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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nordspace-Lubanas" |
| Registration number, date | 40203483956, 16.05.2023 |
| VAT number | LV40203483956 from 30.06.2023 Europe VAT register |
| Register, date | Commercial Register, 16.05.2023 |
| Legal address | Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 352 800 EUR, registered payment 29.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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 |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | -3.13 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UTIISIB "NordSpace"Reg. no. 305564463
|
100 % | 352 800 | € 1 | € 352 800 | Lithuania | 19.12.2023 | 29.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.05.2023 |
Right to represent individually |
Natural person
(from 16.05.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 16.05.2023 - 31.12.2023 | 20.03.2024 | PDF (238.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
181.02 KB | 03.05.2024 | 12.04.2024 | 1 | |
Articles of Association |
227.08 KB | 03.05.2024 | 12.04.2024 | 1 | |
Amendments to the Articles of Association |
ASICE | 136.47 KB | 29.12.2023 | 19.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 139.95 KB | 29.12.2023 | 19.12.2023 | 1 |
Articles of Association |
ASICE | 146.78 KB | 28.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
ASICE | 215.01 KB | 28.12.2023 | 19.12.2023 | 1 |
Articles of Association |
ASICE | 128.67 KB | 11.05.2023 | 24.04.2023 | 1 |
Shareholders’ register |
ASICE | 175.15 KB | 25.04.2023 | 24.04.2023 | 1 |
Memorandum of Association |
ASICE | 146.17 KB | 11.05.2023 | 03.04.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 317.06 KB | 25.04.2023 | 13.10.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 344.71 KB | 25.04.2023 | 12.11.2021 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
310.63 KB | 03.05.2024 | 23.04.2024 | 4 | |
Notice of a member of the Board regarding the resignation |
159.29 KB | 03.05.2024 | 12.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
153.52 KB | 03.05.2024 | 12.04.2024 | 1 | |
Acceptance-conveyance act |
ASICE | 147.51 KB | 29.12.2023 | 19.12.2023 | 1 |
Application |
ASICE | 346.26 KB | 29.12.2023 | 19.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 145.78 KB | 29.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 214.44 KB | 29.12.2023 | 19.12.2023 | 1 |
Appraisal reports |
EDOC | 237.64 KB | 29.12.2023 | 18.12.2023 | 1 |
Application |
ASICE | 316.46 KB | 06.10.2023 | 02.10.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 139.98 KB | 06.10.2023 | 26.09.2023 | 1 |
Application |
ASICE | 343.99 KB | 11.05.2023 | 11.05.2023 | 4 |
Announcement regarding the legal address |
ASICE | 168.81 KB | 11.05.2023 | 24.04.2023 | 1 |
Application |
ASICE | 295.51 KB | 25.04.2023 | 24.04.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
68.26 KB | 25.04.2023 | 17.04.2023 | 1 | |
Copy of the personal identification document |
ASICE | 587.43 KB | 25.04.2023 | 02.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.55 KB | 25.04.2023 | 20.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.52 KB | 25.04.2023 | 19.07.2022 | 5 |
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