Pļavu PRO, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pļavu PRO"
Registration number, date 40203689221, 16.10.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.10.2025
Legal address "Ozolkalni", Straupes pag., Cēsu nov., LV-4152 Check address owners
Fixed capital 1 000 EUR, registered payment 16.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.10.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.10.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   16.10.2025

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   16.10.2025

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   16.10.2025
* 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

35 % 350 € 1 € 350 Latvia 16.10.2025 22.10.2025

Natural person

5 % 50 € 1 € 50 Latvia 16.10.2025 22.10.2025

Natural person

30 % 300 € 1 € 300 Latvia 16.10.2025 16.10.2025

Natural person

30 % 300 € 1 € 300 Latvia 16.10.2025 16.10.2025

Apply information changes

"Pļavu PRO", SIA

"Ozolkalni", Straupes pagasts, Cēsu nov., LV-4152 Check address owners

Mežsaimniecība

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.77 KB 22.10.2025 16.10.2025 1

Shareholders’ register

EDOC 42.57 KB 16.10.2025 25.09.2025 1

Articles of Association

EDOC 35.26 KB 16.10.2025 15.09.2025 1

Memorandum of association

EDOC 32.84 KB 16.10.2025 15.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.57 KB 22.10.2025 16.10.2025 1

Application

EDOC 67.13 KB 16.10.2025 10.10.2025 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