Nordspace-Lokomotives, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nordspace-Lokomotives"
Registration number, date 40203488332, 02.06.2023
VAT number LV40203488332 from 19.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.06.2023
Legal address Jūrmalas iela 3A, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 352 800 EUR, registered payment 29.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023
Total payments to state budget (thousands, €) -6.67 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2023
Lithuania Lithuania

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   02.04.2026
* 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

Atvirojo tipo informuotiesiems investuotojams skirta investicine bendrove "NordSpace"

Reg. no. 305564463
Vilnius, Švitrigailos g. 11A, LT-03228, Lietuva

100 % 352 800 € 1 € 352 800 Lithuania 24.02.2026 02.04.2026

Procures

Period Rights Person

From 02.06.2023

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 02.06.2023 )

Historical addresses

Rīga, Krišjāņa Valdemāra iela 18 - 7 Until 02.04.2026 2 months ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 26.04.2026  ZIP
Annual report 2025 PDF
Vad bas zi ojums 2025 Nordspace Lokomotives PDF

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  ZIP €7.00
Annual report 2024 PDF
FS Nordspace Lokomotives Management report 2024 L Signed PDF

2023

Annual report 02.06.2023 - 31.12.2023 20.03.2024  PDF (238.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 260.05 KB 02.04.2026 24.02.2026 1

Shareholders’ register

PDF 249.87 KB 02.04.2026 24.02.2026 1

Amendments to the Articles of Association

PDF 177.82 KB 30.04.2024 12.04.2024 1

Articles of Association

PDF 221.48 KB 30.04.2024 12.04.2024 1

Amendments to the Articles of Association

ASICE 135.24 KB 29.12.2023 19.12.2023 1

Regulations for the increase/reduction of the equity

ASICE 139.31 KB 29.12.2023 19.12.2023 1

Articles of Association

ASICE 145.27 KB 28.12.2023 19.12.2023 1

Shareholders’ register

ASICE 214.37 KB 28.12.2023 19.12.2023 1

Articles of Association

ASICE 128.47 KB 22.05.2023 18.05.2023 1

Shareholders’ register

ASICE 175.42 KB 22.05.2023 18.05.2023 1

Memorandum of Association

ASICE 146.2 KB 02.06.2023 02.05.2023 2

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

EDOC 317.06 KB 22.05.2023 10.11.2022 3

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

EDOC 344.71 KB 22.05.2023 10.11.2022 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 297.23 KB 02.04.2026 01.04.2026 5

Notice of a member of the Board regarding the resignation

PDF 196.44 KB 02.04.2026 24.02.2026 1

Notice of a member of the Board regarding the resignation

PDF 195.8 KB 02.04.2026 24.02.2026 1

Protocols/decisions of a company/organisation

PDF 172.52 KB 02.04.2026 24.02.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 133.38 KB 02.04.2026 07.10.2025 1

Copy of the personal identification document

ASICE 125.9 KB 02.04.2026 19.09.2024 1

Application

PDF 311.04 KB 30.04.2024 23.04.2024 4

Notice of a member of the Board regarding the resignation

PDF 158.08 KB 30.04.2024 12.04.2024 1

Protocols/decisions of a company/organisation

PDF 152.48 KB 30.04.2024 12.04.2024 1

Acceptance-conveyance act

ASICE 146.66 KB 29.12.2023 19.12.2023 1

Application

ASICE 346.28 KB 29.12.2023 19.12.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 144.84 KB 29.12.2023 19.12.2023 1

Appraisal reports

EDOC 234.81 KB 29.12.2023 19.12.2023 1

Protocols/decisions of a company/organisation

ASICE 213.79 KB 29.12.2023 19.12.2023 1

Application

ASICE 316.68 KB 05.10.2023 02.10.2023 4

Protocols/decisions of a company/organisation

ASICE 139.31 KB 05.10.2023 26.09.2023 1

Application

ASICE 344.1 KB 22.05.2023 22.05.2023 4

Announcement regarding the legal address

ASICE 168.82 KB 22.05.2023 18.05.2023 1

Application

ASICE 295.5 KB 22.05.2023 18.05.2023 2

Bank statements or other document regarding the payment of the equity

PDF 68.16 KB 22.05.2023 17.05.2023 1

Copy of the personal identification document

ASICE 587.43 KB 22.05.2023 03.03.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 245.55 KB 22.05.2023 11.11.2022 5

Justification supporting beneficial ownership disclosure statement

EDOC 287.52 KB 22.05.2023 10.11.2022 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