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Solvang Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Solvang Latvia SIA
Registration number, date 40203665967, 24.07.2025
VAT number LV40203665967 from 24.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.07.2025
Legal address Duntes iela 23A, Rīga, LV-1005 Check address owners
Fixed capital 25 000 EUR, registered payment 24.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

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 24.07.2025
Norway Norway

Control type: on grounds of the property right

Natural person From 24.07.2025
Norway Norway

Control type: on grounds of the property right

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 Jointly with at least 1   24.07.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   24.07.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   24.07.2025
* 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

SOLVANG MARITIME AS

Reg. no. 990969795
Strandkaien 36, 4005 Stavanger, 1103 Stavanger, Norvēģija

100 % 2 500 € 10 € 25 000 Norway 24.07.2025 24.07.2025

Historical addresses

Rīga, Lugažu iela 14 - 39 Until 17.01.2026 15 days ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.2 KB 21.07.2025 08.07.2025 4

Articles of Association

TIF 96.21 KB 21.07.2025 04.07.2025 3

Memorandum of Association

TIF 103.58 KB 21.07.2025 04.07.2025 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 638.33 KB 21.07.2025 09.01.2025 38

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 85.59 KB 14.01.2026 08.01.2026 3

Bank statements or other document regarding the payment of the equity

TIF 13.33 KB 21.07.2025 15.07.2025 1

Consent of a member of the Board / executive director

TIF 64.66 KB 21.07.2025 08.07.2025 4

Consent of a member of the Board / executive director

TIF 62.49 KB 21.07.2025 08.07.2025 4

Consent of a member of the Board / executive director

TIF 61.61 KB 21.07.2025 08.07.2025 4

Application

TIF 372.38 KB 21.07.2025 04.07.2025 12

Justification supporting beneficial ownership disclosure statement

TIF 313.48 KB 21.07.2025 30.06.2025 20

Justification supporting beneficial ownership disclosure statement

TIF 109.05 KB 21.07.2025 21.05.2025 6

Copy of the personal identification document

TIF 142.88 KB 21.07.2025 05.06.2024 5

Copy of the personal identification document

TIF 130.83 KB 21.07.2025 07.09.2022 6
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