Northstarx Consulting, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Northstarx Consulting"
Registration number, date 40203563787, 23.05.2024
VAT number LV40203563787 from 30.08.2024 Europe VAT register
Register, date Commercial Register, 23.05.2024
Legal address Turaidas iela 17 – 1, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 23.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2024
Netherlands Denmark

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   23.05.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Denmark 23.05.2024 23.05.2024

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 38.96 KB 21.05.2024 25.04.2024 1

Articles of Association

TIF 29.32 KB 03.05.2024 25.04.2024 1

Shareholders’ register

TIF 53.18 KB 03.05.2024 25.04.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 12.22 KB 21.05.2024 13.05.2024 1

Application

TIF 190.73 KB 03.05.2024 26.04.2024 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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