Lonzo Group, SIA
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Unlimited company reports for 24h: officials, owners, UBOs, key financial data, commercial pledges, tax debts, contacts, current and historical. With AML, sanctions checks and link graph.
Subscription
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Lonzo Group |
| Registration number, date | 40203760405, 08.07.2026 |
| VAT number | LV40203760405 from 10.09.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2026 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 425 455 EUR, registered payment 03.09.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Newly registered taxpayer
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.08.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS ALPPES CapitalReg. no. 52103097551
|
62.69 % | 26 671 678 | € 0.01 | € 266 717 | Latvia | 28.08.2026 | 03.09.2026 |
SIA BFINReg. no. 44103140085
|
18.63 % | 7 927 997 | € 0.01 | € 79 280 | Latvia | 28.08.2026 | 03.09.2026 |
SIA EMK VenturesReg. no. 42103100347
|
16.67 % | 7 090 909 | € 0.01 | € 70 909 | Latvia | 28.08.2026 | 03.09.2026 |
SIA "JKB Capital"Reg. no. 40203351945
|
0.98 % | 418 544 | € 0.01 | € 4 185 | Latvia | 28.08.2026 | 03.09.2026 |
Sabiedrība ar ierobežotu atbildību "BWCA"Reg. no. 40203178079
|
0.49 % | 209 194 | € 0.01 | € 2 092 | Latvia | 28.08.2026 | 03.09.2026 |
SIA "V7"Reg. no. 50103479301
|
0.30 % | 125 579 | € 0.01 | € 1 256 | Latvia | 28.08.2026 | 03.09.2026 |
SIA APT CapitalReg. no. 40203635750
|
0.20 % | 83 771 | € 0.01 | € 838 | Latvia | 28.08.2026 | 03.09.2026 |
Sabiedrība ar ierobežotu atbildību PPunVReg. no. 40103563367
|
0.04 % | 17 784 | € 0.01 | € 178 | Latvia | 28.08.2026 | 03.09.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 55.37 KB | 03.09.2026 | 28.08.2026 | 2 |
Articles of Association |
EDOC | 52.35 KB | 03.09.2026 | 06.08.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.26 KB | 03.09.2026 | 06.08.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.13 KB | 09.10.2026 | 06.10.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.6 KB | 09.10.2026 | 05.10.2026 | 1 |
Application |
EDOC | 55.78 KB | 25.09.2026 | 22.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.36 KB | 25.09.2026 | 22.09.2026 | 1 |
Application |
EDOC | 58.44 KB | 03.09.2026 | 03.09.2026 | 4 |
Bank statements or other document regarding the payment of the equity |
81.77 KB | 03.09.2026 | 24.08.2026 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 61.86 KB | 03.09.2026 | 06.08.2026 | 2 |
Application |
EDOC | 71.76 KB | 06.08.2026 | 31.07.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.33 KB | 06.08.2026 | 31.07.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.8 KB | 06.08.2026 | 31.07.2026 | 1 |
Application |
EDOC | 138.8 KB | 08.07.2026 | 26.06.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
79.77 KB | 08.07.2026 | 25.06.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.33 KB | 08.07.2026 | 21.06.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
435.96 KB | 08.07.2026 | 20.06.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.99 KB | 08.07.2026 | 19.06.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.8 KB | 08.07.2026 | 19.06.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
436.03 KB | 08.07.2026 | 19.06.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
436 KB | 08.07.2026 | 19.06.2026 | 1 |