Nordex Latvia, 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 | Nordex Latvia SIA |
| Registration number, date | 40203555192, 16.04.2024 |
| VAT number | LV40203555192 from 09.07.2024 Europe VAT register |
| Register, date | Commercial Register, 16.04.2024 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.04.2024 |
| 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
- No contacts information
- 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 |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.04.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Nordex International GmbHReg. no. 1000377918
|
100 % | 100 | € 28 | € 2 800 | Germany | 16.04.2024 | 16.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.09.2024 |
Jointly with at least 1 |
Natural person
(from 30.09.2024 )
|
From 30.09.2024 |
Jointly with at least 1 |
Natural person
(from 30.09.2024 )
|
From 01.10.2024 |
Jointly with at least 1 |
Natural person
(from 01.10.2024 )
|
From 01.10.2024 |
Jointly with at least 1 |
Natural person
(from 01.10.2024 )
|
From 30.09.2024 |
Jointly with the "prokurist" |
Natural person
(from 30.09.2024 )
Natural person
(from 30.09.2024 )
|
From 30.09.2024 |
Jointly with the "prokurist" |
Natural person
(from 30.09.2024 )
Natural person
(from 30.09.2024 )
|
From 30.09.2024 |
Jointly with the "prokurist" |
Natural person
(from 30.09.2024 )
Natural person
(from 30.09.2024 )
|
From 30.09.2024 |
Jointly with the "prokurist" |
Natural person
(from 30.09.2024 )
Natural person
(from 30.09.2024 )
|
From 30.09.2024 |
Jointly with the "prokurist" |
Natural person
(from 30.09.2024 )
Natural person
(from 30.09.2024 )
|
From 30.09.2024 |
Jointly with the "prokurist" |
Natural person
(from 30.09.2024 )
Natural person
(from 30.09.2024 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 120.93 KB | 15.04.2024 | 08.04.2024 | 6 |
Articles of Association |
TIF | 116.88 KB | 15.04.2024 | 25.03.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 235.03 KB | 15.04.2024 | 25.03.2024 | 11 |
Memorandum of Association |
TIF | 131.79 KB | 15.04.2024 | 25.03.2024 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
1.08 MB | 30.09.2024 | 30.09.2024 | 1 | |
Application |
EDOC | 58.56 KB | 30.09.2024 | 25.09.2024 | 1 |
Application |
TIF | 204.59 KB | 27.09.2024 | 09.09.2024 | 8 |
Application |
TIF | 158.02 KB | 27.09.2024 | 09.09.2024 | 8 |
Application |
TIF | 160.02 KB | 27.09.2024 | 09.09.2024 | 8 |
Application |
TIF | 160.7 KB | 27.09.2024 | 09.09.2024 | 8 |
Application |
TIF | 162.27 KB | 27.09.2024 | 09.09.2024 | 8 |
Application |
TIF | 160.93 KB | 27.09.2024 | 09.09.2024 | 8 |
Application |
TIF | 159.54 KB | 27.09.2024 | 09.09.2024 | 8 |
Consent of a member of the Board / executive director |
TIF | 78.79 KB | 27.09.2024 | 09.09.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 81.94 KB | 27.09.2024 | 09.09.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 149.04 KB | 27.09.2024 | 09.09.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 195.74 KB | 16.04.2024 | 16.04.2024 | 1 |
Application |
EDOC | 47.43 KB | 16.04.2024 | 12.04.2024 | 4 |
Announcement regarding the legal address |
TIF | 122.81 KB | 15.04.2024 | 08.04.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 186.69 KB | 15.04.2024 | 08.04.2024 | 7 |
Consent of a member of the Board / executive director |
TIF | 111.39 KB | 15.04.2024 | 08.04.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 113.23 KB | 15.04.2024 | 08.04.2024 | 6 |
Power of attorney, act of empowerment |
TIF | 279.09 KB | 15.04.2024 | 08.04.2024 | 8 |
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