NORDIC GANNET, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NORDIC GANNET" |
| Registration number, date | 40203674781, 27.08.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2025 |
| Legal address | Kabiles iela 61 – 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2025 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.08.2025 | Norway | Norway |
|
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 | 08.12.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
GANNET MARINE GROUP ASReg. no. 834783932
|
80 % | 80 | € 28 | € 2 240 | Norway | 27.08.2025 | 27.08.2025 |
Sabiedrība ar ierobežotu atbildību "Gannet Management Holding"Reg. no. 40203600960
|
20 % | 20 | € 28 | € 560 | Latvia | 27.08.2025 | 27.08.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.9 KB | 27.08.2025 | 30.07.2025 | 1 |
Memorandum of association |
EDOC | 26.16 KB | 27.08.2025 | 30.07.2025 | 2 |
Shareholders’ register |
EDOC | 21.04 KB | 27.08.2025 | 30.07.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.68 KB | 27.11.2025 | 26.11.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 141.1 KB | 27.11.2025 | 21.11.2025 | 1 |
Power of attorney, act of empowerment |
193.5 KB | 27.11.2025 | 21.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 19.69 KB | 27.08.2025 | 26.08.2025 | 1 |
Application |
TIF | 628.46 KB | 27.08.2025 | 30.07.2025 | 19 |
Power of attorney, act of empowerment |
TIF | 337.45 KB | 14.08.2025 | 30.07.2025 | 11 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.1 KB | 27.08.2025 | 07.05.2025 | 1 |