Nordan Equipment, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Nordan Equipment SIA |
| Registration number, date | 40203582203, 15.08.2024 |
| VAT number | LV40203582203 from 10.10.2024 Europe VAT register |
| Register, date | Commercial Register, 15.08.2024 |
| Legal address | Eksporta iela 8 k-2 – 9, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Noliktavu tehnika un aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 15.08.2024 | 15.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Nordan Equipment", SIA
Eksporta 8 k-2 - 9, Rīga, LV-1045 Check address owners
Noliktavu tehnika un aprīkojums
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.42 KB | 15.08.2024 | 12.08.2024 | 1 |
Memorandum of Association |
EDOC | 31.43 KB | 15.08.2024 | 12.08.2024 | 1 |
Shareholders’ register |
EDOC | 20.5 KB | 15.08.2024 | 12.08.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.66 KB | 15.08.2024 | 12.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.16 KB | 15.08.2024 | 12.08.2024 | 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