Nordelix AB, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nordelix AB
Registration number, date 40203657669, 19.06.2025
VAT number LV40203657669 from 06.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.06.2025
Legal address Miera iela 85 – 9, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2025
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 19.06.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   10.11.2025

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   10.11.2025
* 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

100 % 2 800 € 1 € 2 800 Latvia 19.06.2025 19.06.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 85.46 KB 10.11.2025 06.11.2025 1

Articles of Association

EDOC 66.88 KB 19.06.2025 15.06.2025 1

Memorandum of Association

EDOC 81.7 KB 19.06.2025 15.06.2025 1

Shareholders’ register

EDOC 50.35 KB 19.06.2025 15.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 93.4 KB 10.11.2025 10.11.2025 15

Protocols/decisions of a company/organisation

EDOC 53.77 KB 10.11.2025 06.11.2025 2

Application

EDOC 403.75 KB 19.06.2025 19.06.2025 10

Bank statements or other document regarding the payment of the equity

EDOC 45.76 KB 19.06.2025 17.06.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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