RAGROW Baltics, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAGROW Baltics"
Registration number, date 40203655615, 11.06.2025
VAT number LV40203655615 from 08.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.06.2025
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 11.06.2025
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 11.06.2025
Switzerland Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.06.2025
* 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

Ragrow AG

Reg. no. CHE-378.598.832
Bahnhofstrasse 20, 6300 Zug, Šveice

100 % 2 800 € 1 € 2 800 Switzerland 30.06.2025 31.07.2025

Documents

Type Format Size Added Document date Number of pages

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

EDOC 285.96 KB 31.07.2025 09.07.2025 4

Shareholders’ register

EDOC 32.71 KB 31.07.2025 30.06.2025 1

Articles of Association

EDOC 25.22 KB 10.06.2025 20.05.2025 1

Shareholders’ register

EDOC 25.95 KB 10.06.2025 20.05.2025 1

Memorandum of Association

EDOC 29.88 KB 10.06.2025 07.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.95 KB 31.07.2025 28.07.2025 5

Justification supporting beneficial ownership disclosure statement

EDOC 301.77 KB 31.07.2025 15.07.2025 4

Justification supporting beneficial ownership disclosure statement

EDOC 300.35 KB 31.07.2025 15.07.2025 4

Justification supporting beneficial ownership disclosure statement

EDOC 306.01 KB 31.07.2025 09.07.2025 4

Application

EDOC 89.39 KB 10.06.2025 10.06.2025 12

Bank statements or other document regarding the payment of the equity

PDF 326.25 KB 09.06.2025 20.05.2025 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