NSB Crewing Solutions Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name NSB Crewing Solutions Latvia SIA
Registration number, date 40203764869, 24.07.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.07.2026
Legal address Vaļņu iela 5 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 24.07.2026
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 24.07.2026
Germany Germany

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.07.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   24.07.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   24.07.2026
* 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

NSB Crewing Solutions GmbH

Reg. no. HRB 203384
Harburger Str. 47 - 51, 21614 Buxtehude, Vācija

100 % 2 800 € 1 € 2 800 Germany 24.07.2026 24.07.2026
Rāda 1–1 no 1 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 101.54 KB 03.07.2026 19.06.2026 5

Memorandum of Association

TIF 245.99 KB 03.07.2026 19.06.2026 7

Shareholders’ register

TIF 88.81 KB 03.07.2026 19.06.2026 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 280.01 KB 24.07.2026 24.07.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 149.59 KB 24.07.2026 24.07.2026 2

Justification supporting beneficial ownership disclosure statement

PDF 153.88 KB 24.07.2026 24.07.2026 2

Justification supporting beneficial ownership disclosure statement

PDF 151.97 KB 24.07.2026 24.07.2026 2

Justification supporting beneficial ownership disclosure statement

EDOC 6.96 MB 22.07.2026 21.07.2026 32

Justification supporting beneficial ownership disclosure statement

TIF 309.86 KB 23.07.2026 17.07.2026 6

Statement regarding the beneficial owners

TIF 159.24 KB 23.07.2026 17.07.2026 3

Justification supporting beneficial ownership disclosure statement

TIF 109.87 KB 23.07.2026 10.07.2026 6

Application

EDOC 60.18 KB 24.07.2026 01.07.2026 1

Consent of a member of the Board / executive director

TIF 115.51 KB 03.07.2026 24.06.2026 6

Consent of a member of the Board / executive director

TIF 85.89 KB 03.07.2026 19.06.2026 5

Consent of a member of the Board / executive director

TIF 88.5 KB 03.07.2026 19.06.2026 5

Power of attorney, act of empowerment

TIF 145.64 KB 03.07.2026 19.06.2026 6

Copy of the personal identification document

TIF 129.73 KB 03.07.2026 07.05.2021 6

Justification supporting beneficial ownership disclosure statement

PDF 51.5 KB 24.07.2026 28.02.2007 2
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? A structured document about a company's impact on the environment, social aspects and governance (ESG). Increasingly required by clients, banks and business partners — also from small and medium-sized enterprises.
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