VGP Renewable Energy Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VGP Renewable Energy Latvia"
Registration number, date 40203732670, 25.03.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.03.2026
Legal address Satekles iela 2B, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 25.03.2026
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 25.03.2026
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   25.03.2026
* 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

VGP Renewable Energy NV

Reg. no. 0894.188.263
Generaal Lemanstraat 55, box 4, 2018 Antwerpen, Beļgija

100 % 2 800 € 1 € 2 800 Belgium 25.03.2026 25.03.2026

Procures

Period Rights Person

From 25.03.2026

Jointly with at least 1
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 25.03.2026 )

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 330.33 KB 25.03.2026 13.03.2026 1

Articles of Association

PDF 308.98 KB 25.03.2026 05.02.2026 1

Memorandum of Association

PDF 416.96 KB 25.03.2026 05.02.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 812.22 KB 25.03.2026 24.03.2026 7

Application

PDF 489.87 KB 25.03.2026 13.03.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 278.65 KB 25.03.2026 05.02.2026 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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