Pignord, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Pignord SIA
Registration number, date 40203701191, 28.11.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2025
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 8 687 800 EUR, registered payment 14.05.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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
  • Newly registered taxpayer

True beneficiaries

Spēkā no Status
14.05.2026 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2026

Natural person

Executive Board Member of the Board Right to represent individually   28.11.2025
* 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

SIA Merito Capital SPV 13

Reg. no. 40203690860
Rīga, Roberta Hirša iela 1

100 % 8 687 800 € 1 € 8 687 800 Latvia 11.05.2026 14.05.2026
Rāda 1–1 no 1 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.68 KB 14.05.2026 11.05.2026 1

Regulations for the increase/reduction of the equity

EDOC 39.54 KB 14.05.2026 11.05.2026 1

Shareholders’ register

EDOC 52.54 KB 14.05.2026 11.05.2026 1

Articles of Association

EDOC 39.9 KB 23.03.2026 16.03.2026 1

Shareholders’ register

EDOC 30.96 KB 28.11.2025 24.11.2025 1

Articles of Association

EDOC 31.65 KB 28.11.2025 19.11.2025 1

Memorandum of Association

EDOC 34.83 KB 28.11.2025 19.11.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.34 KB 14.05.2026 11.05.2026 3

Bank statements or other document regarding the payment of the equity

PDF 78.92 KB 14.05.2026 11.05.2026 1

Protocols/decisions of a company/organisation

EDOC 40.58 KB 14.05.2026 11.05.2026 1

Application

EDOC 55.43 KB 23.03.2026 16.03.2026 1

Protocols/decisions of a company/organisation

EDOC 40.31 KB 23.03.2026 16.03.2026 1

Application

EDOC 51.18 KB 28.11.2025 24.11.2025 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