Nordverra Capital, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Nordverra Capital SIA
Registration number, date 40203695247, 06.11.2025
VAT number None (excluded 20.07.2026) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2025
Legal address Stabu iela 11 – 22E, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 06.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2025
Germany Germany

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.11.2025
* 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 Germany 06.11.2025 06.11.2025
Rāda 1–1 no 1 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 322.03 KB 17.04.2026 10.02.2026 5

Shareholders’ register

PDF 146.01 KB 06.11.2025 29.10.2025 1

Articles of Association

PDF 729.16 KB 06.11.2025 22.10.2025 1

Memorandum of Association

PDF 463.41 KB 06.11.2025 22.10.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

ASICE 257.23 KB 01.04.2026 01.04.2026 3

Application

PDF 269.24 KB 06.11.2025 29.10.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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