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AS Landro Group

Basic information
Status Registered
Name AS Landro Group
Legal form Public Limited Company
Reg. No 40203601557
Reg. date 05.11.2024
Register Commercial Register
Legal Address Roberta Hirša iela 1, Rīga, LV-1045
Paid-in share capital, date 3,025,000 EUR, 28.11.2024
NACE 64.21 Activities of holding companies
VAT payer
LV40203601557 Registered Excluded
31.03.2026 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.12.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
28.11.2024 Acceptance-conveyance act 26.11.2024 (edoc) •
Application (4)
02.12.2025 Application 27.11.2025 (edoc) •
05.12.2024 Application 27.11.2024 (edoc) •
28.11.2024 Application 27.11.2024 (edoc) •
05.11.2024 Application 25.10.2024 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
28.11.2024 Application of shareholders or third persons for the acquisition of shares 26.11.2024 (edoc) •
Appraisal reports (1)
28.11.2024 Appraisal reports 26.11.2024 (edoc) •
Articles of Association (3)
28.11.2024 Articles of Association 26.11.2024 (edoc)
28.11.2024 Articles of Association 26.11.2024 (edoc)
05.11.2024 Articles of Association 15.10.2024 (EDOC)
Bank statements or other document regarding the payment of the equity (2)
05.11.2024 Bank statements or other document regarding the payment of the equity 24.10.2024 (pdf) •
05.11.2024 Bank statements or other document regarding the payment of the equity 24.10.2024 (pdf) •
Consent of members of the supervisory board (6)
05.12.2024 Consent of members of the supervisory board 27.11.2024 (edoc) •
05.12.2024 Consent of members of the supervisory board 27.11.2024 (edoc) •
05.12.2024 Consent of members of the supervisory board 27.11.2024 (edoc) •
05.11.2024 Consent of members of the supervisory board 24.10.2024 (edoc) •
05.11.2024 Consent of members of the supervisory board 24.10.2024 (edoc) •
05.11.2024 Consent of members of the supervisory board 24.10.2024 (edoc) •
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Decisions / letters / protocols of public notaries (4)
02.12.2025 Decisions / letters / protocols of public notaries 02.12.2025 (edoc)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
28.11.2024 Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
05.11.2024 Decisions / letters / protocols of public notaries 05.11.2024 (edoc)
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List of members of the Board / Supervisory Board (2)
05.12.2024 List of members of the Board / Supervisory Board 27.11.2024 (edoc) •
05.12.2024 List of members of the Board / Supervisory Board 27.11.2024 (edoc) •
Memorandum of association (1)
05.11.2024 Memorandum of association 15.10.2024 (edoc)
Other documents (1)
28.11.2024 Other documents 26.11.2024 (edoc) •
Protocols/decisions of a company/organisation (4)
02.12.2025 Protocols/decisions of a company/organisation 25.11.2025 (edoc) •
05.12.2024 Protocols/decisions of a company/organisation 27.11.2024 (edoc) •
05.12.2024 Protocols/decisions of a company/organisation 27.11.2024 (edoc) •
28.11.2024 Protocols/decisions of a company/organisation 26.11.2024 (edoc) •
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Register of stockholders (3)
28.11.2024 Register of stockholders 26.11.2024 (edoc)
28.11.2024 Register of stockholders 26.11.2024 (edoc)
05.11.2024 Register of stockholders 24.10.2024 (edoc)
Regulations for the increase/reduction of the equity (1)
28.11.2024 Regulations for the increase/reduction of the equity 26.11.2024 (edoc)
2025 (3)
02.12.2025 Application 27.11.2025 (edoc) •
02.12.2025 Decisions / letters / protocols of public notaries 02.12.2025 (edoc)
02.12.2025 Protocols/decisions of a company/organisation 25.11.2025 (edoc) •
2024 (31)
05.12.2024 Application 27.11.2024 (edoc) •
05.12.2024 Consent of members of the supervisory board 27.11.2024 (edoc) •
05.12.2024 Consent of members of the supervisory board 27.11.2024 (edoc) •
05.12.2024 Consent of members of the supervisory board 27.11.2024 (edoc) •
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
05.12.2024 List of members of the Board / Supervisory Board 27.11.2024 (edoc) •
05.12.2024 List of members of the Board / Supervisory Board 27.11.2024 (edoc) •
05.12.2024 Protocols/decisions of a company/organisation 27.11.2024 (edoc) •
05.12.2024 Protocols/decisions of a company/organisation 27.11.2024 (edoc) •
28.11.2024 Acceptance-conveyance act 26.11.2024 (edoc) •
28.11.2024 Application 27.11.2024 (edoc) •
28.11.2024 Application of shareholders or third persons for the acquisition of shares 26.11.2024 (edoc) •
28.11.2024 Appraisal reports 26.11.2024 (edoc) •
28.11.2024 Articles of Association 26.11.2024 (edoc)
28.11.2024 Articles of Association 26.11.2024 (edoc)
28.11.2024 Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
28.11.2024 Other documents 26.11.2024 (edoc) •
28.11.2024 Protocols/decisions of a company/organisation 26.11.2024 (edoc) •
28.11.2024 Register of stockholders 26.11.2024 (edoc)
28.11.2024 Register of stockholders 26.11.2024 (edoc)
28.11.2024 Regulations for the increase/reduction of the equity 26.11.2024 (edoc)
05.11.2024 Application 25.10.2024 (edoc) •
05.11.2024 Articles of Association 15.10.2024 (EDOC)
05.11.2024 Bank statements or other document regarding the payment of the equity 24.10.2024 (pdf) •
05.11.2024 Bank statements or other document regarding the payment of the equity 24.10.2024 (pdf) •
05.11.2024 Consent of members of the supervisory board 24.10.2024 (edoc) •
05.11.2024 Consent of members of the supervisory board 24.10.2024 (edoc) •
05.11.2024 Consent of members of the supervisory board 24.10.2024 (edoc) •
05.11.2024 Decisions / letters / protocols of public notaries 05.11.2024 (edoc)
05.11.2024 Memorandum of association 15.10.2024 (edoc)
05.11.2024 Register of stockholders 24.10.2024 (edoc)
Show all
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