Nord Invest, SIA

Limited Liability Company

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

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
* 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

Nordlat Bygg OU

Reg. no. 14392713
Tuukri tn 19-315, Kesklinna linnaosa, Tallinn, Harju maakond, 10120, Igaunija

49 % 1 372 € 1 € 1 372 Estonia 01.10.2025 01.10.2025

StrongNord OU

Reg. no. 16794841
Tuukri tn 19-315, Kesklinna linnaosa, Tallinn, Harju maakond, 10120, Igaunija

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

PDF 134.1 KB 30.09.2025 30.09.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 124.87 KB 30.09.2025 30.09.2025 2

Application

EDOC 212.48 KB 01.10.2025 26.09.2025 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