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SIA "NINANOLEG BROTHERS INVESTMENTS"

Basic information
Status Registered
Name SIA "NINANOLEG BROTHERS INVESTMENTS"
Legal form Limited Liability Company
Reg. No 40203686013
Reg. date 03.10.2025
Register Commercial Register
Legal Address Elizabetes iela 31 - 8, Rīga, LV-1010
Paid-in share capital, date 2,800 EUR, 03.10.2025
NACE 68.11 Buying and selling of own real estate
VAT payer
LV40203686013 Registered Excluded
09.01.2026 -
Last updated in the RE 03.10.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
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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) (16)
• Non-public document
Group by: Date added Document type
Application (1)
03.10.2025 Application 03.10.2025 (PDF) •
Articles of Association (1)
03.10.2025 Articles of Association 21.07.2025 (PDF)
Bank statements or other document regarding the payment of the equity (1)
03.10.2025 Bank statements or other document regarding the payment of the equity 30.09.2025 (asice) •
Copy of the personal identification document (2)
03.10.2025 Copy of the personal identification document 12.09.2025 (pdf) •
03.10.2025 Copy of the personal identification document 12.09.2025 (pdf) •
Decisions / letters / protocols of public notaries (1)
03.10.2025 Decisions / letters / protocols of public notaries 03.10.2025 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
03.10.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2025 (edoc)
Justification supporting beneficial ownership disclosure statement (7)
03.10.2025 Justification supporting beneficial ownership disclosure statement 10.07.2025 (edoc) •
03.10.2025 Justification supporting beneficial ownership disclosure statement 10.07.2025 (edoc) •
03.10.2025 Justification supporting beneficial ownership disclosure statement 10.07.2025 (edoc) •
01.10.2025 Justification supporting beneficial ownership disclosure statement 11.09.2025 (TIF) •
01.10.2025 Justification supporting beneficial ownership disclosure statement 19.08.2025 (TIF) •
01.10.2025 Justification supporting beneficial ownership disclosure statement 19.08.2025 (TIF) •
01.10.2025 Justification supporting beneficial ownership disclosure statement 19.08.2025 (TIF) •
Show all
Memorandum of Association (1)
03.10.2025 Memorandum of Association 21.07.2025 (PDF)
Shareholders’ register (1)
03.10.2025 Shareholders’ register 12.09.2025 (PDF)
2025 (16)
03.10.2025 Application 03.10.2025 (PDF) •
03.10.2025 Articles of Association 21.07.2025 (PDF)
03.10.2025 Bank statements or other document regarding the payment of the equity 30.09.2025 (asice) •
03.10.2025 Copy of the personal identification document 12.09.2025 (pdf) •
03.10.2025 Copy of the personal identification document 12.09.2025 (pdf) •
03.10.2025 Decisions / letters / protocols of public notaries 03.10.2025 (edoc)
03.10.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2025 (edoc)
03.10.2025 Justification supporting beneficial ownership disclosure statement 10.07.2025 (edoc) •
03.10.2025 Justification supporting beneficial ownership disclosure statement 10.07.2025 (edoc) •
03.10.2025 Justification supporting beneficial ownership disclosure statement 10.07.2025 (edoc) •
03.10.2025 Memorandum of Association 21.07.2025 (PDF)
03.10.2025 Shareholders’ register 12.09.2025 (PDF)
01.10.2025 Justification supporting beneficial ownership disclosure statement 11.09.2025 (TIF) •
01.10.2025 Justification supporting beneficial ownership disclosure statement 19.08.2025 (TIF) •
01.10.2025 Justification supporting beneficial ownership disclosure statement 19.08.2025 (TIF) •
01.10.2025 Justification supporting beneficial ownership disclosure statement 19.08.2025 (TIF) •
Show all
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