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REG. NO. 40203601557 · Akciju sabiedrība · REGISTERED 05/11/2024

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COMPANIES
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AS Landro Group

AS Landro Group

40203601557Active

Rīga, Roberta Hirša iela 1

AS Landro Group is a Latvian joint-stock company registered in 2024. No primary line of business is classified in the registry.

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 05/11/2024

Legal form: Akciju sabiedrība
Registration date: 05/11/2024
SEPA code: LV20ZZZ40203601557
Address: Rīga, Roberta Hirša iela 1
Region: 0
Equity capital: €3,025,000
Primary activity: —
Historical names: 1

StatusEnterprise Register · 05/11/2024

No issues detected

InsolvencyNone — Insolvency: None

LiquidationNone — Liquidation: None

VID suspensionsNone — VID suspensions: None

SanctionsNone — Sanctions: None

Securing measuresNone — Securing measures: None

ReorganizationNone — Reorganization: None

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 05/11/2024

JUR.

100.00%30,249,750

JUR.

0.00%250

Beneficial Owners

LV

LV

Officials

Executive Board

Board Member

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 05/11/2024

No prokūra data

Timeline

02/12/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Strods Māris

Strods Māris

05/12/2024

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Janvars Mikus

Janvars Mikus

05/12/2024

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Pizičs Jānis

Pizičs Jānis

05/12/2024

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Baumanis Mārtiņš

Baumanis Mārtiņš

28/11/2024

Name changed from AS Landro Holding

AS Landro Holding

28/11/2024

Capital: Apmaksātais pamatkapitāls 3025000 EUR

3025000 EUR

26/11/2024

AS shareholder: SIA Merito Capital (250 shares)

SIA Merito Capital (250 shares)

26/11/2024

AS shareholder: KS Merito Growth Capital FUND I AIF (30249750 shares)

KS Merito Growth Capital FUND I AIF (30249750 shares)

AS Landro Group — Izlūks

KS Merito Growth Capital FUND I AIF

SIA Merito Capital

Mārtiņš Baumanis

Baumanis Mārtiņš