VNTRS Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name VNTRS Latvia SIA
Registration number, date 40203698968, 21.11.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2025
Legal address Lastādijas iela 12 k-3, Rīga, LV-1050 Check address owners
Fixed capital 6 000 EUR, registered payment 21.11.2025
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 21.11.2025
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   21.11.2025

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2025

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2025

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2025
* 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

VNTRS Consulting AB

Reg. no. 559070-8417
S:t Goransgatan 63, 112 38 Stockholm, Sweden

100 % 6 000 € 1 € 6 000 Sweden 21.11.2025 21.11.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 285.45 KB 21.11.2025 29.10.2025 1

Memorandum of Association

PDF 216.87 KB 21.11.2025 29.10.2025 1

Shareholders’ register

PDF 255.59 KB 21.11.2025 29.10.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 132.04 KB 21.11.2025 13.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 727.24 KB 21.11.2025 11.11.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 320.27 KB 21.11.2025 04.11.2025 1

Acceptance-conveyance act

PDF 277.24 KB 21.11.2025 29.10.2025 1

Appraisal reports

EDOC 37.76 KB 21.11.2025 23.10.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 121.44 KB 12.11.2025 02.12.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 122.68 KB 12.11.2025 02.12.2024 1

Justification supporting beneficial ownership disclosure statement

ASICE 31.9 KB 12.11.2025 02.12.2024 1

Justification supporting beneficial ownership disclosure statement

ASICE 31.67 KB 12.11.2025 02.12.2024 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