NAXCO Baltic, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NAXCO Baltic
Registration number, date 50203712801, 19.01.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.01.2026
Legal address Tomsona iela 39 k-1 – 45, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 19.01.2026
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 19.01.2026
France France

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 Right to represent individually   19.01.2026

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2026
* 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

NAXCO Services

Reg. no. 483447769
164 Rue Victor Hugo 76600 Havra, Francija

51 % 1 428 € 1 € 1 428 France 19.01.2026 19.01.2026

Natural person

49 % 1 372 € 1 € 1 372 Latvia 19.01.2026 19.01.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 249.58 KB 17.01.2026 07.01.2026 4

Shareholders’ register

PDF 195.3 KB 17.01.2026 07.01.2026 2

Memorandum of association

PDF 214.38 KB 17.01.2026 05.11.2025 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 259.89 KB 17.01.2026 26.10.2025 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 237.59 KB 17.01.2026 18.09.2025 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 324.61 KB 17.01.2026 16.01.2026 8

Justification supporting beneficial ownership disclosure statement

PDF 119.28 KB 17.01.2026 16.01.2026 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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