VGP Park Riga Airport, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VGP Park Riga Airport"
Registration number, date 50203692011, 27.10.2025
VAT number LV50203692011 from 24.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2025
Legal address Satekles iela 2B, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2025
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 27.10.2025
Belgium Belgium

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2025
* 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

VGP NV

Reg. no. 0887.216.042
Generaal Lemanstraat 55, box 4, 2018, Antwerpen, Beļģija

100 % 2 800 € 1 € 2 800 Belgium 27.10.2025 27.10.2025

Procures

Period Rights Person

From 27.10.2025

Jointly with at least 1
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 27.10.2025 )

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 311.12 KB 27.10.2025 06.10.2025 1

Articles of Association

PDF 289.68 KB 27.10.2025 05.09.2025 1

Memorandum of Association

PDF 400.14 KB 27.10.2025 05.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.42 MB 27.10.2025 25.10.2025 6

Justification supporting beneficial ownership disclosure statement

PDF 546.18 KB 24.10.2025 24.10.2025 4

Justification supporting beneficial ownership disclosure statement

PDF 78.9 KB 24.10.2025 24.10.2025 1

Application

PDF 1.17 MB 27.10.2025 14.10.2025 1

Other documents

PDF 966.01 KB 27.10.2025 31.07.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 183.41 KB 24.10.2025 17.01.2024 8

Justification supporting beneficial ownership disclosure statement

PDF 239.25 KB 24.10.2025 02.08.2021 12
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