Research & Operations Group, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 09.06.2026
Business form Limited Liability Company
Registered name SIA Research & Operations Group
Registration number, date 40203609599, 06.12.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2024
Legal address Kalnciema iela 26 – 2A, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 06.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2024
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 06.12.2024
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 06.12.2024
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

  Liquidator Jointly with all persons entitled to represent   09.06.2026

Natural person

  Liquidator Jointly with all persons entitled to represent   09.06.2026

Natural person

  Liquidator Jointly with all persons entitled to represent   09.06.2026
* 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

33.40 % 9 352 € 0.10 € 935 Latvia 06.12.2024 06.12.2024

Natural person

33.30 % 9 324 € 0.10 € 932 Latvia 06.12.2024 06.12.2024

Natural person

33.30 % 9 324 € 0.10 € 932 Latvia 06.12.2024 06.12.2024

Historical addresses

Rīga, Tallinas iela 32 - 12 Until 17.06.2026 8 days ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.17 KB 06.12.2024 27.11.2024 1

Articles of Association

EDOC 38.79 KB 06.12.2024 13.11.2024 1

Memorandum of Association

EDOC 41.63 KB 06.12.2024 20.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.73 KB 17.06.2026 12.06.2026 3

Application

EDOC 62.2 KB 09.06.2026 04.06.2026 1

Protocols/decisions of a company/organisation

EDOC 40.8 KB 09.06.2026 04.06.2026 1

Application

EDOC 63.65 KB 06.12.2024 28.11.2024 1

Announcement regarding the legal address

EDOC 20.94 KB 06.12.2024 27.11.2024 1

Consent of a member of the Board / executive director

EDOC 20.77 KB 06.12.2024 27.11.2024 1

Consent of a member of the Board / executive director

EDOC 20.49 KB 06.12.2024 27.11.2024 1

Consent of a member of the Board / executive director

EDOC 20.82 KB 06.12.2024 27.11.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 58.78 KB 06.12.2024 14.11.2024 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