Nordspace-Mezkalna, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nordspace-Mezkalna"
Registration number, date 40203645443, 30.04.2025
VAT number LV40203645443 from 15.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.04.2025
Legal address Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 30.04.2025
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 30.04.2025
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   30.04.2025
* 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

ATIISIB "NordSpace"

Reg. no. 305564463
Švitrigailos g. 11A, Viļņa, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 30.04.2025 30.04.2025

Procures

Period Rights Person

From 30.04.2025

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 30.04.2025 )

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 218.76 KB 30.04.2025 17.04.2025 1

Memorandum of Association

ASICE 254.16 KB 30.04.2025 17.04.2025 1

Shareholders’ register

ASICE 306.57 KB 30.04.2025 17.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Copy of the personal identification document

ASICE 125.9 KB 29.04.2025 29.04.2025 1

Application

ASICE 461.38 KB 30.04.2025 22.04.2025 1

Application

ASICE 586.46 KB 30.04.2025 22.04.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 250.53 KB 30.04.2025 16.04.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 245.55 KB 30.04.2025 20.10.2022 1

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

EDOC 317.06 KB 30.04.2025 13.10.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 287.52 KB 30.04.2025 02.02.2022 1

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

EDOC 344.71 KB 30.04.2025 12.11.2021 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