Nivobnk, SIA
Limited Liability Company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Nivobnk SIA |
| Registration number, date | 40203787787, 06.10.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.10.2026 |
| Legal address | Stabu iela 46/48 – 72, Rīga, LV-1011 Check address owners |
| Fixed capital | 350 000 EUR, registered payment 06.10.2026 |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2026 | Spain | Sweden |
|
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 | 06.10.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Nivo Capital LimitedReg. no. C 116999
|
100 % | 350 000 | € 1 | € 350 000 | Malta | 06.10.2026 | 06.10.2026 |
Rāda 1–1 no 1 ierakstiem
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
169.64 KB | 06.10.2026 | 22.09.2026 | 1 | |
Shareholders’ register |
203.19 KB | 06.10.2026 | 22.09.2026 | 1 | |
Memorandum of Association |
189.39 KB | 06.10.2026 | 07.09.2026 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.45 KB | 06.10.2026 | 01.09.2026 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
332.08 KB | 06.10.2026 | 06.10.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
221.5 KB | 06.10.2026 | 21.09.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.3 KB | 06.10.2026 | 16.09.2026 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.98 KB | 06.10.2026 | 16.09.2026 | 4 |
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