VGP PARK RIGA DREILINI, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VGP PARK RIGA DREILINI"
Registration number, date 40203644170, 25.04.2025
VAT number LV40203644170 from 15.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.04.2025
Legal address Satekles iela 2B, Rīga, LV-1050 Check address owners
Fixed capital 4 502 400 EUR, registered payment 29.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2025
29.12.2025. aktualizēti Jan Van Geet pases dati, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
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 29.12.2025. aktualizēti Jan Van Geet pases dati, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  29.12.2025
* 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 € 1 608 € 4 502 400 Belgium 17.12.2025 29.12.2025

Procures

Period Rights Person

From 25.04.2025

Jointly with at least 1
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 25.04.2025 )

Historical addresses

Rīga, Roberta Hirša iela 1 Until 23.09.2025 last year

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 285.02 KB 29.12.2025 19.12.2025 1

Articles of Association

PDF 297.53 KB 29.12.2025 17.12.2025 2

Shareholders’ register

PDF 330.6 KB 29.12.2025 17.12.2025 1

Memorandum of Association

PDF 534.94 KB 25.04.2025 17.04.2025 1

Shareholders’ register

PDF 455.57 KB 25.04.2025 01.04.2025 1

Articles of Association

PDF 465.81 KB 25.04.2025 14.03.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.23 MB 29.12.2025 19.12.2025 4

Acceptance-conveyance act

PDF 271.91 KB 29.12.2025 17.12.2025 1

Appraisal reports

PDF 290.88 KB 29.12.2025 17.12.2025 1

Protocols/decisions of a company/organisation

PDF 332.7 KB 29.12.2025 17.12.2025 2

Copy of the personal identification document

PDF 348.63 KB 29.12.2025 10.10.2025 1

Application

PDF 1.23 MB 23.09.2025 10.09.2025 1

Application

PDF 894.96 KB 25.04.2025 17.04.2025 1

Other documents

TIF 120.05 KB 24.04.2025 16.04.2025 5

Justification supporting beneficial ownership disclosure statement

PDF 145.97 KB 08.04.2025 07.04.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 496.16 KB 08.04.2025 07.04.2025 4

Application

PDF 829.07 KB 25.04.2025 02.04.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 68.6 KB 25.04.2025 01.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 183.41 KB 08.04.2025 17.01.2024 15

Justification supporting beneficial ownership disclosure statement

PDF 239.25 KB 08.04.2025 02.08.2021 31
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