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Nord Invest SIA

Basic information
Status Registered
Name Nord Invest SIA
Legal form Limited Liability Company
Reg. No 40203685145
Reg. date 01.10.2025
Register Commercial Register
Legal Address Brīvības bulvāris 28 - 28, Jelgava, LV-3004
Paid-in share capital, date 2,800 EUR, 01.10.2025
NACE 64.92 Other credit granting
VAT payer
- Registered Excluded
- -
Last updated in the RE 01.10.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (7)
• Non-public document
Group by: Date added Document type
Application (1)
01.10.2025 Application 26.09.2025 (edoc) •
Articles of Association (1)
01.10.2025 Articles of Association 23.09.2025 (edoc)
Decisions / letters / protocols of public notaries (1)
01.10.2025 Decisions / letters / protocols of public notaries 01.10.2025 (edoc)
Justification supporting beneficial ownership disclosure statement (2)
30.09.2025 Justification supporting beneficial ownership disclosure statement 30.09.2025 (PDF) •
30.09.2025 Justification supporting beneficial ownership disclosure statement 30.09.2025 (PDF) •
Memorandum of association (1)
01.10.2025 Memorandum of association 23.09.2025 (EDOC)
Shareholders’ register (1)
01.10.2025 Shareholders’ register 26.09.2025 (asice)
2025 (7)
01.10.2025 Application 26.09.2025 (edoc) •
01.10.2025 Articles of Association 23.09.2025 (edoc)
01.10.2025 Decisions / letters / protocols of public notaries 01.10.2025 (edoc)
01.10.2025 Memorandum of association 23.09.2025 (EDOC)
01.10.2025 Shareholders’ register 26.09.2025 (asice)
30.09.2025 Justification supporting beneficial ownership disclosure statement 30.09.2025 (PDF) •
30.09.2025 Justification supporting beneficial ownership disclosure statement 30.09.2025 (PDF) •
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