Nikodan P. E. Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Nikodan P. E. Latvia SIA
Registration number, date 40203715736, 28.01.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.01.2026
Legal address Jaunkūlu iela 21, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 28.01.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

Spēkā no Status
28.01.2026 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 Chairperson of the Board Right to represent individually   28.01.2026

Natural person

Executive Board Member of the Board Right to represent individually   28.01.2026

Natural person

Executive Board Member of the Board Right to represent individually   28.01.2026
* 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

NIKODAN PROCESS EQUIPMENT A/S

Reg. no. 13473803
Faellesvej 9, 8766 Noerre Snede, Dānija

100 % 2 800 € 1 € 2 800 Denmark 28.01.2026 28.01.2026

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 148.61 KB 28.01.2026 08.01.2026 1

Articles of Association

TIF 141.32 KB 09.01.2026 19.12.2025 6

Memorandum of Association

TIF 92.9 KB 09.01.2026 08.12.2025 2

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

TIF 1.11 MB 09.01.2026 29.10.2025 52

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 305.2 KB 28.01.2026 16.01.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 1.1 MB 09.01.2026 09.01.2026 4

Justification supporting beneficial ownership disclosure statement

PDF 86.39 KB 09.01.2026 09.01.2026 40

Justification supporting beneficial ownership disclosure statement

PDF 65.56 KB 09.01.2026 09.01.2026 27

Announcement regarding the legal address

EDOC 130.26 KB 28.01.2026 07.01.2026 1

Consent of a member of the Board / executive director

EDOC 112.26 KB 28.01.2026 07.01.2026 1

Consent of a member of the Board / executive director

EDOC 128.44 KB 28.01.2026 07.01.2026 1

Consent of a member of the Board / executive director

PDF 160.42 KB 28.01.2026 07.01.2026 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