Nord Invest, SIA
Informational products
Full company profile
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Nord Invest SIA |
| Registration number, date | 40203685145, 01.10.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2025 |
| Legal address | Brīvības bulvāris 28 – 28, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 01.10.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.10.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Nordlat Bygg OUReg. no. 14392713
|
49 % | 1 372 | € 1 | € 1 372 | Estonia | 01.10.2025 | 01.10.2025 |
StrongNord OUReg. no. 16794841
|
49 % | 1 372 | € 1 | € 1 372 | Estonia | 01.10.2025 | 01.10.2025 |
Natural person |
2 % | 56 | € 1 | € 56 | Latvia | 01.10.2025 | 01.10.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 16.06 KB | 01.10.2025 | 26.09.2025 | 1 |
Articles of Association |
EDOC | 114.86 KB | 01.10.2025 | 23.09.2025 | 1 |
Memorandum of association |
EDOC | 23.97 KB | 01.10.2025 | 23.09.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
134.1 KB | 30.09.2025 | 30.09.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
124.87 KB | 30.09.2025 | 30.09.2025 | 2 | |
Application |
EDOC | 212.48 KB | 01.10.2025 | 26.09.2025 | 1 |