Nord Kraft Company, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nord Kraft Company
Registration number, date 40203707692, 29.12.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.12.2025
Legal address Biķernieku iela 179 k-28, Rīga, LV-1079 Check address owners
Fixed capital 3 000 EUR, registered payment 29.12.2025
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 29.12.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.12.2025
Sweden Sweden

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.12.2025

Natural person

Executive Board Member of the Board Right to represent individually   29.12.2025
* 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

Natural person

50 % 1 500 € 1 € 1 500 Latvia 29.12.2025 29.12.2025

Natural person

50 % 1 500 € 1 € 1 500 Sweden 29.12.2025 29.12.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 171.49 KB 29.12.2025 18.12.2025 1

Memorandum of association

PDF 193.69 KB 29.12.2025 18.12.2025 1

Shareholders’ register

PDF 198.56 KB 29.12.2025 18.12.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 294.73 KB 29.12.2025 19.12.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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