NORD SOLUTIONS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NORD SOLUTIONS
Registration number, date 40203726392, 03.03.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.03.2026
Legal address Avotu iela 73 – 53, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 03.03.2026
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 03.03.2026
Latvia Latvia

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   03.03.2026
* 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

AlphaNord Consulting OU

Reg. no. 11424542
Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 03.03.2026 03.03.2026

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 113.42 KB 03.03.2026 03.03.2026 1

Articles of Association

EDOC 86.82 KB 03.03.2026 20.02.2026 1

Memorandum of Association

EDOC 146.69 KB 03.03.2026 20.02.2026 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 2.44 MB 03.03.2026 21.01.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 115.06 KB 03.03.2026 03.03.2026 4

Justification supporting beneficial ownership disclosure statement

PDF 137.19 KB 26.02.2026 26.02.2026 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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