Shareholders & Ownership Structure
As registered in the State Enterprise Register of Latvia as of October 2, 2024
Corporate Structure
SIA DroTurKõrg Baltijas Grupa (Registration No. 40103977394) is a private limited liability company duly incorporated and existing under the Commercial Law of the Republic of Latvia of 13 April 2000.
Essential Information
Legal Form
Private Limited Liability Company (SIA)
Date of Incorporation
15 March 2016
Registered Office
61-82 Stabu Street, Riga, LV-1011, Latvia
Duration
Perpetual
Authorised Share Capital
EUR 45,000.00
Number of Shares
45,000
Nominal Value per Share
EUR 1.00
Shareholding Structure
As at 1 November 2024:
Martin MEHELA
- Shareholding: 45.00%
- Nominal Value: EUR 20,250.00
- Voting Rights: 20,250
Valērijs PETROVS
- Shareholding: 24.75%
- Nominal Value: EUR 11,137.00
- Voting Rights: 11,137
Alina KOROBTSOVA
- Shareholding: 24.75%
- Nominal Value: EUR 11,137.00
- Voting Rights: 11,137
Jānis RULLIS
- Shareholding: 5.50%
- Nominal Value: EUR 2,476.00
- Voting Rights: 2,476
Share Transfer Restrictions
Lock-up Period
- Prohibition on share transfer to third parties until 1 January 2027
- Exemptions as stipulated in the Articles of Association
Pre-emption Rights
- Shareholders hold pre-emptive rights on share acquisition
- Exercise Period: 30 business days
- Pro rata to existing shareholdings
Special Provisions
- Tag-along rights
- Drag-along rights
- Prohibition on partial share transfers
Corporate Governance
General Meeting of Shareholders
supreme body
Board of Directors
executive body
Supervisory Board
if established
Procurator
Mindaugas Vilkelis
Decision-making Framework
Quorum: exceeding 50% of voting rights
Qualified majority (75%) for material decisions
Remote participation permitted
Shareholder Information
General Meetings
Annual General Meeting
minimum once per annum
Extraordinary General Meetings upon requisition by:
- Board of Directors
- Shareholders holding 10% or more
- Other instances as prescribed by the Articles
Notice Period
14 days
Quorum Requirement
exceeding 50% of voting shares
Shareholder Rights
One share, one vote principle
Pre-emptive rights on new share issues
Tag-along rights on share transfers
Right to information
Right of withdrawal
Right to dividend distribution
This structure complies with the Commercial Law of Latvia and the Company’s Articles of Association dated 18 October 2024. All corporate procedures are conducted in accordance with applicable regulatory requirements and internal governance documents. Information is current as at 1 November 2024
All appointments and representation rights are properly registered with relevant authorities. For detailed information about shareholders credentials and responsibilities, please contact the company secretary.
Note: Personal data has been redacted in accordance with GDPR requirements and company privacy policy.