Nordspace-Saliena, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nordspace-Saliena" |
| Registration number, date | 40203468088, 08.03.2023 |
| VAT number | LV40203468088 from 26.05.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2023 |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -17.40 | -2.42 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
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 08.03.2023 | 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 | 20.03.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Atvirojo tipo informuotiesiems investuotojams skirta investicine bendrove "NordSpace"Reg. no. 305564463
|
100 % | 352 800 | € 1 | € 352 800 | Lithuania | 24.02.2026 | 20.03.2026 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.03.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 08.03.2023 )
|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 18 - 7 | Until 20.03.2026 | 7 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| FS Nordspace Saliena Management report 2024 L Signed | |||||
2023 |
Annual report | 08.03.2023 - 31.12.2023 | 20.03.2024 | PDF (236.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
260.36 KB | 20.03.2026 | 24.02.2026 | 2 | |
Shareholders’ register |
249.43 KB | 20.03.2026 | 24.02.2026 | 1 | |
Amendments to the Articles of Association |
180.08 KB | 09.05.2024 | 12.04.2024 | 1 | |
Articles of Association |
225.27 KB | 08.05.2024 | 12.04.2024 | 1 | |
Amendments to the Articles of Association |
ASICE | 135.38 KB | 29.12.2023 | 19.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 139.13 KB | 29.12.2023 | 19.12.2023 | 1 |
Articles of Association |
ASICE | 145.83 KB | 28.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
ASICE | 214.27 KB | 28.12.2023 | 19.12.2023 | 1 |
Articles of Association |
ASICE | 127.81 KB | 14.02.2023 | 10.02.2023 | 1 |
Shareholders’ register |
ASICE | 174.52 KB | 14.02.2023 | 10.02.2023 | 1 |
Memorandum of Association |
ASICE | 145.47 KB | 14.02.2023 | 02.12.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 245.55 KB | 14.02.2023 | 11.11.2022 | 50 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 317.06 KB | 14.02.2023 | 10.11.2022 | 30 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 344.71 KB | 14.02.2023 | 10.11.2022 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
295.5 KB | 20.03.2026 | 19.03.2026 | 5 | |
Notice of a member of the Board regarding the resignation |
196.56 KB | 20.03.2026 | 24.02.2026 | 1 | |
Consent of a member of the Board / executive director |
195.89 KB | 20.03.2026 | 24.02.2026 | 1 | |
Protocols/decisions of a company/organisation |
173.4 KB | 20.03.2026 | 24.02.2026 | 3 | |
Justification supporting beneficial ownership disclosure statement |
133.38 KB | 20.03.2026 | 07.10.2025 | 4 | |
Justification supporting beneficial ownership disclosure statement |
163.33 KB | 20.03.2026 | 07.10.2025 | 1 | |
Application |
311.52 KB | 09.05.2024 | 23.04.2024 | 5 | |
Notice of a member of the Board regarding the resignation |
158.28 KB | 09.05.2024 | 12.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
152.79 KB | 09.05.2024 | 12.04.2024 | 1 | |
Acceptance-conveyance act |
ASICE | 146.78 KB | 29.12.2023 | 19.12.2023 | 1 |
Application |
ASICE | 346.37 KB | 29.12.2023 | 19.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 144.92 KB | 29.12.2023 | 19.12.2023 | 1 |
Appraisal reports |
EDOC | 292.55 KB | 29.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 213.81 KB | 29.12.2023 | 19.12.2023 | 1 |
Appraisal reports |
EDOC | 237.36 KB | 29.12.2023 | 18.12.2023 | 1 |
Application |
ASICE | 316.42 KB | 06.10.2023 | 02.10.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 139.46 KB | 06.10.2023 | 26.09.2023 | 1 |
Application |
ASICE | 295.51 KB | 14.02.2023 | 14.02.2023 | 2 |
Announcement regarding the legal address |
ASICE | 167.74 KB | 14.02.2023 | 10.02.2023 | 10 |
Application |
ASICE | 342.26 KB | 14.02.2023 | 10.02.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
69.35 KB | 14.02.2023 | 30.12.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.55 KB | 14.02.2023 | 11.11.2022 | 50 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.52 KB | 03.03.2023 | 10.11.2022 | 5 |
Copy of the personal identification document |
ASICE | 587.43 KB | 03.03.2023 | 15.01.2015 | 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