NBX Digital Asset Bank, AS

Public Limited Company

Basic data

Status
Active
Business form Public Limited Company
Registered name NBX Digital Asset Bank AS
Registration number, date 40203774388, 26.08.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.08.2026
Legal address Antonijas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 25 000 EUR, registered payment 26.08.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

Spēkā no Status
26.08.2026 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2026

Natural person

Supervisory Board Chairman of the Supervisory Board   26.08.2026

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   26.08.2026
* 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

NORWEGIAN BLOCK EXCHANGE AS

Reg. no. 920245676
Arnstein Arnebergs vei 30, 1366 Lysaker, 3201 Baerum, Norvēģija

100 % 250 000 € 0.10 € 25 000 Norway 26.08.2026 26.08.2026
Rāda 1–1 no 1 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 522.99 KB 26.08.2026 31.07.2026 1

Memorandum of Association

PDF 431.81 KB 26.08.2026 31.07.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 491.1 KB 26.08.2026 26.08.2026 5

Announcement regarding the legal address

PDF 169.67 KB 26.08.2026 18.08.2026 1

Consent of members of the supervisory board

PDF 360.13 KB 26.08.2026 13.08.2026 1

Consent of members of the supervisory board

PDF 373.86 KB 26.08.2026 13.08.2026 1

Consent of a member of the Board / executive director

PDF 214.69 KB 26.08.2026 12.08.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 165.42 KB 25.08.2026 01.04.2026 3

Justification supporting beneficial ownership disclosure statement

XLSX 56.19 KB 25.08.2026 01.04.2026 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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Year Document title Period Received Type of delivery
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