VGP PARK RIGA DREILINI, SIA
Limited Liability Company
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.
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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 | 2 800 EUR, registered payment 25.04.2025 |
| 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
- Request debt return with VERDIKTS
- Newly registered taxpayer
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 25.04.2025 | 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 | 25.04.2025 |
* 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 NVReg. no. 0887.216.042
|
100 % | 2 800 | € 1 | € 2 800 | Belgium | 25.04.2025 | 25.04.2025 |
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 | 2.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
534.94 KB | 25.04.2025 | 17.04.2025 | 1 | |
Shareholders’ register |
455.57 KB | 25.04.2025 | 01.04.2025 | 1 | |
Articles of Association |
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 |
1.23 MB | 23.09.2025 | 10.09.2025 | 1 | |
Application |
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 |
145.97 KB | 08.04.2025 | 07.04.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
496.16 KB | 08.04.2025 | 07.04.2025 | 4 | |
Application |
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 |
183.41 KB | 08.04.2025 | 17.01.2024 | 15 | |
Justification supporting beneficial ownership disclosure statement |
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