Three Oaks Estates, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Three Oaks Estates
Registration number, date 40203742359, 28.04.2026
VAT number LV40203742359 from 15.05.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.04.2026
Legal address "Guntiņas", Kākciems, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 800 EUR, registered payment 28.04.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • 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 28.04.2026
Latvia Latvia

Control type: on grounds of the property right

Natural person From 28.04.2026
Latvia 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   28.04.2026

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2026

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2026
* 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

SIA Stratēģiskais Īpašumu Fonds

Reg. no. 40203739984
Siguldas nov., Krimuldas pag., "Pļavupes"

50 % 1 400 € 1 € 1 400 Latvia 28.04.2026 28.04.2026

SIA UL Projekti

Reg. no. 40203729308
Ropažu nov., Ropažu pag., Kākciems, "Guntiņas"

50 % 1 400 € 1 € 1 400 Latvia 28.04.2026 28.04.2026

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 62.63 KB 28.04.2026 28.04.2026 1

Articles of Association

 EDOC 53.39 KB 28.04.2026 21.04.2026 1

Memorandum of association

 EDOC 52.32 KB 28.04.2026 21.04.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 87.05 KB 28.04.2026 28.04.2026 5
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