Northstone Group, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Northstone Group SIA |
| Registration number, date | 40203794543, 29.10.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2026 |
| Legal address | Rīga, Valguma iela 4A Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.10.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2026 | Norway | Norway |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.10.2026
29.10.2026. aktualizēts Sigbjorn Mikal Rost personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.10.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.10.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2026. aktualizēts Sigbjorn Mikal Rost personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 29.10.2026 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Happy Business SIAReg. no. 40203678567
|
66.67 % | 2 000 | € 1 | € 2 000 | Latvia | 29.10.2026 | 29.10.2026 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Norway | 29.10.2026 | 29.10.2026 |
Rāda 1–2 no 2 ierakstiem
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 189.73 KB | 29.10.2026 | 31.07.2026 | 1 |
Memorandum of association |
EDOC | 230.1 KB | 29.10.2026 | 31.07.2026 | 1 |
Shareholders’ register |
EDOC | 163.6 KB | 29.10.2026 | 31.07.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
648.72 KB | 29.10.2026 | 23.10.2026 | 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