.02.2026
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   09.02.2026
* 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

100 % 2 800 € 1 € 2 800 Latvia 03.02.2026 09.02.2026

Historical addresses

Rīga, Hospitāļu iela 26 - 17 Until 09.02.2026 13 days ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.75 KB 04.02.2026 03.02.2026 1

Articles of Association

EDOC 18.68 KB 04.02.2026 03.02.2026 1

Regulations for the increase/reduction of the equity

EDOC 26.5 KB 04.02.2026 03.02.2026 1

Shareholders’ register

EDOC 20.02 KB 04.02.2026 03.02.2026 1

Shareholders’ register

EDOC 32.92 KB 04.02.2026 03.02.2026 1

Articles of Association

EDOC 31.9 KB 05.12.2025 04.12.2025 1

Memorandum of Association

EDOC 33.5 KB 05.12.2025 04.12.2025 1

Shareholders’ register

EDOC 26.83 KB 05.12.2025 04.12.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.18 KB 04.02.2026 03.02.2026 5

Protocols/decisions of a company/organisation

EDOC 21.6 KB 04.02.2026 03.02.2026 1

Announcement regarding the legal address

EDOC 25.88 KB 05.12.2025 04.12.2025 1

Application

EDOC 39.25 KB 05.12.2025 04.12.2025 1

Bank statements or other document regarding the payment of the equity

PDF 48.88 KB 05.12.2025 04.12.2025 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