Nodu Digital, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Nodu Digital, SIA
Registration number, date 40203662782, 11.07.2025
VAT number LV40203662782 from 31.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.07.2025
Legal address Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners
Fixed capital 125 800 EUR, registered payment 04.08.2025
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 11.07.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.07.2025
Ukraine Ukraine

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   11.07.2025

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2025

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2025

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2025
* 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

Nodu Global, SIA

Reg. no. 40203638206

100 % 125 800 € 1 € 125 800 Latvia 29.07.2025 04.08.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 478.11 KB 08.08.2025 29.07.2025 1

Articles of Association

EDOC 25.73 KB 04.08.2025 28.07.2025 1

Memorandum of Association

EDOC 30.04 KB 11.07.2025 10.07.2025 2

Shareholders’ register

EDOC 49.7 KB 11.07.2025 10.07.2025 1

Articles of Association

EDOC 32.89 KB 11.07.2025 04.07.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.45 KB 04.08.2025 01.08.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 47 KB 04.08.2025 29.07.2025 1

Protocols/decisions of a company/organisation

EDOC 29.34 KB 04.08.2025 28.07.2025 1

Application

EDOC 60.27 KB 11.07.2025 10.07.2025 3

Bank statements or other document regarding the payment of the equity

EDOC 56.23 KB 11.07.2025 07.07.2025 1

Consent of a member of the Board / executive director

EDOC 18.51 KB 11.07.2025 04.07.2025 1

Consent of a member of the Board / executive director

EDOC 17.67 KB 11.07.2025 04.07.2025 1

Consent of a member of the Board / executive director

EDOC 17.35 KB 11.07.2025 04.07.2025 1

Consent of a member of the Board / executive director

EDOC 18.78 KB 11.07.2025 04.07.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 154.99 KB 11.07.2025 01.04.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 92.31 KB 11.07.2025 13.02.2025 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