Nordic Marine Solutions, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nordic Marine Solutions
Registration number, date 40203719371, 09.02.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.02.2026
Legal address Elizabetes iela 95, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 09.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

Spēkā no Status
09.02.2026 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.02.2026
* 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

NORDIC MARINE SOLUTIONS AS

Reg. no. 814784142
Radhusgata 23, 0158, Oslo, Norvēģija

100 % 2 800 € 1 € 2 800 Norway 09.02.2026 09.02.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.06 KB 09.02.2026 22.01.2026 1

Memorandum of Association

EDOC 19.46 KB 09.02.2026 22.01.2026 1

Shareholders’ register

EDOC 19.04 KB 09.02.2026 22.01.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 1.12 MB 09.02.2026 09.02.2026 9

Statement regarding the beneficial owners

TIF 58.01 KB 03.02.2026 29.01.2026 2

Justification supporting beneficial ownership disclosure statement

PDF 122.58 KB 28.01.2026 28.01.2026 4

Justification supporting beneficial ownership disclosure statement

PDF 398.08 KB 28.01.2026 28.01.2026 2

Application

EDOC 31.43 KB 09.02.2026 22.01.2026 4

Power of attorney, act of empowerment

TIF 166.9 KB 09.02.2026 05.01.2026 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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