Wilhelm Hjordt property, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wilhelm Hjordt property"
Registration number, date 40203713449, 20.01.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.01.2026
Legal address Jelgavas iela 63 – 101, Rīga, LV-1004 Check address owners
Fixed capital 330 000 EUR, registered payment 20.01.2026
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 20.01.2026
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   20.01.2026
* 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

Sabiedrība ar ierobežotu atbildību "GMG Investment"

Reg. no. 40203217037
Rīga, Jelgavas iela 63 - 101

100 % 330 000 € 1 € 330 000 Latvia 20.01.2026 20.01.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.77 KB 20.01.2026 05.01.2026 1

Memorandum of Association

EDOC 20.9 KB 20.01.2026 05.01.2026 2

Shareholders’ register

EDOC 27.36 KB 20.01.2026 05.01.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 30.1 KB 20.01.2026 05.01.2026 1

Application

EDOC 60.92 KB 20.01.2026 05.01.2026 8

Appraisal reports

EDOC 698.56 KB 20.01.2026 05.01.2026 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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