1NC GROUP, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1NC GROUP" |
| Registration number, date | 40103985141, 14.04.2016 |
| VAT number | None (excluded 19.09.2017) Europe VAT register |
| Register, date | Commercial Register, 14.04.2016 |
| Legal address | "Objekts 1" – 9, Pope, Popes pag., Ventspils nov., LV-3614 Check address owners |
| Fixed capital | 5 000 EUR , registered 05.06.2017 (registered payment 05.06.2017: 5 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 24 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Luty" | Until 05.06.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Mārupes iela 26 - 3 | Until 05.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.73 KB) | €11.00 |
2016 |
Annual report | 14.04.2016 - 31.12.2016 | 24.04.2017 | PDF (92.27 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.95 KB | 30.11.2017 | 29.11.2017 | 3 |
Amendments to the Articles of Association |
DOCX | 15.23 KB | 05.06.2017 | 30.05.2017 | 1 |
Articles of Association |
DOC | 25 KB | 05.06.2017 | 30.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.72 KB | 05.06.2017 | 30.05.2017 | 1 |
Shareholders’ register |
DOCX | 14.65 KB | 05.06.2017 | 30.05.2017 | 1 |
Shareholders’ register |
DOCX | 14.52 KB | 05.06.2017 | 30.05.2017 | 1 |
Articles of Association |
DOC | 24 KB | 13.04.2016 | 12.04.2016 | 1 |
Memorandum of Association |
DOC | 26 KB | 13.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 13.04.2016 | 12.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 916.45 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.25 KB | 11.09.2020 | 11.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 03.02.2020 | 03.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.71 KB | 03.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 06.08.2019 | 06.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 06.08.2019 | 06.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.12 KB | 06.08.2019 | 05.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.38 KB | 06.08.2019 | 05.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.38 KB | 06.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 25.02.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
TIF | 308.32 KB | 31.08.2018 | 21.08.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.46 KB | 31.08.2018 | 21.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.42 KB | 31.08.2018 | 21.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 07.08.2018 | 07.08.2018 | 2 |
Announcement regarding the legal address |
EDOC | 21.79 KB | 05.06.2017 | 30.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.23 KB | 05.06.2017 | 30.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.22 KB | 05.06.2017 | 30.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.22 KB | 05.06.2017 | 30.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.82 KB | 05.06.2017 | 30.05.2017 | 1 |
Confirmation or consent to legal address |
164.98 KB | 05.06.2017 | 30.05.2017 | 1 | |
Confirmation or consent to legal address |
134.11 KB | 05.06.2017 | 30.05.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 25.23 KB | 05.06.2017 | 30.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.44 KB | 05.06.2017 | 30.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.84 KB | 05.06.2017 | 30.05.2017 | 1 |
Shareholders’ register |
EDOC | 27.35 KB | 05.06.2017 | 30.05.2017 | 1 |
Shareholders’ register |
EDOC | 42.51 KB | 05.06.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.49 KB | 14.04.2016 | 14.04.2016 | 2 |
Announcement regarding the legal address |
EDOC | 21.73 KB | 13.04.2016 | 12.04.2016 | 1 |
Articles of Association |
EDOC | 21.81 KB | 13.04.2016 | 12.04.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 629.84 KB | 13.04.2016 | 12.04.2016 | 1 |
Memorandum of Association |
EDOC | 22.27 KB | 13.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
EDOC | 22.84 KB | 13.04.2016 | 12.04.2016 | 1 |
Application |
EDOC | 30.4 KB | 12.04.2016 | 12.04.2016 | 2 |
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